Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 4 Next > Last >>
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)
HEERALALL NIRMAL 03/03/2010 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
HARDY GERARD BRUNO 15/11/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HOSSENKHAN FAZIL 03/09/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HSBC BANK (MAURITIUS) LIMITED 17/10/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
HAPPY WORLD PROPERTY LTD 25/01/2021 SEC-4.4 REPORTING ISSUER
HAREL MALLAC & CO LTD 07/01/2009 SEC-4.4 REPORTING ISSUER
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
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
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
HYPNOS ADVISERS AND MANAGERS LIMITED 15/02/2011 SEC-4.2 CIS MANAGER
HSBC BANK (MAURITIUS) LIMITED 22/02/2012 SEC-4.1 CUSTODIAN
HSBC INSTITUTIONAL TRUST SERVICES (MAURITIUS) LIMITED 03/05/1994 SEC-4.1 CUSTODIAN
HELION VENTURE PARTNERS III, LLC 03/01/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
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)
98 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.