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Garistina, Douglas Umbert
Garistina, Douglas Umbert
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesGaristina, Douglas Umbert
British financial markets trader born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
9 Pembridge Mews, London, W11 3EQ
Garistina, Douglas Umbert
British investment manager born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Marlborough Crescent, London, W4 1HF, United Kingdom
Garistina, Douglas Umbert
born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Douglas Umbert Garistina
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1SAVETYPE LIMITED - 2010-07-27 35 Ballards Lane, LondonDissolved corporate (2 parents)Officer
2010-06-30 ~ dissolvedIIF 7 - director → ME - 2 166 College Road, Harrow, Greater London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1,371,028 GBP2023-12-31Officer 2011-12-09 ~ nowIIF 1 - director → ME
- 3 35 Ballards Lane, London, United KingdomDissolved corporate (3 parents)Officer 2022-04-25 ~ dissolvedIIF 2 - director → ME
- 4 Ground Floor, Lincoln House, 137-143 Hammersmith Road, LondonDissolved corporate (10 parents)Officer 2011-04-08 ~ dissolvedIIF 9 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Right to appoint or remove members → OE
- 1 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexCorporate (3 parents)Equity (Company account)41,896 GBP2023-08-15Officer 1994-08-09 ~ 1997-08-15IIF 6 - director → ME
- 2 166 College Road, Harrow, Greater London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1,371,028 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-07-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 166 College Road, Harrow, Greater London, EnglandCorporate (4 parents)Equity (Company account)-1,589,958 GBP2023-03-31Officer 2017-06-21 ~ 2024-07-24IIF 4 - director → ME
- 4 166 College Road, Harrow, Greater London, EnglandCorporate (4 parents)Equity (Company account)33,303,770 GBP2023-03-31Officer 2017-06-21 ~ 2024-07-24IIF 5 - director → ME
- 5
TTG OPTIONS LLP
- nowSEQUOIA CAPITAL LLP - 2024-11-29 166 College Road, Harrow, Greater London, EnglandCorporate (6 parents, 1 offspring)Officer 2001-12-31 ~ 2021-02-08IIF 8 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ 2024-07-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OEIIF 10 - Right to appoint or remove members → OE - 6
TTG OPTIONS MARKETS LTD
- nowSEQUOIA CAPITAL MARKETS LTD - 2024-11-29 166 College Road, Harrow, Greater London, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2015-06-30 ~ 2024-07-24IIF 3 - director → ME
