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 155 156 157 158 159 Next > Last >>
RAHUL PARADISE AGENCY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
RIHAN COMPANY LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SAFE CHOICE AGENCY LTD 11/06/2009 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SAVIJA LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SKYWAYS TRAVEL & TOURS LTD 25/04/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SOBHEE VEENOD 01/01/2008 INS-2.2B INSURANCE AGENT (INDIVIDUAL) In process of termination
SWAN INSURANCE COMPANY LIMITED 21/02/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
SWESH CO. LTD. 15/03/2011 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
TRAVELMART LTD 23/06/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
YOWAYS CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY) In process of termination
DALTON CAPITAL (MAURITIUS) LIMITED 23/06/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
EG SHARES CONSUMER GOODS MAURITIUS 10/05/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
HBS INDIA INVESTMENTS (MAURITIUS) LTD 15/06/2006 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
INDIA BLUE MOUNTAINS MANAGEMENT (MAURITIUS) LIMITED 07/01/2009 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
INDIA EQUITY GROWTH FUND LIMITED 17/11/2006 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2015
LINDEN INDIA LTD 22/04/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2015
MESA+ INDIAN OCEAN ASSOCIATES LTD 21/04/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
PINC FUND ADVISORS LLC 28/05/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2015
SALT CAPITAL ADVISORS LIMITED 29/03/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
SPIERE ADVISORY LTD 15/06/2010 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01 July 2015
STERLING FUND MANAGEMENT MAURITIUS LTD 13/04/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
WALDEN-NIKKO INDIA MANAGEMENT CO. LTD. 26/03/1997 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2015
AFRICA ASIA CAPITAL MANAGERS 19/01/2012 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
AFRICA ONE CAPITAL PCC 12/09/2013 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
AFRICA STRATEGIC IMPACT ADVISERS L.L.C 24/05/2013 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
4389 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.