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 162 163 164 165 166 Next > Last >>
EASTERN AND SOUTHERN AFRICAN INFRASTRUCTURE FUND MANAGER 29/06/2015 SEC-4.2 CIS MANAGER
INDIA LONG TERM DEBT FUND 29/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ERNST & YOUNG LTD 29/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LINCOLN PAUL GERALD 29/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
FT WORLDWIDE INVESTMENTS LIMITED 29/06/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR V L.P. 29/06/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-2.5 LEASING
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-4.3 Authorised Company
CACTUS VENTURE PARTNERS FUND LIMITED 29/06/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPECTRA GLOBAL LTD 29/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TOB TRADING MAU LTD 29/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CASPIAN CAPITAL PARTNERS 29/07/2008 SEC-4.2 CIS MANAGER
INDIA FINANCIAL INCLUSION FUND 29/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
RMB WESTPORT PROPERTY PARTNERS LIMITED 29/07/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
IPT AFRICA LIMITED 29/07/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CLEAREDGE ASSET MANAGEMENT COMPANY LLC 29/07/2020 SEC-4.2 CIS MANAGER
CLEAREDGE LLC 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
LMAX BROKER MAURITIUS LIMITED 29/07/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
TF GLOBAL MARKETS (INTERNATIONAL) LTD 29/07/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PRIMARY REAL ESTATE INVESTMENTS 29/08/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EIGHT ROADS INDIA VENTURES 29/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBI INDIA ACCESS FIXED TENURE DEBT FUND 29/08/2012 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
Global Windsor Capital Fund Limited 29/08/2013 SEC-4.4 REPORTING ISSUER
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.