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 4 5 6 7 8 Next > Last >>
FIRST INTERNATIONAL NOMINEES LTD 01/02/1993 FS-3.2 NOMINEE COMPANY (APPROVAL)
COPTHALL MAURITIUS INVESTMENT LIMITED 01/02/1995 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED)
2I CAPITAL PCC 01/03/2000 SEC-3.1CV CIS (PROTECTED CELL COMPANY)
IEP MANAGEMENT I, LIMITED 01/03/2006 SEC-4.2 CIS MANAGER
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS FUND I, LLC 01/03/2006 SEC-4.4 REPORTING ISSUER Licence Lapsed on 01 July 2021 -
INDIA EQUITY PARTNERS PARALLEL FUND I, LLC 01/03/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
MCB Factors Ltd 01/03/2006 FS-2.4 FACTORING
DAVOS INTERNATIONAL FUND 01/03/2011 SEC-3.1A CIS (SINGLE FUND)
CHRYSCAPITAL VI, LLC 01/03/2012 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
CORPUS MANAGEMENT COMPANY VI, LLC 01/03/2012 SEC-4.2 CIS MANAGER
MAURI EXPERTA NOMINEE LIMITED 01/03/2012 FS-3.2 NOMINEE COMPANY (APPROVAL)
CORESHARES ETF MANAGERS LTD 01/03/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
TAURRUS ASSET MANAGERS (MAURITIUS) LTD 01/03/2017 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
AHL GROWTH FUND LP 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
AHL VENTURE PARTNERS LIMITED 01/03/2018 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
KOHLE CAPITAL MARKETS LIMITED 01/03/2018 SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING)
LANGO REAL ESTATE LIMITED 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
AIR MAURITIUS LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
MAURITIUS OIL REFINERIES LTD 01/04/2008 SEC-4.4 REPORTING ISSUER
PROMOTION AND DEVELOPMENT LIMITED 01/04/2008 SEC-4.4 REPORTING ISSUER
CAPITAL ALLIANCE PRIVATE EQUITY III LIMITED 01/04/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
GOLDEN FUND MANAGEMENT SERVICES LTD 01/04/2009 SEC-4.2 CIS MANAGER
SOAP & ALLIED INDUSTRIES Ltd 01/04/2009 SEC-4.4 REPORTING ISSUER
MATRIX PARTNERS INDIA MANAGEMENT II, LLC 01/04/2011 SEC-4.2 CIS MANAGER
4100 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.