Who owns EC3 BROKERS GROUP LIMITED?

In the current sources, EC3 BROKERS GROUP LIMITED is connected to GATELEY INCORPORATIONS LIMITED, Mr Daniel Driscoll, Mrs Joanne Driscoll, GATELEY INCORPORATIONS LIMITED, Mr Daniel Driscoll and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EC3 BROKERS GROUP LIMITED's risk level?

WhiteIntel flags EC3 BROKERS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EC3 BROKERS GROUP LIMITED appear across sources?

EC3 BROKERS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EC3 BROKERS GROUP LIMITED

Name: EC3 BROKERS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EC3 BROKERS GROUP LIMITED, Company, GB

EC3 BROKERS GROUP LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10608820). UBO chain traced 14 hops, 6 owners, 1 holding, 12 officers. Cited to 2…

OO GB-COH-10608820Inc. 08 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-02-08
Legal form: ltd
Activity: 74990
Registered office: 3rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EC3 BROKERS GROUP LIMITED
- GATELEY INCORPORATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Daniel Driscoll· beneficial owner50%· via OpenOwnership
- Mrs Joanne Driscoll· beneficial owner50%· via OpenOwnership
- Mr Daniel Driscoll· beneficial owner· via CH PSC
- Mrs Joanne Driscoll· beneficial owner· via CH PSC

Holdings / subsidiaries

EC3 BROKERS GROUP LIMITED
- EC3 BROKERS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EC3 BROKERS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 10608820
Status: active
Type: ltd
Incorporated: 2017-02-08
Registered office: 3rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England
SIC: 74990

/04

People & control

14 parties · 6 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.

●
BOGUE, Oliver Charles James
- director · British · appointed 2022-08-30 · Companies House
●
DRISCOLL, Daniel
- director · British · appointed 2017-10-20 · Companies House
- individual PSC · 25–50% votes · England · since 2017-10-20 · CH · PSC register
●
FLETCHER, Michael James
- director · British · appointed 2017-10-20 · Companies House
●
HARVEY, Simon John
- director · British · appointed 2017-10-20 · Companies House
●
Mrs Joanne Driscoll
- individual PSC · 25–50% votes · England · since 2017-12-14 · CH · PSC register
●
MURPHY, James
- director · British · appointed 2020-02-01 · Companies House
●
BARBER, Abigail Lucy
- director · British · appointed 2021-06-10 · resigned · Companies House
●
CHEETHAM, Howard James
- director · British · appointed 2017-10-20 · resigned · Companies House
●
EC3 BROKERS LIMITED
Also holds roles at 4 other companies
- Mrs Joanne Driscollbeneficial owner
- Mr Daniel Driscollbeneficial owner
- Mrs Audrey Gilesbeneficial owner
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2017-02-08 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2017-10-20 · CH · PSC register
Also holds roles at 207 other companies
- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2017-02-08 · resigned · Companies House
●
TAYLOR, Steven William
- director · British · appointed 2018-11-25 · resigned · Companies House
●
TOPPING, Daniel John
- director · British · appointed 2017-12-14 · resigned · Companies House
●
WARD, Michael James
- director · British · appointed 2017-02-08 · resigned · Companies House

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EC3 BROKERS GROUP LIMITED?: In the current sources, EC3 BROKERS GROUP LIMITED is connected to GATELEY INCORPORATIONS LIMITED, Mr Daniel Driscoll, Mrs Joanne Driscoll, GATELEY INCORPORATIONS LIMITED, Mr Daniel Driscoll and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EC3 BROKERS GROUP LIMITED's risk level?: WhiteIntel flags EC3 BROKERS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EC3 BROKERS GROUP LIMITED appear across sources?: EC3 BROKERS GROUP 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 EC3 BROKERS GROUP 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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