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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MAURITIUS COSMETICS LIMITED 30/03/2009 SEC-4.4 REPORTING ISSUER
MAURITIUS OIL REFINERIES LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
MAURITIUS SECONDARY INDUSTRIES LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
MCB AFRICA BOND FUND 28/01/2015 SEC-4.4 REPORTING ISSUER
MCB AFRICA BOND FUND 04/10/2013 SEC-4.4 REPORTING ISSUER
MCB Africa Equity Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB AFRICA EQUITY FUND 23/12/2014 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MCB Cash Management Fund 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB CASH MANAGEMENT FUND 14/12/2015 SEC-4.4 REPORTING ISSUER
MCB GROUP LIMITED 02/05/2014 SEC-4.4 REPORTING ISSUER
MCB India Sovereign Bond ETF 06/06/2016 SEC-4.4 REPORTING ISSUER
MCB INDIA SOVEREIGN BOND ETF 09/03/2016 SEC-4.4 REPORTING ISSUER
MCB STRUCTURED SOLUTIONS LTD 14/08/2013 SEC-4.4 REPORTING ISSUER
MCB UNIT TRUST 29/09/2014 SEC-4.4 REPORTING ISSUER
MEDINE LIMITED 13/10/2008 SEC-4.4 REPORTING ISSUER
MeritWise Group Public Ltd 23/11/2018 SEC-4.4 REPORTING ISSUER
MERITWISE GROUP PUBLIC LTD 30/07/2018 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MFD GROUP LIMITED 17/12/2015 SEC-4.4 REPORTING ISSUER
MORNING LIGHT CO LTD 12/03/2009 SEC-4.4 REPORTING ISSUER
MUA Ltd 24/01/2019 SEC-4.4 REPORTING ISSUER
MADARUN ZAIN MEHTAB 09/12/2020 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MARDEMOOTOO SIVAKUMAREN 19/01/2012 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MINIMAX LTD 26/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MUKANTRUST LTD 07/01/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
MUNGLY HASSAMJEE 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
295 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.