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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SAIF PARTNERS INDIA IV LIMITED 15/07/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAINT CAPITAL FUND 16/07/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAIRALLY MOHAMMAD JUNAID 17/05/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SALAMIS FOUNDATION 13/08/2013 PPS-1.1 PENSION SCHEMES
SALIAHMOHAMED SAIT 06/03/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SALT CAPITAL ADVISORS LIMITED 29/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
SALVO ALTERNATIVE FUND USD 04/02/2016 SEC-3.1A CIS (SINGLE FUND)
SAMARA CAPITAL MANAGEMENT LIMITED 13/11/2006 SEC-4.2 CIS MANAGER
SAMARA CAPITAL PARTNERS FUND I LIMITED 16/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAMARA CAPITAL PARTNERS FUND II B LIMITED 27/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAMARA CAPITAL PARTNERS FUND II LIMITED 10/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAMARA CAPITAL PARTNERS FUND III LIMITED 11/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAME ADVISORY SERVICES (OVERSEAS) LTD. 03/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-4.2 CIS MANAGER
SAMENA SPECIAL SITUATIONS MAURITIUS 30/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAMENA SPECIAL SITUATIONS MAURITIUS III 10/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAMSARA MANAGEMENT (MAURITIUS) 04/10/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
SANAKA CAPITAL GROWTH FUND LIMITED 06/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SANAKA CAPITAL INVESTMENT MANAGERS LIMITED 15/02/2018 SEC-4.2 CIS MANAGER
SANASPORTS EQUIPMENT TRADING LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SanchinI Alexandre 11/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SANDSTONE CAPITAL INDIA MASTER FUND LIMITED 22/02/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SANGAM MANAGEMENT CO 30/05/2023 SEC-4.2 CIS MANAGER
SANGAM PCC 17/06/2016 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
420 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.