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
1 2 3 4 5 Next > Last >>
EBRAHIM-KHAN MOHIDIN-KHAN MOHAMMAD-KHAN 08/04/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
EBRAHIM AFSAR 25/09/2007 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
EASTERN AND SOUTHERN AFRICAN TRADE AND DEVELOPMENT BANK 07/01/2020 SEC-4.4 REPORTING ISSUER
EKADA CAPITAL LTD 18/06/2010 SEC-4.4 REPORTING ISSUER
EKADA CAPITAL LTD 14/04/2021 SEC-4.4 REPORTING ISSUER
EKADA INDIA FOCUS FUND 26/08/2010 SEC-4.4 REPORTING ISSUER
Emergent India Investments Ltd 24/02/2014 SEC-4.4 REPORTING ISSUER
EMERGENT INDIA INVESTMENTS LTD 06/11/2006 SEC-4.4 REPORTING ISSUER
ENL LIMITED 19/07/2019 SEC-4.4 REPORTING ISSUER
EPE CAPITAL PARTNERS LTD 27/05/2016 SEC-4.4 REPORTING ISSUER
EPE Capital Partners Ltd 15/01/2020 SEC-4.4 REPORTING ISSUER
EVACO LTD 19/07/2016 SEC-4.4 REPORTING ISSUER
EXCELSIOR UNITED DEVELOPMENT COMPANIES LIMITED 01/10/2008 SEC-4.4 REPORTING ISSUER
EAGLE INDIA INVESTMENTS LIMITED 28/09/2016 SEC-4.2 CIS MANAGER
EASTERN AND SOUTHERN AFRICAN INFRASTRUCTURE FUND MANAGER 29/06/2015 SEC-4.2 CIS MANAGER
EASTERN AND SOUTHERN AFRICAN TRADE ADVISERS LIMITED 17/03/2015 SEC-4.2 CIS MANAGER
ECHOVC (OFFSHORE) MANAGEMENT LTD 28/07/2014 SEC-4.2 CIS MANAGER
EDELWEISS INDIA CAPITAL MANAGEMENT 21/05/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
EDUCATE GLOBAL LIMITED 29/11/2021 SEC-4.2 CIS MANAGER
EIF MANAGERS II LIMITED 01/11/2012 SEC-4.2 CIS MANAGER
EIF MANAGERS III LIMITED 25/04/2019 SEC-4.2 CIS MANAGER
EIF MANAGERS IV LIMITED 23/03/2022 SEC-4.2 CIS MANAGER
EIF MANAGERS LIMITED 23/06/2005 SEC-4.2 CIS MANAGER
EIGHT AFRICA MANAGEMENT (MAURITIUS) LIMITED 30/01/2012 SEC-4.2 CIS MANAGER
EIGHT CAPITAL INVESTMENT MANAGEMENT LIMITED 10/11/2014 SEC-4.2 CIS MANAGER
214 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.