---
title: "TOATEE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd3f8151-b602-5694-a0b4-3cda7593bf5e
json: https://whiteintel.dev/api/public/dossier/dd3f8151-b602-5694-a0b4-3cda7593bf5e
identifier: oo:GB-COH-08116957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOATEE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08116957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd3f8151-b602-5694-a0b4-3cda7593bf5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd3f8151-b602-5694-a0b4-3cda7593bf5e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOATEE LTD** — GLEIF · `lei:213800D1UBKXG839GL03` — https://whiteintel.dev/entity/cc514fee-2ad6-538a-8776-4239e8d09a9d

## Ownership & control

### Owners / controllers

- **Noir Investment And Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ba87bdd-22fd-47e8-8e03-8538e63ba814

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

A **1-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:** `08116957`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2012-06-25
- **Registered office:** Office D Beresford House, Town Quay, Southampton, SO14 2AQ
- **SIC:** 14131

### Officers

- GREEN, Liam Reece — director · British · appointed 2012-06-25
- MANU, Vinay Lallubhai — director · British · appointed 2012-07-01
- SAMANI, Bhavik — director · British · appointed 2012-07-01

### Beneficial owners (Persons with Significant Control)

- Noir Investment And Management Limited — 75–100% shares · corporate PSC · England — since 2017-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08116957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08116957

## 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 **TOATEE LTD** — https://whiteintel.dev/entity/dd3f8151-b602-5694-a0b4-3cda7593bf5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOATEE LTD**. Human view: https://whiteintel.dev/entity/dd3f8151-b602-5694-a0b4-3cda7593bf5e · Structured JSON: https://whiteintel.dev/api/public/dossier/dd3f8151-b602-5694-a0b4-3cda7593bf5e._

_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"._