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Company Overview

Status of registration:

Active

Business activities:

Providing Custody

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Managing Assets

Dealing in Investments as Agent

Arranging Custody

Providing Credit

Accepting Deposits

Registered Number:

0583

Registered offices:

Unit 205, Level 2, Gate Village Building 10, Dubai International Financial Centre, Dubai, 506783, United Arab Emirates

Company Information

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 Mar 2008

Commercial License Validity Date:

08 Mar 2021

Directors:

Karam Shanu Srichand Hinduja

Vinoo Srichand Hinduja

Jean-François Varlet

Shareholders:

Hinduja Bank (Switzerland) Limited

Company Secretary:

Suzzanna Ali

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Class of Issued Shares:

Ordinary

Nominal Value of One Share:

USD 1.000000

Number of Issued Shares:

24,207,712.000000

Data Protection

Data Protection Officer Appointed:

Yes

Data Protection Officer:

Jijoy Jose, 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, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Information & Data Bank Administration, Insurance Administration, Legal Services, 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

Description of the Class of Personal Data being Processed:

The Special Categories of Personal Data of teh 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).

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland


Former Properties

Auditor:

CROWE MAK LIMITED until 01 January 2017

Trade Name:

Hinduja Bank until 02 November 2020

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

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

Company Secretary:

MICHEL BROCH until 13 June 2018

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