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 159 160 161 162 163 Next > Last >>
OAI MAURITIUS LIMITED 03/12/1996 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PEEPUL CAPITAL FUND IV, LLC 31/01/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PERIGORD CAPITAL MANAGEMENT 05/06/2017 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
PHILLIPS HARTMAN GROUP (MAURITIUS) 30/04/2020 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
POLO TITANIUM (MAURITIUS) LIMITED. 23/01/2013 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
PSA ASSET MANAGERS LTD 14/09/2016 SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) Licence Lapsed on 01 July 2021 -
SANDSTONE CAPITAL INDIA MASTER FUND LIMITED 22/02/2005 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
SBM INTERNATIONAL FUNDS LTD 25/11/2015 SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) Licence Lapsed on 01 July 2021 -
SKILLEN-TODD MANAGEMENT 25/04/2016 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SOFONISBA LIMITED 09/06/2020 FS-3.2 NOMINEE COMPANY (APPROVAL) Licence Lapsed on 01 July 2021 -
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-2.5 INVESTMENT ADVISER (RESTRICTED) Licence Lapsed on 01 July 2021 -
SSG MANAGEMENT MAURITIUS II LIMITED 30/06/2014 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SUN-APOLLO INDIA REAL ESTATE FUND LLC 10/08/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TEAK HILL INDUS FUND 15/04/2015 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
TEUMESSIAN PCC 25/04/2016 SEC-3.1CV CIS (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2021 -
THE KIBO FUND LLC 23/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
THE LEVERAGE INDIA FUND LLC 07/02/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
UTI INDIA CREDIT FUND LIMITED - 1 09/04/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
UTI INDIA CREDIT FUND LIMITED-2 26/05/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2021 -
WEXFORD CATALYST INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
WEXFORD SPECTRUM INVESTORS (MAURITIUS) LTD. 20/03/2008 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2021 -
WINDFALL SERVICES LIMITED 10/01/2014 FS-2.9 PAYMENT INTERMEDIARY SERVICES Licence Lapsed on 01 July 2021 -
JACCAR INVESTMENT MANAGER 03/01/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
SOMERSET ADVISERS AND MANAGERS LTD 12/01/2006 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2021 -
EQUERRY LITIGATION FUNDING 1 LIMITED 14/09/2009 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01/07/12
4092 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.