Raffaello MARTINI

Overview

Total number of appointments 33, 33 active appointments

ZEPHYRUS CAPITAL LTD

Correspondence address: Honeypot Lane Honeypot Lane, Stanmore, England, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 18 September 2025

Nationality: Italian

: Source data

KALE 99 LIMITED

Correspondence address: 4 Th Floor Greg’S Building 1 Booth Street, Manchester, England, M2 4DU

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 March 2024

Resigned on: 24 October 2024

Nationality: Italian

Occupation: Company Director

: Source data

PROXIMA CENTAURI LTD

Correspondence address: Office Ax/Pc Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

VOLCANO FINTECH LTD

Correspondence address: Office Ax/Vf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

CLAVIUS CAPITAL LTD

Correspondence address: Office Ax/Cf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Resigned on: 7 November 2023

Nationality: Italian

Occupation: Company Director

: Source data

GOLDSTREAM FINTECH LTD

Correspondence address: Office Ax/Gf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

MONETA FINTECH LTD

Correspondence address: Office Ax/Mf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

ELECTROMONETA LTD

Correspondence address: Office Ax/Em Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

ZEPHYRUS CAPITAL LTD

Correspondence address: Office Ax/Zf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Resigned on: 19 June 2024

Nationality: Italian

Occupation: Company Director

: Source data

SOLDEX LTD

Correspondence address: Office Ax/Sx Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

GOLEM FINTECH LTD

Correspondence address: Office Ax/Gf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

SONORA CAPITAL LTD

Correspondence address: Office Ax/Sf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

Occupation: Company Director

: Source data

TRILOBYTE CAPITAL LTD

Correspondence address: Office Ax/Tf Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

AX ADVANTIX SECRETARY LTD

Correspondence address: Office Ax/As Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 September 2023

Nationality: Italian

: Source data

PULSAR FX LTD

Correspondence address: Office Ax/Pl Devonshire House - 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 11 September 2023

Nationality: Italian

: Source data

SMARTMONEX LTD

Correspondence address: Ax/Mk Devonshire House, 582 Honeypot Lane, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 11 September 2023

Nationality: Italian

: Source data

LONDON FINANCIAL GUARANTEES PLC

Correspondence address: 23 Helena Road, London, United Kingdom, NW10 1HY

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 23 March 2023

Resigned on: 1 February 2025

Nationality: Italian

Occupation: Manager

: Source data

NUOVA IMMOBILIARE 2015 LTD

Correspondence address: Devonshire House Off Ax 582 Honeypot Lane, Stanmore, England, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 29 March 2022

Nationality: Italian

Occupation: Director

: Source data

AX ADVANTIX SERVICES LTD

Correspondence address: Devonshire House Off Ax 582 Honeypot Lane, Stanmore, London, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 14 February 2022

Nationality: Italian

: Source data

PAYBANQO SERVICES LTD

Correspondence address: Devonshire House 582 Honeypot Lane, Off Payltd, London, Middlesex, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 6 January 2022

Resigned on: 9 February 2022

Nationality: Italian

: Source data

SIMA IMMOBILIARE LTD

Correspondence address: Devonshire House 582 Honeypot Lane, Stanmore, United Kingdom, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 30 August 2021

Resigned on: 25 March 2022

Nationality: Italian

Occupation: Director

: Source data

AX ADVANTIX AUTOMOTIVE UK LTD

Correspondence address: Devonshire Houseoffice 235 582 Honeypot Lane, London, United Kingdom, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 6 October 2020

Nationality: Italian

: Source data

ITALINVESTMENTS HOLDING LTD

Correspondence address: Devonshire House Office 235, 582 Honeypot Lane, London, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 10 August 2020

Nationality: Italian

: Source data

INVESTMENTS ITALIA LTD

Correspondence address: Stanmore Place Co Ax Advantix Howard Road, Stanmore Bus E Inn Centre, London, Middlesex, United Kingdom, HA7 1BT

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 31 July 2020

Resigned on: 3 February 2023

Nationality: Italian

Occupation: Director

: Source data

X FINANCE LTD

Correspondence address: Flat 49, Premier House, Flat 49, 112 Station Road, Edgware, England, HA8 7BJ

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 30 July 2020

Resigned on: 23 January 2024

Nationality: Italian

Occupation: Director

: Source data

AX RATING AGENCY LTD

Correspondence address: Devonshire House 582 Honeypot Lane, Office 235, Stanmore, Middlesex, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 20 May 2020

Nationality: Italian

: Source data

AX MASTER ACCOUNTING LTD

Correspondence address: Flat 49, Premier House, 112 Station Road, Edgware, United Kingdom, HA8 7BJ

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 3 January 2020

Nationality: Italian

: Source data

AX TAX PLANNING VISIONS LTD

Correspondence address: Devonshire House 582 Honeypot Lane, Office 235, London, Middlesex, England, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 3 January 2020

Nationality: Italian

: Source data

BUYWEB LTD

Correspondence address: Devonshire House, Off Ax 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 19 December 2019

Nationality: Italian

: Source data

SUNTERRA LTD

Correspondence address: Flat 49, Premier House, 112 Station Road, Edgware, United Kingdom, HA8 7BJ

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 23 September 2019

Nationality: Italian

: Source data

GOSHEN GROUP LTD

Correspondence address: Premier House Flat 49 112 Station Road, Edgware, England, HA8 7BJ

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 11 July 2019

Resigned on: 17 January 2024

Nationality: Italian

Occupation: Commercial Director

: Source data

LUMIA ITALIA TRADING LTD

Correspondence address: Winston House 2 Dollis Park, London, England, England, N3 1HF

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 12 December 2017

Nationality: Italian

: Source data

AX ADVANTIX LONDON LTD

Correspondence address: Devonshire House, Off Ax 582 Honeypot Lane, Stanmore, United Kingdom, England, HA7 1JS

Role ACTIVE: director

Date of birth: November 1965

Appointed on: 5 April 2017

Nationality: Italian

: Source data