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 6 7 8 9 10 Next > Last >>
PEAK XV PARTNERS IV LTD 24/03/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS MANAGEMENT IV LTD 24/03/2014 SEC-4.2 CIS MANAGER
PROUTY INDIA FUND LIMITED 24/05/2010 SEC-3.1A CIS (SINGLE FUND)
PFM ASIA PATRIMOINE LIMITED 24/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
PREMIER FINANCIAL SERVICES LIMITED 24/07/2007 FS-3.1A MANAGEMENT LICENCE
PROGRESS INDIA OPPORTUNITIES FUND 24/09/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PARASOL CAPITAL 24/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PAN AFRICAN HOUSING FUND L.L.C 24/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PASSAGE TO INDIA (MAURITIUS) LTD 24/11/2006 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
PINE OAK GLOBAL FUND 24/11/2021 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PURMESSUR DEVENDRANATH 24/12/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PASCAL JOSEPH GERARD PIERRE-YVES 25/05/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PRIME INDIA INVESTMENT FUND LTD 25/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
PLENTY PRIVATE EQUITY FII I LIMITED 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PLENTY PRIVATE EQUITY FUND I LIMITED 25/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PHATISA FOOD FUND 2 LLC 25/08/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PILLAR INDIA GROWTH OPPORTUNITIES FUND 25/09/2014 SEC-3.1A CIS (SINGLE FUND)
PIM Capital Ltd PCC 25/11/2020 SEC-4.4 REPORTING ISSUER
PFF 2 PARALLEL LLC 26/01/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS OPERATIONS LLC 26/02/2019 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
PREMIER FINANCIAL SERVICES LIMITED 26/06/2014 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
PARAK Aisha Bibi Yoosoof 26/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
PRIME PARTNERS LTD 26/09/2008 FS-1.5 REGISTRAR AND TRANSFER AGENT
PRAVEGA VC 2 26/11/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PERPETUA ASSET MANAGEMENT LIMITED 26/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
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.