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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PRIVATE KAPITAL PARTNERS PCC 02/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
PAVESTONE CAPITAL MAURITIUS LLC 02/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PURGASS PRAVESH JAISHINGH 03/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PARI WASHINGTON COMPANY PVT. LTD 03/04/2007 SEC-4.2 CIS MANAGER
PCM CAPITAL PARTNERS 03/05/2010 SEC-4.2 CIS MANAGER
PAKISTAN CATALYST FUND I LLC 03/05/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PASSAGE TO INDIA MASTER FUND LIMITED 03/08/2006 SEC-3.1A CIS (SINGLE FUND)
PEAK XV PARTNERS PRINCIPALS FUND V LTD 03/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRIMEQUOTES MARKETS 04/04/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
PEAK XV INDIA & SEA PRINCIPALS HOLDINGS I LTD. 04/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PHOENIX INVESTMENT COMPANY LIMITED 04/07/2008 SEC-4.4 REPORTING ISSUER
POLARIS GLOBAL SERVICES LTD 04/07/2011 FS-3.1A MANAGEMENT LICENCE
PRICEWATERHOUSECOOPERS LTD 04/07/2017 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
POLARIS GLOBAL FUND PCC 04/07/2023 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PROJECT EQUITY COMPANY I (MAURITIUS) LIMITED 04/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PROGRESSIVE INDIA FUND 04/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
PORT LOUIS FINANCE 04/11/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PACE 360 GLOBAL OPPORTUNITIES FUND 05/01/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PARI WASHINGTON INDIA FUND, LTD. 05/04/2007 SEC-3.1A CIS (SINGLE FUND)
PARI WASHINGTON INDIA MASTER FUND, LTD. 05/04/2007 SEC-3.1A CIS (SINGLE FUND)
PERIGORD CAPITAL MANAGEMENT 05/06/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
PINNACLE GLOBAL OPPORTUNITIES FUND 05/09/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PASSEBECQ GUILLAUME MICHEL GABRIEL 05/12/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
POLUS GLOBAL FUND 06/07/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PEAK XV PARTNERS PRINCIPALS FUND IV LTD 06/12/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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.