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 2 3 4 5 6 Next > Last >>
LI CHIP SANG-BEGUINOT LI SIV LAN PATRICIA VIRGINIE 21/09/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LI FOOK DONALD 17/08/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LI TAT SIONG -HAU DIANA WENDY MEENIOUK 08/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LI YUEN FONG JEAN TIN YOUNG 13/12/2007 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Life Insurance Corporation of India 30/12/2010 INS-1.1 LONG-TERM INSURANCE BUSINESS
LIFEPAK LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LIFEPLAN LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LIGHTBOX EXPANSION FUND 17/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTBOX MANAGEMENT LIMITED 16/12/2013 SEC-4.2 CIS MANAGER
LIGHTBOX VENTURES II 16/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTBOX VENTURES III 30/07/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTHOUSE INDIA FUND III, LIMITED 14/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTHOUSE INDIA FUND IV, LIMITED 16/08/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS I, LLC 12/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS II, LLC 07/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS III, LLC 18/06/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIGHTSPEED INDIA PARTNERS IV, LLC 24/05/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LIMA CAPITAL LLC 18/09/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LIMA CAPITAL LLC 18/09/2018 SEC-4.2 CIS MANAGER
LIMEHOUSE INVESTMENTS (MU) LTD 18/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LIMEVEST PARTNERS LTD 09/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LIMIT MARKETS LIMITED 17/12/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LIMOCK MANAGEMENT SERVICES CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LINCOLN PAUL GERALD 29/06/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
LINDEN INDIA LTD 22/04/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
147 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.