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
<< First < Prev 1 2 3 4 5 Next >
HIDDEN CHAMPIONS FUND 12/02/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HWIC ASIA FUND 25/01/2000 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HORUS INTERNATIONAL FUND PCC 17/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
HARWOOD INVESTMENTS 10/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HELION VENTURE PARTNERS II, LLC 29/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HELION VENTURE PARTNERS INDIA III, LLC 03/01/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HELION VENTURE PARTNERS INDIA, LLC 15/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HELION VENTURE PARTNERS, LLC 15/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HIREF INTERNATIONAL LLC 28/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HELION VENTURE PARTNERS III, LLC 03/01/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
HSBC BANK (MAURITIUS) LIMITED 22/02/2012 SEC-4.1 CUSTODIAN
HSBC INSTITUTIONAL TRUST SERVICES (MAURITIUS) LIMITED 03/05/1994 SEC-4.1 CUSTODIAN
HCP MANAGEMENT 16/03/2023 SEC-4.2 CIS MANAGER
HELION INVESTMENT MANAGEMENT, LLC 15/05/2006 SEC-4.2 CIS MANAGER
HELIOS ASSET MANAGEMENT 24/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
HÉRISSON CAPITAL LIMITED 30/07/2009 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
HERMITAGE ASSET MANAGEMENT 01/12/2015 SEC-4.2 CIS MANAGER
HILL FORT CAPITAL PARTNERS LIMITED 16/01/2019 SEC-4.2 CIS MANAGER
HORIZON ADVISORS LIMITED 15/11/2007 SEC-4.2 CIS MANAGER
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-4.2 CIS MANAGER
HARWOOD INVESTMENTS 28/02/2018 SEC-4.4 REPORTING ISSUER
HARWOOD INVESTMENTS 10/08/2016 SEC-4.4 REPORTING ISSUER
HOTELEST LIMITED 27/06/2008 SEC-4.4 REPORTING ISSUER
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
105 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.