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
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CREADOR MANAGEMENT COMPANY II LTD 02/07/2013 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT III LTD 16/06/2015 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT IV LTD 06/07/2018 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT V LTD 29/06/2021 SEC-4.2 CIS MANAGER
CREADOR MANAGEMENT VI LTD 05/06/2024 SEC-4.2 CIS MANAGER
CREAEGIS ADVISERS LIMITED 30/08/2019 SEC-4.2 CIS MANAGER
CRESCENT GLOBAL INVESTMENT MANAGER 21/12/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
CSL CAPITAL (AFRICA) INVESTMENT MANAGEMENT 17/09/2020 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2023 -
C-CARE (MAURITIUS) LTD 02/12/2008 SEC-4.4 REPORTING ISSUER
Caudan Development Ltd 03/10/2008 SEC-4.4 REPORTING ISSUER
CHEMCO LTD 24/12/2008 SEC-4.4 REPORTING ISSUER
ChrysCapital V, LLC 11/07/2017 SEC-4.4 REPORTING ISSUER
CIEL LIMITED 16/02/2009 SEC-4.4 REPORTING ISSUER
CIM Financial Services Ltd 13/11/2012 SEC-4.4 REPORTING ISSUER
CM STRUCTURED PRODUCTS (1) LTD 05/12/2023 SEC-4.4 REPORTING ISSUER
COMPAGNIE DES VILLAGES DE VACANCES DE L'ISLE DE FRANCE LIMITEE ("COVIFRA") 14/11/2008 SEC-4.4 REPORTING ISSUER
CONSTANCE HOTELS SERVICES LIMITED 29/04/2008 SEC-4.4 REPORTING ISSUER
CONSTANCE LA GAIETE COMPANY LIMITED 19/09/2008 SEC-4.4 REPORTING ISSUER
Chariot Management Ltd 23/08/2018 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CHONG LEUNG VINCENT 16/12/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Coopoosamy Dhaivanaden Chemoogum Krsna 18/04/2019 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
CHAN TAI KONG CHRISTIANE DORIS 24/02/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CHENGAN COOMARAH 17/09/2013 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CIEL PROPERTIES LTD. 08/09/2008 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
CAHOOLESSUR SAMANTHA 23/01/2020 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
309 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.