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
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BPEA (MAURITIUS) LIMITED 16/09/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BOWHEAD INVESTMENT MANAGEMENT 28/08/2019 SEC-4.2 CIS MANAGER
BOWHEAD INDIA FUND 28/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOUSTEAD INVESTMENT FUND PCC 19/03/2015 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
BOUSTEAD ASSET MANAGEMENT LIMITED 19/03/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
BOULLE MARIE PIERRE BERTRAND 17/05/2017 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOULEVARD WEST AGENCY LTD 20/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
Bouché Patrice,Lucien,Jean 11/02/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOSQUET INVESTMENTS LTD 24/05/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
BORTHOSOW RAJINDERSINGH 04/06/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOOLELL ADITI 06/09/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOOLELL URMILLA 13/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOOLAKEE PAULA SHALINEE 22/11/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOODOO RAVI 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BOODHUN NADEEMAH 24/08/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
BOODHUN CHAYA DEVI DHOTAH 29/09/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOOBUN ASHVIND KUMAR 23/06/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BONIEUX ANDRÉ 04/07/2017 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BOLDER (MAURITIUS) LIMITED 26/10/2017 FS-3.1A MANAGEMENT LICENCE
BMSS MANAGEMENT 12/01/2016 SEC-4.2 CIS MANAGER
BMSS GLOBAL OPPORTUNITY FUND 12/01/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BMO INDIA (MAURITIUS) FUND 03/12/2008 SEC-3.1A CIS (SINGLE FUND)
BMH LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
BLUME VENTURES - FUND IV 15/09/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BLUME VENTURES - FUND III 25/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
229 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.