Tracey James Raffaele
Type: individual
Citizenship: British
Age: 36
Owns & Controls
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Individual
- 9 years
- 75%+
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Resident of Switzerland
Last changes
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CatraChange of details for James Tracey as a person with significant control on 2026-02-04Download pdf, 2 page(s) pdf report
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CatraChange of details for James Tracey as a person with significant control on 2025-07-01Download pdf, 2 page(s) pdf report
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CatraChange of details for Mrs Ingrid Maria Canonica as a person with significant control on 2025-07-01Download pdf, 2 page(s) pdf report
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CatraDirector's details changed for Mrs Ingrid Maria Canonica on 2025-07-01Download pdf, 2 page(s) pdf report
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CatraConfirmation statement made on 2025-04-12 with no updatesDownload pdf, 3 page(s) pdf report
Co-owners of Tracey James Raffaele
FAQ about Tracey James Raffaele
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