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 95 96 97 98 99 Next > Last >>
LAI MIN SUIE LAN VANESSA 10/12/2013 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LAIUS CO. LTD 01/01/2008 INS-2.2A INSURANCE AGENT (COMPANY)
LAKE MERRITT INVESTMENT MANAGEMENT 10/03/2020 SEC-4.2 CIS MANAGER
LAKE MERRITT UK HOSPITALITY FUND 10/03/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAKEDALE FUND 25/11/2013 SEC-3.1A CIS (SINGLE FUND)
LALBEHARRY NISHAL SOOMEERUNDASS 18/01/2019 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LALLIA LOUIS AUGUSTIN MARIE 15/11/2016 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LALLMAHAMOOD FARAZ 28/03/2007 TAC-1.3 SUCCESSOR TO ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LAM VO HEE MARIE PATRICIA JENNY 19/04/2019 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
Lamco International Insurance Ltd 16/12/2010 INS-1.2 GENERAL INSURANCE BUSINESS
LANDMARK REAL ESTATE FUND 16/04/2007 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2020 -
LANDMARK REAL ESTATE VENTURES 16/04/2007 SEC-4.2 CIS MANAGER Licence Lapsed on 01 July 2020 -
LANESBOROUGH ASSET MANAGEMENT LIMITED 25/09/2008 SEC-4.2 CIS MANAGER - GLOBAL BUSINESS Licence Lapsed on 01/07/2013
LANGFORD PRIVATE WEALTH FUND 18/06/2020 SEC-3.1A CIS (SINGLE FUND)
LANGO MAURITIUS LIMITED 15/12/2010 FS-1.9 GLOBAL TREASURY ACTIVITIES
LANGO REAL ESTATE LIMITED 01/03/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAPIS INVESTMENT MANAGEMENT LLC 01/08/2019 SEC-4.2 CIS MANAGER
LAPIS RE 31/07/2014 INS-2.3 INSURANCE BROKER
LATAM TRADE INC 05/07/2024 SEC-2.3 INVESTMENT DEALER (DISCOUNT BROKER)
LATOUR JEAN NOEL PATRICE JUDEX 24/08/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
LATTES MARIE VIVIANE 07/08/2014 TAC-1.2 ENFORCER (PURPOSE TRUST CREATED BY A MAURITIAN NATIONAL ONLY)
LAUNCH AFRICA MANAGER 28/08/2023 SEC-4.2 CIS MANAGER
LAUNCH AFRICA VENTURES FUND I 22/07/2020 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
LAUNCH AFRICA VENTURES SEED FUND II VCC 28/08/2023 VCC-1.1 VCC fund
LAVASTONE LTD 14/01/2019 SEC-4.4 REPORTING ISSUER
4360 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.