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 Next > Last >>
MASTEC INVESTMENTS MANAGER LIMITED 21/11/2018 SEC-4.2 CIS MANAGER
MERIDIAN ASIA OPPORTUNITY FUND 22/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
MORABY MOHAMMAD NAUSHADALLY LATIFF 22/02/2010 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
M.COOLEN M.J CO LTD 22/02/2012 INS-2.2A INSURANCE AGENT (COMPANY)
MAYFIELD FVCI, LTD. 22/05/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MAURITIUS SECONDARY INDUSTRIES LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
METIER CAPITAL GROWTH INTERNATIONAL FUND III LP 22/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MOKA LIMITED 22/09/1999 FS-3.2 NOMINEE COMPANY (APPROVAL)
MUA MULTI-EMPLOYER PENSION FUND 22/09/2014 PPS-1.1 PENSION SCHEMES
MCB INVESTMENT MANAGEMENT CO. LTD 22/10/2012 SEC-4.2 CIS MANAGER
MEGADELTA FUND 22/10/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MCAP INDIA FUND LIMITED 22/11/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MERITWISE CAPITAL ASSETS MANAGERS LTD 22/12/2014 SEC-4.2 CIS MANAGER
MALABAR SELECT FUND 23/02/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
METIER PRIVATE EQUITY INTERNATIONAL 23/03/2016 SEC-4.2 CIS MANAGER
MAURITIUS STELLARIS 2 23/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MILLIEN NERISHA 23/06/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MeritWise Group Public Ltd 23/11/2018 SEC-4.4 REPORTING ISSUER
MCB AFRICA EQUITY FUND 23/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
MCB AFRICA EQUITY FUND 23/12/2014 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2023 -
MEGADELTA CAPITAL INVESTMENT LTD 23/12/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
MUA Ltd 24/01/2019 SEC-4.4 REPORTING ISSUER
MOOTEALOO GOVISH 24/03/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
MILLENNIUM CAPITAL MANAGEMENT (MAURITIUS) LTD 24/05/2019 SEC-4.2 CIS MANAGER
MOHIT GAJANAND 24/06/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
304 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.