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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NEW VERNON PRIVATE EQUITY LIMITED 17/09/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOORAULLY FOODD FAZIL 17/10/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
NEWPORT CAPITAL LIMITED 17/12/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NEOMA AFRICA FUND 'A', L.L.C. 18/01/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NEOMA MANAGER (MAURITIUS) LIMITED 18/01/2019 SEC-4.2 CIS MANAGER
NURSIMLOO. MAHENDRA 18/04/2014 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
NRISI VENTURE FUND 18/04/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NYLIM JACOB BALLAS INDIA FUND III, LLC 18/05/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
New Africa Advisors Ltd 18/07/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
NAMIR TRADE LTD 18/10/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEXUS INDIA ADVISORY SERVICES 18/12/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NEOBIT LTD 19/07/2022 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NEW FRONTIER PROPERTIES LTD 20/01/2015 SEC-4.4 REPORTING ISSUER
NOMOU JORDAN FUND 20/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOMOU IRAQ FUND 21/01/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NUEVO ASIA GLOBAL OPPORTUNITIES FUND 21/01/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
NOVASTAR VENTURES EAST AFRICA FUND I LP 21/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NATIONAL INVESTMENT TRUST LTD 21/06/2010 SEC-4.2 CIS MANAGER
NJ GLOBAL ASSET MANAGEMENT LIMITED 21/06/2013 SEC-4.2 CIS MANAGER
NEXUS GLOBAL FINANCIAL SERVICES LIMITED 21/08/2015 FS-3.1A MANAGEMENT LICENCE
NEW FUTURES LTD 21/12/2018 SEC-4.4 REPORTING ISSUER
NOTZ STUCKI ORIGINS LIMITED 22/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NEW ERA FUND LIMITED 22/11/2016 SEC-3.1A CIS (SINGLE FUND)
NJ GLOBAL OPPORTUNITIES FUND 23/01/2015 SEC-4.4 REPORTING ISSUER
NPE CHINA PARTNERS 23/02/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2019 -
138 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.