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 2 3 4 5 6
LS WEALTH MANAGEMENT 24/04/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
LTR FOCUS FUND 18/07/2012 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
LTS INVESTMENT FUND LTD 13/05/2011 SEC-3.1A CIS (SINGLE FUND)
LTS MANAGEMENT SERVICES LIMITED 08/09/2022 FS-3.1A MANAGEMENT LICENCE
LUCHMAN DARSHA MRINA 13/01/2005 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LUCHMAN INDOOMATEE 05/12/2005 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LUMEN FUND ADVISORS LIMITED 18/03/2008 SEC-4.2 CIS MANAGER
LUTCHANAH LINGAYA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
LUTVAM HOLDINGS LTD 19/10/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
LUXVISH HOLDINGS LIMITED 25/01/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
LYP CO LTD. 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LE GAN LTEE 07/11/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
LINDEN INDIA LTD 22/04/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
LMG EMERGE LTD 22/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
LANDMARK REAL ESTATE FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE VENTURES 16/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
LCP FUND II, L.P. 18/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
LIONWORKS AFRICA FUND I LP 22/03/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
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.