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 3 4 5 6 7 Next > Last >>
PFPS INTERNATIONAL 18/05/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
Phanjoo Roselyn 21/10/2008 SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2
PHARMA CAPITAL PARTNERS (MAURITIUS) FUND 1 LIMITED PARTNERSHIP 02/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
PHARMA CAPITAL PARTNERS MANAGEMENT (MAURITIUS) LTD 15/07/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
PHAROS MARKETS LTD 31/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PHATISA FOOD FUND 2 LLC 25/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PHATISA FUND MANAGERS 2 LIMITED 02/08/2017 SEC-4.2 CIS MANAGER
PHATISA FUND MANAGERS LTD 12/10/2009 SEC-4.2 CIS MANAGER
PHATISA PROPERTY FUND MANAGERS LTD 23/10/2012 SEC-4.2 CIS MANAGER
PHILIA FAMILY OFFICE LTD 21/08/2023 FS-1.16 FAMILY OFFICE (MULTIPLE)
PHILIPPE CHEUNG AND CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PHILLIPS HARTMAN GROUP (MAURITIUS) 30/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
PHOENIX BEVERAGES LIMITED 08/07/2008 SEC-4.4 REPORTING ISSUER
PHOENIX INSURANCE (MAURITIUS) LIMITED 30/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
PHOENIX INVESTMENT COMPANY LIMITED 04/07/2008 SEC-4.4 REPORTING ISSUER
PIANY MARIE CLEMENT JEAN LAURENT 19/05/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PIFM NOMINEES ONE LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PIFM NOMINEES TWO LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PILLAR INDIA GROWTH OPPORTUNITIES FUND 25/09/2014 SEC-3.1A CIS (SINGLE FUND)
PILLAR INVESTMENT MANAGERS 23/09/2014 SEC-4.2 CIS MANAGER
PILLAY CANAGASABAY MUTHUSAWMY 11/08/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PIM CAPITAL FUND SERVICES 16/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PIM CAPITAL FUND SERVICES 16/10/2014 SEC-4.2 CIS MANAGER
PIM CAPITAL LTD PCC 28/10/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PIM CAPITAL LTD PCC 28/10/2014 SEC-4.4 REPORTING ISSUER
236 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.