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Plurimi Wealth Llp (No: OC326895)

Address: 30 ST. JAMES'S SQUARE, LONDON, SW1Y 4AL, ENGLAND

Status: Operating Company

Incorporated: 17-Mar-2007

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: None Supplied

Current designated LLP Member: FAHAD KHAN ( DOB: Sep-1978   From: Apr-2024  )

Current designated LLP Member: NTMR LTD (   From: Feb-2020  )

Current designated LLP Member: RAMZY FOUAD RASAMNY ( DOB: Feb-1965   From: Mar-2007  )

Current designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973   From: Sep-2017  )

Current non-designated LLP Member: HEBA ABDEL MONGI ( DOB: May-1969   From: Dec-2015  )

Current non-designated LLP Member: NIGINA ABDUSHUKUROVA ( DOB: Oct-1989   From: Apr-2022  )

Current non-designated LLP Member: AJP CAPITAL LTD (   From: Jul-2011  )

Current non-designated LLP Member: EKATERINA ANDREEVA ( DOB: Mar-1987   From: Jan-2022  )

Current non-designated LLP Member: PATRICK CHRISTOPHER ARMSTRONG ( DOB: Jan-1971   From: Jul-2023  )

Current non-designated LLP Member: MARTIN ASH ( DOB: Oct-1979   From: Mar-2020  )

Current non-designated LLP Member: RICHARD KEITH BAKER (   From: Jun-2019  )

Current non-designated LLP Member: OXANA BELOUSOVA ( DOB: Sep-1977   From: Jan-2020  )

Current non-designated LLP Member: CHANDAN CHOPRA ( DOB: Nov-1983   From: Sep-2022  )

Current non-designated LLP Member: ESHIN INVESTMENTS LTD (   From: Oct-2022  )

Current non-designated LLP Member: EDWARD ALISTAIR JEREMY GREENHALGH ( DOB: Apr-1981   From: Sep-2016  )

Current non-designated LLP Member: MICHAEL HUGO HAMBLIN ( DOB: Jun-1989   From: Jul-2021  )

Current non-designated LLP Member: INFINITY PRIVATE LIMITED (   From: Feb-2023  )

Current non-designated LLP Member: FAHAD KHAN ( DOB: Sep-1978   From: Dec-2013  )

Current non-designated LLP Member: MERCURY FINANCIALS LIMITED (   From: Oct-2021  )

Current non-designated LLP Member: TOBY PEGLER ( DOB: Oct-1969   From: Jan-2013  )

Current non-designated LLP Member: PLURIMI SERVICES (UK) LIMITED (   From: Jun-2014  )

Current non-designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973   From: Jul-2020  )

Current non-designated LLP Member: NILESH SHAH ( DOB: Nov-1973   From: Feb-2019  )

Current non-designated LLP Member: JOHN PATRICK SHEPHERD ( DOB: Jan-1971   From: Sep-2022  )

Current non-designated LLP Member: SIGAL CAPITAL LIMITED (   From: Dec-2023  )

Current non-designated LLP Member: TAMI BIDCO LIMITED (   From: Sep-2018  )

Current non-designated LLP Member: SHARON JAYNE THOMAS ( DOB: Jun-1960   From: Jul-2010  )

Current non-designated LLP Member: EDWARD JAMES CHARLES WEBSTER ( DOB: Nov-1983   From: Jan-2018  )

Resigned designated LLP Member: ALFMARK LIMITED (   From: Aug-2009   To: Aug-2010  )

Resigned designated LLP Member: JAFRIS LIMITED (   From: Aug-2009   To: Apr-2014  )

Resigned designated LLP Member: FAHAD KHAN ( DOB: Sep-1978   From: Dec-2013   To: Dec-2023  )

Resigned designated LLP Member: FRANCIS JOSEPH MENASSA (   From: Sep-2007   To: Apr-2014  )

Resigned designated LLP Member: NATAMI LIMITED (   From: Aug-2009   To: Apr-2014  )

Resigned designated LLP Member: MAYA EL-LOZI RASAMNY ( DOB: Apr-1968   From: Mar-2007   To: Sep-2007  )

Resigned designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973   From: Sep-2007   To: Dec-2008  )

Resigned designated LLP Member: ALFRED SHUKRY (   From: Aug-2009   To: Aug-2010  )

Resigned designated LLP Member: ZULUKISS LIMITED (   From: Dec-2023   To: Apr-2024  )

Resigned non-designated LLP Member: ATUL AHUJA (   From: Jul-2010   To: Jul-2011  )

Resigned non-designated LLP Member: OSMAN SALEEM AKBAR (   From: Nov-2015   To: Jul-2017  )

Resigned non-designated LLP Member: HASSAN AKIN AKKAYNAK (   From: Jul-2010   To: Nov-2011  )

Resigned non-designated LLP Member: GEORGIOS ALEXANDROPOULOS (   From: Sep-2016   To: Apr-2019  )

Resigned non-designated LLP Member: AMIT BANTHIYA ( DOB: Jun-1973   From: Jul-2010   To: Oct-2021  )

Resigned non-designated LLP Member: JAMIL BARRAJ ( DOB: Feb-1963   From: Feb-2015   To: Mar-2020  )

Resigned non-designated LLP Member: CARL DANIEL BERTHOLD ( DOB: Feb-1976   From: Mar-2012   To: Apr-2014  )

Resigned non-designated LLP Member: ANTHONY BODENSTEIN ( DOB: Sep-1978   From: Jul-2011   To: Jun-2012  )

