In the current sources, TOATEE LTD is connected to Noir Investment And Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOATEE LTD's risk level?

WhiteIntel flags TOATEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOATEE LTD appear across sources?

TOATEE LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowadministration

TOATEE LTD

Name: TOATEE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOATEE LTD, Company, GB

TOATEE LTD — administration UK company, incorporated 2012 (oo:GB-COH-08116957). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-08116957Inc. 25 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: administration
Incorporated: 2012-06-25
Legal form: ltd
Activity: 14131
Registered office: Office D Beresford House, Town Quay, Southampton, SO14 2AQ

/02

Also appears in

GLEIF

TOATEE LTDGLEIF · lei:213800D1UBKXG839GL03

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

TOATEE LTD
- Noir Investment And Management Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOATEE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOATEE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOATEE LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 08116957
Status: administration
Type: ltd
Incorporated: 2012-06-25
Registered office: Office D Beresford House, Town Quay, Southampton, SO14 2AQ
SIC: 14131

/05

People & control

4 parties · 4 current

Every 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.

●
GREEN, Liam Reece
- director · British · appointed 2012-06-25 · Companies House
●
MANU, Vinay Lallubhai
- director · British · appointed 2012-07-01 · Companies House
■
Noir Investment And Management Limited
- corporate PSC · 75–100% shares · England · since 2017-06-25 · CH · PSC register
●
SAMANI, Bhavik
- director · British · appointed 2012-07-01 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TOATEE LTD?: In the current sources, TOATEE LTD is connected to Noir Investment And Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOATEE LTD's risk level?: WhiteIntel flags TOATEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOATEE LTD appear across sources?: TOATEE LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOATEE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TOATEE LTD — nothing is disclosed before that.

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