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
1 2 3 4 5 Next > Last >>
PARSURAMEN SHEELA 23/11/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PEROVIC GHISLAINE 15/01/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PILLAY CANAGASABAY MUTHUSAWMY 11/08/2009 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
POOROOSOOTUM BACHA 20/12/2004 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURGASS PRAVESH JAISHINGH 03/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PEERALLY ALLYBAY 27/02/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PEERBUX FAKR-UD DEEN ALI 01/12/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
POINTU LINDSAY 28/10/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PONNUSAMY KRISHASAMY 01/11/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURANG ISWURDUT 11/08/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PURBHOO MAHENDUR 28/02/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
PAPER CONVERTING CO. LTD 01/07/2008 SEC-4.4 REPORTING ISSUER
PHOENIX BEVERAGES LIMITED 08/07/2008 SEC-4.4 REPORTING ISSUER
PHOENIX INVESTMENT COMPANY LIMITED 04/07/2008 SEC-4.4 REPORTING ISSUER
PIM CAPITAL LTD PCC 28/10/2014 SEC-4.4 REPORTING ISSUER
PIM Capital Ltd PCC 25/11/2020 SEC-4.4 REPORTING ISSUER
PIM LIMITED 21/04/2008 SEC-4.4 REPORTING ISSUER
PREMIER INVESTMENT FUND LIMITED 07/10/2002 SEC-4.4 REPORTING ISSUER
PREMIUM TOBACCO HOLDINGS LIMITED 08/06/2020 SEC-4.4 REPORTING ISSUER
PRIME EBONY FUND LTD 19/05/2015 SEC-4.4 REPORTING ISSUER
PROMOTION AND DEVELOPMENT LIMITED 01/04/2008 SEC-4.4 REPORTING ISSUER
PIVOT LIMITED 07/07/2008 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PREMIER FINANCIAL SERVICES LIMITED 26/06/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PACE 360 GLOBAL ASSET MANAGERS 07/12/2020 SEC-4.2 CIS MANAGER
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.