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
1 2 3 4 5 Next > Last >>
BANDHU SEWDUTH 28/01/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BUNDHOO ABDOOL ALEEM 04/08/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BHEECARRY KISHORE KUMAR 02/07/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLACKBURN PHILIPPE EDWARD 27/02/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLATCH CAROLE 17/12/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BLATCH CAROL SIMONE 22/11/2021 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOOLELL URMILLA 13/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOULLE MARIE PIERRE BERTRAND 17/05/2017 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BURAKUTH MUHAMMED SHAMEEM 02/09/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BENOIT MARIE ANGELO CLAREL 20/07/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BHOLAH SOOMILDUTH 16/12/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOODHUN CHAYA DEVI DHOTAH 29/09/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BORTHOSOW RAJINDERSINGH 04/06/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Brian Kirk Patrick Blatch 22/11/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BUNDHOO DEOBRUT 13/12/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BELLE MARE HOLDING LIMITED 31/03/2008 SEC-4.4 REPORTING ISSUER
BLUELIFE LIMITED 19/09/2012 SEC-4.4 REPORTING ISSUER
BYCHEMEX 24/12/2008 SEC-4.4 REPORTING ISSUER
BELVEDERE MANAGEMENT LIMITED 29/06/2009 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
BAIN CAPITAL ASSET MANAGER MAURITIUS 29/04/2020 SEC-4.2 CIS MANAGER
BAKER & NORTON GESTION ET CONSEILS LTD 27/02/2019 SEC-4.2 CIS MANAGER
BALTORO CAPITAL 28/12/2015 SEC-4.2 CIS MANAGER
BANYAN REAL ESTATE VENTURES 22/06/2006 SEC-4.2 CIS MANAGER
BANYANTREE CAPITAL ADVISORS, LIMITED 26/02/2008 SEC-4.2 CIS MANAGER
BAO ASSET MANAGERS LTD 16/12/2010 SEC-4.2 CIS MANAGER
215 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.