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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HARDOWAR DOUCHIKA 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HARDY CHARLES PHILLIPE DE BRAGARD 10/05/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
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)
HATTEEA MOHAMMAD RAFIQ ABDOOL CADER 13/02/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
HAURHEERAM GEERVANSHI 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HAUSSMANN RECH UNIT TRUST SCHEME 04/12/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HAUSSMANN RECH UNIT TRUST SCHEME 26/12/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
HAUTEVILLE LIMITED 21/11/2000 FS-3.1A MANAGEMENT LICENCE
HAWKSFORD (MAURITIUS) LIMITED 16/11/2015 FS-3.1A MANAGEMENT LICENCE
HC EQUITY PARTNERS 17/12/2019 FS-1.1 ASSET MANAGEMENT
HCB INVESTMENTS LIMITED 12/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HCP INVESTMENTS 16/03/2023 SEC-3.1A CIS (SINGLE FUND)
HCP MANAGEMENT 16/03/2023 SEC-4.2 CIS MANAGER
HEADLINES LTD 15/02/2008 INS-2.3 INSURANCE BROKER
Health and Financial Protection Co, Ltd. 29/11/2022 INS-2.2A INSURANCE AGENT (COMPANY)
HEALTHGUARD INTERNATIONAL LIMITED 16/03/2015 INS-1.3 EXTERNAL INSURANCE BUSINESS
HEARTLAND CAPITAL MANAGEMENT LIMITED 04/05/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
HEC INVESTMENTS 07/08/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
HEERAH MOHAMMAD SHAHAD 16/09/2016 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
HEERALALL NIRMAL 03/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
HEERASING MR.OODITH 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
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.