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
<< First < Prev 5 6 7 8 9
TANTALLON INDIA FUND 17/03/2015 SEC-3.1A CIS (SINGLE FUND)
TANTALLON CIS MANAGER 09/03/2022 SEC-4.2 CIS MANAGER
TANO MAURITIUS INVESTMENTS 08/12/2005 SEC-4.2 CIS MANAGER
TANO INVESTMENT OPPORTUNITIES FUND 22/10/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TANO INDIA PRIVATE EQUITY FUND II 31/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TANO INDIA PRIVATE EQUITY FUND I 27/12/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
Tannoo Shane Ronish 13/04/2022 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TANA AFRICA SUBSIDIARY LTD 09/01/2023 FS-4.3 Authorised Company
TANA AFRICA INVESTMENT MANAGERS LTD 25/05/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TAMOHARA ASSET MANAGEMENT LIMITED 21/06/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TAMARA INVESTMENT HOLDINGS LIMITED 12/10/2016 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
TAM ASSET MANAGEMENT INTERNATIONAL LIMITED 31/03/2004 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TAKOOR KEERUN 30/11/2016 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
TAIYO GREATER INDIA FUND LTD 12/04/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
TAHER EHSAN MOHAMUD SWADECK 24/06/2017 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
TA SPECIALTY CAPITAL LTD 30/04/2019 FS-1.1 ASSET MANAGEMENT
TA ASSOCIATES ADVISORY (MAURITIUS) LTD 05/02/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
T4U CAPITAL LTD 16/09/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
T.O.P TOURS LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
219 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.