DIFC
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Company Overview

Status of registration:

Active

Business activities:

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Arranging Custody

Registered Number:

2210

Registered offices:

Unit Office NO 202 , Level 2, Gate Village Building 6, Dubai International Financial Centre, Dubai, 507094, United Arab Emirates

Company Information

Name:

Plurimi Wealth (Dubai) Limited

Trading Name:

Plurimi Wealth (Dubai) Limited

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Private Company

Date of Incorporation :

20 07 2016

Commercial License Validity Date:

19 07 2023

Directors:

Ali Salam

Ramzy Rasamny

David Witzer

Fahad Khan

Shareholders:

Tami Bidco Limited

NTMR LTD

Company Secretary:

Plurimi Wealth LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Share Capital:

300 issued shares of Class Ordinary with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for Others, Education, Information & Data Bank Administration, Licensing & Registration, Pensions Administration, Provision of Financial Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Members, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details, family social circumstances, employment details, financial details, education and training details.

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List of Jurisdictions to which Personal Data may be transferred:

United Kingdom, Gibraltar


Former Properties

Shareholders :

NTM Investments Ltd until 30 May 2022

Ramzy Rasamny until 02 February 2020

Directors:

David Witzer until 17 March 2021

Sathish Kumar Subbiah until 01 April 2018

Christian John Robinson until 18 June 2020

David Witzer until 30 March 2022

Fahad Khan until 30 March 2022

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