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 157 158 159 160 161 Next >
OLYMPUS ASSET LTD 31/05/2019 SEC-3.1A CIS (SINGLE FUND)
PLEION FUND MANAGEMENT LTD 31/07/2006 SEC-4.2 CIS MANAGER
TANO INDIA PRIVATE EQUITY FUND II 31/07/2008 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
FWM TRUSTEES LTD 31/07/2009 FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY)
LAPIS RE 31/07/2014 INS-2.3 INSURANCE BROKER
GOPAUL ZEENAT 31/07/2017 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
Abax Corporate Services Ltd 31/07/2018 SEC-4.3 CIS ADMINISTRATOR (APPROVED UNDER SECTION 99 OF THE SECURITIES ACT 2005)
Accresco Investment Management Ltd 31/07/2018 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
BILTOO HUNS 31/07/2018 SEC-2.7C REPRESENTATIVE OF INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
KPMG ADVISORY SERVICES LTD 31/07/2018 SEC-2.5A INVESTMENT ADVISER (CORPORATE FINANCE ADVISORY)
RAMJEE KAMLESH 31/07/2018 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
STRATEGIA INVESTMENT SOLUTIONS LTD 31/07/2018 FS-6.1 INVESTMENT BANKING
AFRICAN RIVERS FUND III LP 31/07/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
XSML PARTNERS HOLDING LTD 31/07/2020 SEC-4.2 CIS MANAGER
ATYANT CAPITAL INDIA FUND - I 31/08/2005 SEC-3.1A CIS (SINGLE FUND)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
ATYANT CAPITAL MANAGEMENT LIMITED 31/08/2005 SEC-4.2 CIS MANAGER
GLOBAL FOCUS FUND 31/08/2010 SEC-3.1A CIS (SINGLE FUND)
NOVASTAR INVESTMENTS 31/08/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2019 -
GREEN LANDS IMPACT FUND MAURITIUS 31/08/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
BESSEMER VENTURE PARTNERS TRUST 31/10/2005 SEC-3.1A CIS (SINGLE FUND)
ML NOMINEES LTD 31/10/2005 FS-3.2 NOMINEE COMPANY (APPROVAL)
REPUBLIC EMERGING ASIA INVESTMENT SERIES LTD 31/10/2008 SEC-3.1A CIS (SINGLE FUND)
EAST BRIDGE CAPITAL MASTER FUND LTD 31/10/2011 SEC-3.1A CIS (SINGLE FUND)
EPIPHANY CAPITAL MANAGEMENT 31/10/2011 SEC-4.2 CIS MANAGER
4013 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.