FBS HOLDINGS INC. |
19/02/2008 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
Licence Lapsed on 01/07/2015
|
NAVIGARE MANAGEMENT LIMITED |
30/10/2012 |
SEC-4.2 CIS MANAGER |
Licence Lapsed on 01/07/2015
|
RAMPART ASSET MANAGEMENT PCC |
22/06/2010 |
SEC-3.1CV CIS (PROTECTED CELL COMPANY) |
Licence Lapsed on 01/07/2015
|
SOMERSET EMERGING OPPORTUNITIES FUND |
10/11/2006 |
SEC-3.1BV CIS (HAVING MORE THAN 1 FUND) |
Licence Lapsed on 01/07/2015
|
TRINITY ASSET MANAGEMENT INTERNATIONAL LIMITED |
19/03/2004 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
Licence Lapsed on 01/07/2015
|
WALLWOOD CLEARING SERVICES LTD |
13/08/2010 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
Licence Lapsed on 01/07/2015
|
ART INSURANCE MANAGEMENT LIMITED |
13/12/2011 |
INS-2.1 INSURANCE MANAGER |
Licence Lapsed on 01/07/2015
|
EG SHARES COMPOSITE MAURITIUS |
16/06/2011 |
SEC-3.1A CIS (SINGLE FUND) |
Licence Lapsed on 01/07/2015
|
FALCON ASSET MANAGEMENT |
23/12/2009 |
SEC-4.2 CIS MANAGER - GLOBAL BUSINESS |
Licence Lapsed on 1-Jul-14
|
ALLOCK JAYA |
16/06/2009 |
SEC-2.6A REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 1 |
Licence Suspended & Ordered to cease Trading in Securities as from 08 May 2015 |
Bramer Asset Management Ltd |
11/10/2004 |
FS-1.2 DISTRIBUTION OF FINANCIAL PRODUCTS |
Licence Suspended on 08 April 2015 |
Bramer Asset Management Ltd |
13/04/2010 |
SEC-4.2 CIS MANAGER |
Licence Suspended on 08 April 2015 |
Bramer Asset Management Ltd |
13/01/2010 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
Licence Suspended on 08.04.2015 |
Creative Capital Co. Ltd |
21/06/2007 |
FS-2.4 FACTORING |
Licence Suspended on 08-May-2015 |
AGOOJI |
20/05/2011 |
SEC-4.2 CIS MANAGER |
Reinstated 02/09/2015 |
FTG HOLDINGS LTD |
19/01/2012 |
SEC-4.4 REPORTING ISSUER |
Reinstated on 22 June 2017 |
COMARASAWMY POUBARLEN |
20/03/2014 |
SEC-2.6B REPRESENTATIVE OF INVESTMENT DEALER (FULL SERVICE DEALER) TYPE 2 |
Representative of Anglo-Mauritius Stockbrokers Limited |
SOVEREIGN TRUSTEE SERVICES (MAURITIUS) LIMITED |
06/04/2021 |
FS-3.1B MANAGEMENT LICENCE (QUALIFIED / CORPORATE TRUSTEE ONLY) |
Target Market: South Africa, Dubai, Switzerland, Hong Kong and Singapore |
BAI CO (MTIUS) LTD |
11/10/2010 |
INS-1.1 LONG-TERM INSURANCE BUSINESS |
UNDER SPECIAL ADMINISTRATION |