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  5. LH International Limited

LH International Limited

FRN: 815131•authorised•Profile Score
Company Status
N/A
Registration No.
11377367
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (6)

DateAction TitleTypeReference
30/11/2022Final Notice 2022: Julius Baer International Limitedfinancial penaltySourcePDF
30/03/2022Final Notice 2022: GAM International Management Limitedfinancial penaltySourcePDF
08/11/2019Final Notice 2019: P.F. (International) LimitedcancellationSourcePDF
27/11/2018Second Supervisory Notice 2018: P.F. (International) LimitedotherSourcePDF
02/08/2018First Supervisory Notice 2018: P.F. International LimitedotherSourcePDF
25/01/2007FSA Final Notice 2007: MCCS International LimitedotherSourcePDF