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
1 2 3 4 5 Next > Last >>
IMAGE EVENTURES LIMITED 18/01/2000 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01/07/2014
INDIA SHINING FUND 23/11/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01/07/2014
INDIAREIT OFFSHORE STANDING INVESTMENTS FUND - I 28/10/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2014
INDIA MOATS FUND 03/10/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP LIMITED 21/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INDIA VENTURE PARTNERSHIP MANAGEMENT 22/05/2008 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
INDIANIVESH FIRST BRIDGE FUND 17/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
INFRASTRUCTURE COMMODITIES (MAURITIUS) LTD 15/11/2017 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
INTERNATIONAL FINANCIAL SOLUTIONS LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Licence Lapsed on 01 July 2023 -
IAP LIMITED 06/05/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IEP MANAGEMENT II, LIMITED 01/12/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
IIFL CAPITAL GANGES FUND 16/06/2009 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL DYNAMIC OPPORTUNITIES FUND 12/02/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 1 07/01/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 11 19/10/2018 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 12 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 13 13/11/2019 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 3 27/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 4 27/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA CORPORATE BOND FUND 11/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND II, LLC 01/12/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS PARALLEL FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA INFRASTRUCTURE DEVELOPMENT ISLAMIC FUND LIMITED 30/11/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
280 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.