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
<< First < Prev 158 159 160 161 162 Next > Last >>
WATERFORD NOMINEES LTD 29/11/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
WCC II CONSULTANCY LIMITED 07/07/2015 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
WEALTH INTERNATIONAL FINANCIAL PLANNING (MAURITIUS) LIMITED 04/07/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
WEALTH INTERNATIONAL FINANCIAL PLANNING (MAURITIUS) LIMITED 04/07/2018 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
WEST AFRICA EMERGING MARKETS GROWTH FUND 03/05/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WEST AFRICA VENTURE FUND LLC 30/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WEST FERRY ADVISERS AND MANAGERS LIMITED 18/02/2011 SEC-4.2 CIS MANAGER
WESTBRIDGE ADVISORS II, LLC 08/07/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
WESTBRIDGE AIF MASTER FUND, LLC 25/06/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
WESTBRIDGE AIF MASTER FUND, LLC 25/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE CAPITAL MANAGEMENT, LLC 01/08/2012 SEC-4.2 CIS MANAGER
WESTBRIDGE CAPITAL PARTNERS, LLC 02/05/2011 SEC-4.2 CIS MANAGER
WESTBRIDGE CROSSOVER FUND, LLC 11/07/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE SPV-SH, LLC 25/06/2018 FS-4.1 GLOBAL BUSINESS CORPORATION
WESTBRIDGE SPV-SH, LLC 25/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTBRIDGE VENTURES II, LLC 08/07/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01/07/2014
WESTCOURT DUET ASSET MANAGEMENT LIMITED 16/12/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
WEXFORD CATALYST INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND)
WEXFORD SPECTRUM INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND)
WGM INVESTMENTS LTD 05/05/2011 FS-2.4 FACTORING Licence Lapsed on 01 July 2018
WHITE CLOUD CAPITAL FUND LIMITED 25/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
WHITE CLOUD CAPITAL MANAGEMENT LIMITED 25/03/2009 SEC-4.2 CIS MANAGER
WHITE FIN NOMINEES LTD 11/08/1997 FS-3.2 NOMINEE COMPANY (APPROVAL)
WHITEGATE AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
4080 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.