Status of registration:
Active
Business activities:
Advising on Financial Products
Arranging Credit and Advising on Credit
Arranging Deals in Investments
Arranging Custody
Registered Number:
583
Registered offices:
Unit 205, Level 2, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506783, United Arab Emirates
Name:
S.P. Hinduja Advisory Limited
Trading Name:
S.P. Hinduja Advisory
Status of Registration:
Active
Type of License:
Regulated
DFSA License:
Yes
Legal Structure:
Private Company
Date of Incorporation :
09 03 2008
Commercial License Validity Date:
08 03 2023
Directors:
Karam Shanu Srichand Hinduja
Jean-François Varlet
Vinoo Srichand Hinduja
Shareholders:
S.P. Hinduja Banque Privee SA
Company Secretary:
Jijoy Jose
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Price WaterhouseCoopers Limited
Share Capital:
Data Protection Officer Appointed:
Yes
Data Protection Officer:
Ramula Rajagopalan, United Arab Emirates
Notifications:
Personal Data Processing Operations:
Yes
Transfer of Personal Data from the DIFC:
Yes
Processing of Special Categories of Personal Data:
Yes
Purpose for the Personal Data Processing:
Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, Pensions Administration, Policing, Provision of Financial Services, Staff Administration
Data Subjects or class of Data Subjects whose Personal Data is being processed:
Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts
Description of the Class of Personal Data being Processed:
The Special Categories of Personal Data of the Data subject will include the marital status, the religious faith, criminal record (if any), health or sex life, genetic data and biometric data (where applicable).
List of Jurisdictions to which Personal Data may be transferred:
Switzerland, United Arab Emirates
Auditor:
CROWE MAK LIMITED until 01 January 2017
Trade Name:
Hinduja Bank
Name:
Amas Bank (Middle East) Limited until 24 February 2009
Hinduja Bank (Middle East) Limited until 02 November 2020
Directors:
Gerard Robert Antoine Aquilina until 10 September 2018
Vinoo Srichand Hinduja until 26 January 2021
Edmond Paul Charles Noel Antoine CARTON until 15 November 2020
Khaled Suleiman until 08 April 2020
ROSSI GIOVANNI until 04 March 2015
BRUNO DOEBELI
HUSSAIN MAHYOOB SULTAN until 04 March 2015
ALI REZA KHATAU until 31 March 2012
Pradeep Gupta until 25 March 2019
CHARLES PAUL DE BOISSEZON until 07 August 2016
MANEESH DUNGARWAL until 25 March 2019
IVAN SCHOUKER until 31 October 2011
MORTEZA KAZEROONI FARZANEH until 30 April 2014
DOMINIQUE PALADINI
MURALEEDHARAN KAPPARATH until 02 March 2016
RAPHAEL LILLA until 02 March 2016
Gilbert Pfaeffli until 21 January 2020
PANKAJ NARAIN until 28 March 2018
Business activities:
Providing Custody until 28 November 2021
Managing Assets until 28 November 2021
Dealing in Investments as Agent until 28 November 2021
Providing Credit until 28 November 2021
Accepting Deposits until 28 November 2021
Company Secretary:
Suzzanna Ali until 01 March 2022
MICHEL BROCH until 13 June 2018
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