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 151 152 153 154 155 Next > Last >>
MAHADOO BABOORAM 27/10/2006 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
XANDER MASTER FUND II, LLC 27/10/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BARBERRY LTD 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
IMARA NOMINEES LIMITED 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
IMARA TWO LIMITED 27/10/2008 FS-3.2 NOMINEE COMPANY (APPROVAL)
ARISAIG LATIN AMERICA CONSUMER FUND LIMITED 27/10/2010 SEC-3.1A CIS (SINGLE FUND)
BI-RE AGENCY LTD 27/10/2011 INS-2.2A INSURANCE AGENT (COMPANY)
COMPANION CAPITAL LIMITED 27/10/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ADIWALE PARTNERS 27/10/2015 SEC-4.2 CIS MANAGER
IIFL OPPORTUNITIES FUND 3 27/10/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
IIFL OPPORTUNITIES FUND 4 27/10/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
FINANCIAL FRENCH TOUCH 27/10/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
GYAN CAPITAL MANAGEMENT LIMITED 27/10/2016 SEC-4.2 CIS MANAGER
AURUM CAPITAL LTD 27/10/2020 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
SABINA PARK LIMITED 27/10/2020 FS-4.3 Authorised Company
CHINNEE MARIE LYDIE FELINA 27/10/2021 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
GRIFFON PENSION SOLUTIONS PCC LTD 27/10/2021 PPS-1.3 EXTERNAL PENSION SCHEMES
GRIFFON PENSION SOLUTIONS PCC LTD 27/10/2021 PPS-2.1 GOVERNING BODY TO ADMINISTER PRIVATE PENSION SCHEME
HAJEE ABDOULA ABDUL SATTAR ADAM ALI MAMODE 27/10/2021 TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION
SEETAPAH ROQUETTE SARASIJA DEVI 27/10/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
WARWYCK PRIVATE BANK LTD 27/10/2023 VA-1.3 VIRTUAL ASSET CUSTODIAN (CLASS R)
SCI ESSELL OFFSHORE SERVICES LTD 27/11/1996 FS-3.1A MANAGEMENT LICENCE
VFS INTERNATIONAL LTD 27/11/2003 INS-2.3 INSURANCE BROKER
VFS INTERNATIONAL LTD 27/11/2003 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
STEWARDS INTERNATIONAL FUNDS PCC 27/11/2007 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
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.