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AA

Anilesh Ahuja

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CRD#: 1969746
AA

Professional summary


Anilesh Ahuja was barred by the SEC from acting as a broker or investment advisor or otherwise associating with a broker-dealer firm.

Anilesh is a previously registered financial advisor and started their career in finance in 1992. Prior to being barred, Anilesh had worked at 6 firms, which includes PREMIUM POINT INVESTMENTS, DEUTSCHE BANK SECURITIES INC., NATWEST MARKETS SECURITIES INC., LEHMAN SPECIAL SECURITIES INC., LEHMAN GOVERNMENT SECURITIES INC., LEHMAN BROTHERS INC..

top-8-questions

Question & Answer


Are you a "fiduciary"?
No

Aliases


Neil Ahuja

Other business activities


Outside business activity is any business or activity undertaken by an advisor that is outside the scope of their relationship with their firm (e.g., consulting services, real estate, freelance work, teaching, etc.). Investors should stay informed about these activities to ensure no conflicts of interest.
The advisor shows no other business activity.

Blog Corner


CRS (Client Relationship Summary)


The CRS(Customer Relationship Summary) document is not provided.

Certified licenses


Advisors may have various certifications and credentials from different organizations. AdvisorCheck highlights these seven certifications - AIF®, CFP®, ChFC®, CFA, CLU®, CIMA®, CPWA®
None

Experience


Past

June 19, 2009 - December 31, 2011

PREMIUM POINT INVESTMENTS

RIA
CRD#: 149921
NEW YORK, NY
Past

October 8, 2004 - August 20, 2008

DEUTSCHE BANK SECURITIES INC.

BD
CRD#: 2525
NEW YORK, NY
Past

June 2, 2000 - October 7, 2004

NATWEST MARKETS SECURITIES INC.

BD
CRD#: 11707
STAMFORD, CT
Past

March 5, 1997 - May 16, 2000

NATWEST MARKETS SECURITIES INC.

BD
CRD#: 11707
STAMFORD, CT
Past

November 3, 1992 - July 18, 1994

LEHMAN SPECIAL SECURITIES INC.

BD
CRD#: 7242
Past

November 3, 1992 - October 23, 1995

LEHMAN GOVERNMENT SECURITIES INC.

BD
CRD#: 19655
Past

November 3, 1992 - February 14, 1997

LEHMAN BROTHERS INC.

BD
CRD#: 7506
NEW YORK, NY

State Registrations and Notice Filings


Listed states reflect where the advisor is authorized to serve clients under state regulations.

Visual representation of state registrations

This advisor is not registered in any state.

Exams


State Security Law Exam
RR
Series 63
Date: 11/20/2000
Uniform Securities Agent State Law Examination
General Industry/Product Exam
Principal/Supervisory Exam

Current Firm


PP
PREMIUM POINT INVESTMENTS
PREMIUM POINT INVESTMENTS | PREMIUM POINT INVESTMENTS LP | PREMIUM POINT INVESTMENTS LLC

CRD#: 149921 / SEC#: 801-70038

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Contact information


Main Address
New York, NY
Mailing Address
Phone number
Established
Firm type
Fiscal year end
# of Employees

Documents


Latest Form ADV

Red Flags


Disclosures can be potential red flags, including customer disputes, regulatory fines, employer terminations, bankruptcies, judgments, liens, or certain criminal activities.

Check for any disclosures as part of your thorough research when choosing an advisor.

Company Information


PREMIUM POINT INVESTMENTS

CRD#: 149921

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