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 >>
PERISCOPE INVESTMENT MANAGERS 11/11/2019 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
PFM ASIA PATRIMOINE LIMITED 24/06/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
PRAXIS MUTUAL PCC 15/07/2011 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2023 -
PEEPUL CAPITAL FUND IV, LLC 31/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PERIGORD CAPITAL MANAGEMENT 05/06/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
PHILLIPS HARTMAN GROUP (MAURITIUS) 30/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
POLO TITANIUM (MAURITIUS) LIMITED. 23/01/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PSA ASSET MANAGERS LTD 14/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
PROGRESSIVE INDIA FUND 04/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2020 -
PANTERRA GLOBAL FUND PCC 02/09/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
PERPETUA ASSET MANAGEMENT LIMITED 26/12/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2019 -
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 -
PHARMA CAPITAL PARTNERS MANAGEMENT (MAURITIUS) LTD 15/07/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
PRIME INDIA INVESTMENT FUND LTD 25/06/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
PRAXIS MUTUAL MANAGEMENT LTD 20/07/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PRECISION RE 08/12/2015 INS-2.3 INSURANCE BROKER Licence Lapsed on 01 July 2018
PRIVATE KAPITAL PARTNERS ASSET MANAGEMENT (MAURITIUS) LIMITED 24/02/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2018
PRIVATE KAPITAL PARTNERS ASSET MANAGEMENT (MAURITIUS) LIMITED 24/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2018
PRIVATE KAPITAL PARTNERS PCC 02/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
PASSAGE TO INDIA (MAURITIUS) LTD 24/11/2006 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2017
POLAR STAR MANAGEMENT LIMITED 15/11/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
PRAGATI INDIA FUND LIMITED 10/08/2011 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
PINC FUND ADVISORS LLC 28/05/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
P.M.R. LTD 22/08/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
PARBOTEEAH MANRAJ 23/08/2011 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
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.