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
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HC EQUITY PARTNERS 17/12/2019 FS-1.1 ASSET MANAGEMENT
HBS INDIA INVESTMENTS (MAURITIUS) LTD 15/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
HAWKSFORD (MAURITIUS) LIMITED 16/11/2015 FS-3.1A MANAGEMENT LICENCE
HAUTEVILLE LIMITED 21/11/2000 FS-3.1A MANAGEMENT LICENCE
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)
HAURHEERAM GEERVANSHI 04/07/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HATTEEA MOHAMMAD RAFIQ ABDOOL CADER 13/02/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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)
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
HARISS AGENCY LTD 02/09/2010 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
HARDY CHARLES PHILLIPE DE BRAGARD 10/05/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
HARDOWAR DOUCHIKA 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HAPPY WORLD SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
HANTEC MARKETS LIMITED 14/01/2015 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
HANNELAS GAETAN LLOYD BENJAMIN 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HAMMERSMITH MANAGEMENT LTD 10/08/2022 FS-3.1A MANAGEMENT LICENCE
HAMMERHEAD NOMINEES LTD 16/09/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
HAMAMELIS LIMITED 03/04/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
Halkhoree Pravish 21/03/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
HALIFAX INTERNATIONAL LIMITED 03/12/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
HALCYON CAPITAL MANAGERS LIMITED 26/07/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
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.