Our Team

Key Personnels of Company


The following are the key personnel of Abans Global Limited:

Mr. Abhishek Bansal (UBO)

Mr. Abhishek Bansal is the key promoter and founder of Abans Group of Companies. After completion of his masters from Mumbai University he dedicated his energy in creating the synergies for the group. Under Mr. Bansal’s guidance, The Abans Group has grown from being a traditional stock trading & broking firm to a dynamic and diversified business group Abans company now deals in Stock and Commodity Broking Services, Non-Banking Financial Services, Payment services, Realty & Infrastructure services etc. He is the Ultimate Beneficial Owner of the Abans Global Limited.


Mr. Harshan Kollara Sankarakutty (Director)

Mr. Harshan Kollara Sankarakutty joined Abans Global Limited in June, 2013 as a Director and Compliance Officer of the Company as he has a strong understanding of compliance issues in the banking and financial service sector, with specific expertise in financial markets, payment and AML which is highly relevant to our business. He has got wide experience in setting up regulatory systems within various firms which will complement our company's growing business. The individual has also got detailed understanding of the UK & the Indian financial markets and their regulatory regimes.


Mr. Samir Rai (Director)

Mr. Samir Rai joined Abans Global Limited in February, 2014 as a Director of the Company. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India in 1993. He is also a qualified Accountant from United Kingdom in 2003. He has a very good experience in Financial Markets, Accounting and Tax Compliance policies of United Kingdom jurisdiction. Also, he is very well versed with the Company Secretarial operational functions. He has also got wide understanding of the United Kingdom Financial Markets and their regulatory regimes.


Mr. Ashish Mahesh Kumar Shah (Director)

Mr. Ashish Maheshkumar Shah joined Abans Global Limited as a Director in September 2023. A commerce graduate, he brings over 20 years of experience in managing and trading international commodities, currencies, bonds, and equities. Additionally, he has expertise in client onboarding, trading, and KYC compliance in accordance with UK regulations. Mr. Shah also possesses in-depth knowledge of various trading platforms and a comprehensive understanding of the United Kingdom's financial markets and regulatory frameworks.


Ms. Ashima Chhatwal (Director)

Ms. Ashima Chhatwal joined Abans Global Limited as an Independent Director in September 2021. She is a qualified Company Secretary, having earned her certification from the Institute of Company Secretaries of India and a Law Graduate. She has a vast experience in the field of internal audit, legal matters, corporate commercial transactions, corporate governance practices, policy making, special projects, secretarial laws, due diligence, and other compliances. With extensive knowledge and experience in corporate compliance and advisory, she brings valuable expertise to the company.