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Name	TAP2Bill Limited
Address	C/O Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB
VAT ID	no VAT ID available
Company No.	03212199 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Imimobile International Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 05175576 Nature of Control

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Officers (3)

Source: Companies House

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

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

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TAP2Bill Limited

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Persons with Significant Control (2)

Officers (3)