HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
CLIENT INFORMATION SHEET
NAME : SANDEEP LINGAMPALLY
GENDER : MALE
DATE OF BIRTH : JULY 8, 1985
TIN. NO (PHIL) : 719-068-988
COUNTRY OF CITIZENSHIP : INDIAN
PASSPORT NO. : P8036516
DATE OF ISSUE : 21/02/2017
DATE OF EXPIRY : 20/02/2027
ISSUING COUNTRY : HYDERABAD, INDIA
HOME ADDRESS : Plot no 26, H.no 1-1-174, Balaji Colony, Road no 3,
Mohan Nagar, Kothapet, Hyderabad, Rangereddi,
Telangana, India, 500035
TELEPHONE NO. : +919494949794
EMAIL ADDRESS : sandeep@hector.co.in /
sandeepsecurities.auditing@gmail.com
CORPORATE INFORMATION:
FULL NAME OF COMPANY : HECTOR ENERGY SOLUTIONS PVT.
LTD. (U40300TG2018PTC121719)
POSITION : CHAIRMAN
ADDRESS : Plot no 26, H.no 1-1-174, Balaji Colony, Road no 3,
Mohan Nagar, Kothapet, Hyderabad, Rangerredi,
Telangana, India, 500035
TELEPHONE NO. : +919494949794
EMAIL ADDRESS : sandeep@hector.co.in
FULL NAME OF COMPANY : HECTOR GFC TRADE PTE. LTD. (201818931C)
POSITION : CHAIRMAN
ADDRESS : 30, Cecil Street, Prudential Tower, Singapore 049712
TELEPHONE NO. : +65.93555.190
EMAIL ADDRESS : sandeep@hector.co.in
FULL NAME OF COMPANY : EMMAR FAMILY OFFICES PTE LTD
POSITION : MANAGING PRINCIPAL
ADDRESS : 50 GOLDHILL PLAZA, #07-10/11 SINGAPORE 308900
TELEPHONE NO. : +65.93555.190
EMAIL ADDRESS : sandeep@emfamoffices.com
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
LEGAL ADVISOR
FULL NAME : MURARI CHATURVEDI
ADDRESS : Flat 1700/3 Road No. 3, Gavin’s Puri Extension,
South Delhi, Delhi 110019
TELEPHONE NUMBER : +918585996391
CORPORATE BANKING DETAILS:
BANK NAME : KOTAK MAHINDRA BANK
BANK ADDRESS : 3-8/1 Ground Floor Hanuman Nagar Road, Chaitnyapuri,
Dilsukhnagar, Hyderabad-500036
SWIFT CODE : KKBKINBB
BANK OFFICER : CH MADHURI
BANK OFFICER TEL. NO. : +91903259697
ACCOUNT NAME : HECTOR ENERGY SOLUTION PVT. LTD.
ACCOUNT NUMBER : 6811890809
BANK NAME : MAYBANK SINGAPORE LIMITED
BANK ADDRESS : 2 Battery Road, Maybank Tower, Singapore 049907
SWIFT CODE : MBBESGS2
BANK OFFICER : HUANG CHONGYU CYRUS
BANK TELEPHONE NO. : +65.6550.7888
BANK OFFICER TEL. NO. : +65.6777.0022
TRADING BANK OFFICER : JOEY CHAN
BANK TELEPHONE NO. : +65.6241.4098 / +65.8222.4818
ACCOUNT NAME : HECTOR GFC TRADE PTE. LTD.
ACCOUNT NUMBER : 040-1155-0277
BANK NAME : UNITED OVERSEAS BANK LIMITED
BANK ADDRESS : 1 TAMPINESS CENTRAL, EX 02-01, UOB TAMPINESS CTR.,
SINGAPORE 529539
SWIFT CODE : UOVBSGSG
BANK OFFICER : PHILIP SOH SAI KIANG
BANK OFFICER TEL. NO. : +65.6590.6228
ACCOUNT NAME : UOB KAY HIAN CREDIT PTE LIMITED
ACCOUNT NUMBER : 301-901-348-9
FOR THE ACCOUNT OF : EMMAR FAMILY OFFICES PTE LTD
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
I, DR. SANDEEP LINGAMPALLY, hereby swear under penalty and perjury, that the Information provided
herein Is accurate and true as of this date: JULY 14, 2019.
DR. SANDEEP LINGAMPALLY
Passport No : P8036516
Country : INDIA
Date of Issue :21 FEBRUARY 2017
Date of Expiry : 20 FEBRUARY 2027
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
HECTOR GFC TRADE
PTE.LTD
Reg No201818931C
30,CECIL Street, #19-08,Prudential Tower, Singapore,049712
www.hector.co.in Contact:+65 93555190
________________________________________________________________________________________
