MR Raffaello MARTINI

58 current appointments · 66 resigned

Details

Nationality: Italian
Country of residence: Italy
Date of birth: November 1965
Correspondence address: Premier House Flat 49 Premier House Flat 49, 112, Station Road, Premier House Flat 49, 112, Station Road, London, United Kindom, United Kingdom, HA8 7BJ

Appointments 124

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

AX ADVANTIX LONDON LTD Active

Director Current appointment Appointed 2026-03-01
GOLDSTREAM FINTECH LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
MONETA FINTECH LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
VOLCANO FINTECH LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
TRILOBYTE CAPITAL LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
ELECTROMONETA LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
SOLDEX LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
AX ADVANTIX SECRETARY LTD Dissolved

Director Current appointment Appointed 2023-09-12
GOLEM FINTECH LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
PROXIMA CENTAURI LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-12
SONORA CAPITAL LTD Dissolved

Director Current appointment Appointed 2023-09-12
PULSAR FX LTD Active

Director Current appointment Appointed 2023-09-11
SMARTMONEX LTD Active - Proposal to Strike off

Director Current appointment Appointed 2023-09-11
AX ADVANTIX SERVICES LTD Active - Proposal to Strike off

Director Current appointment Appointed 2022-02-14
AX PAYMASTER LTD Dissolved

Director Current appointment Appointed 2021-11-03
MUSIC NEVER LIES MANAGEMENT LTD Dissolved

Director Current appointment Appointed 2021-09-13
NONNONE LTD Dissolved

Director Current appointment Appointed 2021-09-13
TEKNOPOLIS LTD Dissolved

Director Current appointment Appointed 2020-12-03
AX ADVANTIX AUTOMOTIVE UK LTD Dissolved

Director Current appointment Appointed 2020-10-06
ESPANA CONNECTION LTD Dissolved

Director Current appointment Appointed 2020-09-15
XXX HOLDING LTD Dissolved

Director Current appointment Appointed 2020-08-11
ITALINVESTMENTS HOLDING LTD Active - Proposal to Strike off

Director Current appointment Appointed 2020-08-10
TRADING4U LTD Dissolved

Director Current appointment Appointed 2020-07-31
FINKAPPA LTD Dissolved

Director Current appointment Appointed 2020-07-31
XX TRADING LTD Dissolved

Director Current appointment Appointed 2020-07-31
FINEKO4 LTD Dissolved

Director Current appointment Appointed 2020-07-30
4FINTRADE LTD Dissolved

Director Current appointment Appointed 2020-07-30
AX RATING AGENCY LTD Active - Proposal to Strike off

Director Current appointment Appointed 2020-05-20
EOLO INVESTMENTS LTD Dissolved

Director Current appointment Appointed 2020-05-14
BIG DATA ITALY LTD Dissolved

Director Current appointment Appointed 2020-04-23
AX MASTER ACCOUNTING LTD Dissolved

Director Current appointment Appointed 2020-01-03
AX TAX PLANNING VISIONS LTD Active

Director Current appointment Appointed 2020-01-03
BUYWEB LTD Active - Proposal to Strike off

Director Current appointment Appointed 2019-12-19
CCF COMPLEX CAPITAL FINANCE LTD Dissolved

Director Current appointment Appointed 2019-11-27
SUNTERRA LTD Active - Proposal to Strike off

Director Current appointment Appointed 2019-09-23
MASTERPLAN INVESTEMENTS AND DEVELOPMENT LTD Dissolved

Director Current appointment Appointed 2018-07-19
UNIQUE GEKKO INVESTMENTS LTD Dissolved

Director Current appointment Appointed 2018-07-19
FRANCOFIELD ENTERPRISES INC. LIMITED Dissolved

Director Current appointment Appointed 2018-03-12
THUNDERSTORM INTERNATIONAL LTD Dissolved

Director Current appointment Appointed 2017-12-14
LUMIA ITALIA TRADING LTD Active - Proposal to Strike off

Director Current appointment Appointed 2017-12-12
ABDFENERGY LTD Dissolved

Director Current appointment Appointed 2017-10-24
BETA UK INVESTMENTS LTD Dissolved

Director Current appointment Appointed 2017-09-25
I & D UK INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Current appointment Appointed 2017-08-03
TAURUS UK INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Current appointment Appointed 2017-08-02
AX ADVANTIX LONDON LTD Active

Director Current appointment Appointed 2017-04-05
MAC-LL LTD Dissolved

Director Current appointment Appointed 2017-01-24
S662 LTD Dissolved

Director Current appointment Appointed 2017-01-24
LIBRA INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Current appointment Appointed 2016-11-18
SUNSET DEVELOPMENT AND INVESTMENT LTD Dissolved

Director Current appointment Appointed 2016-11-18
DUSK DEVELOPMENT AND INVESTMENT LTD Dissolved

Director Current appointment Appointed 2016-11-18
ZEUS DEBT RECOVERY AGENCY LTD Dissolved

