# Mr Raffaello Martini ## Details - **Born:** 11/1965 - **Nationality:** Italian - **Appointments:** 0 (0 active) - **Control:** 39 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Ax Advantix London Ltd](/company/08406317) | ownership-of-shares-75-to-100-percent | 1 Dec 2016 | 5 Apr 2017 | | [Euroconsulting Advisor Company Ltd](/company/12351415) | 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 | | [Wonderfin Ltd](/company/12784848) | significant-influence-or-control | 1 Aug 2020 | 21 Jan 2021 | | [Teknoptical Ltd](/company/12995876) | ownership-of-shares-75-to-100-percent | 4 Nov 2020 | 26 Jan 2021 | | [Marveltrade Ltd](/company/12782788) | significant-influence-or-control | 31 Jul 2020 | 1 Mar 2022 | | [Immobiliare Sator Ltd](/company/12901850) | significant-influence-or-control-as-trust | 29 Sep 2021 | 15 Jun 2022 | | [SAN Nicolo Immobiliare Ltd](/company/12902614) | significant-influence-or-control | 30 Aug 2021 | 15 Jun 2022 | | [Iems Technology Ltd](/company/13536617) | significant-influence-or-control-as-trust | 29 Jul 2021 | 15 Jun 2022 | | [Concrete Trade Solution Ltd](/company/12883471) | significant-influence-or-control | 16 Sep 2020 | 15 Jun 2022 | | [Sima Immobiliare Ltd](/company/12902684) | significant-influence-or-control | 30 Aug 2021 | 16 Jun 2022 | | [Wonderinvestments Holding Ltd](/company/12801165) | significant-influence-or-control | 10 Aug 2020 | 16 Jun 2022 | | [Golden Gate Trading Ltd](/company/13191135) | significant-influence-or-control-as-trust | 10 Jan 2022 | 18 Dec 2022 | | [Investments Italia Ltd](/company/12782987) | significant-influence-or-control | 31 Jul 2020 | 3 Feb 2023 | | [Lumia Investments Ltd](/company/12859076) | significant-influence-or-control | 4 Sep 2020 | 10 May 2023 | | [X Finance Ltd](/company/12780933) | 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 | | [Marvelfin Ltd](/company/12782009) | significant-influence-or-control | 30 Jul 2020 | 2 Apr 2024 | | [Clavius Capital Ltd](/company/15132205) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | 24 Apr 2024 | | [Zephyrus Capital Ltd](/company/15132188) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | 19 Jun 2024 | | [Kale 99 Limited](/company/11760827) | ownership-of-shares-75-to-100-percent | 12 Mar 2024 | 24 Oct 2024 | | [Zephyrus Capital Ltd](/company/15132188) | ownership-of-shares-75-to-100-percent | 23 Sep 2025 | 1 Jul 2026 | | [Buyweb Ltd](/company/09061546) | ownership-of-shares-75-to-100-percent | 19 Jan 2024 | | | [Trilobyte Capital Ltd](/company/15132170) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2023 | | | [Golem Fintech Ltd](/company/15132174) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | | | [Soldex Ltd](/company/15132182) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | | | [Electromoneta Ltd](/company/15132190) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | | | [Moneta Fintech Ltd](/company/15132197) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | | | [Goldstream Fintech Ltd](/company/15132201) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | | | [Volcano Fintech Ltd](/company/15132206) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | | | [Proxima Centauri Ltd](/company/15132227) | ownership-of-shares-75-to-100-percent | 12 Sep 2023 | | | [Smartmonex Ltd](/company/15129025) | ownership-of-shares-75-to-100-percent | 11 Sep 2023 | | | [Pulsar Fx Ltd](/company/15131722) | ownership-of-shares-75-to-100-percent | 11 Sep 2023 | | | [Ax Advantix Services Ltd](/company/13912733) | significant-influence-or-control-as-trust | 14 Feb 2022 | | | [Ax Advantix Web Ltd](/company/13226603) | significant-influence-or-control-as-trust | 25 Feb 2021 | | | [Italinvestments Holding Ltd](/company/12801129) | significant-influence-or-control | 10 Aug 2020 | | | [Ax Rating Agency Ltd](/company/12613068) | ownership-of-shares-75-to-100-percent | 20 May 2020 | | | [Ax Tax Planning Visions Ltd](/company/12385417) | ownership-of-shares-75-to-100-percent | 3 Jan 2020 | | | [Sunterra Ltd](/company/12222502) | ownership-of-shares-75-to-100-percent | 23 Sep 2019 | | | [Lumia Italia Trading Ltd](/company/11106831) | ownership-of-shares-75-to-100-percent | 12 Dec 2017 | | | [Ax Advantix London Ltd](/company/08406317) | 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 | | ## Possibly the same person - [MARTINI, Raffaello](/person/5444474) (3 appointments, 0 holdings) - [MARTINI, Raffaello](/person/5525693) (1 appointment, 0 holdings) - [MARTINI, Raffaello](/person/5525694) (1 appointment, 0 holdings)