- Company Overview for MACHO TRANSPORT LIMITED (12371351)
- Filing history for MACHO TRANSPORT LIMITED (12371351)
- People for MACHO TRANSPORT LIMITED (12371351)
- More for MACHO TRANSPORT LIMITED (12371351)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Masoud Sarwar Active
- Correspondence address
- 183 Aubrey Road, Small Heath, Birmingham, England, B10 9DJ
- Notified on
- 30 June 2026
- Date of birth
- July 1980
- Nationality
- Pakistani
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
Mr Qamar Yaseen Ceased
- Correspondence address
- 183 Aubrey Road, Small Heath, Birmingham, England, B10 9DJ
- Notified on
- 19 December 2019
- Ceased on
- 30 June 2026
- Date of birth
- December 1979
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
DIGITUS ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of Qamar Yaseen to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 23 April 2026.
DIGITUS ACCOUNTANCY LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors