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 >>
FIXED INCOME PORTFOLIO FUND LIMITED 23/09/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
FORTIS CAPITAL 08/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
FRONTIERE INVESTMENT MANAGERS LTD 17/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
GO LIFE INTERNATIONAL LTD 05/10/2010 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2019 -
GPM (INDIA) LTD 12/09/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
HELIOS ASSET MANAGEMENT 24/09/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
HORUS INTERNATIONAL FUND PCC 17/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
IHS FUND II SSA (MAURITIUS) COLLECTOR L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
IHS FUND II SSA (MAURITIUS) FEEDER B (UST) L.P. 04/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
INDIA LOTUS FUND 05/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
K-INDIA FIXED MATURITY PLAN - I 24/07/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
KAYDAN REAL ESTATE PCC 17/09/2014 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
KOTAK FIXED MATURITY PLAN - III 18/06/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
KOTAK WM INDIA FUND LIMITED 27/01/2005 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
MCIF II 17/03/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
MILESTONE INVESTMENT ADVISORS LLC 15/02/2010 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
MKOBA INVESTMENT ADVISORS 30/12/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NEW INDIA INVESTMENT COMPANY (MAURITIUS) LIMITED 28/12/2004 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
NEW VERNON MAURITIUS 12/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
NEWPORT CAPITAL LIMITED 17/12/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NOVASTAR INVESTMENTS 31/08/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NPE CHINA PARTNERS 23/02/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
ORBIS REAL ESTATE FUND I 15/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
OXBRIDGE TECHNOLOGY AND INNOVATIONS FUND LP 26/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
PANTERRA GLOBAL FUND PCC 02/09/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) 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.