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
HAJEE ABDOULA ABDUL SATTAR ADAM ALI MAMODE 28/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HELION VENTURE PARTNERS II, LLC 29/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Health and Financial Protection Co, Ltd. 29/11/2022 INS-2.2A INSURANCE AGENT (COMPANY)
HIGH STREET GLOBAL - MAURITIUS LTD 30/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HÉRISSON CAPITAL LIMITED 30/07/2009 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
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.