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
MULTIPLES PRIVATE EQUITY FUND I LIMITED 15/03/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MULTIPLES PRIVATE EQUITY FUND III LIMITED 10/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MUNGLY ABDOOL KADER 27/02/2008 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MUNGLY HASSAMJEE 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MUNGUR PRADEEPKUMAR MOHABEER 14/04/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
MUNGUR KRISHMA BHAVIKA 11/02/2013 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
MUNIAH VASHISH 25/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MUSA MAURITIUS FUND MANAGERS LTD 06/06/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
MUSBALLY TASNEEM BIBI AYESHA 24/03/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MUSE CAPITAL ADVISORS, LIMITED 25/09/2007 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
MY LEADS LTD 10/10/2014 INS-2.2A INSURANCE AGENT (COMPANY)
MYLEN INDIA GROWTH FUND - I 18/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MYLEN INVESTMENT MANAGERS MAURITIUS PRIVATE LIMITED 15/06/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
MYLIE CONSULTANCY SERVICES LIMITED 03/08/2009 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
MYRTLE LTD 05/05/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
265 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.