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 >>
JACCAR CAPITAL FUND 03/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
PASSAGE TO INDIA (MAURITIUS) LTD 24/11/2006 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
POLAR STAR MANAGEMENT LIMITED 15/11/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
PRAGATI INDIA FUND LIMITED 10/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
SHANTA FUND MANAGEMENT LIMITED 15/06/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
SPRING HEALTHCARE MANAGEMENT COMPANY PRIVATE LTD 13/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
SWISS-MAURITIUS ASSET MANAGEMENT SA 13/10/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
VENCARA FUND GP LLC 30/10/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
ACACIA INVESTMENTS ASSET MANAGEMENT LIMITED 10/04/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ACTIS CHINA LIMITED 12/04/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ALPINA ASSET MANAGEMENT 02/10/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
ARYAVRAT FUND MANAGER PVT LTD 05/12/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
ASCEND CAPITAL MANAGEMENT 03/03/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
AVATAR INDIA OPPORTUNITIES FUND 09/08/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
BASIL INVESTMENT MANAGEMENT 18/08/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BHARATAM REALTY FUND I LLC 05/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
BOUSTEAD ASSET MANAGEMENT LIMITED 19/03/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BOUSTEAD INVESTMENT FUND PCC 19/03/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
BTS INDIA PRIVATE EQUITY FUND LIMITED 28/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
CANOPY ACCURA MASTER FUND LTD 23/02/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
CANOPY CAPITAL MANAGEMENT LIMITED 23/02/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
CAPRI AFRICA INVESTORS, LP 11/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
D. E. SHAW VALENCE INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED 21/10/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
DYNAMIC INDIA FUND VII 16/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
EXCELLENCE CAPITAL LTD 07/06/2016 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
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.