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
1 2 3 4 5 Next > Last >>
PEACOCK AGENCIES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
PENLIFE ADVISORY SERVICES LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PERRY CHONG FAT (PCF LTD) 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PHILIPPE CHEUNG AND CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PMA CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
PRICEGARD MANAGEMENT LIMITED 01/01/2008 INS-2.3 INSURANCE BROKER
PROMOTION AND DEVELOPMENT LIMITED 01/04/2008 SEC-4.4 REPORTING ISSUER
PRAXISIFM MANAGEMENT (MAURITIUS) LIMITED 01/04/2014 FS-3.1A MANAGEMENT LICENCE CKLB International Management Ltd
PAPER CONVERTING CO. LTD 01/07/2008 SEC-4.4 REPORTING ISSUER
PONNUSAMY KRISHASAMY 01/11/2012 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PTM Staff Pension Fund 01/11/2012 PPS-1.1 PENSION SCHEMES
PEERBUX FAKR-UD DEEN ALI 01/12/2015 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
PMSL TRUSTEES LTD 02/06/2000 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
PHARMA CAPITAL PARTNERS (MAURITIUS) FUND 1 LIMITED PARTNERSHIP 02/06/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
PRAGNYA FUND II 02/08/2010 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PIFM NOMINEES ONE LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PIFM NOMINEES TWO LIMITED 02/08/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
PRAVEGA FUND I 02/08/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
PARADISE HOSPITALITY GROUP LIMITED 02/08/2017 SEC-4.4 REPORTING ISSUER
PHATISA FUND MANAGERS 2 LIMITED 02/08/2017 SEC-4.2 CIS MANAGER
PANTERRA GLOBAL FUND PCC 02/09/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2019 -
PATHER THIRUTHIRAJ AMIRTHAWSAMY 02/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
PREMIUM BROKERS LTD 02/12/2014 INS-2.3 INSURANCE BROKER
PRIVATE KAPITAL PARTNERS PCC 02/12/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2018
PURGASS PRAVESH JAISHINGH 03/03/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
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.