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

Filter your search results


 

Name of Licensee Date of Licence / Approval / Authorisation / Registration (DD/MM/YYYY) Type of Licence Annotations
1 2 3 4 5 Next > Last >>
P.M.R. LTD 22/08/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
P.O.L.I.C.Y Ltd 30/03/2009 SEC-4.4 REPORTING ISSUER
PACATOLUS GROWTH FUND 26/07/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
PAKISTAN CATALYST FUND I LLC 03/05/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PALAOS LTD 17/04/2009 INS-2.3 INSURANCE BROKER
PAN AFRICAN HOUSING FUND L.L.C 24/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND (MAURITIUS) LLC 09/04/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Global Business Licence lapsed since 1 July 2012
PANHARD CHRISTOPHE BERNARD 26/06/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PANTERRA GLOBAL FUND PCC 02/09/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
PAPER CONVERTING CO. LTD 01/07/2008 SEC-4.4 REPORTING ISSUER
PARADISE HOSPITALITY GROUP LIMITED 14/04/2017 SEC-4.4 REPORTING ISSUER
PARADISE HOSPITALITY GROUP LIMITED 02/08/2017 SEC-4.4 REPORTING ISSUER
PARAGON PARTNERS 2 08/04/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PARAGON PARTNERS LTD 21/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PARAK Aisha Bibi Yoosoof 26/09/2008 SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1
PARASOL CAPITAL 24/09/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
PARBEAUX AGENCY CO LTD 11/01/2011 INS-2.2A INSURANCE AGENT (COMPANY)
PARBOTEEAH MANRAJ 23/08/2011 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
PARBOTEEAH NUVISH 19/09/2011 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
PARI WASHINGTON COMPANY PVT. LTD 03/04/2007 SEC-4.2 CIS MANAGER
PARI WASHINGTON INDIA FUND, LTD. 05/04/2007 SEC-3.1A CIS (SINGLE FUND)
PARI WASHINGTON INDIA MASTER FUND, LTD. 05/04/2007 SEC-3.1A CIS (SINGLE FUND)
PARINVEST CONSULTING LIMITED 08/07/2020 FS-4.3 AUTHORISED COMPANY
PARSURAMEN SHEELA 23/11/2011 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PASCAL JOSEPH GERARD PIERRE-YVES 25/05/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
192 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.