---
title: "TOTAL TRADES MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab4271eb-75d1-5b1e-b141-ccfee40fac86
json: https://whiteintel.dev/api/public/dossier/ab4271eb-75d1-5b1e-b141-ccfee40fac86
identifier: oo:GB-COH-09975698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTAL TRADES MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09975698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab4271eb-75d1-5b1e-b141-ccfee40fac86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab4271eb-75d1-5b1e-b141-ccfee40fac86  

## Ownership & control

### Owners / controllers

- **Mr Richard Lee Fiori** (beneficial owner) — 100% — https://whiteintel.dev/entity/0872485a-bfda-558e-979f-e351e80eb881
- **Mr Richard Lee Fiori** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09aa3f82-f718-422c-916d-b747f634c0bb

### 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:** `09975698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-28
- **Registered office:** 7 Glenfield Avenue, Doncaster, South Yorkshire, DN4 0HT
- **SIC:** 43210, 43390

### Officers

- FIORI, Richard Lee — director · British · appointed 2016-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Richard Lee Fiori — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09975698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09975698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTAL TRADES MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/ab4271eb-75d1-5b1e-b141-ccfee40fac86 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab4271eb-75d1-5b1e-b141-ccfee40fac86._

_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"._