Sinthujan Veluppillai

CE No. BAK939 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Sinthujan Veluppillai (), a licensed former licensee with CE reference BAK939. This person has 4.9 years of SFC licence history. Total licence records on file: 3.

Information

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Licence history

FirmRoleRegulated activityFromTo
Zaaba Capital Limited Rep Type 9 - Asset management 2015-12-28 2017-11-10
Asiya Investments Hong Kong Limited
Rep Type 4 - Advising on securities 2012-11-09 2015-11-26
Asiya Investments Hong Kong Limited
Rep Type 9 - Asset management 2012-11-09 2015-11-26

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Sinthujan Veluppillai 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
Ahmad A Y A Alhamad Asiya Investments Hong Kong Limited 2012–2015
Edwin Chun Yin Leung Asiya Investments Hong Kong Limited 2012–2015
Sulaiman Abdullah A Alireza Asiya Investments Hong Kong Limited 2012–2015
Faisal Amir Nawaz Asiya Investments Hong Kong Limited 2012–2015
Daniel Artemis Xystus Asiya Investments Hong Kong Limited 2012–2015
Karthik Kumar Vijay Kumar Asiya Investments Hong Kong Limited 2012–2015
Shenil Yasin Saya Asiya Investments Hong Kong Limited 2012–2015
Raymond Kai Ming Hung Asiya Investments Hong Kong Limited 2013–2015
Hongmin Choi Asiya Investments Hong Kong Limited 2013–2015
Simpson Leung Hang Wong Asiya Investments Hong Kong Limited 2013–2015
Christopher Lind Johnson Asiya Investments Hong Kong Limited 2013–2015
To Kyou Lee Asiya Investments Hong Kong Limited 2012–2015
Mohan Rajan Rajasooria Zaaba Capital Limited 2015–2017
Michael Nicolas Becker Zaaba Capital Limited 2015–2017
Boyang Huang Zaaba Capital Limited 2015–2017
Eric Lee Zaaba Capital Limited 2015–2017
Tracie Kathleen Gunion Asiya Investments Hong Kong Limited 2013–2015
Sumit Choudhary Zaaba Capital Limited 2016–2017
Taibah M J A A Alqatami Asiya Investments Hong Kong Limited 2012–2015
Yu Wei Asiya Investments Hong Kong Limited 2013–2015

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