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Company Overview

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

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 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: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited

Share Capital:

25807712 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

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).

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List of Jurisdictions to which Personal Data may be transferred:

Switzerland, United Arab Emirates


Former Properties

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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