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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SUPERWOMAN FOOD SECURITY FUND 03/02/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/2012
SUPER FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SUNSHINE & RAINBOW LIMITED 13/12/2013 INS-2.2A INSURANCE AGENT (COMPANY)
Sunrise Global Family Office Limited 28/03/2022 FS-1.16 FAMILY OFFICE (MULTIPLE)
SUNKUR-BHOWANY DARSHINI 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNKUR AMRISH LAKSHMAN 02/09/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SUNIBEL TRUSTEES LTD 05/02/2018 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
SUNIBEL NOMINEES LTD 09/11/2015 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUNIBEL FUND ADMINISTRATION SERVICES LTD 05/05/2023 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
SUNIBEL CORPORATE SERVICES LTD 08/10/2015 FS-3.1A MANAGEMENT LICENCE
SUNGKOORA DINANATH 16/12/2009 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND MAURITIUS LIMITED 19/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUNDARAM ALTERNATIVE OPPORTUNITIES FUND II MAURITIUS LIMITED 19/09/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUN-APOLLO INDIA REAL ESTATE FUND LLC 10/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SUN WUKONG SERVICES LIMITED 21/09/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUN RESORTS PENSION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
SUN LIMITED 08/06/2009 SEC-4.4 REPORTING ISSUER
SUN GLOBAL CREDIT INVESTMENTS FUND 25/03/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2019 -
SUN GLOBAL CREDIT ADVISORS LIMITED 12/01/2015 SEC-4.2 CIS MANAGER
SUN BIRD CO. LTD. 28/12/2007 INS-2.2A INSURANCE AGENT (COMPANY)
SUMMIT NOMINEES LTD 02/08/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
SUM PING DEREK WARREN WEN KIT 13/07/2017 SEC-2.6C REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 3
SUJEEBUN DHARMENDRE 18/01/2019 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
SUGAR INVESTMENT TRUST 13/10/2008 SEC-4.4 REPORTING ISSUER
STS INTERNATIONAL 13/08/2014 INS-2.3 INSURANCE BROKER
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.