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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LEO CAPITAL 05/02/2018 SEC-4.2 CIS MANAGER
LEO CAPITAL FUND I 05/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LUX ISLAND RESORTS LTD 05/03/2009 SEC-4.4 REPORTING ISSUER
LEGACY CAPITAL CO LTD 05/04/2018 FS-3.1A MANAGEMENT LICENCE
LABOURDONNAIS MANAGEMENT LTD 05/05/2015 FS-3.1A MANAGEMENT LICENCE
L C ABELHEIM LTD 05/10/2009 FS-3.1A MANAGEMENT LICENCE
LUCHMAN INDOOMATEE 05/12/2005 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LOTTOTECH LTD 06/08/2014 SEC-4.4 REPORTING ISSUER
LIGHTSPEED INDIA PARTNERS II, LLC 07/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LEMAN DIVERSIFIED FUND 07/07/2010 SEC-3.1A CIS (SINGLE FUND)
LATTES MARIE VIVIANE 07/08/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LE GAN LTEE 07/11/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
LEVEL SEVEN NOMINEES LTD 08/01/1998 FS-3.2 NOMINEE COMPANY (APPROVAL)
LAMIVOIE CAPITAL PARTNERS (MAURITIUS) 08/02/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LONG TERM INDIA FUND 08/03/2011 SEC-3.1A CIS (SINGLE FUND)
Long Investment (Mauritius) Limited 08/05/2003 FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS
LOCUS INDIA HYBRID FUND LIMITED 08/06/2007 SEC-3.1A CIS (SINGLE FUND)
LOCUS INVESTMENT GROUP LTD. 08/06/2007 SEC-4.2 CIS MANAGER
LORAX CAPITAL PARTNERS 08/06/2015 FS-1.1 ASSET MANAGEMENT
LI TAT SIONG -HAU DIANA WENDY MEENIOUK 08/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LOMI BOTELER TRUSTEES LIMITED 08/12/2020 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
LAC LEMAN INVESTMENT MANAGEMENT LTD 09/04/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LIMEVEST PARTNERS LTD 09/10/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LAKE MERRITT INVESTMENT MANAGEMENT 10/03/2020 SEC-4.2 CIS MANAGER
LAKE MERRITT UK HOSPITALITY FUND 10/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
144 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.