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 3 4 5 6 7 Next > Last >>
GOLDEN CLIFF 29/06/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
GOLDEN CUBE LTD 17/03/2022 INS-2.2A INSURANCE AGENT (COMPANY)
GOLDEN FUND MANAGEMENT SERVICES LTD 01/04/2009 SEC-4.2 CIS MANAGER
GOLDEN JUBILEE AGENCY CO LTD 29/09/2011 INS-2.2A INSURANCE AGENT (COMPANY)
GOLDEN ONE AGENCY LTD 10/01/2012 INS-2.2A INSURANCE AGENT (COMPANY)
GOLDFIELD FINANCIALS LTD 15/11/1994 FS-3.1A MANAGEMENT LICENCE
GOLDMAN SACHS INVESTMENTS (MAURITIUS) I LIMITED 05/02/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
GOLDROSE LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
GONIN HOLDINGS LIMITED 13/09/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
GOOD CAPITAL FUND I 14/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOOD CAPITAL FUND II 02/03/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOOD CAPITAL MANAGEMENT LTD 13/02/2019 SEC-4.2 CIS MANAGER
GOOD EARTH SERVICES LTD 19/12/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2020 -
GOOD HARVEST LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
GOODLANDS INVESTMENT MANAGEMENT 04/02/2020 SEC-4.2 CIS MANAGER
GOODVISION AGENCY LTD 05/05/2014 INS-2.2A INSURANCE AGENT (COMPANY)
GOODWELL UMUNTHU INVESTMENT SERVICES 29/04/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
GOODWELL UMUNTHU INVESTMENT SERVICES II 18/11/2022 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
Googoolye Geshwaar Krishna 19/07/2018 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
GOOLJAR ALLIA BIBI DINARZADE 28/02/2014 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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)
GOPAUL MANOD SEIVE 04/02/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
194 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.