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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LE GUEN MARIE GILBERTE ELIZABETH 04/12/2019 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LE GAN LTEE 07/11/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
LE BLANC ANDRE GUY JOSEPH 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
LCP FUND II, L.P. 18/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
LCF SECURITIES LTD 23/04/2012 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LCF SECURITIES LTD 24/10/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LCF SECURITIES INTERNATIONAL LTD 28/08/2015 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LC CAPITAL (MAURITIUS) LTD 22/01/2015 SEC-4.2 CIS MANAGER
LAVASTONE LTD 14/01/2019 SEC-4.4 REPORTING ISSUER
LAUNCH AFRICA VENTURES SEED FUND II VCC 28/08/2023 VCC-1.1 VCC fund
LAUNCH AFRICA VENTURES FUND I 22/07/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAUNCH AFRICA MANAGER 28/08/2023 SEC-4.2 CIS MANAGER
LATTES MARIE VIVIANE 07/08/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LATOUR JEAN NOEL PATRICE JUDEX 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LAPIS RE 31/07/2014 INS-2.3 INSURANCE BROKER
LAPIS INVESTMENT MANAGEMENT LLC 01/08/2019 SEC-4.2 CIS MANAGER
LANGO REAL ESTATE LIMITED 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LANGFORD PRIVATE WEALTH FUND 18/06/2020 SEC-3.1A CIS (SINGLE FUND)
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
LANDMARK REAL ESTATE VENTURES 16/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
Lamco International Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
LAM VO HEE MARIE PATRICIA JENNY 19/04/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LALLMAHAMOOD FARAZ 28/03/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LALLIA LOUIS AUGUSTIN MARIE 15/11/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
145 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.