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
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GREAT HARMONY INDIA FOCUS FUND LIMITED 14/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
GREENLAND GLOBAL FUND 11/10/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GROW MORE CAPITALL FUND 26/08/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2023 -
GTC INVESTMENTS LTD 13/10/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GUARDIAN VALUE FUND LLC 17/12/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GEOSPHERE INDIA FUND 04/09/2015 SEC-3.1A CIS (SINGLE FUND)
GERANIUM INVESTMENTS LIMITED 15/11/2021 SEC-3.1A CIS (SINGLE FUND)
GLOBAL FOCUS FUND 31/08/2010 SEC-3.1A CIS (SINGLE FUND)
GPM (INDIA) LTD 12/09/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
GROVSNOR INVESTMENT FUND LTD 04/08/2010 SEC-3.1A CIS (SINGLE FUND)
GUILDER INVESTMENT FUND LTD 03/02/2023 SEC-3.1A CIS (SINGLE FUND)
GHANTY ROOKAYA BIBI KADER 24/08/2020 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GUNESSEE SUSHIM 04/09/2018 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
Googoolye Geshwaar Krishna 19/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPAL SOURYAPRAKASH SEN 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPALSATE RAJEEV 07/06/2012 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPAUL ZEENAT 31/07/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOPY DEV KUMAR 15/03/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GUDDOY GAMINEE 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GOOLAB CHAVINDRANATH 18/07/2023 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
GRANT THORNTON (ADVISORY SERVICES) LTD 05/06/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GREEN-X CAPITAL 20/05/2020 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
GAJA ADVISORS LTD 12/06/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GLOBAL INVESTMENT ADVISORY COMPANY 24/08/2020 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GOODWELL UMUNTHU INVESTMENT SERVICES 29/04/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
192 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.