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 5 6 7 8 9 Next > Last >>
PAYPUMP LIMITED 12/05/2016 FS-2.9 PAYMENT INTERMEDIARY SERVICES
PLENTY CI FII I LIMITED 11/12/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PERISCOPE INVESTMENT MANAGERS 11/11/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
PIM CAPITAL SPECIALIST PCC 11/10/2017 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
PILLAY CANAGASABAY MUTHUSAWMY 11/08/2009 TAC-1.3 SUCCESSOR TO 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)
PORTFOLIO ANALYTICS INTERNATIONAL 11/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PARBEAUX AGENCY CO LTD 11/01/2011 INS-2.2A INSURANCE AGENT (COMPANY)
PERMAL-CABON LTD 10/08/2011 INS-2.2A INSURANCE AGENT (COMPANY)
PRAGATI INDIA FUND LIMITED 10/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
PITOT MARIE JOSEPH AMAURY 10/04/2023 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PEAK XV PARTNERS SEED FUND I LTD 10/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEED MANAGEMENT LTD 10/04/2019 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS PRINCIPALS FUND VIII LTD 10/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEA PRINCIPALS FUND I LTD 10/02/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEA FUND I LTD 10/02/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PEAK XV PARTNERS SEA MANAGEMENT I LTD 10/02/2022 SEC-4.2 CIS MANAGER
PAYNEEANDY NALINI BRINDA VANESSA 09/11/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
PERENNIAL INVESTMENT MANAGERS LTD 09/07/2010 SEC-4.2 CIS MANAGER
PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND (MAURITIUS) LLC 09/04/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Global Business Licence lapsed since 1 July 2012
PLURIS FUND LIMITED 08/12/2016 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PRECISION RE 08/12/2015 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2018
PHOENIX BEVERAGES LIMITED 08/07/2008 SEC-4.4 REPORTING ISSUER
PREMIUM TOBACCO HOLDINGS LIMITED 08/06/2020 SEC-4.4 REPORTING ISSUER
PEAK XV PARTNERS VENTURE VII LTD 08/05/2020 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.