Martini, Raffaello (1965-11)

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Main board

Organisation Position From Until
1 4FINTRADE LTD DirDirector 2020-07-30 2021-11-30
2 ABDFENERGY LTD DirDirector 2017-10-24 2020-11-03
3 ALCAZAR INTERNATIONAL TRADING LTD DirDirector 2016-11-18 2018-05-08
4 AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD DirDirector 2014-11-25 2016-02-16
DirDirector 2016-07-10 2019-08-06
5 AX ADVANTIX AUTOMOTIVE UK LTD DirDirector 2020-10-06
6 AX ADVANTIX LONDON LTD DirDirector 2013-02-18 2017-04-05
DirDirector 2017-04-05
7 AX ADVANTIX SECRETARY LTD DirDirector 2023-09-12
8 AX ADVANTIX SERVICES LTD DirDirector 2022-02-14
9 AX ADVANTIX WEB LTD DirDirector 2021-02-25
10 AX MASTER ACCOUNTING LTD DirDirector 2020-01-03
11 AX PAYMASTER LTD DirDirector 2021-11-03
12 AX RATING AGENCY LTD DirDirector 2020-05-20
13 AX TAX PLANNING VISIONS LTD DirDirector 2020-01-03
14 AXADVANTIX AVIATION UK LTD DirDirector 2015-01-08 2020-11-03
15 BABYLO INVESTMENTS LTD DirDirector 2020-09-02 2021-01-11
16 BASHBIR LTD DirDirector 2017-12-15 2018-02-08
17 BBS GROUP LTD DirDirector 2015-10-23 2021-10-05
18 BDF CAPITAL LTD DirDirector 2016-04-22 2020-04-23
19 BETA UK INVESTMENTS LTD DirDirector 2014-03-04 2014-06-25
DirDirector 2017-09-25 2019-08-06
20 BIG DATA ITALY LTD DirDirector 2020-04-23 2022-06-07
21 BOLGHERI CANTINETTA LIMITED (THE) DirDirector 2013-03-21 2015-11-03
22 BUYWEB LTD DirDirector 2019-12-19
23 CANCER UK LTD DirDirector 2015-10-28 2015-11-11
24 CBD INTERNATIONAL LTD DirDirector 2017-11-28 2017-12-20
25 CCF COMPLEX CAPITAL FINANCE LTD DirDirector 2019-11-27 2022-06-07
26 CLAVIUS CAPITAL LTD DirDirector 2023-09-12 2023-11-07
27 CLICK GAME LTD DirDirector 2020-10-01 2021-02-09
28 CONCRETE TRADE SOLUTION LTD DirDirector 2020-09-16 2022-06-15
29 CREDIT LONDON LIMITED DirDirector 2020-06-24 2020-11-18
30 DEAD MAN WALKING LIMITED DirDirector 2022-01-18 2022-01-21
31 DUSK DEVELOPMENT AND INVESTMENT LTD DirDirector 2016-11-18 2019-08-13
32 E4C6 UK LTD DirDirector 2015-06-18 2018-02-06
33 ELECTROMONETA LTD DirDirector 2023-09-12
34 EOLO INVESTMENTS LTD DirDirector 2016-11-15 2019-05-16
DirDirector 2019-07-15 2020-04-23
DirDirector 2020-05-14 2023-12-19
35 ES EUROFIN SECURITIES LTD DirDirector 2019-12-05 2019-12-18
36 ESPANA CONNECTION LTD DirDirector 2020-09-15 2022-06-07
37 EUROCONSULTING ADVISOR COMPANY LTD DirDirector 2019-12-05 2020-04-29
38 FINEKO4 LTD DirDirector 2020-07-30 2021-11-30
39 FINKAPPA LTD DirDirector 2020-07-31 2021-11-30
40 FRANCOFIELD ENTERPRISES INC. LIMITED (GBEN) DirDirector 2018-03-12 2019-08-13
41 GEOFORCE UK LTD DirDirector 2016-04-22 2021-09-28
42 GOLDSTREAM FINTECH LTD DirDirector 2023-09-12
43 GOLEM FINTECH LTD DirDirector 2023-09-12
44 GOSHEN GROUP LTD DirDirector 2014-04-17 2015-06-08
DirDirector 2015-06-25 2015-07-29
DirDirector 2017-11-07 2019-05-16
DirDirector 2019-07-11 2024-01-17
45 HYPERBOLE INVESTMENT LTD DirDirector 2016-07-10 2022-04-05
46 I & D UK INVESTMENTS AND DEVELOPMENT LTD DirDirector 2017-08-03 2019-08-13
47 IEMS TECHNOLOGY LTD DirDirector 2021-07-29 2022-06-15
48 INVESTMENTS ITALIA LTD DirDirector 2020-07-31 2023-02-03
49 ITALINVESTMENTS HOLDING LTD DirDirector 2020-08-10
50 JUMBO UK INVESTMENTS AND DEVELOPMENT LTD DirDirector 2015-06-30 2018-06-26
51 KAPPA HOLDING LTD DirDirector 2020-08-10 2021-01-19
