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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GAZELLE OPPORTUNITIES AFRICA LEAP FUND PCC 11/11/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
GUJADHUR SHEOKUMAR 12/02/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GENERAL INVEST WEALTH MANAGEMENT 12/04/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GAJA ADVISORS LTD 12/06/2007 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GPM (INDIA) LTD 12/09/2007 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2019 -
GINSGLOBAL INDEX FUNDS (MAURITIUS) LTD. 12/11/2001 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GINSGLOBAL INVESTMENT MANAGEMENT (MAURITIUS) LIMITED 12/11/2001 SEC-4.2 CIS MANAGER
GULF FINANCIAL MARKET 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GLOBEFIN NOMINEES LTD 13/02/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOOD CAPITAL MANAGEMENT LTD 13/02/2019 SEC-4.2 CIS MANAGER
GOVIND GORAC NATH 13/05/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GONIN HOLDINGS LIMITED 13/09/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
GTC INVESTMENTS LTD 13/10/2023 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
GREENHART INVESTMENTS LTD 14/01/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
GREAT HARMONY INDIA FOCUS FUND LIMITED 14/02/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2018
Gamma Treasury Management Limited 14/02/2018 FS-1.6 TREASURY MANAGEMENT
GOOD CAPITAL FUND I 14/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GHD FINANCIAL LIMITED 14/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GAJA CAPITAL FUND I LTD 14/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Global Investment Opportunities Fund Limited 14/09/2010 SEC-4.4 REPORTING ISSUER
GLO EMERGING MARKETS LIMITED 14/12/2020 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
GROWTH CATALYST PARTNERS LLC 15/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GLOBALRISE CAPITAL LTD 15/02/2023 FS-3.1A MANAGEMENT LICENCE
GISA LTD 15/03/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GOPY DEV KUMAR 15/03/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
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.