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 2 3 4 5 6 Next > Last >>
ATRIA AFRICA TRADE FINANCE FUND 25/02/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
BESST POINT CAPITAL HOUSE LIMITED 11/02/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
BUSINESS PARTNERS INTERNATIONAL SOUTHERN AFRICA SME FUND LLC 01/11/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
CREADOR MANAGEMENT COMPANY I LTD 10/11/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
CSL CAPITAL (AFRICA) INVESTMENT MANAGEMENT 17/09/2020 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
CSL CAPITAL AFRICAN HIGH YIELD STRATEGIES 17/09/2020 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
D. E. SHAW & CO. (MAURITIUS) LIMITED 11/09/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
DISCOVERY ONE LTD. 07/01/2013 FS-2.5 LEASING Licence Lapsed on 01 July 2023 -
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
EMERALD CAPITAL MANAGEMENT LTD 29/11/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
EMERGING MARKETS ADVISORS 09/09/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
FEG MAURITIUS FPI LIMITED 29/01/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
FIDELIS MACRO GLOBAL FUND 25/07/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
FIRST INTERNATIONAL INVESTMENT MANAGER LTD 24/08/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
FW SPORTS INVESTMENT FUND LP 30/09/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
GATEWAY PACIFIC FUND 11/11/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
GREENHART INVESTMENTS LTD 14/01/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
GROW MORE CAPITALL FUND 26/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
GROW MORE CAPITALL MANAGEMENT 26/08/2021 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
HÉRISSON CAPITAL LIMITED 30/07/2009 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
HESHIKA GROWTH FUND 25/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
HILLCREST ADVISORS LIMITED 10/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
INDIA MOATS FUND 03/10/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP LIMITED 21/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP MANAGEMENT 22/05/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
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.