---
title: "GACARI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6043bac-ee4e-57c4-9cf8-be6c92de37c8
json: https://whiteintel.dev/api/public/dossier/f6043bac-ee4e-57c4-9cf8-be6c92de37c8
identifier: oo:GB-COH-08571445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GACARI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08571445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6043bac-ee4e-57c4-9cf8-be6c92de37c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6043bac-ee4e-57c4-9cf8-be6c92de37c8  

## Ownership & control

### Owners / controllers

- **Mr Dervish Ozetem** (beneficial owner) — https://whiteintel.dev/entity/2aae1603-4a1d-570e-81df-0c2629373338
- **Mr Dervish Ozetem** (beneficial owner) — https://whiteintel.dev/entity/268b7d58-56c0-4a8d-9262-709792190b07

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

A **2-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:** `08571445`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-17
- **Registered office:** 39 Westerham Avenue, London, N9 9BP, England
- **SIC:** 46190

### Officers

- NALBANT, Dervis — director · Cypriot · appointed 2022-02-10
- NALBANTOGLU, Dervis — director · Cypriot · appointed 2017-05-02 · resigned 2019-05-25
- OZETEM, Dervish — director · Cypriot · appointed 2013-06-17 · resigned 2021-06-15
- RAMADAN, Mehmet — director · Cypriot · appointed 2021-06-15 · resigned 2022-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Dervish Ozetem — significant influence or control · individual PSC · England — ceased 2021-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08571445
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08571445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GACARI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/f6043bac-ee4e-57c4-9cf8-be6c92de37c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6043bac-ee4e-57c4-9cf8-be6c92de37c8._

_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"._