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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NOMIDIRECT CORPORATE SERVICES 25/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
NOMOU IRAQ FUND 21/01/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOMOU JORDAN FUND 20/01/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOMURA MAURITIUS LIMITED 09/10/2007 FS-1.1 ASSET MANAGEMENT Licence Lapsed on 01 July 2021 -
NOONARAM DIRISH KUMAR 10/08/2020 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
NOORAULLY FOODD FAZIL 17/10/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
NOORMAMODE MOHAMMAD REAZ 01/12/2015 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
NORD STAR CAPITAL 21/03/2024 SEC-4.2 CIS MANAGER
NOROCOS OPPORTUNITIES FUND PCC 26/12/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
NORTH STAR OPPORTUNITIES FUND VCC 07/03/2023 VCC-1.1 VCC fund
NORWEST VENTURE PARTNERS ADVISORY - MAURITIUS 08/12/2006 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
NOTZ STUCKI ORIGINS LIMITED 22/08/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
NOVA GLOBAL OPPORTUNITIES FUND PCC 02/12/2022 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
NOVA PATRIMOINE LTD 08/06/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NOVA WEALTH PARTNERS LIMITED 09/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
NOVAIQFX 14/04/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
NOVARE AFRICA FUND PCC 10/06/2009 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
NOVARE AFRICA FUND PCC 10/06/2009 SEC-4.4 REPORTING ISSUER
NOVARE AFRICA FUND PCC 28/06/2011 SEC-4.4 REPORTING ISSUER
NOVARE FUND MANAGER LIMITED 12/12/2013 SEC-4.2 CIS MANAGER
NOVASTAR INTERNATIONAL FUND 25/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
NOVASTAR INVESTMENTS 31/08/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
NOVASTAR VENTURES AFRICA FUND II LP 10/09/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOVASTAR VENTURES EAST AFRICA FUND I LP 21/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
NOVIR MARKETS LTD 13/01/2022 SEC-2.2 INVESTMENT DEALER (BROKER)
150 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.