Sandeep Gupta
This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Sandeep Gupta, a licensed former licensee with CE reference ANH450. This person has 2.3 years of SFC licence history. Total licence records on file: 1.
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Licence history
| Firm | Role | Regulated activity | From | To |
|---|---|---|---|---|
| Citadel Asia Limited | Rep | Type 9 - Asset management | 2006-04-21 | 2008-08-22 |
Worked alongside
The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Sandeep Gupta during overlapping periods. Ranked by how long they overlapped and how similar their regulated activities were, with shared time at a smaller firm weighted more than at a large one. See the detailed formula.
| Name | Shared firm | Overlap |
|---|---|---|
| Agus Tandiono | Citadel Asia Limited | 2006–2008 |
| Jeffrey Shek Chuen Wong | Citadel Asia Limited | 2006–2008 |
| Irene Milin Liaw | Citadel Asia Limited | 2006–2008 |
| Timothy James Osborne Throsby | Citadel Asia Limited | 2006–2008 |
| Avinash Thomas Abraham | Citadel Asia Limited | 2006–2008 |
| Tanuj Dutt | Citadel Asia Limited | 2006–2008 |
| Danita On | Citadel Asia Limited | 2006–2008 |
| Samuel C Yan | Citadel Asia Limited | 2006–2008 |
| Ben Lixiang Long | Citadel Asia Limited | 2006–2008 |
| Max Alexander Liu | Citadel Asia Limited | 2006–2008 |
| Albert Edward Boston | Citadel Asia Limited | 2006–2008 |
| John Brian Kang | Citadel Asia Limited | 2006–2008 |
| James Robert Sullivan | Citadel Asia Limited | 2006–2008 |
| Jenny Chieh Lu Wong | Citadel Asia Limited | 2006–2008 |
| Bret Zheng Yu Xu | Citadel Asia Limited | 2006–2008 |
| Josh Cherian | Citadel Asia Limited | 2006–2008 |
| Sang Park | Citadel Asia Limited | 2006–2008 |
| Sin Kai Cham | Citadel Asia Limited | 2006–2008 |
| Nicole Lisa Torrance | Citadel Asia Limited | 2006–2008 |
| David See Wing Yao | Citadel Asia Limited | 2006–2008 |