---
title: "TOXIC ASSETS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fbd072a-25fb-58a4-810b-148d9c1bd52f
json: https://whiteintel.dev/api/public/dossier/5fbd072a-25fb-58a4-810b-148d9c1bd52f
identifier: oo:GB-COH-15097361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOXIC ASSETS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15097361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fbd072a-25fb-58a4-810b-148d9c1bd52f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fbd072a-25fb-58a4-810b-148d9c1bd52f  

## Ownership & control

### Owners / controllers

- **Mr Abdelhadi Rhiti** (beneficial owner) — 100% — https://whiteintel.dev/entity/68ab52a4-f2c3-550b-afa0-6177e5380131
- **Mr Abdelhadi Rhiti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/441420b7-c89f-4b91-b529-21f2789badc0

### 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:** `15097361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-25
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 70229

### Officers

- RHITI, Abdelhadi — director · British · appointed 2023-08-25

### Beneficial owners (Persons with Significant Control)

- Mr Abdelhadi Rhiti — 75–100% shares · individual PSC · United Kingdom — since 2023-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15097361
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15097361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOXIC ASSETS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/5fbd072a-25fb-58a4-810b-148d9c1bd52f · Structured JSON: https://whiteintel.dev/api/public/dossier/5fbd072a-25fb-58a4-810b-148d9c1bd52f._

_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"._