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 5 6 7 8 9 Next > Last >>
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)
BORTHOSOW RAJINDERSINGH 04/06/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BOSQUET INVESTMENTS LTD 24/05/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Bouché Patrice,Lucien,Jean 11/02/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BOULEVARD WEST AGENCY LTD 20/03/2012 INS-2.2A INSURANCE AGENT (COMPANY)
BOULLE MARIE PIERRE BERTRAND 17/05/2017 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BOWHEAD INDIA FUND 28/08/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BOWHEAD INVESTMENT MANAGEMENT 28/08/2019 SEC-4.2 CIS MANAGER
BPEA (MAURITIUS) LIMITED 16/09/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BPEA CREDIT – INDIA FUND III LIMITED 04/11/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BPEA CREDIT- INDIA FUND IIA LIMITED 22/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BPOSITIVE CO LTD 24/04/2020 INS-2.3 INSURANCE BROKER
BRAMER GLOBAL SERVICES LTD 13/03/2008 FS-3.1A MANAGEMENT LICENCE
BRAMER PROPERTY FUND LTD 28/01/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BRANTAM INTERNATIONAL 06/06/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BRC TRUST TWO LTD 18/04/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
BRENT CONSULTA MANAGEMENT SERVICES LIMITED 01/07/2022 FS-3.1A MANAGEMENT LICENCE
BRENT WEALTH MANAGEMENT LIMITED 26/09/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Brian Kirk Patrick Blatch 22/11/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
BRIAR ADMINISTRATORS LTD 10/05/2001 FS-3.2 NOMINEE COMPANY (APPROVAL)
BRICKHILL CAPITAL (MAURITIUS) LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BRIDGE INDIA FUND 24/12/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BRIGHTWIN S AND F LTD 08/07/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
BRITAM LTD 01/01/2008 INS-2.3 INSURANCE BROKER
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.