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
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HARWOOD INVESTMENTS 10/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HARWOOD INVESTMENTS 10/08/2016 SEC-4.4 REPORTING ISSUER
HAMMERSMITH MANAGEMENT LTD 10/08/2022 FS-3.1A MANAGEMENT LICENCE
HOTEMART (MAURITIUS) LTD 11/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HOSENBOCUS SHEIK HUSSEIN TASLEEM 11/01/2022 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HAAN AGENCY CO LTD 11/06/2014 INS-2.2A INSURANCE AGENT (COMPANY)
HORSE FINANCIAL LTD 11/07/2018 SEC-2.2 INVESTMENT DEALER (BROKER)
HIDDEN CHAMPIONS FUND 12/02/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HCB INVESTMENTS LIMITED 12/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HATTEEA MOHAMMAD RAFIQ ABDOOL CADER 13/02/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
HILL FORT FEEDER FUND T LP 13/02/2019 SEC-3.1A CIS (SINGLE FUND)
HILL FORT FEEDER FUND TE LIMITED 13/02/2019 SEC-3.1A CIS (SINGLE FUND)
HERMES INDIA GROWTH FUND 13/03/2018 SEC-3.1A CIS (SINGLE FUND)
HASSAMAL VASDEV 13/04/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
HENRY STEPHANE RENE FRANCOIS 13/10/2008 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HELM SERVICES LTD 13/12/2023 FS-3.1A MANAGEMENT LICENCE
HANTEC MARKETS LIMITED 14/01/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HYPNOS FUND LIMITED 14/03/2011 SEC-3.1A CIS (SINGLE FUND)
HEADLINES LTD 15/02/2008 INS-2.3 INSURANCE BROKER
HELION INVESTMENT MANAGEMENT, LLC 15/05/2006 SEC-4.2 CIS MANAGER
HBS INDIA INVESTMENTS (MAURITIUS) LTD 15/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
HORIZON ADVISORS LIMITED 15/11/2007 SEC-4.2 CIS MANAGER
HASSAMAL MITESH 16/01/2019 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
HILL FORT CAPITAL PARTNERS LIMITED 16/01/2019 SEC-4.2 CIS MANAGER
HEALTHGUARD INTERNATIONAL LIMITED 16/03/2015 INS-1.3 EXTERNAL INSURANCE BUSINESS
101 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.