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Mr Douglas Umbert Garistina
Mr Douglas Umbert Garistina
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesGaristina, 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 9
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 10 8, Marlborough Crescent, London, W4 1HF, United Kingdom
Garistina, Douglas Umbert
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 10 - Director → ME - 2 166 College Road, Harrow, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,371,028 GBP2023-12-31Officer 2011-12-09 ~ nowIIF 4 - Director → ME
- 3 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2022-04-25 ~ dissolvedIIF 5 - Director → ME
- 4 Ground Floor, Lincoln House, 137-143 Hammersmith Road, LondonDissolved Corporate (10 parents)Officer 2011-04-08 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 1 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)41,896 GBP2024-08-15Officer 1994-08-09 ~ 1997-08-15IIF 9 - Director → ME
- 2 166 College Road, Harrow, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,371,028 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-07-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)-1,589,958 GBP2023-03-31Officer 2017-06-21 ~ 2024-07-24IIF 7 - Director → ME
- 4 166 College Road, Harrow, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)33,303,770 GBP2023-03-31Officer 2017-06-21 ~ 2024-07-24IIF 8 - Director → ME
- 5
TTG OPTIONS LLP
- nowSEQUOIA CAPITAL LLP - 2024-11-29 166 College Road, Harrow, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2001-12-31 ~ 2021-02-08IIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2024-07-24IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - 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, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)100 GBP2023-03-31Officer 2015-06-30 ~ 2024-07-24IIF 6 - Director → ME
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