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
Mr Ivan Binod Philip
I017352
Authorised Individuals
21-Feb-2024
Mr Nawaz Saiyed
I009964
Authorised Individuals
21-Mar-2022
Ms Vinoo Srichand Hinduja
I009439
Authorised Individuals
08-Mar-2017
Mr Karam Shanu Srichano Hinduja
I009415
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
Mrs Razwana Ahmed
I012112
Authorised Individuals (Withdrawn)
10-Mar-2022
05-Feb-2024
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
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
Ms Katiuscia Nuvolone
I002063
Authorised Individuals (Withdrawn)
25-Mar-2008
20-Oct-2008
Mr Dominique Alfred Arthur Paladini
I002064
Authorised Individuals (Withdrawn)
25-Mar-2008
17-Aug-2008
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