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 7 8 9 10 11 Next > Last >>
INTUITIVE ALPHA INVESTMENT FUND PCC 22/09/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IMARA AFRICAN OPPORTUNITIES FUND LIMITED 23/03/2015 SEC-4.4 REPORTING ISSUER
INDUSTRIAL FINANCE CORPORATION OF MAURITIUS (EQUITY) LTD 23/04/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INDIA AUGUSTUS FUND I LTD 23/06/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ILA MANAGED PENSION FUND 23/07/2015 PPS-1.1 PENSION SCHEMES
ISHARES INDIA MAURITIUS CO. 23/09/2008 SEC-3.1A CIS (SINGLE FUND)
INDIA SHINING FUND 23/11/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01/07/2014
IDG VENTURES INDIA FUND III LLC 23/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
IND FUND LIMITED 23/11/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INTEGRAL PORTFOLIO SELECTOR, PCC 23/12/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
INTEGRAL PORTFOLIO SELECTOR, PCC 23/12/2009 SEC-4.4 REPORTING ISSUER
IIFL OPPORTUNITIES FUND 5 23/12/2015 SEC-3.1A CIS (SINGLE FUND)
INDIA EQUITY PARTNERS FUND I, LLC 24/01/2012 SEC-4.4 REPORTING ISSUER
ISSIMDAR BIBI SAHMEERAH 24/02/2012 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
IRON PILLAR TOP UP FUND 24/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVESTICE GLOBAL 24/05/2023 SEC-4.2 CIS MANAGER
ISSIMDAR BIBI SAHMEERAH 24/07/2023 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
INDEPENDENT GLOBAL INVESTMENT FUND (IGIF) 25/01/2023 SEC-3.1A CIS (SINGLE FUND)
ITL TRUSTEES LTD 25/06/1998 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
INDIA OPPORTUNITY FUND 25/07/2017 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
INDIA 2020, LIMITED 25/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
INVESTOR INDIA REALTY FUND II LLC 25/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
ITINERIS LTD 26/02/2008 INS-2.2A INSURANCE AGENT (COMPANY)
INNODIS 26/02/2009 SEC-4.4 REPORTING ISSUER
INJARO AGRICULTURAL CAPITAL HOLDINGS LTD 26/04/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
278 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.