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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TAPCO INVESTMENTS LIMITED

TAPCO INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12368097). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 2 registries.

OO GB-COH-12368097Inc. 17 Dec 2019ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2019-12-17
Legal form
ltd
Activity
68100, 68209
Registered office
16 Binley Road, Coventry, CV3 1HZ, England
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TAPCO INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TAPCO INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TAPCO INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12368097
Status
active
Type
ltd
Incorporated
2019-12-17
Registered office
16 Binley Road, Coventry, CV3 1HZ, England
SIC
68100, 68209
/04

People & control

2 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.

  • PAWAR, Arundeep Singh
    • director · British · appointed 2019-12-17 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2019-12-17 · CH · PSC register
  • RATOUR, Amandeep Darren Singh
    • director · British · appointed 2021-12-01 · Companies House

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

/05

Common questions

Who owns TAPCO INVESTMENTS LIMITED?
In the current sources, TAPCO INVESTMENTS LIMITED is connected to Mr Arundeep Singh Pawar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TAPCO INVESTMENTS LIMITED's risk level?
WhiteIntel flags TAPCO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TAPCO INVESTMENTS LIMITED appear across sources?
TAPCO INVESTMENTS 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 TAPCO INVESTMENTS 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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