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Dossier

Martini Private Limited

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
9
Beneficial owners
4
Sources
1
UBO hops
11
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-03-02
Legal form
ltd
Activity
82990
Registered office
09466130 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Martini Private Limited is a ltd registered in GB, incorporated 2015-03-02 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09466130
Status
dissolved
Type
ltd
Incorporated
2015-03-02
Registered office
09466130 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
82990
Officers · 1 active
  • STEPHEN, Mark James
    director · Australian · appt 2023-10-31
  • INTERNATIONAL REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2015-05-14
  • corporate secretary · appt 2022-05-01
  • ANDERSON, David Kinghorn(resigned)
    director · American · appt 2015-05-14
  • KING, James Kenneth(resigned)
    director · British · appt 2015-05-14
  • KOTZAMPASIS, Ilias(resigned)
    director · British,Greek · appt 2016-06-30
  • ROBINSON, Avi Karel(resigned)
    director · British · appt 2016-08-05
  • STEPHEN, Lauren Marie(resigned)
    director · British · appt 2024-08-02
  • STEPHEN, Mark James(resigned)
    director · Australian · appt 2015-03-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Martini Private Limited
REDITUM CAPITAL LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Martini Private Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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