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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JHUPSEE RAMOOAH VANDANA 09/03/2010 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
JIH II, LLC 18/03/2019 SEC-3.2BV CLOSED-END FUND (HAVING MORE THAN 1 FUND)
JKV GLOBAL CAPITAL MARKET SERVICES LTD 30/06/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED 29/06/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JM FINANCIAL INDIA FUND II (MAURITIUS) LIMITED 14/09/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JM FINANCIAL INDIA PROPERTY FUND LTD 16/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED 07/10/2008 SEC-2.7B REPRESENTATIVE OF INVESTMENT ADVISER (RESTRICTED)
JMU LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
JOE CAR AGENCY LIMITED 13/01/2020 INS-2.2A INSURANCE AGENT (COMPANY)
JOLENE ASSET MANAGEMENT 25/05/2016 SEC-4.2 CIS MANAGER
JOLIBA CAPITAL FUND I , L.P 14/04/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
JOLIBA INVESTMENT MANAGER (MAURITIUS) LIMITED 19/04/2021 SEC-4.2 CIS MANAGER
JOWATA NAJINI 17/06/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
JPMORGAN INDIA FUND 22/11/1993 SEC-3.1A CIS (SINGLE FUND)
JPMORGAN INDIA FUND 22/11/1993 SEC-4.4 REPORTING ISSUER
JPMorgan India Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JPMORGAN INDIA SMALLER COMPANIES FUND 21/08/2006 SEC-3.1A CIS (SINGLE FUND)
JPMORGAN INDIA SMALLER COMPANIES FUND 21/08/2006 SEC-4.4 REPORTING ISSUER
JPMorgan India Smaller Companies Fund 22/07/2014 SEC-4.4 REPORTING ISSUER
JPMORGAN INDIAN INVESTMENT COMPANY (MAURITIUS) LIMITED 14/06/1994 SEC-3.1A CIS (SINGLE FUND)
JSPE MANAGEMENT LLC 28/06/2006 SEC-4.2 CIS MANAGER
JTC FIDUCIARY SERVICES (MAURITIUS) LIMITED 24/09/2006 FS-3.1A MANAGEMENT LICENCE
JTC NOMINEE ONE LIMITED FS-3.2 NOMINEE COMPANY (APPROVAL)
JTC SECRETARIES LIMITED FS-3.2 NOMINEE COMPANY (APPROVAL)
68 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.