---
title: "TOILEO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb08d708-2e6d-4436-949a-b1fdc7cd0307
json: https://whiteintel.dev/api/public/dossier/cb08d708-2e6d-4436-949a-b1fdc7cd0307
identifier: gb-coh:NI741505
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOILEO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI741505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb08d708-2e6d-4436-949a-b1fdc7cd0307  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb08d708-2e6d-4436-949a-b1fdc7cd0307  

## Ownership & control

### Owners / controllers

- **Mr Tomasz Sebastian Bober** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6996722f-4c1f-422d-9d37-5f8759e50a10
- **Mr Krzysztof Banach** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed7b7231-db9c-4829-8cef-ac9c9eb52fca

### 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:** `NI741505`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-18
- **Registered office:** 11 - 15 Donegall Square East, Belfast, BT1 1UB, United Kingdom
- **SIC:** 20412, 63110

### Officers

- BANACH, Krzysztof — director · British · appointed 2026-06-18
- BOBER, Tomasz Sebastian — director · Polish · appointed 2026-06-18

### Beneficial owners (Persons with Significant Control)

- Mr Tomasz Sebastian Bober — 25–50% shares · individual PSC · United Kingdom — since 2026-06-18
- Mr Krzysztof Banach — 25–50% shares · individual PSC · United Kingdom — since 2026-06-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI741505

## 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 **TOILEO LTD** — https://whiteintel.dev/entity/cb08d708-2e6d-4436-949a-b1fdc7cd0307 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOILEO LTD**. Human view: https://whiteintel.dev/entity/cb08d708-2e6d-4436-949a-b1fdc7cd0307 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb08d708-2e6d-4436-949a-b1fdc7cd0307._

_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"._