Mr Gustavo Diquez
- Born
- 6/1982
- Nationality
- British
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Umbra Finance Limited | Significant Influence Or Control | 4 Jan 2022 | |
| Umbra Nominee Ltd | Significant Influence Or Control | 31 Dec 2021 | |
| Highline Capital Partners LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
3 Jul 2018 | |
| Highline Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2018 | |
| 25-27 Evelyn Gardens Limited | Significant Influence Or Control | 6 Apr 2016 | 18 Feb 2021 |
| Highline Capital Partners LLP | Significant Influence Or Control Limited Liability Partnership | 9 Mar 2018 | 3 Jul 2018 |
| Cordet Capital Partners LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jun 2018 |
Possibly the same person
- DIQUEZ, Gustavo (4 appointments, 0 holdings)
- DIQUEZ, Gustavo (1 appointment, 0 holdings)