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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CHEEROO ISHRAT JABEEN 03/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHOWREE DESIREE NICOLE MARIE DANIELLE 16/10/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
COOMBES ALEXANDER GEORGE STEPHEN RICHARD 09/10/2020 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
COSGROVE David Dawson 05/07/2010 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
CHASE GLOBAL LIMITED 13/08/2012 SEC-2.9 INVESTMENT DEALER (CURRENCY DERIVATIVES SEGMENT) Licence Lapsed on 01 July 2017
CAFM 29/09/2011 SEC-3.1A CIS (SINGLE FUND)
CAM-GTF LIMITED 17/10/2004 SEC-3.1A CIS (SINGLE FUND)
CANOPY ACCURA MASTER FUND LTD 23/02/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2018
CAPINOVA EMERGING INDIA MASTER FUND LTD. 25/01/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01/07/2013
CAPVENT INDIA PRIVATE EQUITY FUND LTD 09/10/2007 SEC-3.1A CIS (SINGLE FUND)
CB GROWTH FUND 07/05/2014 SEC-3.1A CIS (SINGLE FUND)
CELESTE INVESTMENTS LIMITED 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
CENTURY SHARIA FUND LTD 11/06/2014 SEC-3.1A CIS (SINGLE FUND)
CLAREVILLE CAPITAL OPPORTUNITIES MASTER FUND LIMITED 05/07/2006 SEC-3.1A CIS (SINGLE FUND)
CLEAREDGE LLC 29/07/2020 SEC-3.1A CIS (SINGLE FUND)
COEUS GLOBAL OPPORTUNITIES FUND 25/10/2017 SEC-3.1A CIS (SINGLE FUND)
CORNERSTONE CAPITAL INTERNATIONAL 19/10/2020 SEC-3.1A CIS (SINGLE FUND)
CRESTA FUND LTD 06/11/2007 SEC-3.1A CIS (SINGLE FUND)
CSL CAPITAL AFRICAN HIGH YIELD STRATEGIES 17/09/2020 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
CALLISTO HIGH GROWTH FUND 18/10/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CALYPSO GLOBAL INVESTMENT FUND. 13/06/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CAPITAL ASSET FUND 08/06/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CHANAKYA WEALTH CREATION FUND 15/11/2013 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CITRINE FUND LIMITED 28/10/2011 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
CITRUS GLOBAL ARBITRAGE FUND 16/01/2019 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
306 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.