ZEPHYR PEACOCK MANAGEMENT LIMITED |
29/09/2009 |
SEC-4.2 CIS MANAGER |
|
ZERO FINANCIAL LTD |
10/05/2021 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
|
ZIADA CREDIT SOLUTIONS LTD |
04/10/2016 |
FS-2.4 FACTORING |
|
ZIGZAG ADVISORY |
03/12/2018 |
SEC-2.5 INVESTMENT ADVISER (RESTRICTED) |
|
ZINNIA GLOBAL FUND PCC |
01/04/2020 |
SEC-3.1CV CIS (PROTECTED CELL COMPANY) |
|
ZINNIA INVESTMENT ADVISERS PVT LTD |
16/05/2018 |
SEC-4.2 CIS MANAGER |
|
ZODIUS TECHNOLOGY FUND II |
07/05/2013 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
ZORROPAY LTD |
02/08/2018 |
FS-2.9 PAYMENT INTERMEDIARY SERVICES |
|
ZOSCALES FUND I LP |
20/09/2016 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
ZOSCALES GENERAL PARTNERS |
20/09/2016 |
SEC-4.2 CIS MANAGER |
|
ZYZ CAPITAL |
30/12/2013 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
|
BRAIT MAURITIUS LIMITED |
18/01/2006 |
SEC-2.5 INVESTMENT ADVISER (RESTRICTED) |
|
IREO INVESTMENT HOLDING III AND IV CO-INVESTMENT, LTD |
20/12/2005 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
|
SBI FUNDS MANAGEMENT (INTERNATIONAL) PRIVATE LIMITED |
19/01/2006 |
SEC-4.2 CIS MANAGER |
|
SBI RESURGENT INDIA OPPORTUNITIES FUND |
19/01/2006 |
SEC-3.1A CIS (SINGLE FUND) |
|
BRAMER CAPITAL BROKERS LTD |
16/06/2009 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
Cease Trade Order under Section 133 of the Securities Act 2005 issued on 26 February 2016 until further notice |
STRATEGIA WEALTH MANAGERS LTD |
16/01/2023 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
Company converted from GB to Domestic effective as from 11.10.2022 (as per Certificate of Incorporation on Change of Name) |
MA CORPORATE LTD |
26/12/2006 |
FS-3.1A MANAGEMENT LICENCE |
Formerly known as ML ADMINISTRATORS LTD
Formerly known as MA Corporate Services Ltd |
PAN AFRICAN INFRASTRUCTURE DEVELOPMENT FUND (MAURITIUS) LLC |
09/04/2010 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
Global Business Licence lapsed since 1 July 2012 |
ANI (SHIKA) CO LTD |
01/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
AUTO TRADER COMPANY LTD |
08/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
AXA ASSISTANCE OCEAN INDIEN LTD |
01/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
B.K. RAM LTD |
03/12/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
B.SECURE CO. LTD |
11/06/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
BANQUES DES MASCAREIGNES |
27/03/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |