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Dato Capital United Kingdom

Raffaello Raffaello Martini

Martini Raffaello Raffaello

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Charts

Visits

RAFFAELLO RAFFAELLO MARTINI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Harrow
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Sunday, October 2, 2016Appointment as Individual or entity with right to appoint and remove directorsBarnet
Saturday, October 22, 2016Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)City Of London
Friday, November 18, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlBarnet
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, December 21, 2016Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, January 11, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, January 24, 2017Appointment as DirectorBarnet
Tuesday, February 7, 2017Appointment as Individual or entity with significant influence or controlBarnet
Monday, February 27, 2017Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, March 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Wednesday, April 5, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsWestminster
Thursday, April 20, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Wednesday, May 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Monday, May 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Tuesday, May 23, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Wednesday, August 2, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with significant influence or controlBarnet
Thursday, August 3, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Tuesday, August 29, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, September 7, 2017Appointment as Shareholder (above 75%)Barnet
Friday, October 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, December 12, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, December 14, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Wednesday, January 31, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarnet
Monday, September 24, 2018Resignation as DirectorBarnet
Monday, December 31, 2018Resignation as Shareholder (above 75%)Barnet
Tuesday, July 16, 2019Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBarnet
Monday, September 23, 2019Appointment as Shareholder (above 75%)Harrow
Friday, September 27, 2019Appointment as Shareholder (above 75%)Harrow
Saturday, September 28, 2019Resignation as Shareholder (above 75%)Harrow
Wednesday, November 27, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Thursday, December 5, 2019Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Friday, December 6, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Friday, January 3, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, April 23, 2020Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, April 29, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Wednesday, May 6, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Tuesday, May 19, 2020Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Harrow
Thursday, July 30, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Friday, July 31, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Harrow
Saturday, August 1, 2020Appointment as Individual or entity with significant influence or controlHarrow
Monday, August 10, 2020Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, August 11, 2020Appointment as Individual or entity with significant influence or controlHarrow
Wednesday, September 2, 2020Appointment as Individual or entity with significant influence or controlHarrow
Tuesday, September 15, 2020Appointment as DirectorHarrow
Tuesday, January 19, 2021Resignation as Individual or entity with significant influence or controlHarrow
Thursday, January 21, 2021Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, January 26, 2021Resignation as Individual or entity with significant influence or controlHarrow
Wednesday, April 14, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Tuesday, March 1, 2022Resignation as Individual or entity with significant influence or controlHarrow
Wednesday, June 15, 2022Resignation as Individual or entity with significant influence or controlHarrow
Friday, February 3, 2023Resignation as Individual or entity with significant influence or controlHarrow
Monday, May 29, 2023Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Monday, January 15, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, January 23, 2024Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHarrow
Tuesday, April 2, 2024Resignation as Individual or entity with significant influence or controlHarrow
Tuesday, April 16, 2024Resignation as Individual or entity with significant influence or controlHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 2
Jul 31, 2023£ 1
May 31, 2023
Feb 28, 2023£ 1,170 £ 1
Jan 31, 2023
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Jan 24, 2022
Oct 31, 2021£ 3
Dec 31, 2020
Dec 31, 2019
Feb 28, 2019
Nov 30, 2018
Nov 30, 2018
Jun 30, 2018
Jun 30, 2018
May 31, 2018
May 31, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Apr 30, 2018
Mar 31, 2018
Feb 28, 2018
Jan 28, 2018
Jan 28, 2018
Nov 30, 2017£ 1,000,000
Nov 30, 2017£ 1,000,000
Nov 30, 2017£ 1,000,000
Oct 31, 2017£ 50,000
Oct 31, 2017£ 1,000,000
Mar 31, 2017£ 100,000
Dec 31, 2016£ 100,000
Oct 31, 2016£ 10,000
Totals£ 4,260,000£ 1,170£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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