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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

Accepting Deposits

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, Shares, Structured Products, Warrants, Units

Dealing in Investments as Agent

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

Managing Assets

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

Providing Credit

Providing Custody


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Maneesh Dungarwal

I000012

Authorised Individuals

07-Jan-2021

Mr Laurent Guy Philipe Bellieres

I014507

Authorised Individuals

07-Jan-2021

Ms Suzzanna Binti Ali

I006481

Authorised Individuals

27-May-2018

Mr Bernhard Gerhard Peter Brand

I010702

Authorised Individuals

04-Mar-2018

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 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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 Pradeep Lakshman Gupta

I002065

Authorised Individuals (Withdrawn)

10-Nov-2014

25-Feb-2016

Mr Paul Richard Hunt

I006572

Authorised Individuals (Withdrawn)

10-Nov-2014

08-Jan-2017

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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