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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
7

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

Legal entityLowDissolved

TAP2BILL LIMITED

TAP2BILL LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03212199). UBO chain traced 7 hops, 3 owners, 20 officers. Cited to 1 registry.

OO GB-COH-03212199Inc. 14 Jun 1996ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1996-06-14
Legal form
ltd
Activity
61900
Registered office
C/O Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TAP2BILL LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03212199
Status
dissolved
Type
ltd
Incorporated
1996-06-14
Registered office
C/O Cisco, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
SIC
61900
/04

People & control

20 parties · 2 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.

20 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TAP2BILL LIMITED?
In the current sources, TAP2BILL LIMITED is connected to IMIMOBILE EUROPE LIMITED, Imimobile International Limited, IMIMOBILE EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAP2BILL LIMITED's risk level?
WhiteIntel flags TAP2BILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAP2BILL LIMITED appear across sources?
TAP2BILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TAP2BILL LIMITED. 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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