52 LIBRA INVESTMENTS AND DEVELOPMENT LTD DirDirector 2016-11-18 2019-08-13
53 LONDON FINANCIAL GUARANTEES PLC DirDirector 2023-03-23
54 LUMIA INVESTMENTS LTD DirDirector 2020-09-04 2020-12-01
55 LUMIA ITALIA TRADING LTD DirDirector 2017-12-12
56 LUXFINANCE INTERNATIONAL LTD DirDirector 2020-07-31 2020-12-01
57 MAC-LL LTD DirDirector 2017-01-24 2021-09-28
58 MARVEL HOLDING LTD DirDirector 2020-08-10 2021-08-04
59 MARVELFIN LTD DirDirector 2020-07-30 2020-12-01
60 MARVELTRADE LTD DirDirector 2020-07-31 2022-03-01
61 MASTERPLAN INVESTEMENTS AND DEVELOPMENT LTD DirDirector 2018-07-19 2019-08-06
62 MASTERSPHERE LTD DirDirector 2014-04-22 2016-04-07
63 MONETA FINTECH LTD DirDirector 2023-09-12
64 MUSIC NEVER LIES MANAGEMENT LTD DirDirector 2021-09-13 2021-12-07
65 MYSWEETLIFE LTD DirDirector 2017-05-23 2018-06-26
66 NONNONE LTD DirDirector 2021-09-13 2021-12-07
67 NORTH PACIFIC GROUP LTD DirDirector 2019-09-27 2019-09-28
68 NUOVA IMMOBILIARE 2015 LTD DirDirector 2022-03-29 2022-06-15
69 OM RACING PROJECT LTD DirDirector 2014-03-04 2014-11-01
DirDirector 2017-03-01 2017-09-07
DirDirector 2017-09-07 2017-10-27
70 PANGEA MERCHANT & FINANCE LTD DirDirector 2024-03-12
71 PAYBANQO SERVICES LTD DirDirector 2022-01-06 2022-02-09
72 POLYGONO FINANCE LTD DirDirector 2020-09-02 2020-12-16
73 PROXIMA CENTAURI LTD DirDirector 2023-09-12
74 PULSAR FX LTD DirDirector 2023-09-11
75 S662 LTD DirDirector 2017-01-24 2019-08-06
76 SAN NICOLO IMMOBILIARE LTD DirDirector 2021-08-30 2022-06-15
77 SANYITALY LTD DirDirector 2019-12-06 2020-04-29
78 SIMA IMMOBILIARE LTD DirDirector 2021-08-30 2022-03-25
DirDirector 2022-03-29 2022-06-16
79 SJAD TRADING & CONSULTING LIMITED DirDirector 2014-07-01 2015-11-03
80 SMARTMONEX LTD DirDirector 2023-09-11
81 SOLDEX LTD DirDirector 2023-09-12
82 SONORA CAPITAL LTD DirDirector 2023-09-12
83 SUNSET DEVELOPMENT AND INVESTMENT LTD DirDirector 2016-11-18 2019-08-06
84 SUNTERRA LTD DirDirector 2019-09-23
85 TARGET INVESTMENTS AND DEVELOPMENT UK LTD DirDirector 2016-06-07 2018-06-26
86 TAURUS UK INVESTMENTS AND DEVELOPMENT LTD DirDirector 2014-11-25 2015-10-15
DirDirector 2017-08-02 2020-01-14
87 TEKNOPOLIS LTD DirDirector 2020-12-03 2022-06-07
88 TEKNOPTICAL LTD DirDirector 2020-11-04 2020-12-16
89 TELEMEDICAL WORLD LTD DirDirector 2016-12-01 2016-12-16
DirDirector 2018-02-19 2018-06-28
90 THUNDERSTORM INTERNATIONAL LTD DirDirector 2016-04-22 2017-03-01
DirDirector 2017-12-14 2023-04-25
91 TRADING4U LTD DirDirector 2020-07-31 2021-11-30
92 TRILOBYTE CAPITAL LTD DirDirector 2023-09-12
93 UNIQUE GEKKO INVESTMENTS LTD DirDirector 2018-07-19 2019-08-06
94 VENTURE INVESTMENTS AND DEVELOPMENT UK LTD DirDirector 2016-06-09 2018-06-25
DirDirector 2019-07-16 2021-11-02
95 VIRGO UK INVESTMENTS AND DEVELOPMENT LTD DirDirector 2014-11-25 2017-12-13
96 VOLCANO FINTECH LTD DirDirector 2023-09-12
97 VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD DirDirector 2016-06-08 2021-11-02
98 WONDERFIN LTD DirDirector 2020-08-01 2021-01-21
99 WONDERINVESTMENTS HOLDING LTD DirDirector 2020-08-10 2022-06-15
100 X FINANCE LTD DirDirector 2020-07-30 2024-01-23
101 XX TRADING LTD DirDirector 2020-07-31 2022-09-13
102 XXX HOLDING LTD DirDirector 2020-08-11 2022-09-27
103 ZEPHYRUS CAPITAL LTD DirDirector 2023-09-12
104 ZEUS DEBT RECOVERY AGENCY LTD DirDirector 2016-11-15 2020-11-17

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