CSL CAPITAL AFRICAN HIGH YIELD STRATEGIES |
17/09/2020 |
SEC-3.1A CIS (SINGLE FUND) |
Licence Lapsed on 01 July 2023 - |
CTD CASCADES NOMINEE (MAURITIUS) LTD |
04/06/2009 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
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CURATUS NOMINEE SERVICES ONE LIMITED |
15/12/2008 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
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CURATUS NOMINEE SERVICES TWO LIMITED |
13/10/2009 |
FS-3.2 NOMINEE COMPANY (APPROVAL) |
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CURATUS TRUST COMPANY (MAURITIUS) LIMITED |
28/03/2001 |
FS-3.1A MANAGEMENT LICENCE |
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CUSTOMER FIRST INC |
18/01/2019 |
SEC-2.5 INVESTMENT ADVISER (RESTRICTED) |
Licence Lapsed on 01 July 2021 - |
CX CAPITAL MANAGEMENT LIMITED |
16/12/2008 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
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CX INVESTMENT MANAGEMENT LIMITED |
17/02/2016 |
SEC-2.4 INVESTMENT ADVISER (UNRESTRICTED) |
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CX PARTNERS FUND 1 LIMITED |
17/12/2008 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
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CX PARTNERS FUND 2 ALPHA ONE LIMITED |
12/11/2014 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
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CX PARTNERS FUND 2 LIMITED |
06/11/2014 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
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CX PARTNERS FUND 3 LIMITED |
30/05/2022 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
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CXM GLOBAL |
11/10/2021 |
SEC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) |
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CYRIL KOAWING SERVICES LTD |
01/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
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D & S Lines Ltd. |
09/07/2012 |
INS-2.2A INSURANCE AGENT (COMPANY) |
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D & V ROHAN ASSOCIATES LTD |
24/12/2013 |
INS-2.2A INSURANCE AGENT (COMPANY) |
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D'HOTMAN DE VILLIERS JULIEN FRANCOIS |
16/12/2020 |
SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED) |
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D. E. SHAW & CO. (MAURITIUS) LIMITED |
11/09/2006 |
SEC-4.2 CIS MANAGER |
Licence Lapsed on 01 July 2023 - |
D. E. SHAW OCULUS INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED |
17/09/2008 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
Licence Lapsed on 01 July 2017 |
D. E. SHAW VALENCE INVESTMENTS BI-FI 1 (MAURITIUS) LIMITED |
21/10/2008 |
SEC-3.2A CLOSED-END FUND (SINGLE FUND) |
Licence Lapsed on 01 July 2018 |
D.A.S.A CO LTD |
04/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
In process of termination |
DABEE DHEERENDRA KUMAR |
06/05/2010 |
TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY) |
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DABYDOYAL UMESH |
10/05/2023 |
TAC-1.1 QUALIFIED TRUSTEE (OTHER THAN A MANAGEMENT COMPANY) - AUTHORISATION |
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DAILY COVER LTD |
18/03/2014 |
INS-2.2A INSURANCE AGENT (COMPANY) |
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DAILY GUARDIAN LTD |
01/01/2008 |
INS-2.2A INSURANCE AGENT (COMPANY) |
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