Director Current appointment Appointed 2016-11-15
HYPERBOLE INVESTMENT LTD Dissolved

Director Current appointment Appointed 2016-07-10
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Current appointment Appointed 2016-07-10
VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD Dissolved

Director Current appointment Appointed 2016-06-08
GEOFORCE UK LTD Dissolved

Director Current appointment Appointed 2016-04-22
BBS GROUP LTD Dissolved

Director Current appointment Appointed 2015-10-23
AXADVANTIX AVIATION UK LTD Dissolved

Director Current appointment Appointed 2015-01-08
SJAD TRADING & CONSULTING LIMITED Dissolved

Director Current appointment Appointed 2014-07-01
ZEPHYRUS CAPITAL LTD Active

Director Appointed 2025-09-18 Resigned 2026-07-01
KALE 99 LIMITED Active

Director Appointed 2024-03-12 Resigned 2024-10-24
ZEPHYRUS CAPITAL LTD Active

Director Appointed 2023-09-12 Resigned 2024-06-19
CLAVIUS CAPITAL LTD Active - Proposal to Strike off

Director Appointed 2023-09-12 Resigned 2023-11-07
LONDON FINANCIAL GUARANTEES PLC Active

Director Appointed 2023-03-23 Resigned 2025-02-01
SIMA IMMOBILIARE LTD Active - Proposal to Strike off

Director Appointed 2022-03-29 Resigned 2022-06-16
NUOVA IMMOBILIARE 2015 LTD Active - Proposal to Strike off

Director Appointed 2022-03-29 Resigned 2022-06-15
DEAD MAN WALKING LIMITED Active

Director Appointed 2022-01-18 Resigned 2022-01-21
GOLDEN GATE TRADING LTD Active

Director Appointed 2022-01-06 Resigned 2022-02-09
SAN NICOLO IMMOBILIARE LTD Active - Proposal to Strike off

Director Appointed 2021-08-30 Resigned 2022-06-15
SIMA IMMOBILIARE LTD Active - Proposal to Strike off

Director Appointed 2021-08-30 Resigned 2022-03-25
IEMS TECHNOLOGY LTD Active - Proposal to Strike off

Director Appointed 2021-07-29 Resigned 2022-06-15
TEKNOPTICAL LTD Active - Proposal to Strike off

Director Appointed 2020-11-04 Resigned 2020-12-16
CLICK GAME LTD Dissolved

Director Appointed 2020-10-01 Resigned 2021-02-09
CONCRETE TRADE SOLUTION LTD Active - Proposal to Strike off

Director Appointed 2020-09-16 Resigned 2022-06-15
LUMIA INVESTMENTS LTD Active

Director Appointed 2020-09-04 Resigned 2020-12-01
BABYLO INVESTMENTS LTD Dissolved

Director Appointed 2020-09-02 Resigned 2021-01-11
POLYGONO FINANCE LTD Dissolved

Director Appointed 2020-09-02 Resigned 2020-12-16
KAPPA HOLDING LTD Dissolved

Director Appointed 2020-08-10 Resigned 2021-01-19
WONDERINVESTMENTS HOLDING LTD Active

Director Appointed 2020-08-10 Resigned 2022-06-15
MARVEL HOLDING LTD Dissolved

Director Appointed 2020-08-10 Resigned 2021-08-04
WONDERFIN LTD Active - Proposal to Strike off

Director Appointed 2020-08-01 Resigned 2021-01-21
MARVELTRADE LTD Active - Proposal to Strike off

Director Appointed 2020-07-31 Resigned 2022-03-01
LUXFINANCE INTERNATIONAL LTD Dissolved

Director Appointed 2020-07-31 Resigned 2020-12-01
INVESTMENTS ITALIA LTD Active - Proposal to Strike off

Director Appointed 2020-07-31 Resigned 2023-02-03
MARVELFIN LTD Active

Director Appointed 2020-07-30 Resigned 2020-12-01
X FINANCE LTD Active - Proposal to Strike off

Director Appointed 2020-07-30 Resigned 2024-01-23
CREDIT LONDON LIMITED Dissolved

Director Appointed 2020-06-24 Resigned 2020-11-18
SANYITALY LTD Dissolved

Director Appointed 2019-12-06 Resigned 2020-04-29
ES EUROFIN SECURITIES LTD Dissolved

Director Appointed 2019-12-05 Resigned 2019-12-18
EUROCONSULTING ADVISOR COMPANY LTD Active - Proposal to Strike off

Director Appointed 2019-12-05 Resigned 2020-04-29
NORTH PACIFIC GROUP LTD Dissolved

Director Appointed 2019-09-27 Resigned 2019-09-28
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD Dissolved

Director Appointed 2019-07-16 Resigned
EOLO INVESTMENTS LTD Dissolved

Director Appointed 2019-07-15 Resigned 2020-04-23
GOSHEN GROUP LTD Dissolved

Director Appointed 2019-07-11 Resigned 2024-01-17
TELEMEDICAL WORLD LTD Dissolved

