Garg Diviya
Type: individual
Citizenship: British
Age: 49
Owns & Controls
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Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of Gibraltar
-
Individual
- 12 years
-
Resident of United Kingdom
Last changes
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Debquity Partners Sbuk1 LtdAccounts for a dormant company made up to 2025-08-31Download pdf, 2 page(s) pdf report
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Debquity Partners LtdChange of details for Ms Diviya Garg. as a person with significant control on 2026-01-01Download pdf, 2 page(s) pdf report
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Debquity Partners LtdDirector's details changed for Ms Diviya Garg on 2026-02-01Download pdf, 2 page(s) pdf report
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Debquity Partners Sbuk1 LtdAppointment of Mr Parmod Garg as a director on 2026-01-09Download pdf, 2 page(s) pdf report
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St Ouen Properties LtdConfirmation statement made on 2026-01-21 with no updatesDownload pdf, 3 page(s) pdf report
Co-directors of Garg Diviya
FAQ about Garg Diviya
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