Who owns Tower Financial Holdings Limited?

No ownership or control links for Tower Financial Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tower Financial Holdings Limited's risk level?

WhiteIntel flags Tower Financial Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tower Financial Holdings Limited appear across sources?

Tower Financial Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLowDissolved

Tower Financial Holdings Limited

Name: Tower Financial Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tower Financial Holdings Limited, Company, GB

Tower Financial Holdings Limited — dissolved UK company, incorporated 2017 (gb-coh:11117355). 6 officers. Every claim linked to its source.

GB-COH 11117355Inc. 19 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2017-12-19
Legal form: ltd
Activity: 64205
Registered office: 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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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 Tower Financial Holdings 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.: 11117355
Status: dissolved
Type: ltd
Incorporated: 2017-12-19
Registered office: 128 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT, United Kingdom
SIC: 64205

/04

People & control

7 parties · 4 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.

●
COLTMAN, Christopher David
- director · British · appointed 2017-12-19 · Companies House
●
MORTON, David John
- director · British · appointed 2018-01-11 · Companies House
●
ROBERTS, Grant Michael
- director · Australian · appointed 2018-01-11 · Companies House
■
Tower Financial Partners Llp
- corporate PSC · 75–100% shares · England · since 2017-12-19 · CH · PSC register
●
DAVISON, Martin
- director · British · appointed 2018-12-10 · resigned · Companies House
●
ERIM, Gary
- director · British · appointed 2018-03-06 · resigned · Companies House
●
GROSHANS, Shawn
- director · British · appointed 2018-03-06 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Tower Financial Holdings Limited?: No ownership or control links for Tower Financial Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tower Financial Holdings Limited's risk level?: WhiteIntel flags Tower Financial Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tower Financial Holdings Limited appear across sources?: Tower Financial Holdings 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 Tower Financial Holdings 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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