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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SANAKA CAPITAL GROWTH FUND LIMITED 06/06/2018 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
SAMENA SPECIAL SITUATIONS MAURITIUS III 10/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAMENA SPECIAL SITUATIONS MAURITIUS 30/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
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
SAME ADVISORY SERVICES (OVERSEAS) LTD. 03/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAMARA CAPITAL PARTNERS FUND III LIMITED 11/03/2020 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 II B LIMITED 27/12/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAMARA CAPITAL PARTNERS FUND I LIMITED 16/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAMARA CAPITAL MANAGEMENT LIMITED 13/11/2006 SEC-4.2 CIS MANAGER
SALVO ALTERNATIVE FUND USD 04/02/2016 SEC-3.1A CIS (SINGLE FUND)
SALT CAPITAL ADVISORS LIMITED 29/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
SALIAHMOHAMED SAIT 06/03/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SALAMIS FOUNDATION 13/08/2013 PPS-1.1 PENSION SCHEMES
SAIRALLY MOHAMMAD JUNAID 17/05/2016 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SAINT CAPITAL FUND 16/07/2018 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SAIF PARTNERS INDIA IV LIMITED 15/07/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SAIF ADVISORS MAURITIUS LIMITED 04/06/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAHEL CAPITAL (MAURITIUS) LIMITED 25/09/2013 SEC-4.2 CIS MANAGER
SAHAM REINSURANCE LTD 24/12/2012 INS-1.4 PROFESSIONAL REINSURER
SAFYR UTILIS NOMINEES LTD 21/05/2009 FS-3.2 NOMINEE COMPANY (APPROVAL)
SAFYR UTILIS FUND SERVICES LTD 04/03/2009 FS-3.1A MANAGEMENT LICENCE
SAFYR UTILIS CORPORATE AND TRUST SERVICES LTD 10/02/2014 FS-3.1A MANAGEMENT LICENCE
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.