PLURIMI SERVICES (UK) LIMITED: Person with Significant Control

  • Overview

    Company NamePLURIMI SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09063715
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLURIMI SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Square
    SW1Y 4AL London
    30
    England
    Nov 01, 2024
    St. James's Square
    SW1Y 4AL London
    30
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12264370
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ferguson House, Marylebone Road
    NW1 5JD London
    15
    England
    Nov 01, 2024
    Ferguson House, Marylebone Road
    NW1 5JD London
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11373771
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    6 New Street Square
    EC4A 3BF London
    12th Floor
    United Kingdom
    Jan 20, 2020
    6 New Street Square
    EC4A 3BF London
    12th Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11642693
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ramzy Fouad Rasamny
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    Jun 15, 2017
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0