Who owns TTG OPTIONS LLP?

In the current sources, TTG OPTIONS LLP is connected to Mr Douglas Umbert Garistina, Mr Matthew Binfield Brown, TOWER TRADING GROUP (GP) LTD, Mr Matthew Binfield Brown, Mr Douglas Umbert Garistina and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TTG OPTIONS LLP's risk level?

WhiteIntel flags TTG OPTIONS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TTG OPTIONS LLP appear across sources?

TTG OPTIONS LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

TTG OPTIONS LLP

Name: TTG OPTIONS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TTG OPTIONS LLP, Company, GB

TTG OPTIONS LLP — active UK company, incorporated 2001 (oo:GB-COH-OC301237). UBO chain traced 10 hops, 7 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-OC301237Inc. 31 Dec 2001llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-12-31
Legal form: llp
Registered office: 2nd Floor, 30 Old Broad Street, London, EC2N 1HT, England

/02

Also appears in

GLEIF

TTG OPTIONS LLPGLEIF · lei:549300MSMRB6LINDEW77

The same real-world entity, resolved across sources.

/03

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

TTG OPTIONS LLP
- Mr Douglas Umbert Garistina· beneficial owner100%· via OpenOwnership
- Mr Matthew Binfield Brown· beneficial owner· via OpenOwnership
- TOWER TRADING GROUP (GP) LTD· beneficial owner· via OpenOwnership
- Mr Douglas Umbert Garistina· beneficial owner· via CH PSC
- TOWER TRADING GROUP (LP) LTD· beneficial owner· via CH PSC

Holdings / subsidiaries

TTG OPTIONS LLP
- TTG OPTIONS MARKETS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TTG OPTIONS LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OC301237
Status: active
Type: llp
Incorporated: 2001-12-31
Registered office: 2nd Floor, 30 Old Broad Street, London, EC2N 1HT, England

/05

People & control

21 parties · 8 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.

●
ALTAIRINVEST
- corporate llp member · appointed 2025-10-01 · Companies House
●
KARIMU LIMITED
- corporate llp designated member · appointed 2024-07-25 · Companies House
●
MILESTRADES LTD
- corporate llp member · appointed 2024-07-25 · Companies House
●
NABSOLUT LIMITED
- corporate llp designated member · appointed 2024-07-25 · Companies House
●
NOORDY DMCC
- corporate llp member · appointed 2024-07-25 · Companies House
●
NOORDY LIMITED
- corporate llp member · appointed 2025-04-01 · Companies House
●
TOWER TRADING GROUP (GP) LTD
- corporate llp designated member · appointed 2024-07-25 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2024-07-25 · CH · PSC register
Also holds roles at 1 other company
- Mr Jonathan Robert Taylorbeneficial owner
●
TOWER TRADING GROUP (LP) LIMITED
- corporate llp designated member · appointed 2024-07-24 · Companies House
- corporate PSC · 75–100% votes · England · since 2024-07-24 · CH · PSC register
●
AL HUSSEIN, Mustafa
- llp designated member · appointed 2002-01-01 · resigned · Companies House
●
ALBERTSON, Niclas
- llp member · appointed 2002-01-01 · resigned · Companies House
●
ARUMUGAM, Sudhaman Thirumal
- llp member · appointed 2004-01-01 · resigned · Companies House
●
BROSE, Julian Shahin
- llp member · appointed 2002-01-01 · resigned · Companies House
●
BROWN, Matthew Binfield
- llp designated member · appointed 2001-12-31 · resigned · Companies House
- individual PSC · significant influence or control limited liability partnership · England · ceased 2024-07-25 · CH · PSC register
●
CASHIN, Lee
- llp member · appointed 2003-03-01 · resigned · Companies House
●
CHAMBERS, Daniel
- llp member · appointed 2016-04-25 · resigned · Companies House
●
CHAN, Yiu Ting
- llp member · appointed 2007-07-02 · resigned · Companies House
●
DEHAIS, Xavier Charles Jacques
- llp member · appointed 2023-03-29 · resigned · Companies House
●
DENNISON, Casey
- llp member · appointed 2013-03-18 · resigned · Companies House
●
EL NABBOUT, Patrick Salim
- llp designated member · appointed 2021-02-08 · resigned · Companies House
●
GARISTINA, Douglas Umbert
- llp designated member · appointed 2001-12-31 · resigned · Companies House
- individual PSC · 75–100% votes · England · ceased 2024-07-24 · CH · PSC register
●
TOWER TRADING GROUP (LP) LTD
Also holds roles at 3 other companies
- Mr Jonathan Robert Taylorbeneficial owner
- TOWER TRADING GROUP (EQ) LTDbeneficial owner
- TTGEQ LTDbeneficial owner

21 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TTG OPTIONS LLP?: In the current sources, TTG OPTIONS LLP is connected to Mr Douglas Umbert Garistina, Mr Matthew Binfield Brown, TOWER TRADING GROUP (GP) LTD, Mr Matthew Binfield Brown, Mr Douglas Umbert Garistina and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TTG OPTIONS LLP's risk level?: WhiteIntel flags TTG OPTIONS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TTG OPTIONS LLP appear across sources?: TTG OPTIONS LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TTG OPTIONS LLP. 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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