---
title: "MEMZTRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ebd342-b863-5bbd-945c-ed07f2faf3ed
json: https://whiteintel.dev/api/public/dossier/67ebd342-b863-5bbd-945c-ed07f2faf3ed
identifier: oo:GB-COH-13966371
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEMZTRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13966371`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67ebd342-b863-5bbd-945c-ed07f2faf3ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ebd342-b863-5bbd-945c-ed07f2faf3ed  

## Ownership & control

### Owners / controllers

- **Mr Irfan Pacaci** (beneficial owner) — 100% — https://whiteintel.dev/entity/9eecb95b-95a2-5392-baea-73af3b9ad0f7
- **Mr Mehmet Onuralp Pacaci** (beneficial owner) — 100% — https://whiteintel.dev/entity/eecbfca1-017d-5647-9474-f125d6cf9d9f
- **Mr Irfan Pacaci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fb2071c-056c-4c50-afcd-84aba27101a6

### UBO chain (walk to the ultimate owner)

1. **Mr Irfan Pacaci** — beneficial owner 100% → *MEMZTRADE LTD*
1. **Mr Mehmet Onuralp Pacaci** — beneficial owner 100% → *MEMZTRADE LTD*
1. **Mr Irfan Pacaci** — beneficial owner 87.5% → *MEMZTRADE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13966371`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-03-09
- **Registered office:** 310 High Road, Wood Green, London, N22 8JR, United Kingdom
- **SIC:** 47910

### Officers

- PACACI, Irfan — director · Turkish · appointed 2024-03-01
- PACACI, Mehmet Onuralp — director · Turkish · appointed 2022-03-09 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Irfan Pacaci — 75–100% shares · individual PSC · United Kingdom — since 2024-03-01
- Mr Mehmet Onuralp Pacaci — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13966371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEMZTRADE LTD**. Human view: https://whiteintel.dev/entity/67ebd342-b863-5bbd-945c-ed07f2faf3ed · Structured JSON: https://whiteintel.dev/api/public/dossier/67ebd342-b863-5bbd-945c-ed07f2faf3ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._