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 8 9 10 11 12 Next > Last >>
IPSE (NOMINEES) LTD 29/11/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
IPT AFRICA LIMITED 29/07/2015 FS-2.9 PAYMENT INTERMEDIARY SERVICES
IPvocate Africa Legal Advisers Ltd 05/02/2018 FS-1.10 GLOBAL LEGAL ADVISORY SERVICES
IQ EQ CORPORATE SERVICES (MAURITIUS) LTD 04/03/1993 FS-3.1A MANAGEMENT LICENCE
IQ EQ FUND SERVICES (MAURITIUS) LTD 30/06/2006 FS-3.1A MANAGEMENT LICENCE
IQ EQ INVESTMENT ADVISORS (MAURITIUS) LTD 18/10/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IQ EQ INVESTMENT ADVISORS (MAURITIUS) LTD 18/10/2010 SEC-4.2 CIS MANAGER
IQ EQ TRUSTEES (MAURITIUS) LTD 05/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
IREO FUND I, LTD 27/02/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO FUND II CO-INVESTMENT I, LTD 19/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO GH CO INVESTMENT FUND II LTD 13/09/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO GH CO INVESTMENT I LTD 20/07/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO INVESTMENT HOLDING III AND IV CO-INVESTMENT, LTD 20/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO INVESTMENT HOLDING III AND IV PARALLEL CO-INVESTMENT, LTD 30/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO INVESTMENT HOLDING V AND VI CO-INVESTMENT, LTD. 22/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREO MANAGEMENT I, LTD 27/02/2004 SEC-4.2 CIS MANAGER
IREO MANAGEMENT II, LTD 28/11/2006 SEC-4.2 CIS MANAGER
IREO PARALLEL FUND I, LTD 28/04/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO PARALLEL FUND II, LTD 02/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
IREO SIDE FUND II, LTD 28/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IREP INDIA OPPORTUNITIES HOLDINGS 05/10/2012 SEC-3.1A CIS (SINGLE FUND)
IRIS BLUE AGENCY LTD 01/09/2015 INS-2.2A INSURANCE AGENT (COMPANY)
IRON PILLAR CAPITAL MANAGEMENT LTD 15/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
IRON PILLAR FUND I LTD 21/07/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
279 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.