BURAKUTH MUHAMMED SHAMEEM |
02/09/2015 |
TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY) |
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BRUN YANN GILLES OLIVIER |
02/09/2016 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
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BROKERS PLUS LTD |
02/10/2008 |
INS-2.3 INSURANCE BROKER |
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BLACK PARROT CO LTD |
03/07/2013 |
INS-2.2A INSURANCE AGENT (COMPANY) |
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B2B PRIME SERVICES |
03/11/2017 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
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B.K. RAM LTD |
03/12/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
BMO INDIA (MAURITIUS) FUND |
03/12/2008 |
SEC-3.1A CIS (SINGLE FUND) |
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BINGHAM NOMINEES LIMITED |
04/05/2012 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
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BORTHOSOW RAJINDERSINGH |
04/06/2015 |
TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION |
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BONIEUX ANDRÉ |
04/07/2017 |
SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY) |
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BEEDASSY KUSH SHARMA |
04/07/2022 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
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BEEKHARRY KEVINAND |
04/07/2022 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
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BHAGAWN KETTY MEGGY WELANDA MARIE |
04/07/2022 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
|
BURMAN CAPITAL |
04/07/2023 |
SEC-4.2 CIS MANAGER |
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BUNDHOO ABDOOL ALEEM |
04/08/2010 |
TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY) |
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BELGRAVE INVESTMENT FUND |
04/09/2018 |
SEC-3.1A CIS (SINGLE FUND) |
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BPEA CREDIT – INDIA FUND III LIMITED |
04/11/2020 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
Be nSURE LTD |
04/12/2019 |
INS-2.2A INSURANCE AGENT (COMPANY) |
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BGL PRIVATE EQUITY (MAURITIUS) FUND I |
05/02/2009 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
Licence Lapsed on 01/07/2014 |
BGL PRIVATE EQUITY (MAURITIUS) LIMITED |
05/02/2009 |
SEC-2.4A INVESTMENT ADVISER (UNRESTRICTED) - GLOBAL BUSINESS |
Licence Lapsed on 01/07/2014 |
BELVEDERE FUND MANAGER LIMITED |
05/07/2010 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
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BAX DE KEATING MARIE ROGER LOIC |
05/08/2021 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
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BHARATAM REALTY FUND I LLC |
05/12/2013 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
Licence Lapsed on 01 July 2018 |
BLUE BALLOON LIMITED |
06/02/2015 |
FS-2.9 PAYMENT INTERMEDIARY SERVICES |
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BDO & CO LTD |
06/06/2018 |
SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY) |
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