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 164 165 166 167 168 Next > Last >>
GREEN INVESTMENT ASIA SUSTAINABILITY FUND I 21/08/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
GREEN INVESTMENT GROUP (ADVISORY) LTD 23/07/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2020 -
GREEN INVESTMENT GROUP LTD 26/01/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
HURIA INVESTMENTS PARTNERS LIMITED 09/04/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
INDIA CB FUND LIMITED 03/08/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
INDIA INDUSTRIAL GROWTH FUND LIMITED 13/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
INDIA PHOENIX FUND 27/05/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KOTAK FIXED MATURITY PLAN - IX 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KOTAK FIXED MATURITY PLAN - V 20/09/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KOTAK FIXED MATURITY PLAN - X 09/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
KSK ASSET MANAGEMENT SERVICES PRIVATE LIMITED 19/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE VENTURES 16/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MANOCAP SOROS FUND LLC 10/03/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
MBA FAKHRO AND PARTNERS 17/05/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MID-MARKET AFRICA FUND PCC 06/06/2018 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2020 -
MSD PARTNERS MAURITIUS, LTD. 11/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MUBASHER GLOBAL MARKETS OPPORTUNITIES FUND 09/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
MUSA MAURITIUS FUND MANAGERS LTD 06/06/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
NEW STREET GLOBAL REAL ESTATE 12/07/2011 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS Licence Lapsed on 01 July 2020 -
NINE RIVERS CAPITAL MANAGEMENT LIMITED 29/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
NOVASTAR INTERNATIONAL FUND 25/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
NUEVO ASIA GLOBAL OPPORTUNITIES FUND 21/01/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
ODIN GLOBAL INVESTMENT MANAGEMENT LTD 14/08/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
PROGRESSIVE INDIA FUND 04/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
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.