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 156 157 158 159 160 Next > Last >>
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
AFRICA STRATEGIC IMPACT GP L.L.C 25/03/2013 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
ANCHOR INVESTMENT & TRADING PRIVATE LIMITED 17/08/2007 SEC-2.5A INVESTMENT ADVISER (RESTRICTED) - GLOBAL BUSINESS Licence Lapsed on 01 July 2016
ASCENTA ASSET MANAGEMENT LTD 20/09/2010 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
AVATAR INVESTMENT MANAGEMENT LIMITED 09/08/2005 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
CLARUS ASSET MANAGEMENT LTD 16/02/2012 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
DRAKOON FUND PCC 24/01/2012 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
DRSL MANAGEMENT LIMITED 26/08/2011 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2016
EG SHARES HIGH INCOME/LOW BETA MAURITIUS 16/06/2011 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
ENHANCED INVESTMENT PRODUCTS ALEPH INDIA LTD 26/04/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
FG INVESTMENT ADVISORS LIMITED 15/08/2011 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
FG INVESTMENT ADVISORS LIMITED 15/08/2011 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
GECKO AFRICA TREASURY COMPANY 05/01/2012 FS-1.6 TREASURY MANAGEMENT Licence Lapsed on 01 July 2016
GEMSTAR CAPITAL ALTERNATIVE INVESTMENTS LP 11/09/2014 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
GROFIN EAST AFRICA FUND, LLC 27/01/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
GROW AFRICA FUND 1 LIMITED PARTNERSHIP 21/04/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2016
GROW AFRICA PARTNERS LIMITED 21/04/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2016
IGC TATE GLOBAL FUND PCC 11/10/2010 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
INSTANEX MARKET NEUTRAL INDIA FUND 26/07/2012 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2016
LMG EMERGE LTD 22/10/2013 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2016
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.