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 158 159 160 161 162 Next > Last >>
WESTBRIDGE CAPITAL MANAGEMENT, LLC 01/08/2012 SEC-4.2 CIS MANAGER
WESTBRIDGE CAPITAL PARTNERS, LLC 02/05/2011 SEC-4.2 CIS MANAGER
WHITE CLOUD CAPITAL MANAGEMENT LIMITED 25/03/2009 SEC-4.2 CIS MANAGER
XEN CAPITAL LIMITED 27/03/2019 SEC-4.2 CIS MANAGER
XSML CAPITAL LTD 23/12/2015 SEC-4.2 CIS MANAGER
XSML PARTNERS HOLDING LTD 31/07/2020 SEC-4.2 CIS MANAGER
XTERRA CAPITAL ADVISORS LTD 23/12/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
YEELEN CAPITAL 25/08/2016 SEC-4.2 CIS MANAGER
Z3PARTNERS MAURITIUS LTD 27/05/2019 SEC-4.2 CIS MANAGER
ZAMBEZI VALLEY CAPITAL LTD 28/05/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01/07/2014
ZEBU INVESTMENT PARTNERS 29/11/2016 SEC-4.2 CIS MANAGER
ZEPHYR PEACOCK MANAGEMENT LIMITED 29/09/2009 SEC-4.2 CIS MANAGER
ZINNIA INVESTMENT ADVISERS PVT LTD 16/05/2018 SEC-4.2 CIS MANAGER
ZOSCALES GENERAL PARTNERS 20/09/2016 SEC-4.2 CIS MANAGER
FALCON ASSET MANAGEMENT 23/12/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 1-Jul-14
KUVAKA CAPITAL MANAGERS LIMITED 26/04/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
SPIERE ADVISORY LTD 15/06/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01 July 2015
TFG ASSET MANAGEMENT 13/10/2009 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS
TRIKONA ADVISERS MAURITIUS LIMITED 06/10/2006 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2015
Abax Corporate Services Ltd 31/07/2018 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED 20/08/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
BELVEDERE MANAGEMENT LIMITED 29/06/2009 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
DODD-ALBRIGHT LTD 17/02/2016 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
KANE LPI SOLUTIONS (MAURITIUS) LIMITED 18/02/2019 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
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.