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S.P. Hinduja Advisory Limited

Trading Name: S.P. Hinduja Advisory

Name

S.P. Hinduja Advisory Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000759

Address

Unit 5, Level 2, Gate Village Building 10, DIFC, PO Box 506783, Dubai, UAE

Telephone Number

971 4 401 3400

Fax Number

971 4 436 6589

Date of Licence

25-Mar-2008

Financial Service

Investments

Advising on Financial Products

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Credit & Advising on Credit

Arranging Custody

Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Nawaz Saiyed

I009964

Authorised Individuals

21-Mar-2022

Mrs Razwana Ahmed

I012112

Authorised Individuals

10-Mar-2022

Mr Karam Shanu Srichano Hinduja

I009415

Authorised Individuals

08-Mar-2017

Ms Vinoo Srichand Hinduja

I009439

Authorised Individuals

08-Mar-2017

Mr Pradeep Lakshman Gupta

I002065

Authorised Individuals

14-Feb-2017

Mr Jean-Francois Varlet

I006565

Authorised Individuals

10-Nov-2014

Mr Fabrice Georges Maurice Beaudinot

I015845

Authorised Individuals (Withdrawn)

10-Nov-2021

21-Mar-2022

Mr Maneesh Dungarwal

I000012

Authorised Individuals (Withdrawn)

07-Jan-2021

04-Jan-2022

Mr Laurent Guy Philipe Bellieres

I014507

Authorised Individuals (Withdrawn)

07-Jan-2021

10-Nov-2021

Mr Khaled Suleiman

I013518

Authorised Individuals (Withdrawn)

17-Feb-2020

22-Apr-2020

Mr Edmond Paul Charles Noel Antoine Carton

I004299

Authorised Individuals (Withdrawn)

05-Aug-2019

07-Jan-2021

Ms Suzzanna Binti Ali

I006481

Authorised Individuals (Withdrawn)

27-May-2018

01-Mar-2022

Mr Bernhard Gerhard Peter Brand

I010702

Authorised Individuals (Withdrawn)

04-Mar-2018

15-Jun-2021

Mr Alain Jean Claude Dupanloup

I009196

Authorised Individuals (Withdrawn)

08-Jan-2017

07-Jan-2021

Mr Gerard Robert Antoine

I008803

Authorised Individuals (Withdrawn)

26-Sep-2016

31-Aug-2018

Mr Gilbert Pfaelfli

I008659

Authorised Individuals (Withdrawn)

24-Jul-2016

26-Jan-2020

Mr Pankaj Narain

I008231

Authorised Individuals (Withdrawn)

25-Feb-2016

03-Apr-2018

Mr Paul Richard Hunt

I006572

Authorised Individuals (Withdrawn)

10-Nov-2014

08-Jan-2017

Mr Pradeep Lakshman Gupta

I002065

Authorised Individuals (Withdrawn)

10-Nov-2014

25-Feb-2016

Mr Morteza Kazerooni Farzaneh

I004632

Authorised Individuals (Withdrawn)

18-Mar-2012

04-May-2014

Mr Ajay Dharmarajan

I004580

Authorised Individuals (Withdrawn)

09-Feb-2012

04-Mar-2018

Mr Charles Paul de Boissezon

I004398

Authorised Individuals (Withdrawn)

07-Dec-2011

06-Oct-2016

Mr Raphael Lilla

I003946

Authorised Individuals (Withdrawn)

12-May-2011

09-Sep-2015

Mr Sri Kumar Raveendranath

I003935

Authorised Individuals (Withdrawn)

28-Oct-2010

09-Feb-2012

Mr Hussain Mahyoob Sultan Al Junaidy

I003582

Authorised Individuals (Withdrawn)

07-Mar-2010

10-Jun-2014

Mr Maneesh Dungarwal

I000012

Authorised Individuals (Withdrawn)

08-Apr-2009

18-Mar-2012

Mr Ali Reza Khatau

I000013

Authorised Individuals (Withdrawn)

08-Apr-2009

01-Apr-2012

Mr Bruno Doebeli

I002531

Authorised Individuals (Withdrawn)

22-Feb-2009

01-Oct-2009

Mr Gregory Kumar Satnarine

I000089

Authorised Individuals (Withdrawn)

08-Feb-2009

10-Nov-2014

Mr Giovanni Rossi

I002934

Authorised Individuals (Withdrawn)

08-Feb-2009

10-Jun-2014

Mr Jijoy Joseph Jose

I001202

Authorised Individuals (Withdrawn)

20-Oct-2008

28-Oct-2010

Ms Katiuscia Nuvolone

I002063

Authorised Individuals (Withdrawn)

25-Mar-2008

20-Oct-2008

Mr Kapparath Muraleedharan

I002061

Authorised Individuals (Withdrawn)

25-Mar-2008

09-Sep-2015

Mr Ivan Charles Michel Schouker

I002062

Authorised Individuals (Withdrawn)

25-Mar-2008

27-Nov-2011

Mr Dominique Alfred Arthur Paladini

I002064

Authorised Individuals (Withdrawn)

25-Mar-2008

17-Aug-2008


Title
Category
Date of Use

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