---
title: "MEMCO GROUP (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84ccb4fa-e818-5bae-ab91-08d0b48f5442
json: https://whiteintel.dev/api/public/dossier/84ccb4fa-e818-5bae-ab91-08d0b48f5442
identifier: oo:GB-COH-12125017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MEMCO GROUP (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12125017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84ccb4fa-e818-5bae-ab91-08d0b48f5442  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84ccb4fa-e818-5bae-ab91-08d0b48f5442  

## Ownership & control

### Owners / controllers

- **Mr Yisrael Mazin** (beneficial owner) — 50% — https://whiteintel.dev/entity/75d00879-f345-5a11-8b91-0b172b54b4b1
- **QUADRANGLE NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89
- **Mr Ori Mazin** (beneficial owner) — 50% — https://whiteintel.dev/entity/66b72630-0ec5-5948-b384-860beccbdebb
- **Mr Eliyahu Mashiah** (beneficial owner) — 50% — https://whiteintel.dev/entity/89ab4b60-9328-5f97-aa0d-2d0b28d7dc13
- **QUADRANGLE NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89
- **Mr Ori Mazin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99b6986c-e2a2-48f5-b679-fdf5e100fc93
- **Mr Eliyahu Mashiah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/624561cd-73da-4c91-8fcb-8d94b00d7255
- **Mr Yisrael Mazin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa58e754-4d0f-4eec-849a-499e1a3e13e2

### Holdings / subsidiaries

- **GAMA ONE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4754ebd-6252-56fb-8e0b-73d4d7834c96
- **GAMA ONE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4754ebd-6252-56fb-8e0b-73d4d7834c96

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

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- MAZIN, Ori — director · British · appointed 2019-07-26
- [PROMENADE SECRETARIES LIMITED](https://whiteintel.dev/entity/bcfe7be8-edd3-577d-ae6a-adb7334ebadc) — corporate secretary · appointed 2019-07-26 · resigned 2020-07-06
- MAZIN, Yisrael — director · British · appointed 2019-07-26 · resigned 2020-07-26

### Beneficial owners (Persons with Significant Control)

- Mr Ori Mazin — 25–50% shares · individual PSC · England — since 2019-08-08
- Mr Eliyahu Mashiah — 25–50% shares · individual PSC · United Kingdom — since 2019-08-08
- Mr Yisrael Mazin — 25–50% shares · individual PSC · United Kingdom — since 2019-08-08
- [Quadrangle Nominees Limited](https://whiteintel.dev/entity/7ceb0606-2909-50bc-8b63-f8e92b7dac89) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-08-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12125017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12125017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEMCO GROUP (UK) LIMITED**. Human view: https://whiteintel.dev/entity/84ccb4fa-e818-5bae-ab91-08d0b48f5442 · Structured JSON: https://whiteintel.dev/api/public/dossier/84ccb4fa-e818-5bae-ab91-08d0b48f5442._

_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"._