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 1 2 3 4 5 Next > Last >>
TRIPLE ACE INVESTMENT MANAGEMENT LIMITED 30/01/2004 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
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
ZAMBEZI VALLEY CAPITAL LTD 28/05/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
ZAMBEZI VALLEY RESOURCES FUND 06/07/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2014
BGL PRIVATE EQUITY (MAURITIUS) FUND I 05/02/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
BGL PRIVATE EQUITY (MAURITIUS) LIMITED 05/02/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2014
EG SHARES INDIA INDUSTRIALS MAURITIUS 19/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2014
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
ALTERNATIVE INVESTMENTS AFRICA LIMITED 16/04/2013 SEC-4.2 CIS MANAGER Licence lapsed on 01/07/2014
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
CAPINOVA EMERGING INDIA MASTER FUND LTD. 25/01/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2013
RAMPART FUND ADVISORS 22/06/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2012
SUPERWOMAN FOOD SECURITY FUND 03/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2012
AMCAP INTERNATIONAL LIMITED 28/07/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2011
BRITISH MEDICAL ADVISORS LIMITED 01/06/2009 SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01/07/2011
EQUERRY LITIGATION FUNDING 1 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 2 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 3 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 4 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
3LOGI CAPITAL 18/04/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
AFRICA SUSTAINABILITY FUND 26/02/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
AFRICAN CAPITAL INVESTMENTS (MAURITIUS) LIMITED 22/04/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
AGRIENT AFRICA LIMITED 18/07/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
ALTERIA CAPITAL (MAURITIUS) FUND I LTD 14/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
3912 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.