Martini, Raffaello (1965-11)
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | 4FINTRADE LTD | 2020-07-30 | 2021-11-30 | 1.34 | |
| 2 | ABDFENERGY LTD | 2017-10-24 | 2020-11-03 | 3.03 | |
| 3 | ALCAZAR INTERNATIONAL TRADING LTD | 2016-11-18 | 2018-05-08 | 1.47 | |
| 4 | AQUARIUS UK INVESTMENTS AND DEVELOPMENT LTD | 2014-11-25 | 2016-02-16 | 1.23 | |
| 2016-07-10 | 2019-08-06 | 3.07 | |||
| 5 | AX ADVANTIX AUTOMOTIVE UK LTD | 2020-10-06 | 5.08 | ||
| 6 | AX ADVANTIX LONDON LTD | 2013-02-18 | 12.71 | ||
| 7 | AX ADVANTIX SECRETARY LTD | 2023-09-12 | 2.15 | ||
| 8 | AX ADVANTIX SERVICES LTD | 2022-02-14 | 3.72 | ||
| 9 | AX ADVANTIX WEB LTD | 2021-02-25 | 4.69 | ||
| 10 | AX MASTER ACCOUNTING LTD | 2020-01-03 | 5.84 | ||
| 11 | AX PAYMASTER LTD | 2021-11-03 | 2025-07-08 | 3.68 | |
| 12 | AX RATING AGENCY LTD | 2020-05-20 | 5.46 | ||
| 13 | AX TAX PLANNING VISIONS LTD | 2020-01-03 | 5.84 | ||
| 14 | AXADVANTIX AVIATION UK LTD | 2015-01-08 | 2020-11-03 | 5.82 | |
| 15 | BABYLO INVESTMENTS LTD | 2020-09-02 | 2021-01-11 | 0.36 | |
| 16 | BASHBIR LTD | 2017-12-15 | 2018-02-08 | 0.15 | |
| 17 | BBS GROUP LTD (d2021-10-05) | 2015-10-23 | 2021-10-05 | 5.95 | |
| 18 | BDF CAPITAL LTD | 2016-04-22 | 2020-04-23 | 4.00 | |
| 19 | BETA UK INVESTMENTS LTD (d2019-08-06) | 2014-03-04 | 2014-06-25 | 0.31 | |
| 2017-09-25 | 2019-08-06 | 1.86 | |||
| 20 | BIG DATA ITALY LTD | 2020-04-23 | 2022-06-07 | 2.12 | |
| 21 | BOLGHERI CANTINETTA LIMITED (THE) | 2013-03-21 | 2015-11-03 | 2.62 | |
| 22 | BUYWEB LTD | 2019-12-19 | 5.88 | ||
| 23 | CANCER UK LTD | 2015-10-28 | 2015-11-11 | 0.04 | |
| 24 | CBD INTERNATIONAL LTD | 2017-11-28 | 2017-12-20 | 0.06 | |
| 25 | CCF COMPLEX CAPITAL FINANCE LTD | 2019-11-27 | 2022-06-07 | 2.53 | |
| 26 | CLAVIUS CAPITAL LTD | 2023-09-12 | 2023-11-07 | 0.15 | |
| 27 | CLICK GAME LTD | 2020-10-01 | 2021-02-09 | 0.36 | |
| 28 | CONCRETE TRADE SOLUTION LTD | 2020-09-16 | 2022-06-15 | 1.74 | |
| 29 | CREDIT LONDON LIMITED | 2020-06-24 | 2020-11-18 | 0.40 | |
| 30 | DEAD MAN WALKING LIMITED | 2022-01-18 | 2022-01-21 | 0.01 | |
| 31 | DUSK DEVELOPMENT AND INVESTMENT LTD | 2016-11-18 | 2019-08-13 | 2.73 | |
| 32 | E4C6 UK LTD | 2015-06-18 | 2018-02-06 | 2.64 | |
| 33 | ELECTROMONETA LTD | 2023-09-12 | 2.15 | ||
| 34 | EOLO INVESTMENTS LTD | 2016-11-15 | 2019-05-16 | 2.50 | |
| 2019-07-15 | 2020-04-23 | 0.77 | |||
| 2020-05-14 | 2023-12-19 | 3.60 | |||
| 35 | ES EUROFIN SECURITIES LTD | 2019-12-05 | 2019-12-18 | 0.04 | |
