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 >
PHOENIX INVESTMENT COMPANY LIMITED 04/07/2008 SEC-4.4 REPORTING ISSUER
PEAK XV INDIA & SEA PRINCIPALS HOLDINGS I LTD. 04/05/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRIMEQUOTES MARKETS 04/04/2024 SEC-2.2 INVESTMENT DEALER (BROKER)
PEAK XV PARTNERS PRINCIPALS FUND V LTD 03/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PASSAGE TO INDIA MASTER FUND LIMITED 03/08/2006 SEC-3.1A CIS (SINGLE FUND)
PAKISTAN CATALYST FUND I LLC 03/05/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PCM CAPITAL PARTNERS 03/05/2010 SEC-4.2 CIS MANAGER
PARI WASHINGTON COMPANY PVT. LTD 03/04/2007 SEC-4.2 CIS MANAGER
PURGASS PRAVESH JAISHINGH 03/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PAVESTONE CAPITAL MAURITIUS LLC 02/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRIVATE KAPITAL PARTNERS PCC 02/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
PREMIUM BROKERS LTD 02/12/2014 INS-2.3 INSURANCE BROKER
PATHER THIRUTHIRAJ AMIRTHAWSAMY 02/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PANTERRA GLOBAL FUND PCC 02/09/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
PHATISA FUND MANAGERS 2 LIMITED 02/08/2017 SEC-4.2 CIS MANAGER
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)
PRAVEGA FUND I 02/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PRAGNYA FUND II 02/08/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
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 -
PMSL TRUSTEES LTD 02/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
PRODIGY TRADING LTD 02/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PM FINANCIALS LTD 02/03/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
PEAK XV PARTNERS MANAGEMENT VIII LTD 02/03/2022 SEC-4.2 CIS MANAGER
PEAK XV PARTNERS VIII LTD 02/03/2022 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.