Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
<< First < Prev 160 161 162 163 164 Next > Last >>
THECKA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THESEUS (MAURITIUS) LIMITED 08/08/2017 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
THIBAUT INTERNATIONAL MANAGEMENT LTD 07/05/2008 FS-3.1A MANAGEMENT LICENCE
THINKING WEALTH PVT LTD 05/07/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THIRDWAY CAPITAL MANAGEMENT 10/05/2021 SEC-4.2 CIS MANAGER
Thomas Fiona Venessa 02/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
THOMAS COOK (MAURITIUS) HOLIDAYS LTD 24/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
THOMAS COOK (MAURITIUS) TRAVEL LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Thomass Hervé 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
THORN RIVER 10/10/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
THREADNEEDLE INDIA FUND LIMITED 22/01/1999 SEC-3.1A CIS (SINGLE FUND)
THREE HILLS CAPITAL 18/10/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
THUNDER TRADING LIMITED 19/01/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
TIA CAPITAL ADVISORY 30/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TIDE AFRICA II LP 13/10/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIDE AFRICA LP 02/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIGER GLOBAL MAURITIUS FUND 13/12/2007 SEC-3.1A CIS (SINGLE FUND)
TIGER NOMINEES LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIGERWIT LIMITED 17/07/2020 SEC-2.2 INVESTMENT DEALER (BROKER)
TIME SQUARE CORPORATE LTD 08/08/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIMEX LIMITED 14/06/2023 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TINTRA PAYMENTS (MAURITIUS) LIMITED 06/08/2018 FS-2.9 PAYMENT INTERMEDIARY SERVICES
TIPP INVESTMENTS PCC 20/01/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
TISHMAN SPEYER INDIA (EXTENSION) MASTER FUND 19/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TISHMAN SPEYER INDIA MASTER FUND 09/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
4394 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.