Crest
Isle of Man Government
Reiltys Ellan Vannin
Isle of Man Government Crest

I.O.M.F.S.A

Enforcement Actions

The Isle of Man Financial Services Authority ('the Authority') has statutory powers of investigation where it has reasonable grounds to suspect that an individual or company is conducting “regulated activities” illegally. It is a criminal offence to conduct “regulated activities”, as defined in the Financial Services Act 2008 and Regulated Activities Order 2013, unless licensed to do so by the Authority or exempt from the requirement under the legislation.

The Enforcement Division has successfully exercised its statutory powers of investigation in relation to the following companies and individuals:

DateCompanyEntities
19th May 2005 Law Investments Limited  
Comments 
On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.  
   
DateCompanyEntities
19th May 2005 Haynes Limited  
Comments  
On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.  
 
DateCompanyEntities
19th May 2005 Mercury Consultants Limited  
Comments  
On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.  
   
DateCompanyEntities
19th May 2005 United Consultants Limited  
Comments  
On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.   
   
DateCompanyEntities
19th May 2005 Colombo Investments Limited  
Comments   
On 19th May 2005 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.   
   
DateCompanyEntities
8th Apr 2003West East Private Investments Limited  
Comments
On 8th April 2003 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
   
DateCompanyEntities
13 Jan 2003Zeus Investments Limited  
Comments
On 13th January 2003 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
   
DateCompanyEntities
13 Jan 2003Stone & Rolls Isle of Man Limited  
Comments
On 13th January 2003 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
   
DateCompany Entities
14 Oct 2002 Laravilla Enterprises Limited  
Comments
On 14th October 2002 an Order was made by the High Court of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931 - 1986. Andrew Paul Shimmin of 13 - 15 Hope Street, Douglas, Isle of Man - Telephone +44(0)1624 627744 Fax +44(0)1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
8 Jul 2002 Paul van der Merwe & Associates DCW Limited  
Comments
On 8th July 2002 an order was made by the High Court of Justice of the Isle of Man that this company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. David Peter Craine of Burleigh Manor, Peel Road, Douglas, Isle of Man, Telephone +44 (0) 1624 629369 Fax +44 (0) 1624 670666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
3 Sep 2001 Vixen Consultants Limited  
Comments
On 3rd September 2001 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
6 Aug 2001 Saros Limited  
Comments
On 6th August 2001 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
12 Apr 2001 Bainton Management Limited  
Comments
On 12th April 2001 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.David Peter Craine of Burleigh Manor, Peel Road, Douglas, Isle of ManTelephone: +44 (0) 1624 629369 Fax: +44 (0) 1624 670666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
19 Jun 2000 ITMS Nominees Limited  
Comments
On 19th June 2000 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
28 Feb 2000 International Trust and Management Services (IOM) Limited  
Comments
On 28th February 2000 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
28 Feb 2000 Cheyne Securities Limited  
Comments
On 28th February 2000 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
12 Oct 1999 First Fuji Limited  
Comments
On 12th October 1999 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
23 Sep 1999 Atrium Trading Limited  
Comments
On 23rd September 1999 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
22 Jul 1998 Investors Security Limited  
Comments
On 22nd July 1998 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
6 Mar 1998 Queensborough Investments Limited  
Comments
On 6th March 1998 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
9 Mar 1997 Anglo American Investments Limited  
Comments
On 9th March 1997 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
9 Mar 1997 Adrian Finance Limited  
Comments
On 9th March 1997 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
31 Jan 1996 Admatec Corporation Inc.  
Comments
On 31st January 1996 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
12 Apr 1995 Authority Limited  
Comments
On 12th April 1995 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986.Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
27 Jul 1994 Amhurst Interntional Limited  
Comments
On 27th July 1994 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Andrew Paul Shimmin of 13-15, Hope Street, Douglas, Isle of Man IM1 1AQ Telephone: +44 (0) 1624 627744 Fax: +44 (0) 1624 629666 was appointed Provisional Liquidator deemed Official Receiver.
 
DateCompany Entities
22 Apr 1992 Asset Management Limited  
Comments
On 22nd April 1992 an order was made by the High Court of Justice of the Isle of Man that this Company be wound up pursuant to the relevant sections of the Companies Act 1931-1986. Adrian Stanway of Plumtree Court, London EC4A 4HT was appointed joint Provisional Liquidator deemed joint Official Receiver.