Ramzy Fouad Rasamny

Last updated
2 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Plurimi Wealth LLP

    FRN 466728

    • SMF9 Chair of the Governing Body (since 7 Mar 2020)
    • SMF27 Partner (9 Dec 2019 to 11 Oct 2023)
    • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Oct 2007 to 6 May 2009)
    • CF10 Compliance Oversight (1 Oct 2007 to 7 Apr 2009)
    • CF21 Investment Adviser (1 Oct 2007 to 31 Oct 2007)
    • CF3 Chief Executive (1 Oct 2007 to 9 Dec 2019)
    • CF4 Partner (1 Oct 2007 to 8 Dec 2019)
    • CF8 Apportionment and Oversight (1 Oct 2007 to 31 Oct 2007)
  • Credit Suisse (UK) Limited (no longer approved here)

    FRN 124269

    • CF30 Customer (1 Nov 2007 to 31 Dec 2007)
    • CF21 Investment Adviser (30 Mar 2006 to 31 Oct 2007)
    • CF27 Investment Management (30 Mar 2006 to 31 Oct 2007)
  • CREDIT SUISSE INTERNATIONAL (no longer approved here)

    FRN 146702

    • CF30 Customer (1 Nov 2007 to 31 Dec 2007)
    • CF27 Investment Management (9 Oct 2002 to 31 Oct 2007)
    • CF21 Investment Adviser (12 Jun 2002 to 31 Oct 2007)

Recent activity

Updates to this individual's record on the FCA register.

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