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MACHO TRANSPORT LIMITED

Company number 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
Ownership of shares – 75% or more

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 shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors