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: 
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).
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
