Sandeep Kumar Punia

CE No. ASO972 Ceased

This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Sandeep Kumar Punia, a licensed former licensee with CE reference ASO972. This person has 6.9 years of SFC licence history. Total licence records on file: 1.

Information

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Licence history

FirmRoleRegulated activityFromTo
SynerWealth Financial Limited
匯心金融有限公司
Rep Type 1 - Dealing in securities 2009-04-23 2016-03-03

Worked alongside

The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Sandeep Kumar Punia 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
Wing Yee Lam SynerWealth Financial Limited 2009–2016
Man Kwan Lee SynerWealth Financial Limited 2009–2016
Wai Ho Chow SynerWealth Financial Limited 2010–2016
Wai Man Wong SynerWealth Financial Limited 2010–2016
Sin Ting Fan SynerWealth Financial Limited 2011–2016
Raymond Man Choi SynerWealth Financial Limited 2011–2016
Lai Ying Fu SynerWealth Financial Limited 2009–2016
Hiu Ting Tang SynerWealth Financial Limited 2009–2013
Louis Yin Kiu Chan SynerWealth Financial Limited 2010–2016
Alick Ying Lun Chan SynerWealth Financial Limited 2012–2016
Kam Hung Fung SynerWealth Financial Limited 2009–2012
Ho Choi SynerWealth Financial Limited 2012–2016
On Tung Li SynerWealth Financial Limited 2009–2012
Tsz Nang Cheung SynerWealth Financial Limited 2009–2013
Hiu Kwan Lee SynerWealth Financial Limited 2013–2016
Yi Tung Chung SynerWealth Financial Limited 2013–2016
Wing Sze Leung SynerWealth Financial Limited 2013–2016
Ka Hong Ip SynerWealth Financial Limited 2013–2016
Ka Kin Lee SynerWealth Financial Limited 2013–2016
Kai Chi Che SynerWealth Financial Limited 2013–2016
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