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 165 166 167 168 169 Next > Last >>
SWAN GENERAL LTD 27/03/2008 SEC-4.4 REPORTING ISSUER
SWAN GLOBAL FUNDS LTD 28/09/2020 SEC-4.4 REPORTING ISSUER
SWAN LENDING SOLUTIONS LTD 08/09/2016 SEC-4.4 REPORTING ISSUER
SWAN LIFE LTD 31/03/2008 SEC-4.4 REPORTING ISSUER
TENSAI PROPERTY SERVICES LTD 18/03/2020 SEC-4.4 REPORTING ISSUER
THE AFRICAN EXPORT - IMPORT BANK 20/06/2019 SEC-4.4 REPORTING ISSUER
The India I.T. Fund Limited 12/01/2011 SEC-4.4 REPORTING ISSUER
The Mauritius Development Investment Trust Company Limited 31/03/2008 SEC-4.4 REPORTING ISSUER
The SIT Land Holdings Ltd 14/05/2009 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-4.4 REPORTING ISSUER
TROPICAL PARADISE CO LTD 15/05/2009 SEC-4.4 REPORTING ISSUER
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
VELOGIC HOLDING COMPANY LIMITED 10/01/2022 SEC-4.4 REPORTING ISSUER
VIVO ENERGY MAURITIUS LIMITED 22/05/2009 SEC-4.4 REPORTING ISSUER
Y GENERATION DIVERSIFIED INVESTMENTS LIMITED 20/06/2016 SEC-4.4 REPORTING ISSUER
KLING BLOCKCHAIN IFSC PRIVATE LIMITED 10/03/2023 SEC-6.3 FOREIGN INVESTMENT DEALER (BROKER)
ABDUL CARRIM SHAHEEN 06/05/2022 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ABDULLATIFF MUHAMMAD ASSAD YUSUF 14/01/2013 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ALLIUM LTD 27/11/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
APPIAH ITTYANDEO 16/03/2016 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
ATHAW JACQUES DESIRE LAVAL GILLES LINDSAY 15/12/2023 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
4394 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.