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 >>
SAS CAPITAL LTD 02/05/2016 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2018
THE AFRICA FOCUS FUND 07/09/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE ASCEND FUNDS PCC 03/03/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
THE INFRASTRUCTURE FUND OF INDIA, LLC 17/12/2003 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
XTERRA CAPITAL ADVISORS LTD 23/12/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
XTERRA PROPERTY DEVELOPMENT FUND I 06/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
ABNER INDIA DIVERSIFIED GROWTH FUND 05/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ADI TECH FUND I 25/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ALT RE CAPITAL MANAGEMENT 30/04/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
ARTHVEDA GLOBAL ADVISORS LLC 30/04/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
ASHBURTON AFRICA CREDIT CO-INVESTMENT FUND 05/05/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
AUM CAPITAL MANAGEMENT 20/05/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
BRLP MAURITIUS HOLDINGS II 24/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BROMLP MAURITIUS HOLDINGS II 20/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
BUSINESS PARTNERS INTERNATIONAL MADAGASCAR INVESTMENT FUND, LLC 02/02/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
CAPRICORN FINANCE 28/05/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
DOWNSOUTH CAPITAL PARTNERS 12/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
DOWNSOUTH INVESTMENT MANAGERS 12/01/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
DUCKWORTH LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
ECP MENA GROWTH FUND LLC 21/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
EDELWEISS INDIA CAPITAL MANAGEMENT 21/05/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
EG SHARES EMERGING MARKETS DOMESTIC DEMAND MAURITIUS 24/01/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
EUROPE-MAURITIUS ADVISORS SA 12/10/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
FALCON MEZZANINE PARTNERS AFRICA PCC 25/08/2015 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
FINTAN CAPITAL 24/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
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.