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 >>
ENKO OPPORTUNITY GROWTH PCC 01/12/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
ENKO PRIVATE DEBT MANAGEMENT 27/12/2023 SEC-4.2 CIS MANAGER
ENL LIMITED 19/07/2019 SEC-4.4 REPORTING ISSUER
ENORA GLOBAL FUND 01/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENTERPRISE INDIA FUND 21/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENTERPRISE INVESTMENT MANAGERS LIMITED 30/08/2006 SEC-4.2 CIS MANAGER
ENVESTBOT ADVISORY LIMITED 04/03/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ENVISION ASSET MANAGEMENT 08/05/2020 SEC-4.2 CIS MANAGER
ENVISION INDIA FUND 12/05/2020 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
ENWEALTH (MAURITIUS) LIMITED 23/12/2019 FS-1.3 PENSION SCHEME ADMINISTRATOR
ENWEALTH (MU) UMBRELLA RETIREMENT FUND 31/12/2020 PPS-1.1 PENSION SCHEMES
EONE CAPITAL LIMITED 10/01/2024 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EOS SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
EPAY LIMITED 05/07/2011 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
EPE CAPITAL PARTNERS LTD 27/05/2016 SEC-4.4 REPORTING ISSUER
EPE Capital Partners Ltd 15/01/2020 SEC-4.4 REPORTING ISSUER
EPIDI (MU) LTD 08/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
EPIPHANY CAPITAL MANAGEMENT 31/10/2011 SEC-4.2 CIS MANAGER
EQ ASSETS 16/03/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
EQUANIMITY VENTURES FUND II LIMITED 15/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUANIMITY VENTURES FUND LIMITED 04/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-2.5 LEASING
EQUATOR MOBILITY SOLUTIONS AFRICA LTD 29/06/2021 FS-4.3 Authorised Company
EQUERRY LITIGATION FUNDING 1 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
EQUERRY LITIGATION FUNDING 2 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
236 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.