---
title: "TOBAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e30df60-a37b-5ff3-8ea4-e2b4d50f2d97
json: https://whiteintel.dev/api/public/dossier/1e30df60-a37b-5ff3-8ea4-e2b4d50f2d97
identifier: oo:GB-COH-05573270
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOBAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05573270`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e30df60-a37b-5ff3-8ea4-e2b4d50f2d97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e30df60-a37b-5ff3-8ea4-e2b4d50f2d97  

## Ownership & control

### Owners / controllers

- **Mr Massimo Costanzi** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7ecdeac-1d2b-57a7-bbbc-58064cada1e8
- **Mr Massimo Costanzi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e6d7a5f1-26b7-45d7-bedb-8c598da99903
- **Mr Niko Paja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e373e36c-1f92-403b-8159-10fe36ef59f2

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

A **3-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:** `05573270`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-23
- **Registered office:** 79 Victoria Street, London, SW1H 0HW
- **SIC:** 56101

### Officers

- PAJA, Niko — director · British · appointed 2026-01-26
- AJAK, Mohamed — secretary · British · appointed 2005-10-06 · resigned 2010-08-31
- COSTANZI, Massimo, Mr. — secretary · Italian · appointed 2005-10-06 · resigned 2026-01-26
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-09-23 · resigned 2005-10-06
- AJAK, Mohamed — director · British · appointed 2005-10-06 · resigned 2026-01-26
- COSTANZI, Massimo, Mr. — director · Italian · appointed 2005-10-06 · resigned 2026-01-26
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2005-09-23 · resigned 2005-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Niko Paja — 75–100% shares · individual PSC — since 2026-01-26
- Mr Massimo Costanzi — 25–50% shares · individual PSC — ceased 2026-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05573270
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05573270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOBAN LIMITED**. Human view: https://whiteintel.dev/entity/1e30df60-a37b-5ff3-8ea4-e2b4d50f2d97 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e30df60-a37b-5ff3-8ea4-e2b4d50f2d97._

_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"._