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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HA CHENG ARNAUD 22/12/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HIGHNESS INVESTMENT LLC 23/08/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HELVETIC CAPITAL MANAGEMENT LTD 24/01/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HANNELAS GAETAN LLOYD BENJAMIN 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HARDOWAR DOUCHIKA 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HELIOS ASSET MANAGEMENT 24/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
HWIC ASIA FUND 25/01/2000 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HEIF FEEDER FUND 25/02/2016 SEC-3.1A CIS (SINGLE FUND)
HFIOF FEEDER FUND 25/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HV PENSION FUND 25/02/2022 PPS-1.1 PENSION SCHEMES
HORIZONWORLD LTD 25/05/2006 FS-3.2 NOMINEE COMPANY (APPROVAL)
HLB GLOBAL BUSINESS (MAURITIUS) LTD 25/08/1994 FS-3.1A MANAGEMENT LICENCE
HIGH CAPITAL MARKETS LTD 25/10/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HESHIKA GROWTH FUND 25/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
HALCYON CAPITAL MANAGERS LIMITED 26/07/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
HOLBORN (MAURITIUS) LIMITED 26/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HAUSSMANN RECH UNIT TRUST SCHEME 26/12/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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
HORNBILL ORCHID INDIA FUND 28/01/2015 SEC-3.1A CIS (SINGLE FUND)
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-4.2 CIS MANAGER
HORNBILL ORCHID INVESTMENT MANAGER PRIVATE LIMITED 28/01/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HARWOOD INVESTMENTS 28/02/2018 SEC-4.4 REPORTING ISSUER
HIREF INTERNATIONAL LLC 28/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
HORNBILL ORCHID INDIA FEEDER FUND 28/07/2022 SEC-3.1A CIS (SINGLE FUND)
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.