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Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Advising on Financial Products

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 Jul 2016

Commercial License Validity Date:

19 Jul 2021

Directors:

Ramzy Fouad Rasamny

David Witzer

Ali Bey Assem Bey Salam

Shareholders:

Tami Bidco Limited

NTM Investments Ltd

Company Secretary:

Plurimi Wealth LLP

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1000.000000

Number of Issued Shares:

300.000000

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 :

Ramzy Fouad Rasamny until 02 February 2020

Directors:

Christian John Robinson until 18 June 2020

Sathish Kumar Subbiah until 01 April 2018

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