- Sources fused
- 2
- Ownership hops held
- 29
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GAMA ONE LTD
GAMA ONE LTD — active UK company, incorporated 2011 (oo:GB-COH-07729311). UBO chain traced 29 hops, 2 owners, 14 holdings, 3 officers. Cited to 2 registries.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-04
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, DA12 1AS, England
Also appears in
The same real-world entity, resolved across sources.
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.
- GAMA ONE LTD
- GAMA ONE LTD
29-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 GAMA ONE LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 07729311
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-04
- Registered office
- Office 43, Post And Packing, 17 Windmill Street, Gravesend, Kent, DA12 1AS, England
- SIC
- 68100
People & control
9 parties · 2 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 2011-08-04 · Companies House
- Memco Group (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2019-10-11 · CH · PSC register
Also holds roles at 4 other companies- Mr Yisrael Mazinbeneficial owner
- QUADRANGLE NOMINEES LIMITEDbeneficial owner
- Mr Ori Mazinbeneficial owner
- ELCHANAN, Roy
- director · Israeli · appointed 2013-01-22 · resigned · Companies House
- GAMA PROPERTIES 10 LIMITEDAlso holds roles at 2 other companies
- GAMA ACRE HOUSE LLPbeneficial owner
- Shlomo Ben-Amibeneficial owner
- GAMADEL LLPAlso holds roles at 6 other companies
- DELSHER UK LIMITEDbeneficial owner
- Gamadel 502 Ltdbeneficial owner
- GAMADEL 503 LTDbeneficial owner
- MAZIN, Yisrael
- director · British · appointed 2011-08-04 · resigned · Companies House
- PPNL SPV G1 LIMITEDAlso holds roles at 3 other companies
- PROPERTY PARTNER NOMINEE LIMITEDbeneficial owner
- GAMA NORMAN HOUSE LLPbeneficial owner
- Gama One Ltdbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAMA ONE LTD?
- What is GAMA ONE LTD's risk level?
- Where does GAMA ONE LTD appear across sources?
Community intel
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