---
title: "TAPCO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1cd24e7-1f1b-5246-9837-c6a7e8aba0db
json: https://whiteintel.dev/api/public/dossier/e1cd24e7-1f1b-5246-9837-c6a7e8aba0db
identifier: oo:GB-COH-12368097
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAPCO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12368097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1cd24e7-1f1b-5246-9837-c6a7e8aba0db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1cd24e7-1f1b-5246-9837-c6a7e8aba0db  

## Ownership & control

### Owners / controllers

- **Mr Arundeep Singh Pawar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/decd9203-a022-4697-b647-6ffd8d1ae3e9

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

A **1-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:** `12368097`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-17
- **Registered office:** 16 Binley Road, Coventry, CV3 1HZ, England
- **SIC:** 68100, 68209

### Officers

- PAWAR, Arundeep Singh — director · British · appointed 2019-12-17
- RATOUR, Amandeep Darren Singh — director · British · appointed 2021-12-01

### Beneficial owners (Persons with Significant Control)

- Mr Arundeep Singh Pawar — 50–75% shares · individual PSC · United Kingdom — since 2019-12-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12368097
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12368097

## 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 **TAPCO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e1cd24e7-1f1b-5246-9837-c6a7e8aba0db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAPCO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e1cd24e7-1f1b-5246-9837-c6a7e8aba0db · Structured JSON: https://whiteintel.dev/api/public/dossier/e1cd24e7-1f1b-5246-9837-c6a7e8aba0db._

_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"._