- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
MEMCO GROUP (UK) LIMITED
MEMCO GROUP (UK) LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12125017). UBO chain traced 27 hops, 8 owners, 2 holdings, 3 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, DA12 1AS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MEMCO GROUP (UK) LIMITED
- MEMCO GROUP (UK) LIMITED
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEMCO GROUP (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12125017
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-26
- Registered office
- Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, DA12 1AS, England
- SIC
- 64209
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MAZIN, Ori
- director · British · appointed 2019-07-26 · Companies House
- individual PSC · 25–50% shares · England · since 2019-08-08 · CH · PSC register
- MAZIN, Yisrael
- individual PSC · 25–50% shares · United Kingdom · since 2019-08-08 · CH · PSC register
- director · British · appointed 2019-07-26 · resigned · Companies House
- Mr Eliyahu Mashiah
- individual PSC · 25–50% shares · United Kingdom · since 2019-08-08 · CH · PSC register
- GAMA ONE LTDAlso holds roles at 7 other companies
- GAMA NORMAN HOUSE LLPbeneficial owner
- GAMA PROPERTIES 11 LIMITEDbeneficial owner
- PPNL SPV G1 LIMITEDbeneficial owner
- PROMENADE SECRETARIES LIMITED
- corporate secretary · appointed 2019-07-26 · resigned · Companies House
- Quadrangle Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-08-08 · CH · PSC register
Also holds roles at 31 other companies- STEROPE LIMITEDbeneficial owner
- VICOLD NOMINEES LIMITEDbeneficial owner
- TAYGETE LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEMCO GROUP (UK) LIMITED?
- What is MEMCO GROUP (UK) LIMITED's risk level?
- Where does MEMCO GROUP (UK) LIMITED appear across sources?
Community intel
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