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 >>
GLO EMERGING MARKETS LIMITED 14/12/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
GLOBAL CREDIT RATING COMPANY LIMITED 23/02/2017 FS-2.8 CREDIT RATING AGENCIES/RATING AGENCIES form 17 for resignation of directors sent to Jhoty for needful as company not yet live on GB database
GLOBAL DIVERSIFIED FUND PCC 25/08/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
GLOBAL FOCUS FUND 31/08/2010 SEC-3.1A CIS (SINGLE FUND)
GLOBAL IMPACT ADVISOR LLC 06/01/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GLOBAL INDIA GROWTH OPPORTUNITIES FUND LIMITED 03/11/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLOBAL INVESTMENT ADVISORY COMPANY 24/08/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GLOBAL INVESTMENT OPPORTUNITIES FUND LIMITED 09/03/2001 SEC-4.4 REPORTING ISSUER
Global Investment Opportunities Fund Limited 14/09/2010 SEC-4.4 REPORTING ISSUER
GLOBAL MARKET INDEX LIMITED 29/08/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GLOBAL MARKETS DYNAMIC LIMITED 20/04/2021 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GLOBAL OPPORTUNITY ADVISORS (MAURITIUS) LIMITED 10/10/2001 SEC-4.2 CIS MANAGER
GLOBAL PRIMEX LIMITED 27/01/2017 FS-2.9 PAYMENT INTERMEDIARY SERVICES
GLOBAL STRONG GROWTH FUND 21/07/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GLOBAL UNICORN VENTURES 22/09/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLOBAL WEALTH MANAGEMENT SOLUTIONS LTD 22/11/2002 FS-3.1A MANAGEMENT LICENCE
Global Windsor Capital Fund Limited 29/08/2013 SEC-4.4 REPORTING ISSUER
GLOBALSERVE MANAGEMENT LIMITED 11/11/2021 FS-3.1A MANAGEMENT LICENCE
GLOBEFIN NOMINEES LTD 13/02/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GLORY AGENCIES COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
GLORY INVESTMENTS B TE LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS B TEF LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF II LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GLORY INVESTMENTS BF III LIMITED 04/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
175 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.