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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SHEQUITY FUND I L.P. 11/01/2023 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SHEQUITY PARTNERS 22/07/2021 SEC-4.2 CIS MANAGER
SHERDLEY HOLDINGS LTD 23/05/2016 FS-3.2 NOMINEE COMPANY (APPROVAL)
SHINSEI UTI INDIA FUND (MAURITIUS) LIMITED 05/12/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SHIRA FUNDS VCC 20/12/2023 VCC-1.1 VCC fund
SHIRA INVESTMENT ADVISERS 08/08/2023 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SHORECAP II LIMITED 29/06/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SHORECAP III, LP 30/10/2017 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
SHUMMOOGUM COLUNDAY 14/08/2015 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
Sibartie Oumila 29/10/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
Sibartie Kevin chandra 20/11/2023 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
SIC DEVELOPMENT CO LTD 04/09/2018 FS-2.3 CREDIT FINANCE
SICOM Financial Services Ltd 03/10/2011 SEC-4.2 CIS MANAGER
SICOM Financial Services Ltd 29/01/2002 FS-2.5 LEASING
SICOM GENERAL INSURANCE LTD 09/06/2010 INS-1.2 GENERAL INSURANCE BUSINESS
SICOM GLOBAL FUND LIMITED 30/06/1998 SEC-3.1A CIS (SINGLE FUND)
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-4.2 CIS MANAGER
SICOM MANAGEMENT LIMITED 30/06/1998 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SICOM Unit Trust 13/03/2014 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
SIFC NOMINEES LTD 08/06/2018 FS-3.2 NOMINEE COMPANY (APPROVAL)
SIGULER GUFF INTERNATIONAL ADVISERS (MAURITIUS) LIMITED 28/11/2014 SEC-4.2 CIS MANAGER
SILVER BANK LIMITED 29/09/2017 SEC-4.1 CUSTODIAN
SILVER BANK LIMITED 29/09/2017 FS-1.7 CUSTODIAN SERVICES (NON CIS)
SILVER BANK LIMITED 29/09/2017 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
SILVER STALLION LIMITED 30/01/2004 SEC-3.1A CIS (SINGLE FUND)
419 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.