---
title: "TORI GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b
json: https://whiteintel.dev/api/public/dossier/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b
identifier: oo:GB-COH-10107299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORI GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10107299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b  

## Ownership & control

### Owners / controllers

- **Mr Martin Harvey** (beneficial owner) — 100% — https://whiteintel.dev/entity/7744ab78-bf85-55fa-b3cd-e0e9fc19c4c6
- **TORI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be17c1ae-8661-5bea-a3f7-615e9044e51a
- **Mr Martin Harvey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60b01ee9-0740-4b85-8ceb-7298e4692d75
- **TORI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be17c1ae-8661-5bea-a3f7-615e9044e51a

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

A **24-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:** `10107299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-04-06
- **Registered office:** Regis House 45 King William Street, C/O Azets, London, EC4R 9AN, England
- **SIC:** 62020

### Officers

- FRIEDRICHS, Scott Dieter — director · British · appointed 2026-03-31
- KNIGHT, Susan Elizabeth — director · British · appointed 2026-03-31
- HARVEY, Susan — secretary · appointed 2016-07-01 · resigned 2018-03-31
- LANCASTER, Graham — secretary · appointed 2016-07-01 · resigned 2026-03-31
- AXFORD, David Ian — director · British · appointed 2016-07-01 · resigned 2018-03-31
- DAVIES, Robin Frank — director · British · appointed 2016-07-01 · resigned 2018-03-31
- HARVEY, Martin — director · British · appointed 2016-04-06 · resigned 2026-03-31
- LANCASTER, Graham Richard — director · British · appointed 2016-07-01 · resigned 2018-03-31
- LIASSIDES, Costantinos — director · British · appointed 2016-07-01 · resigned 2018-03-31
- MANN, Peter — director · British · appointed 2016-07-01 · resigned 2018-03-31
- RICHES, Kevin Malcolm — director · British · appointed 2016-07-01 · resigned 2018-03-31
- WILLEY, Michael Jeffrey — director · British · appointed 2016-07-01 · resigned 2018-03-31

### Beneficial owners (Persons with Significant Control)

- [Tori Limited](https://whiteintel.dev/entity/be17c1ae-8661-5bea-a3f7-615e9044e51a) — 75–100% shares · corporate PSC · England — since 2019-05-30
- Mr Martin Harvey — 75–100% shares · individual PSC · England — ceased 2019-05-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10107299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10107299

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TORI GLOBAL LIMITED** — https://whiteintel.dev/entity/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORI GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b · Structured JSON: https://whiteintel.dev/api/public/dossier/9be38ed1-2d14-5ae7-87f4-bae728f6aa9b._

_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"._