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 161 162 163 164 165 Next > Last >>
EPE Capital Partners Ltd 15/01/2020 SEC-4.4 REPORTING ISSUER
EVACO LTD 19/07/2016 SEC-4.4 REPORTING ISSUER
EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED 01/10/2008 SEC-4.4 REPORTING ISSUER
FINCORP INVESTMENT LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
FORGES TARDIEU LIMITED 17/06/2008 SEC-4.4 REPORTING ISSUER
FTG HOLDINGS LTD 19/01/2012 SEC-4.4 REPORTING ISSUER Reinstated on 22 June 2017
FTG Holdings Ltd 20/03/2019 SEC-4.4 REPORTING ISSUER
GAMMA CIVIC LTD 26/09/2008 SEC-4.4 REPORTING ISSUER
Global Investment Opportunities Fund Limited 14/09/2010 SEC-4.4 REPORTING ISSUER
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-4.4 REPORTING ISSUER
Global Windsor Capital Fund Limited 29/08/2013 SEC-4.4 REPORTING ISSUER
GO LIFE INTERNATIONAL LTD 05/10/2010 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2019 -
GO LIFE INTERNATIONAL LTD 22/12/2014 SEC-4.4 REPORTING ISSUER
Greenland Global Fund 27/11/2018 SEC-4.4 REPORTING ISSUER
GRIT REAL ESTATE INCOME GROUP LIMITED 15/07/2015 SEC-4.4 REPORTING ISSUER
HARWOOD INVESTMENTS 10/08/2016 SEC-4.4 REPORTING ISSUER
HARWOOD INVESTMENTS 28/02/2018 SEC-4.4 REPORTING ISSUER
HOTELEST LIMITED 27/06/2008 SEC-4.4 REPORTING ISSUER
IBL LTD 06/10/2016 SEC-4.4 REPORTING ISSUER
IMARA AFRICAN OPPORTUNITIES FUND LIMITED 23/03/2015 SEC-4.4 REPORTING ISSUER
INDIA EMERGING OPPORTUNITIES FUND LIMITED 27/02/2003 SEC-4.4 REPORTING ISSUER
INDIA EMERGING OPPORTUNITIES FUND LIMITED 04/11/2015 SEC-4.4 REPORTING ISSUER
INDIA EQUITY PARTNERS FUND I, LLC 24/01/2012 SEC-4.4 REPORTING ISSUER
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
INFRASTRUCTURE COMMODITIES (MAURITIUS) LTD 15/11/2017 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
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.