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 3 4 5 6 7 Next > Last >>
THE UNION SUGAR ESTATES COMPANY LIMITED 26/06/2008 SEC-4.4 REPORTING ISSUER
The United Basalt Products Ltd (UBP Ltd) 13/02/2009 SEC-4.4 REPORTING ISSUER
The UTI India Fund Limited 11/05/2011 SEC-4.4 REPORTING ISSUER
THE UTI INDIA FUND LIMITED 03/05/1993 SEC-3.1A CIS (SINGLE FUND)
THE UTI INDIA FUND LIMITED 03/05/1993 SEC-4.4 REPORTING ISSUER
THE UTI RAINBOW FUND LIMITED 07/05/2007 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND)
THECKA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
THESEUS (MAURITIUS) LIMITED 08/08/2017 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
THIBAUT INTERNATIONAL MANAGEMENT LTD 07/05/2008 FS-3.1A MANAGEMENT LICENCE
THIRDWAY CAPITAL MANAGEMENT 10/05/2021 SEC-4.2 CIS MANAGER
Thomas Fiona Venessa 02/09/2021 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
THOMAS COOK (MAURITIUS) HOLIDAYS LTD 24/12/2014 INS-2.2A INSURANCE AGENT (COMPANY)
THOMAS COOK (MAURITIUS) TRAVEL LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
Thomass Hervé 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
THREADNEEDLE INDIA FUND LIMITED 22/01/1999 SEC-3.1A CIS (SINGLE FUND)
TIA CAPITAL ADVISORY 30/01/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TIA CAPITAL MANAGEMENT 05/02/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
TIA CAPITAL MANAGEMENT 05/02/2020 SEC-4.2 CIS MANAGER
TIDE AFRICA II LP 13/10/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIDE AFRICA LP 02/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
TIFIA MARKETS LIMITED 22/10/2019 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
TIGER GLOBAL MAURITIUS FUND 13/12/2007 SEC-3.1A CIS (SINGLE FUND)
TIGER NOMINEES LTD 16/03/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIME SQUARE CORPORATE LTD 08/08/2007 FS-3.2 NOMINEE COMPANY (APPROVAL)
TIPP INVESTMENTS PCC 20/01/2014 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
207 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.