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 10 11 12 13 14 Next > Last >>
SOUTH SUEZ CAPITAL LIMITED 17/11/2009 SEC-4.2 CIS MANAGER
SOUTHERN CROSS TOURIST CO LTD 28/03/2008 SEC-4.4 REPORTING ISSUER
SOVEREIGN OVERSEAS FUND LIMITED 05/05/2017 SEC-3.1A CIS (SINGLE FUND)
SOVEREIGN TRUST (MAURITIUS) LIMITED 18/12/2000 FS-3.1A MANAGEMENT LICENCE
SOVEREIGN TRUSTEE SERVICES (MAURITIUS) LIMITED 06/04/2021 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY) Target Market: South Africa, Dubai, Switzerland, Hong Kong and Singapore
SP FUND-2019 22/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPARROW ASIA DIVERSIFIED OPPORTUNITIES FUND 08/10/2008 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SPARROW GLOBAL FUND PCC 26/09/2011 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
SPARROW INVESTMENT MANAGERS LTD 09/10/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SPARROW INVESTMENT MANAGERS LTD 09/10/2008 SEC-4.2 CIS MANAGER
SPE AIF I, LP 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SPE CAPITAL (GP) LIMITED 06/06/2018 SEC-4.2 CIS MANAGER
SPEAR CAPITAL PARTNERS LIMITED 20/05/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SPEARFIN LTD 16/11/2007 FS-3.1A MANAGEMENT LICENCE
SPEED HUB LTD 21/10/2021 INS-2.2A INSURANCE AGENT (COMPANY)
SPICE AGENCY LTD 03/08/2021 INS-2.2A INSURANCE AGENT (COMPANY)
SPICE FINANCE LTD 23/07/2004 FS-2.5 LEASING
SPIERE ADVISORY LTD 15/06/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01 July 2015
SPRADO CO LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SPRING HEALTHCARE MANAGEMENT COMPANY PRIVATE LTD 13/05/2008 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2017
SPRING MARKETING CAPITAL FUND 01/04/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SR ASURE LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
SR GLOBAL (MAURITIUS) LIMITED 12/02/1999 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SRI SILVERDALE CAPITAL PARTNERS 24/05/2010 SEC-4.2 CIS MANAGER
SRI SILVERDALE OPPORTUNITIES FUND 24/05/2010 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
425 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.