Resigned non-designated LLP Member: PATRICK ROBERT GRAHAM CHALMERS (   From: Jul-2010   To: Oct-2011  )

Resigned non-designated LLP Member: CHEEYA CAPITAL LIMITED (   From: Sep-2013   To: Nov-2016  )

Resigned non-designated LLP Member: RICHARD THOMAS CLARKE ( DOB: Nov-1970   From: Jun-2013   To: Apr-2014  )

Resigned non-designated LLP Member: ROBERT DANTE CLOETE ( DOB: Mar-1981   From: Sep-2016   To: Oct-2019  )

Resigned non-designated LLP Member: CLAIRE LOUISE CRIPPS (   From: Jul-2010   To: Feb-2012  )

Resigned non-designated LLP Member: PIERS ALEXANDER CHARLES CUSHING ( DOB: Jan-1971   From: Sep-2016   To: Oct-2019  )

Resigned non-designated LLP Member: YOVAN MITRA DABEE (   From: Jul-2010   To: Feb-2012  )

Resigned non-designated LLP Member: ALEXANDER STEWART DUNCAN ( DOB: Feb-1975   From: Jan-2016   To: Dec-2017  )

Resigned non-designated LLP Member: ALEXANDER MAXIMILIAN SCHIFF DUPEE ( DOB: May-1985   From: Apr-2015   To: Jun-2017  )

Resigned non-designated LLP Member: TIM GANIE (   From: Jan-2015   To: Sep-2018  )

Resigned non-designated LLP Member: LOUISE ANN GIBNEY (   From: Jan-2014   To: Apr-2015  )

Resigned non-designated LLP Member: SIMON DAVID GORDON ( DOB: Mar-1967   From: Apr-2016   To: Aug-2019  )

Resigned non-designated LLP Member: SUNIL GUPTA ( DOB: Nov-1975   From: Oct-2016   To: Feb-2023  )

Resigned non-designated LLP Member: THOMAS MICHAEL HAYES ( DOB: Jul-1992   From: Aug-2022   To: Sep-2023  )

Resigned non-designated LLP Member: RASHID AHMED HOTALWALA ( DOB: Aug-1973   From: Dec-2021   To: Oct-2022  )

Resigned non-designated LLP Member: OLIVER INGRAM (   From: Feb-2013   To: Aug-2018  )

Resigned non-designated LLP Member: VIRNA KAZAZIAN ( DOB: Jun-1974   From: Oct-2016   To: Aug-2018  )

Resigned non-designated LLP Member: STEPHEN KELSO ( DOB: Sep-1972   From: Apr-2013   To: Apr-2014  )

Resigned non-designated LLP Member: AMIT KUMAR ( DOB: Apr-1978   From: Aug-2023   To: May-2024  )

Resigned non-designated LLP Member: WING YAN NG ( DOB: Apr-1968   From: Jan-2021   To: May-2023  )

Resigned non-designated LLP Member: ULRIC OJEER (   From: Jul-2010   To: Sep-2011  )

Resigned non-designated LLP Member: CRAIG GEORGE PRICE ( DOB: Mar-1988   From: Aug-2013   To: Mar-2014  )

Resigned non-designated LLP Member: SAYEDA MAHJABEEN RAFIQ (   From: Mar-2012   To: May-2012  )

Resigned non-designated LLP Member: CHRISTIAN ROBINSON ( DOB: May-1973   From: Jan-2014   To: Mar-2014  )

Resigned non-designated LLP Member: JEKATERINA SALUPOVA (   From: Nov-2012   To: Nov-2013  )

Resigned non-designated LLP Member: FADI KAZEM SARANDAH ( DOB: Jan-1979   From: Apr-2013   To: Apr-2014  )

Resigned non-designated LLP Member: EKATERINA SAVELYEVA (   From: Oct-2015   To: May-2018  )

Resigned non-designated LLP Member: GULIN SEVINC ( DOB: Mar-1971   From: Sep-2011   To: Jul-2013  )

Resigned non-designated LLP Member: JILLIAN SMYTHE (   From: Jul-2013   To: Apr-2014  )

Resigned non-designated LLP Member: SATHISH KUMAR SUBBIAH ( DOB: Jan-1980   From: Sep-2013   To: Sep-2013  )

Resigned non-designated LLP Member: KERRIN PAUL TANSLEY ( DOB: Oct-1957   From: Mar-2012   To: Apr-2014  )

Resigned non-designated LLP Member: NICHOLAS TIDSWELL ( DOB: Apr-1964   From: Feb-2020   To: Mar-2020  )

Resigned non-designated LLP Member: TRADE SQUARE LIMITED (   From: Dec-2011   To: Dec-2012  )

Resigned non-designated LLP Member: TZVETOMIRA NINKOVA TZEKOVA ( DOB: Dec-1973   From: Mar-2014   To: Jan-2015  )

Resigned non-designated LLP Member: BHAVIN VADHER (   From: Sep-2011   To: Mar-2014  )

Resigned non-designated LLP Member: SARAH JANE WOOLFENDEN ( DOB: Nov-1967   From: Feb-2015   To: Nov-2016  )

Persons of Significant Control:

Tami Bidco Limited, 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2018-09-26)

Ntmr Ltd, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2020-01-20)

Mr Ramzy Fouad Rasamny, London, SW1Y 4AU: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2017-03-23, Ceased: 2020-01-20)

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