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Nom	TAP2Bill Limited
Adresse	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03212199 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	dissolved
Noms Précédents	Wireless Information Network Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Imimobile Europe Limited Status: Active Notified: 15/12/2017 Company Registration: 04833052 (England) Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Imimobile International Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Company Registration: 05175576 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (26)

Source: Companies House

Goodfield, James Michael Feltham, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jefferies, Michael David Sean Farringdon, London, England Status: Active Notified: 10/12/2010 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Assant, Lionel 8-10 Pont Street, London Status: Ceased Notified: 19/12/2001 Ceased: 02/09/2003 Role: Director Nationality: French

Button, Peter Lowther Chalfont St Peter, St Peter Status: Ceased Notified: 05/07/2000 Ceased: 14/08/2006 Role: Director Country of Residence: United Kingdom Nationality: British

Charlton, Marc Louis Gorelands Avenue, Chalfont St Giles Status: Ceased Notified: 09/11/1999 Ceased: 14/09/2004 Role: Director Nationality: British

Charlton, Mary Theresa Chalfont St Giles Status: Ceased Notified: 14/06/1996 Ceased: 28/04/2003 Role: Secretary Nationality: British

Charlton, Mary Theresa Chalfont St Giles Status: Ceased Notified: 14/06/1996 Ceased: 28/04/2000 Role: Director Nationality: British

Fallowfield-Smith, Mark Theale, Reading, England Status: Ceased Notified: 01/12/2019 Ceased: 24/01/2025 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Germani, Jean Christophe London Status: Ceased Notified: 01/06/2004 Ceased: 12/08/2004 Role: Director Nationality: French

Joyce, Richard William Prince Albert Drive, Ascot Status: Ceased Notified: 19/10/2000 Ceased: 14/09/2009 Role: Director Country of Residence: England Nationality: British

Kapur, Atul London Status: Ceased Notified: 15/06/2000 Ceased: 01/06/2004 Role: Director Nationality: Singaporean

Miller, John Richard Oxford Status: Ceased Notified: 01/09/2000 Ceased: 20/02/2001 Role: Director Country of Residence: United Kingdom Nationality: British

Moir, Lance Stuart London Status: Ceased Notified: 29/01/2009 Ceased: 08/03/2012 Role: Secretary Nationality: British

Moir, Lance Stuart London Status: Ceased Notified: 23/04/2007 Ceased: 08/03/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Newmarch, Timothy Farringdon, England Status: Ceased Notified: 01/11/2011 Ceased: 01/12/2019 Role: Director Country of Residence: United Kingdom Nationality: British

Norman, Peter Michael Newbury Status: Ceased Notified: 14/06/1996 Ceased: 14/09/2004 Role: Director Country of Residence: England Nationality: English

Parker, Carl Henry Dulwich, London Status: Ceased Notified: 26/09/2000 Ceased: 28/01/2003 Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jayesh Ramesh Lancaster Road Cressex Business, Park High Wycombe Status: Ceased Notified: 03/12/2010 Ceased: 24/02/2015 Role: Director Country of Residence: England Nationality: British

Paver, Mark Adrian Aylesbury Status: Ceased Notified: 28/04/2003 Ceased: 01/08/2006 Role: Secretary Nationality: British

Paver, Mark Adrian Aylesbury Status: Ceased Notified: 14/09/2004 Ceased: 23/04/2007 Role: Director Nationality: British

Rands, John Lancaster Road Cressex Business, Park High Wycombe Status: Ceased Notified: 25/10/2001 Ceased: 01/07/2010 Role: Director Country of Residence: United Kingdom Nationality: British

Rivers, Graham Robert High Street, Chiseldon Status: Ceased Notified: 14/08/2006 Ceased: 03/12/2010 Role: Director Country of Residence: England Nationality: British

Sanders, Richard Andrew London Status: Ceased Notified: 28/01/2003 Ceased: 12/08/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Schwartz, Antoine London Status: Ceased Notified: 15/06/2000 Ceased: 19/02/2001 Role: Director Country of Residence: United Kingdom Nationality: French

Weatherall, Sally Hyde Heath Road, Hyde Heath, Amersham Status: Ceased Notified: 01/08/2006 Ceased: 29/01/2009 Role: Secretary Nationality: United Kingdom

Wing, Clifford Donald Edmonton, London Status: Ceased Notified: 14/06/1996 Ceased: 14/06/1996 Role: Secretary Nationality: British

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TAP2Bill Limited

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Persons with Significant Control (2)

Officers (26)