Mr Raffaello Martini
- Born
- 11/1965
- Nationality
- Italian
- Control
- 58 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Buyweb Ltd | Ownership Of Shares 75 To 100 Percent | 19 Jan 2024 | |
| Ax Advantix Secretary Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
12 Sep 2023 | |
| Proxima Centauri Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Volcano Fintech Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Goldstream Fintech Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Moneta Fintech Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Electromoneta Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Soldex Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Golem Fintech Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | |
| Trilobyte Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2023 | |
| Pulsar Fx Ltd | Ownership Of Shares 75 To 100 Percent | 11 Sep 2023 | |
| Ax Advantix Services Ltd | Significant Influence Or Control As Trust | 14 Feb 2022 | |
| Ax Paymaster Ltd | Significant Influence Or Control As Trust | 3 Nov 2021 | |
| Ax Advantix Web Ltd | Significant Influence Or Control As Trust | 25 Feb 2021 | |
| Ax Advantix Automotive UK Ltd | Ownership Of Shares 75 To 100 Percent | 6 Oct 2020 | |
| Italinvestments Holding Ltd | Significant Influence Or Control | 10 Aug 2020 | |
| Ax Rating Agency Ltd | Ownership Of Shares 75 To 100 Percent | 20 May 2020 | |
| Big Data Italy Ltd | Significant Influence Or Control | 23 Apr 2020 | |
| Ax Master Accounting Ltd | Voting Rights 75 To 100 Percent | 3 Jan 2020 | |
| Ax Tax Planning Visions Ltd | Ownership Of Shares 75 To 100 Percent | 3 Jan 2020 | |
| ES Eurofin Securities Ltd | Significant Influence Or Control | 5 Dec 2019 | |
| CCF Complex Capital Finance Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
27 Nov 2019 | |
| North Pacific Group Ltd | Ownership Of Shares 75 To 100 Percent | 27 Sep 2019 | |
| Sunterra Ltd | Ownership Of Shares 75 To 100 Percent | 23 Sep 2019 | |
| Lumia Italia Trading Ltd | Ownership Of Shares 75 To 100 Percent | 12 Dec 2017 | |
| Ax Advantix London Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
5 Apr 2017 | |
| Sunset Development And Investment Ltd | Significant Influence Or Control | 18 Nov 2016 | |
| Dusk Development And Investment Ltd | Significant Influence Or Control | 18 Nov 2016 | |
| Libra Investments And Development Ltd | Significant Influence Or Control | 18 Nov 2016 | |
| Zeus Debt Recovery Agency Ltd | Ownership Of Shares 75 To 100 Percent | 15 Nov 2016 | |
| Zephyrus Capital Ltd | Ownership Of Shares 75 To 100 Percent | 23 Sep 2025 | 1 Jul 2026 |
| TRG Technology Regeneration Group Ltd | Ownership Of Shares 75 To 100 Percent | 11 Sep 2023 | 14 Jun 2026 |
| Kale 99 Limited | Ownership Of Shares 75 To 100 Percent | 12 Mar 2024 | 24 Oct 2024 |
| Zephyrus Capital Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | 19 Jun 2024 |
| Clavius Capital Ltd | Ownership Of Shares 75 To 100 Percent | 12 Sep 2023 | 24 Apr 2024 |
| Marvelfin Ltd | Significant Influence Or Control | 30 Jul 2020 | 2 Apr 2024 |
| X Finance Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
30 Jul 2020 | 30 May 2023 |
| Lumia Investments Ltd | Significant Influence Or Control | 4 Sep 2020 | 10 May 2023 |
| Investments Italia Ltd | Significant Influence Or Control | 31 Jul 2020 | 3 Feb 2023 |
| Golden Gate Trading Ltd | Significant Influence Or Control As Trust | 10 Jan 2022 | 18 Dec 2022 |
| Sima Immobiliare Ltd | Significant Influence Or Control | 30 Aug 2021 | 16 Jun 2022 |
| Wonderinvestments Holding Ltd | Significant Influence Or Control | 10 Aug 2020 | 16 Jun 2022 |
| Immobiliare Sator Ltd | Significant Influence Or Control As Trust | 29 Sep 2021 | 15 Jun 2022 |
| SAN Nicolo Immobiliare Ltd | Significant Influence Or Control | 30 Aug 2021 | 15 Jun 2022 |
| Iems Technology Ltd | Significant Influence Or Control As Trust | 29 Jul 2021 | 15 Jun 2022 |
| Concrete Trade Solution Ltd | Significant Influence Or Control | 16 Sep 2020 | 15 Jun 2022 |
| Marveltrade Ltd | Significant Influence Or Control | 31 Jul 2020 | 1 Mar 2022 |
| Click Game Ltd | Significant Influence Or Control | 1 Oct 2020 | 9 Feb 2021 |
| Teknoptical Ltd | Ownership Of Shares 75 To 100 Percent | 4 Nov 2020 | 26 Jan 2021 |
| Babylo Investments Ltd | Significant Influence Or Control | 2 Sep 2020 | 25 Jan 2021 |
| Wonderfin Ltd | Significant Influence Or Control | 1 Aug 2020 | 21 Jan 2021 |
| Kappa Holding Ltd | Significant Influence Or Control | 10 Aug 2020 | 19 Jan 2021 |
| Sanyitaly Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Dec 2019 | 29 Apr 2020 |
| Euroconsulting Advisor Company Ltd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Dec 2019 | 29 Apr 2020 |
| Eolo Investments Ltd | Significant Influence Or Control | 15 Nov 2016 | 23 Apr 2020 |
| Alcazar International Trading Ltd | Ownership Of Shares 75 To 100 Percent | 18 Nov 2016 | 9 May 2018 |
| CBD International Ltd | Ownership Of Shares 75 To 100 Percent | 28 Nov 2017 | 20 Dec 2017 |
| Ax Advantix London Ltd | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 5 Apr 2017 |
Possibly the same person
- MARTINI, Raffaello (13 appointments, 0 holdings)
- MARTINI, Raffaello (11 appointments, 0 holdings)
- MARTINI, Raffaello (1 appointment, 0 holdings)
- MARTINI, Raffaello (1 appointment, 0 holdings)
- MARTINI, Raffaello (1 appointment, 0 holdings)
- MARTINI, Raffaello (1 appointment, 0 holdings)