Director Appointed 2018-02-19 Resigned 2018-06-28
BASHBIR LTD Dissolved

Director Appointed 2017-12-15 Resigned 2018-02-08
CBD INTERNATIONAL LTD Dissolved

Director Appointed 2017-11-28 Resigned 2017-12-20
GOSHEN GROUP LTD Dissolved

Director Appointed 2017-11-07 Resigned 2019-05-16
OM RACING PROJECT LTD Dissolved

Director Appointed 2017-09-07 Resigned 2017-10-27
MYSWEETLIFE LTD Dissolved

Director Appointed 2017-05-23 Resigned 2018-06-26
AX ADVANTIX LONDON LTD Active

Director Appointed 2017-04-05 Resigned 2026-03-24
AX ADVANTIX LONDON LTD Active

Director Appointed 2017-04-05 Resigned 2017-04-05
AX ADVANTIX LONDON LTD Active

Director Appointed 2017-04-05 Resigned 2017-04-05
OM RACING PROJECT LTD Dissolved

Director Appointed 2017-03-01 Resigned 2017-09-07
S662 LTD Dissolved

Director Appointed 2017-01-24 Resigned 2018-09-24
TELEMEDICAL WORLD LTD Dissolved

Director Appointed 2016-12-01 Resigned 2016-12-16
ALCAZAR INTERNATIONAL TRADING LTD Dissolved

Director Appointed 2016-11-18 Resigned 2018-05-08
EOLO INVESTMENTS LTD Dissolved

Director Appointed 2016-11-15 Resigned 2019-05-16
VENTURE INVESTMENTS AND DEVELOPMENT UK LTD Dissolved

Director Appointed 2016-06-09 Resigned 2018-06-25
TARGET INVESTMENTS AND DEVELOPMENT UK LTD Dissolved

Director Appointed 2016-06-07 Resigned 2018-06-26
THUNDERSTORM INTERNATIONAL LTD Dissolved

Director Appointed 2016-04-22 Resigned 2017-03-01
BDF CAPITAL LTD Dissolved

Director Appointed 2016-04-22 Resigned 2020-04-23
CANCER UK LTD Dissolved

Director Appointed 2015-10-28 Resigned 2015-11-11
JUMBO UK INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Appointed 2015-06-30 Resigned 2018-06-26
GOSHEN GROUP LTD Dissolved

Director Appointed 2015-06-25 Resigned 2015-07-29
E4C6 UK LTD Dissolved

Director Appointed 2015-06-18 Resigned 2018-02-06
AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Appointed 2014-11-25 Resigned 2016-02-16
TAURUS UK INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Appointed 2014-11-25 Resigned 2015-10-15
VIRGO UK INVESTMENTS AND DEVELOPMENT LTD Dissolved

Director Appointed 2014-11-25 Resigned 2017-12-13
MASTERSPHERE LTD Dissolved

Director Appointed 2014-04-22 Resigned 2016-04-07
GOSHEN GROUP LTD Dissolved

Director Appointed 2014-04-17 Resigned 2015-06-08
OM RACING PROJECT LTD Dissolved

Director Appointed 2014-03-04 Resigned 2014-11-01
BETA UK INVESTMENTS LTD Dissolved

Director Appointed 2014-03-04 Resigned 2014-06-25
THE BOLGHERI CANTINETTA LIMITED Dissolved

Director Appointed 2013-03-21 Resigned 2015-11-03
AX ADVANTIX LONDON LTD Active

Director Appointed 2013-02-18 Resigned 2017-04-05

Records that may be the same person 7

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

Raffaello MARTINI

Same company: AX ADVANTIX LONDON LTD Same address Identical name

No date of birth recorded AX ADVANTIX LONDON LTD, EOLO INVESTMENTS LTD, CLICK GAME LTD
Raffaello, Lord MARTINI Current appointment

Same month of birth Same address Name similarity 0.67

Born November 1965 AX ADVANTIX WEB LTD
RAFFAELLO MARTINII Current appointment

Same company: VENTURE INVESTMENTS AND DEVELOPMENT UK LTD Identical name

Born November 1965 VENTURE INVESTMENTS AND DEVELOPMENT UK LTD
RAFFAELLO MARTINI

Same address Identical name

Born February 1957 THUNDERSTORM INTERNATIONAL LTD
Raffaello MARTINI

Same address Identical name

Born September 1965 IMMOBILIARE SATOR LTD
Raffaello, Lord MARTINI Current appointment

Same address Name similarity 0.67

No date of birth recorded PREMIUM CAPITAL INVESTMENT HOLDING LIMITED
RAFFELLO MARTINI Current appointment

Same address Name similarity 0.58

No date of birth recorded FRANCOFIELD ENTERPRISES INC. LIMITED