RAFFEL LIMITED

Company number 04208314

1 person with significant control / 0 statements

Dr Aurelio Moretti

• Correspondence address: 7 Via Livio, Via Livio, Chiasso, Ticino, Switzerland, 6830
• Notified on: 6 April 2017
• Date of birth: April 1940
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors