Diquez Gustavo

Type: individual

Citizenship: British

Age: 43

Owns & Controls

  • Umbra Finance Limited
  • 3 years
  • psc
  • Umbra Nominee Ltd
  • 3 years
  • psc
  • Highline Capital Partners Llp
  • 7 years
  • 75%+
  • Highline Capital Ltd
  • 7 years
  • 75%+

Manages

Financier
  • Helix Advance Ltd
  • 3 years
Company director
Financier
  • Umbra Nominee Ltd
  • 4 years
Financier
  • Umbra Wealth Ltd
  • 6 years
Director
Advanced report
* may contain former positions

Last changes

  1. Umbra Nominee Ltd
    Change of details for Mr Gustavo Diquez as a person with significant control on 2025-07-15
  2. Umbra Nominee Ltd
    Director's details changed for Mr Gustavo Diquez on 2025-07-15
  3. Umbra Nominee Ltd
    Termination of appointment of Oakford Advisors Ltd as a secretary on 2025-06-26
  4. Umbra Nominee Ltd
    Appointment of Centralis Uk Limited as a secretary on 2025-06-26
  5. Umbra Nominee Ltd
    Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on 2025-07-15
See all events

Co-directors of Diquez Gustavo

Guisset Jean-louis
Singh Tohmev
Sachania Shruti Hasmukh
Canto Repetti Jose
Jorge Leon Marcos
Langmuir Alexander James Macgillivray
Oakford Advisors Ltd
Gallagher Mark Patrick
Oakford Advisors Ltd
Gallagher-powell Charles

Co-owners of Diquez Gustavo

Gallagher-powell Charles
Gallagher Mark Patrick
Travis John Brown
Burg Valentina

FAQ about Diquez Gustavo

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].