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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SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SAMENA CAPITAL MAURITIUS MANAGEMENT 10/04/2017 SEC-4.2 CIS MANAGER
SAMENA SPECIAL SITUATIONS MAURITIUS III 10/04/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SUN-APOLLO INDIA REAL ESTATE FUND LLC 10/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SOMERSET INDUS HEALTHCARE FUND I LIMITED 10/09/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SYNERGY MANAGERS (MAURITIUS) LIMITED 10/09/2014 SEC-4.2 CIS MANAGER
SAMARA CAPITAL PARTNERS FUND II LIMITED 10/10/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SOMERSET EMERGING OPPORTUNITIES FUND 10/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01/07/2015
ST LAWRENCE ONE LIMITED 10/11/2010 FS-3.2 NOMINEE COMPANY (APPROVAL)
SATORI CONSULTANCY (MUR) LTD 10/12/2015 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SHEQUITY FUND I L.P. 11/01/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SINDICOM BROKERS LTD 11/03/2010 INS-2.3 INSURANCE BROKER
SAMARA CAPITAL PARTNERS FUND III LIMITED 11/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SBM Investment Unit Trust 11/04/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
STONEHAGE FLEMING (MAURITIUS) LIMITED 11/05/2000 FS-3.1A MANAGEMENT LICENCE
SAFE CHOICE AGENCY LTD 11/06/2009 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SEAF INDIA AGRIBUSINESS INTERNATIONAL FUND 11/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2023 -
SPE AIF I, LP 11/06/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SCP HOLDINGS LIMITED 11/07/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STONEHAGE FLEMING (MAURITIUS) NOMINEES LIMITED 11/08/2000 FS-3.2 NOMINEE COMPANY (APPROVAL)
SADDUL NEERMAL 11/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SOOBRAYDOO MARIE PRIMEROSE RUBY 11/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SanchinI Alexandre 11/10/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
SWAN DEFINED BENEFIT PENSION SCHEME 11/11/2016 PPS-1.1 PENSION SCHEMES
SOOBRATY LAILAH BIBI 11/12/2012 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
420 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.