Rajesh Ramesh Melwani

CE No. AEU252 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Rajesh Ramesh Melwani, a licensed former licensee with CE reference AEU252. This person has 18.1 years of SFC licence history. Total licence records on file: 20.

Information

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Licence history

FirmRoleRegulated activityFromTo
Harbour Capital Management Limited RO Type 9 - Asset management 2018-04-04 2021-11-09
Harbour Capital Management Limited Rep Type 9 - Asset management 2014-07-14 2018-04-04
Merrill Lynch Far East Limited Rep Type 2 - Dealing in futures contracts 2010-08-26 2014-03-20
Merrill Lynch (Asia Pacific) Limited Rep Type 1 - Dealing in securities 2010-04-07 2014-03-20
Merrill Lynch Far East Limited Rep Type 1 - Dealing in securities 2010-04-07 2014-03-20
Merrill Lynch Futures (Hong Kong) Limited Rep Type 2 - Dealing in futures contracts 2010-04-07 2010-08-26
UBS Derivatives Hong Kong Limited RO Type 2 - Dealing in futures contracts 2009-03-13 2010-01-26
UBS Securities Asia Limited Rep Type 1 - Dealing in securities Pre-2003 2010-01-26
UBS Securities Hong Kong Limited Rep Type 1 - Dealing in securities Pre-2003 2010-01-26
UBS Securities Asia Limited Rep Type 2 - Dealing in futures contracts Pre-2003 2010-01-26
UBS Derivatives Hong Kong Limited Rep Type 2 - Dealing in futures contracts Pre-2003 2009-03-13
UBS Securities Asia Limited Rep Type 4 - Advising on securities Pre-2003 2005-03-24
UBS Securities Hong Kong Limited Rep Type 4 - Advising on securities Pre-2003 2005-03-24
UBS Derivatives Hong Kong Limited Rep Type 5 - Advising on futures contracts Pre-2003 2005-02-07
UBS Securities Asia Limited Rep Type 5 - Advising on futures contracts Pre-2003 2005-02-04
UBS Securities Asia Limited Rep Type 6 - Advising on corporate finance Pre-2003 2005-03-24
UBS Securities Hong Kong Limited Rep Type 6 - Advising on corporate finance Pre-2003 2005-03-24
UBS Securities Asia Limited Rep Type 9 - Asset management Pre-2003 2005-03-24
UBS Securities Hong Kong Limited Rep Type 9 - Asset management Pre-2003 2005-03-24
UBS Derivatives Hong Kong Limited Rep Type 9 - Asset management Pre-2003 2005-02-07

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Rajesh Ramesh Melwani 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.

NameShared firmOverlap
Arnab Sen Harbour Capital Management Limited 2014–2021
Robert Peter Broomhead Harbour Capital Management Limited 2014–2019
Geoffrey Pau Hsiu Chen Harbour Capital Management Limited 2014–2018
Viking Wai Kin Kwok Harbour Capital Management Limited 2014–2018
John Martinus Coffeng UBS Derivatives Hong Kong Limited 2003–2010
Ronald King Man Fok UBS Derivatives Hong Kong Limited 2003–2010
Hyun-Jae Lee UBS Derivatives Hong Kong Limited 2003–2010
Hing Man Sum UBS Derivatives Hong Kong Limited 2003–2010
Simon Chun Kit Lee UBS Derivatives Hong Kong Limited 2003–2009
Jimmy Min Tat Cheng UBS Derivatives Hong Kong Limited 2003–2007
Clarence John Beshke UBS Derivatives Hong Kong Limited 2003–2010
Tsz Leung Ho UBS Derivatives Hong Kong Limited 2003–2010
Chi Won Yoon UBS Derivatives Hong Kong Limited 2003–2010
Andrew Leslie Pal UBS Derivatives Hong Kong Limited 2004–2010
Brian Hon Kei Chan UBS Derivatives Hong Kong Limited 2004–2009
Daniel Haas Harbour Capital Management Limited 2020–2021
Samuel Man Fat Lee UBS Derivatives Hong Kong Limited 2004–2009
Min Park UBS Derivatives Hong Kong Limited 2004–2009
Man Wing Li UBS Derivatives Hong Kong Limited 2005–2010
Shaw-Shiun Hong UBS Derivatives Hong Kong Limited 2004–2009
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