Register of Licensees - Search by Name

Register of Licensees - Search by Name

This Register of Licensees is being published in accordance with Section 26 of the Financial Services Act 2007. The register contains information only for ‘domestic’ entities licensed/approved/authorised/registered by the FSC and GBC1s licensed/approved/authorised/registered to provide financial services or to conduct financial business.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
1 2 3 4 5 Next > Last >>
H INTERNATIONAL LTD 03/02/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
HA CHENG ARNAUD 22/12/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HAAN AGENCY CO LTD 11/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HAJEE ABDOULA SATTAR 05/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
HAJEE ABDOULA ABDUL SATTAR ADAM ALI MAMODE 27/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HAJEE ABDOULA ABDUL SATTAR ADAM ALI MAMODE 28/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HALCYON CAPITAL MANAGERS LIMITED 26/07/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
HALIFAX INTERNATIONAL LIMITED 03/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
Halkhoree Pravish 21/03/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HALTEH FINANCIAL GROUP 14/04/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HAMAMELIS LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
HAMMERHEAD NOMINEES LTD 16/09/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
HANNELAS GAETAN LLOYD BENJAMIN 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HANTEC MARKETS LIMITED 14/01/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HAPPY WORLD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HARDOWAR DOUCHIKA 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HARDY GERARD BRUNO 15/11/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HARDY CHARLES PHILLIPE DE BRAGARD 10/05/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
HAREL MALLAC & CO LTD 07/01/2009 SEC-4.4 REPORTING ISSUER
HARISS AGENCY LTD 02/09/2010 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HARWOOD INVESTMENTS 10/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HARWOOD INVESTMENTS 28/02/2018 SEC-4.4 REPORTING ISSUER
HARWOOD INVESTMENTS 10/08/2016 SEC-4.4 REPORTING ISSUER
HASSAMAL MITESH 16/01/2019 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
HASSAMAL VASDEV 13/04/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
104 record(s) found.


Disclaimer
The contents of this register are for information purposes only. Whilst all reasonable care has been taken to ensure its accuracy, the FSC cannot give any warranty, express or implied, as to the completeness, accuracy and reliability of the information in the register. Although it is the FSC's policy to maintain the records accurate and as up to date as possible, your attention is drawn to the fact that there may be a short delay between receipt of the information and its display on the register. In no event shall the FSC be held liable for damage of any nature, direct or indirect, arising from the use of information contained in this register.