Diquez Gustavo

Type: individual

Citizenship: British

Age: 44

Owns & Controls

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

Manages

Financier
  • Helix Advance Ltd
  • 3 years
Company director
Financier
  • Umbra Nominee Ltd
  • 5 years
Financier
  • Umbra Wealth Ltd
  • 6 years
Director

Last changes

  1. Umbra Finance Limited
    Micro company accounts made up to 2025-03-31
  2. Umbra Wealth Ltd
    Micro company accounts made up to 2025-03-31
  3. Umbra Nominee Ltd
    Micro company accounts made up to 2025-03-31
  4. Highline Capital Partners Llp
    Termination of appointment of Shruti Hasmukh Sachania as a member on 2026-02-28
  5. Umbra Finance Limited
    Confirmation statement made on 2026-01-25 with no updates

Co-directors of Diquez Gustavo

Thapar Sumeet
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

Co-owners of Diquez Gustavo

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

FAQ about Diquez Gustavo

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