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
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 2024
Directors:
Ramzy Rasamny
David Witzer
Fahad Khan
Fabrizio Cesario
Taimur Satti
Shareholders:
Tami Bidco Limited
NTMR LTD
Company Secretary:
Plurimi Wealth LLP
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
Share Capital:
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.
List of Jurisdictions to which Personal Data may be transferred:
United Kingdom, Gibraltar
Shareholders :
NTM Investments Ltd until 30 May 2022
Ramzy Rasamny until 02 February 2020
Directors:
Ali Salam until 02 January 2023
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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