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 3 4 5 6 7 Next > Last >>
CREADOR IV L.P. 09/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAPVENT INDIA PRIVATE EQUITY FUND LTD 09/10/2007 SEC-3.1A CIS (SINGLE FUND)
CAPVENT MANAGEMENT LIMITED 09/10/2007 SEC-4.2 CIS MANAGER
COPEX NOMINEE SERVICES LIMITED 09/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
CROSSBOUNDARY ENERGY I, L.P. 09/10/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CHRYSCAPITAL MANAGEMENT COMPANY IV, LLC 09/12/2005 SEC-4.2 CIS MANAGER
CARLYLE SUB-SAHARAN AFRICA FUND LIMITED 09/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CIM GLOBAL PENSION 10/02/2011 PPS-1.1 PENSION SCHEMES
CHEERKOOTOWA BANDINI 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
COMARASAWMY POUBARLEN 10/07/2018 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
COSMIC ASSET MANAGEMENT 10/08/2020 SEC-4.2 CIS MANAGER
CGS INTERNATIONAL SECURITIES MAURITIUS LTD 10/09/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CORAL NOMINEES LIMITED 10/10/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CHALLENGER MANAGEMENT LTD 10/11/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Catalyst Fund II LP 10/11/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.3 CREDIT FINANCE
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.4 FACTORING
CIM FINANCIAL SERVICES LIMITED 11/02/2020 FS-2.5 LEASING
CODART CAPITAL 11/03/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
CENTURY GLOBAL LTD 11/04/2012 SEC-4.2 CIS MANAGER
CALOU JOSEPH 11/04/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CAPRI AFRICA INVESTORS, LP 11/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
CENTURY SHARIA FUND LTD 11/06/2014 SEC-3.1A CIS (SINGLE FUND)
CAP V COINVEST MAURITIUS LIMITED 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CAP V MAURITIUS LIMITED 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
307 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.