Register of Licensees

Register of Licensees

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.

 

Surrendered Licences

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Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
<< First < Prev 21 22 23 24 25 Next >
ACM AUSSIE LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM EUROPEAN LTD 06/03/2012 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
ACM GLOBAL BOND FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ACM GLOBAL EQUITY FUND LIMITED 29/11/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AFRASIA PARTNERS FUND LTD 05/12/2014 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AFRICA FOOD SECURITY FUND 18/10/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AFRICA INFRASTRUCTURE AND INDUSTRIALISATION FUND, LP 12/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AHL GROWTH FUND LP 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AHL VENTURE PARTNERS LIMITED 01/03/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
ALPHA SPECIAL OPPORTUNITY FUND II 13/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AS AFRICAN ASSET MANAGEMENT LTD 27/08/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
ASCENT INDIA LIMITED 30/11/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
ASIA VISION FUND 04/06/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
ATOM CAPITAL 04/02/2015 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
AUCTOR INVESTMENTS LTD 22/10/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS OFFSHORE INDIA OPPORTUNITIES FUND (HOLDINGS) L.L.C. 17/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS OFFSHORE INDIA OPPORTUNITIES FUND, L.L.C. 25/07/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS SOUTH ASIA FUND (HOLDINGS) L.L.C. 17/09/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AUREOS SOUTH ASIA FUND, L.L.C. 15/06/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AARNA INVESTMENT FUND PCC 19/08/2021 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2023 -
AFRICA FORTUNE INVESTMENT MANAGEMENT 26/08/2021 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2023 -
AFRICA TELECOMMUNICATIONS, MEDIA AND TECHNOLOGY FUND I, LLC 05/06/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
AMP CAPITAL ASIAN GIANTS INFRASTRUCTURE FUND 27/03/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
ANA BALAT LIMITED 18/04/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
614 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.