co
Corporate
Observer
Homepage
Data
Great Britain
Company
PLURIMI WEALTH LLP
Person with Significant Control

PLURIMI WEALTH LLP: Person with Significant Control

    • Overview

    Company NamePLURIMI WEALTH LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC326895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PLURIMI WEALTH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		Jan 20, 2020
    Waterloo Place
    SW1Y 4AU London
    11
    United Kingdom
    		No
    Legal FormCorporate
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Tami Bidco Limited
    Long Acre
    WC2E 9RA London
    7th Floor, 90
    United Kingdom
    		Sep 26, 2018
    Long Acre
    WC2E 9RA London
    7th Floor, 90
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11373771
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Ramzy Fouad Rasamny
    SW1Y 4AU London
    11-12 Waterloo Place
    		Mar 23, 2017
    SW1Y 4AU London
    11-12 Waterloo Place
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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