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
1 2 Next >
U COVER LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
UTIM BIBI NOORENA 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
UMANEE NEERAJ 01/08/2012 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
ULTICAP INVESTMENTS 01/08/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
UNITED DOCKS SUPERANNUATION FUND 01/11/2012 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
UNITED MUTUAL SUPERANNUATION FUND 01/11/2012 PPS-1.1 PENSION SCHEMES
UTILIS TRUSTEES LTD 04/12/2012 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
UTI INVESTMENT MANAGEMENT COMPANY (MAURITIUS) LIMITED. 05/12/2006 SEC-4.2 CIS MANAGER
URBAN INFRASTRUCTURE REAL ESTATE FUND 06/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UNION FLACQ LTD 07/07/2008 SEC-4.4 REPORTING ISSUER
UTEEM CASSAM 08/04/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
UFF-NAIC AGRICULTURE MANAGEMENT COMPANY (MAURITIUS) LIMITED 08/06/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
United Investments Limited 09/03/2009 SEC-4.4 REPORTING ISSUER
UTI INDIA CREDIT FUND LIMITED - 1 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
UTI SPECTRUM FUND 11/08/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
UMEX ASSET MANAGEMENT 11/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
UIL MULTI-EMPLOYER PENSION FUND 12/01/2017 PPS-1.1 PENSION SCHEMES
UTEEM CASSAM 14/07/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
UC SOLUTIONS LTD 15/06/2021 FS-3.1A MANAGEMENT LICENCE
UNIFI INVESTMENT MANAGEMENT LTD 16/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-2.5 INVESTMENT ADVISER (RESTRICTED)
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-4.2 CIS MANAGER
UNIVERSAL GOLDEN FUND 18/11/2013 SEC-3.1A CIS (SINGLE FUND)
UNITED DOCKS LTD 18/12/2008 SEC-4.4 REPORTING ISSUER
41 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.