---
title: "TAP2BILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fcbf86c-81d5-536a-8396-2d08974e68cd
json: https://whiteintel.dev/api/public/dossier/6fcbf86c-81d5-536a-8396-2d08974e68cd
identifier: oo:GB-COH-03212199
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAP2BILL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03212199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6fcbf86c-81d5-536a-8396-2d08974e68cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fcbf86c-81d5-536a-8396-2d08974e68cd  

## Ownership & control

### Owners / controllers

- **IMIMOBILE EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/637774f4-667e-53ff-9f68-8ed4d78ffb53
- **Imimobile International Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e111c09-170e-4dbb-b993-4a3daaf9118c
- **IMIMOBILE EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/637774f4-667e-53ff-9f68-8ed4d78ffb53

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

A **7-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:** `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

### Officers

- GOODFIELD, James Michael — director · British · appointed 2024-02-09
- CHARLTON, Mary Theresa — secretary · British · appointed 1996-06-14 · resigned 2003-04-28
- MOIR, Lance Stuart — secretary · British · appointed 2009-01-29 · resigned 2012-03-08
- PAVER, Mark Adrian — secretary · British · appointed 2003-04-28 · resigned 2006-08-01
- WEATHERALL, Sally — secretary · United Kingdom · appointed 2006-08-01 · resigned 2009-01-29
- WING, Clifford Donald — secretary · British · appointed 1996-06-14 · resigned 1996-06-14
- ASSANT, Lionel — director · French · appointed 2001-12-19 · resigned 2003-09-02
- BUTTON, Peter Lowther — director · British · appointed 2000-07-05 · resigned 2006-08-14
- CHARLTON, Marc Louis — director · British · appointed 1999-11-09 · resigned 2004-09-14
- CHARLTON, Mary Theresa — director · British · appointed 1996-06-14 · resigned 2000-04-28
- FALLOWFIELD-SMITH, Mark — director · British · appointed 2019-12-01 · resigned 2025-01-24
- GERMANI, Jean Christophe — director · French · appointed 2004-06-01 · resigned 2004-08-12
- JEFFERIES, Michael David Sean — director · British · appointed 2010-12-10 · resigned 2024-02-09
- JOYCE, Richard William — director · British · appointed 2000-10-19 · resigned 2009-09-14
- KAPUR, Atul — director · Singaporean · appointed 2000-06-15 · resigned 2004-06-01
- MILLER, John Richard — director · British · appointed 2000-09-01 · resigned 2001-02-20
- MOIR, Lance Stuart — director · British · appointed 2007-04-23 · resigned 2012-03-08
- NEWMARCH, Timothy — director · British · appointed 2011-11-01 · resigned 2019-12-01
- NORMAN, Peter Michael — director · English · appointed 1996-06-14 · resigned 2004-09-14
- PARKER, Carl Henry — director · British · appointed 2000-09-26 · resigned 2003-01-28

### Beneficial owners (Persons with Significant Control)

- [Imimobile Europe Limited](https://whiteintel.dev/entity/637774f4-667e-53ff-9f68-8ed4d78ffb53) — 75–100% shares · corporate PSC · England — since 2017-12-15
- [Imimobile International Limited](https://whiteintel.dev/entity/2e111c09-170e-4dbb-b993-4a3daaf9118c) — 75–100% shares · corporate PSC · England — ceased 2017-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03212199

## 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 **TAP2BILL LIMITED** — https://whiteintel.dev/entity/6fcbf86c-81d5-536a-8396-2d08974e68cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAP2BILL LIMITED**. Human view: https://whiteintel.dev/entity/6fcbf86c-81d5-536a-8396-2d08974e68cd · Structured JSON: https://whiteintel.dev/api/public/dossier/6fcbf86c-81d5-536a-8396-2d08974e68cd._

_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"._