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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UHURU GROWTH FUND I L.P. 19/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UMUNTHU INVESTMENT COMPANY 27/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
URBAN INFRASTRUCTURE REAL ESTATE FUND 06/02/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UTI INDIA CREDIT FUND LIMITED - 1 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UTI INDIA CREDIT FUND LIMITED-2 26/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
UFF MANAGEMENT (MAURITIUS) LIMITED 16/12/2010 SEC-4.2 CIS MANAGER
UHURU PARTNERS LIMITED 19/03/2020 SEC-4.2 CIS MANAGER
UNIFI INVESTMENT MANAGEMENT LTD 16/03/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
UNITARY INDIA GP LIMITED 29/01/2020 SEC-4.2 CIS MANAGER
URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS 26/12/2006 SEC-4.2 CIS MANAGER
UTI INVESTMENT MANAGEMENT COMPANY (MAURITIUS) LIMITED. 05/12/2006 SEC-4.2 CIS MANAGER
UNION FLACQ LTD 07/07/2008 SEC-4.4 REPORTING ISSUER
UNITED BUS SERVICE LTD 22/05/2009 SEC-4.4 REPORTING ISSUER
UNITED DOCKS LTD 18/12/2008 SEC-4.4 REPORTING ISSUER
United Investments Limited 09/03/2009 SEC-4.4 REPORTING ISSUER
UNIVERSAL PARTNERS LIMITED 26/04/2016 SEC-4.4 REPORTING ISSUER
Universal Partners Limited 03/11/2016 SEC-4.4 REPORTING ISSUER
Ulcoq Maurice Jean Marc 27/02/2008 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
UTEEM CASSAM 08/04/2009 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
UTEEM CASSAM 14/07/2010 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
45 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.