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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GUARDRISK INSURANCE MANAGEMENT LIMITED 25/06/1998 INS-2.1 INSURANCE MANAGER
GUARDRISK INTERNATIONAL LIMITED PCC 27/06/1998 INS-1.4AV PROFESSIONAL REINSURER (PROTECTED CELL COMPANY)
GUARDRISK LIFE INTERNATIONAL LIMITED 31/12/1998 INS-1.3 EXTERNAL INSURANCE BUSINESS
GUDDOY GAMINEE 10/02/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
GUILDER ASSET MANAGEMENT LTD 03/02/2023 SEC-4.2 CIS MANAGER
GUILDER INVESTMENT FUND LTD 03/02/2023 SEC-3.1A CIS (SINGLE FUND)
GUIMBEAU-GLASS FRANCE ANNE VALENTINE JEANNE 23/11/2011 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUJADHUR SHEOKUMAR 12/02/2014 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GUKHOOL DHANESHWAR 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
GULF FINANCIAL MARKET 13/01/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
GUNESSEE SUSHIM 04/09/2018 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
GUNESSEE BHAGTARAZ 26/03/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
GUNNESS KUMAR 10/03/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUNNOO NUSHRAT UL-ZOHRA 28/03/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
GUY LEROUX BROKERS LTD 01/01/2008 INS-2.3 INSURANCE BROKER
GYAN CAPITAL MANAGEMENT LIMITED 27/10/2016 SEC-4.2 CIS MANAGER
GLORY AGENCIES COMPANY LIMITED 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
GECKO AFRICA TREASURY COMPANY 05/01/2012 FS-1.6 TREASURY MANAGEMENT Licence Lapsed on 01 July 2016
GEMSTAR CAPITAL ALTERNATIVE INVESTMENTS LP 11/09/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
GROFIN EAST AFRICA FUND, LLC 27/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
GROW AFRICA FUND 1 LIMITED PARTNERSHIP 21/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
GROW AFRICA PARTNERS LIMITED 21/04/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
GLOBAL DIVERSIFIED FUND PCC 25/08/2008 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
GRAND TOWERS ASSET MANAGEMENT 15/07/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
GRAND TOWERS PROPERTY FUND 15/07/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
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.