TOWERGATE FINANCIAL (EAST) LIMITED
TOWERGATE FINANCIAL (EAST) LIMITED is a private limited company registered in the United Kingdom, under 04493781, incorporated on 24 July 2002. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 23 years. Registered office address: EC3R 7PD London, the United Kingdom. Formerly known as M2 FINANCIAL LIMITED. Directors include ARDONAGH CORPORATE SECRETARY LIMITED, MS DIANE COUGILL, and MR DAVID CHRISTOPHER ROSS. Sole shareholder is TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED. Associated with 20 related entities, including 02619094, UPPER HILLWOOD HOLDINGS LIMITED, and CARROLL HARVEY INSURANCE BROKERS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
M2 FINANCIAL LIMITED
Registered Address
2 MINSTER COURT
MINCING LANE
EC3R 7PD LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 04493781 | 2026-06-01 | open_in_new |