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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. Final Notice 2022: GAM International Management Limited

Final Notice 2022: GAM International Management Limited

LH International Limitedfinancial penaltyOTHER
30 Mar 2022

Official Documentation

SHA-256: 6981300442b61f8c7aef585969595092b3c6c3f4646a847daf13f9cfd0b4b87f
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving LH International Limited

Final Notice 2022: Julius Baer International Limited
30 Nov 2022financial penalty
Final Notice 2019: P.F. (International) Limited
08 Nov 2019cancellation
Second Supervisory Notice 2018: P.F. (International) Limited
27 Nov 2018other
First Supervisory Notice 2018: P.F. International Limited
02 Aug 2018other
FSA Final Notice 2007: MCCS International Limited
25 Jan 2007other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.