| 36 | ESPANA CONNECTION LTD | 2020-09-15 | 2022-06-07 | 1.72 | |
| 37 | EUROCONSULTING ADVISOR COMPANY LTD | 2019-12-05 | 2020-04-29 | 0.40 | |
| 38 | FINEKO4 LTD | 2020-07-30 | 2021-11-30 | 1.34 | |
| 39 | FINKAPPA LTD | 2020-07-31 | 2021-11-30 | 1.33 | |
| 40 | FRANCOFIELD ENTERPRISES INC. LIMITED (GBEN) | 2018-03-12 | 2019-08-13 | 1.42 | |
| 41 | GEOFORCE UK LTD | 2016-04-22 | 2021-09-28 | 5.43 | |
| 42 | GOLDSTREAM FINTECH LTD | 2023-09-12 | 2.15 | ||
| 43 | GOLEM FINTECH LTD | 2023-09-12 | 2.15 | ||
| 44 | GOSHEN GROUP LTD | 2014-04-17 | 2015-06-08 | 1.14 | |
| 2015-06-25 | 2015-07-29 | 0.09 | |||
| 2017-11-07 | 2019-05-16 | 1.52 | |||
| 2019-07-11 | 2024-01-17 | 4.52 | |||
| 45 | HYPERBOLE INVESTMENT LTD | 2016-07-10 | 2022-04-05 | 5.74 | |
| 46 | I & D UK INVESTMENTS AND DEVELOPMENT LTD | 2017-08-03 | 2019-08-13 | 2.03 | |
| 47 | IEMS TECHNOLOGY LTD | 2021-07-29 | 2022-06-15 | 0.88 | |
| 48 | INVESTMENTS ITALIA LTD | 2020-07-31 | 2023-02-03 | 2.51 | |
| 49 | ITALINVESTMENTS HOLDING LTD | 2020-08-10 | 5.23 | ||
| 50 | JUMBO UK INVESTMENTS AND DEVELOPMENT LTD | 2015-06-30 | 2018-06-26 | 2.99 | |
| 51 | KALE 99 LIMITED | 2024-03-12 | 2024-10-24 | 0.62 | |
| 52 | KAPPA HOLDING LTD | 2020-08-10 | 2021-01-19 | 0.44 | |
| 53 | LIBRA INVESTMENTS AND DEVELOPMENT LTD | 2016-11-18 | 2019-08-13 | 2.73 | |
| 54 | LONDON FINANCIAL GUARANTEES PLC | 2023-03-23 | 2025-02-01 | 1.86 | |
| 55 | LUMIA INVESTMENTS LTD | 2020-09-04 | 2020-12-01 | 0.24 | |
| 56 | LUMIA ITALIA TRADING LTD | 2017-12-12 | 7.90 | ||
| 57 | LUXFINANCE INTERNATIONAL LTD | 2020-07-31 | 2020-12-01 | 0.34 | |
| 58 | MAC-LL LTD | 2017-01-24 | 2021-09-28 | 4.68 | |
| 59 | MARVEL HOLDING LTD | 2020-08-10 | 2021-08-04 | 0.98 | |
| 60 | MARVELFIN LTD | 2020-07-30 | 2020-12-01 | 0.34 | |
| 61 | MARVELTRADE LTD | 2020-07-31 | 2022-03-01 | 1.58 | |
| 62 | MASTERPLAN INVESTEMENTS AND DEVELOPMENT LTD | 2018-07-19 | 2019-08-06 | 1.05 | |
| 63 | MASTERSPHERE LTD | 2014-04-22 | 2016-04-07 | 1.96 | |
| 64 | MONETA FINTECH LTD | 2023-09-12 | 2.15 | ||
| 65 | MUSIC NEVER LIES MANAGEMENT LTD | 2021-09-13 | 2021-12-07 | 0.23 | |
| 66 | MYSWEETLIFE LTD | 2017-05-23 | 2018-06-26 | 1.09 | |
| 67 | NONNONE LTD | 2021-09-13 | 2021-12-07 | 0.23 | |
| 68 | NORTH PACIFIC GROUP LTD | 2019-09-27 | 2019-09-28 | 0.00 | |
| 69 | NUOVA IMMOBILIARE 2015 LTD | 2022-03-29 | 2022-06-15 | 0.21 | |
| 70 | OM RACING PROJECT LTD | 2014-03-04 | 2014-11-01 | 0.66 | |
| 2017-03-01 | 2017-10-27 | 0.66 | |||
