Miss Claudia Monique Diyani
- Born
- 12/1980
- Nationality
- French
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erfolg Financial Regulatory Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2019 | 1 May 2020 |