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 1 2 3 4 5 Next > Last >>
BANK ONE LIMITED 16/08/2018 FS-1.7 CUSTODIAN SERVICES (NON CIS)
BANK ONE LIMITED 26/08/2008 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
BANK ONE LIMITED 19/12/2008 INS-2.2A INSURANCE AGENT (COMPANY)
BANKMUSCAT INDIA FUND 21/02/2008 SEC-3.1A CIS (SINGLE FUND)
BANYAN REAL ESTATE FUND 26/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANYAN REAL ESTATE VENTURES 22/06/2006 SEC-4.2 CIS MANAGER
BANYANTREE CAPITAL ADVISORS, LIMITED 26/02/2008 SEC-4.2 CIS MANAGER
BANYANTREE GROWTH CAPITAL II L.L.C 16/07/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANYANTREE GROWTH CAPITAL III LLC 29/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BANYANTREE GROWTH CAPITAL, L.L.C. 26/02/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BAO ASSET MANAGERS LTD 16/12/2010 SEC-4.2 CIS MANAGER
BAO VALUE FUND 13/06/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
BARAK FUND MANAGEMENT LIMITED 18/09/2008 SEC-4.2 CIS MANAGER
BARBERRY LTD 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
BARING INDIA PRIVATE EQUITY FUND II COINVESTMENT LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BARING INDIA PRIVATE EQUITY FUND II LIMITED 17/11/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BARING INDIA PRIVATE EQUITY FUND III LIMITED 16/01/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BARING INDIA PRIVATE EQUITY FUND III LISTED INVESTMENTS LIMITED 24/04/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BARING PRIVATE EQUITY INDIA AIF 2 INVESTMENTS LIMITED 21/03/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BASANITE NOMINEE LTD 10/06/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
BASANTA LALA COULDIPLALL 25/09/2023 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
BASGEET YOGESH RAI 25/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
BATHFIELD NICOLAS 14/10/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BAX DE KEATING MARIE ROGER LOIC 05/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
BAY CAPITAL FEEDER FUND LTD 09/06/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 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.