# Mr Calogero Diana

## Details

- **Born:** 7/1971
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cdfxcurrency Ltd](/company/12506551) | ownership-of-shares-75-to-100-percent | 9 Mar 2020 |  |
| [CDM Invest Production Ltd](/company/11785456) | ownership-of-shares-75-to-100-percent | 24 Jan 2019 |  |



## Possibly the same person

- [DIANA, Calogero](/person/5520662) (1 appointment, 0 holdings)