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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SHEQUITY PARTNERS 22/07/2021 SEC-4.2 CIS MANAGER
SHEQUITY FUND I L.P. 11/01/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SHEIKH MOHD IQBAL INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SHAZ COVER LTD 12/09/2013 INS-2.2A INSURANCE AGENT (COMPANY)
SHAREWEALTH CAPITAL LTD 25/07/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SHAOJIE HOU 19/06/2019 SEC-2.6D REPRESENTATIVE OF INVESTMENT DEALER (BROKER) TYPE 1
SHANTA FUND MANAGEMENT LIMITED 15/06/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2017
SEWBALAK RHAI CHAND 05/11/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SEW CHUNG HONG NICOLAS 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SEVENSTAR BROKERS 30/11/2010 SEC-2.10 INVESTMENT DEALER (EQUITY SEGMENT) Licence Lapsed on 01 July 2016
SEVENSTAR BROKERS 30/11/2010 SEC-2.8 INVESTMENT DEALER (COMMODITY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2016
SEVENSTAR BROKERS 30/11/2010 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2016
SEVENS TREE GLOBAL LTD 19/05/2023 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SEVEN CAPITALS FOREIGN BROKERAGE LIMITED 30/04/2021 SEC-2.2 INVESTMENT DEALER (BROKER)
SEVEN ADVISORS PRIVATE LIMITED 21/11/2019 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SETRA LTD 23/07/2012 INS-2.2A INSURANCE AGENT (COMPANY)
SERENITY PENSION ADMINISTRATORS LTD 28/07/2017 FS-1.3 PENSION SCHEME ADMINISTRATOR
SEQUOIA CAPITAL INDIA V LTD 17/11/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SELVI CAPITAL 14/10/2021 SEC-4.2 CIS MANAGER
SELENIA GLOBAL BUSINESS SERVICES (MAURITIUS) LTD 21/05/2013 SEC-4.2 CIS MANAGER
SELENIA CAPITAL (MAURITIUS) PCC 21/06/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SELENA SERVICES LIMITED 05/12/2013 FS-3.2 NOMINEE COMPANY (APPROVAL)
Seevrajsingh Madoorani 18/10/2017 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SEEVRAJSING KAVIRAJ 15/04/2013 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
SEETULSINGH DHEERUJLALL 15/12/2004 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
419 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.