COHESION INDIA BEST IDEAS (MASTER) FUND LIMITED |
02/04/2015 |
SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) |
|
COINCOPTRADE |
08/03/2022 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
|
COINS DIGITAL MARKETS LIMITED |
03/01/2024 |
VA-1.0 Virtual Asset Service Provider |
|
COINS DIGITAL MARKETS LIMITED |
03/01/2024 |
VA-1.1 Virtual Asset Broker - Dealer (Class M) |
|
COINS DIGITAL MARKETS LIMITED |
03/01/2024 |
VA-1.2 Virtual Asset Wallet Services (Class O) |
|
COINS DIGITAL MARKETS LIMITED |
03/01/2024 |
VA-1.3 Virtual Asset Custodian (Class R) |
|
COINS DIGITAL MARKETS LIMITED |
03/01/2024 |
VA-1.4 Virtual Asset Advisory Services (Class I) |
|
COINS DIGITAL MARKETS LIMITED |
03/01/2024 |
VA-1.5 Virtual Asset Market Place (Class S) |
|
COLLECTIVE CAPITAL LIMITED |
20/03/2017 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
|
COLONY LATIN AMERICA MANAGERS LIMITED |
24/09/2007 |
SEC-4.2 CIS MANAGER |
|
COMARASAWMY POUBARLEN |
20/03/2014 |
SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2 |
Representative of Anglo-Mauritius Stockbrokers Limited |
COMARASAWMY POUBARLEN |
10/07/2018 |
SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1 |
|
COMESA INFRASTRUCTURE FUND |
29/06/2015 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
COMMONWEALTH INVESTMENT MANAGERS LTD |
07/09/2012 |
SEC-4.2 CIS MANAGER |
Licence Lapsed on 01/07/2015
|
COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITEE ("COVIFRA") |
14/11/2008 |
SEC-4.4 REPORTING ISSUER |
|
COMPAGNIE FINANCIÈRE MONT BLANC |
29/11/2013 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
|
COMPANION CAPITAL LIMITED |
27/10/2014 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
|
COMPASS WEALTH INTERNATIONAL LIMITED |
08/06/2022 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
|
COMSI AGENCY LTD |
27/03/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
CONCORDE TOURIST GUIDE AGENCY LIMITED |
01/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
|
CONFIDENT ASSET MANAGEMENT LIMITED |
25/08/2009 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
|
CONIFER CAPITAL |
28/01/2013 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
|
CONQUÉRANT CAPITAL |
16/09/2019 |
SEC-4.2 CIS MANAGER |
|
CONQUEROR LTD |
23/03/2001 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
|
CONSONANCE INVESTMENT MANAGERS |
13/11/2017 |
SEC-4.2 CIS MANAGER |
|