Mr Calogero Diana
- Born
- 7/1971
- Nationality
- Italian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cdfxcurrency Ltd | Ownership Of Shares 75 To 100 Percent | 9 Mar 2020 | |
| CDM Invest Production Ltd | Ownership Of Shares 75 To 100 Percent | 24 Jan 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- DIANA, Calogero (1 appointment, 0 holdings)