| 71 | PAYBANQO SERVICES LTD | 2022-01-06 | 2022-02-09 | 0.09 | |
| 72 | POLYGONO FINANCE LTD | 2020-09-02 | 2020-12-16 | 0.29 | |
| 73 | PROXIMA CENTAURI LTD | 2023-09-12 | 2.15 | ||
| 74 | PULSAR FX LTD | 2023-09-11 | 2.15 | ||
| 75 | S662 LTD | 2017-01-24 | 2019-08-06 | 2.53 | |
| 76 | SAN NICOLO IMMOBILIARE LTD | 2021-08-30 | 2022-06-15 | 0.79 | |
| 77 | SANYITALY LTD | 2019-12-06 | 2020-04-29 | 0.40 | |
| 78 | SIMA IMMOBILIARE LTD | 2021-08-30 | 2022-03-25 | 0.57 | |
| 2022-03-29 | 2022-06-16 | 0.22 | |||
| 79 | SJAD TRADING & CONSULTING LIMITED | 2014-07-01 | 2015-11-03 | 1.34 | |
| 80 | SMARTMONEX LTD | 2023-09-11 | 2.15 | ||
| 81 | SOLDEX LTD | 2023-09-12 | 2.15 | ||
| 82 | SONORA CAPITAL LTD | 2023-09-12 | 2025-02-18 | 1.44 | |
| 83 | SUNSET DEVELOPMENT AND INVESTMENT LTD | 2016-11-18 | 2019-08-06 | 2.71 | |
| 84 | SUNTERRA LTD | 2019-09-23 | 6.12 | ||
| 85 | TARGET INVESTMENTS AND DEVELOPMENT UK LTD | 2016-06-07 | 2018-06-26 | 2.05 | |
| 86 | TAURUS UK INVESTMENTS AND DEVELOPMENT LTD | 2014-11-25 | 2015-10-15 | 0.89 | |
| 2017-08-02 | 2020-01-14 | 2.45 | |||
| 87 | TEKNOPOLIS LTD | 2020-12-03 | 2022-06-07 | 1.51 | |
| 88 | TEKNOPTICAL LTD | 2020-11-04 | 2020-12-16 | 0.11 | |
| 89 | TELEMEDICAL WORLD LTD | 2016-12-01 | 2016-12-16 | 0.04 | |
| 2018-02-19 | 2018-06-28 | 0.35 | |||
| 90 | THUNDERSTORM INTERNATIONAL LTD | 2016-04-22 | 2017-03-01 | 0.86 | |
| 2017-12-14 | 2023-04-25 | 5.36 | |||
| 91 | TRADING4U LTD | 2020-07-31 | 2021-11-30 | 1.33 | |
| 92 | TRILOBYTE CAPITAL LTD | 2023-09-12 | 2.15 | ||
| 93 | UNIQUE GEKKO INVESTMENTS LTD | 2018-07-19 | 2019-08-06 | 1.05 | |
| 94 | VENTURE INVESTMENTS AND DEVELOPMENT UK LTD | 2016-06-09 | 2018-06-25 | 2.04 | |
| 2019-07-16 | 2021-11-02 | 2.30 | |||
| 95 | VIRGO UK INVESTMENTS AND DEVELOPMENT LTD | 2014-11-25 | 2017-12-13 | 3.05 | |
| 96 | VOLCANO FINTECH LTD | 2023-09-12 | 2.15 | ||
| 97 | VOYAGER INVESTMENTS AND DEVELOPMENT UK LTD | 2016-06-08 | 2021-11-02 | 5.40 | |
| 98 | WONDERFIN LTD | 2020-08-01 | 2021-01-21 | 0.47 | |
| 99 | WONDERINVESTMENTS HOLDING LTD | 2020-08-10 | 2022-06-15 | 1.85 | |
| 100 | X FINANCE LTD | 2020-07-30 | 2024-01-23 | 3.48 | |
| 101 | XX TRADING LTD | 2020-07-31 | 2022-09-13 | 2.12 | |
| 102 | XXX HOLDING LTD | 2020-08-11 | 2022-09-27 | 2.13 | |
| 103 | ZEPHYRUS CAPITAL LTD | 2023-09-12 | 2024-06-19 | 0.77 | |
| 2025-09-18 | 0.13 | ||||
| 104 | ZEUS DEBT RECOVERY AGENCY LTD | 2016-11-15 | 2020-11-17 | 4.01 |
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