Register of Licensees - Search by Name

Register of Licensees - Search by Name

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.

List of Surrendered Licences

Licensee Name Date of Licence/Approval/Authorisation/Registration Type of License Annotations
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DPI MANAGEMENT LTD 27/02/2008 SEC-4.2 CIS MANAGER
DSGCP VENTURE MANAGEMENT LTD 29/01/2016 SEC-4.2 CIS MANAGER
DVITIYA CAPITAL MANAGEMENT 03/08/2023 SEC-4.2 CIS MANAGER
DARJEELING CAPITAL PCC 25/07/2022 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY)
DRAKOON FUND PCC 24/01/2012 SEC-3.2CV CLOSED-END FUND (PROTECTED CELL COMPANY) Licence Lapsed on 01 July 2016
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
DAISU LTD 03/11/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DIGITAL NIRVANA FUND COMPANY LTD 12/02/2013 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLMA IMPACT FUND I 16/07/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOLMA IMPACT FUND II 19/02/2021 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DOWNSOUTH CAPITAL PARTNERS 12/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
DSG CONSUMER PARTNERS II 29/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSG CONSUMER PARTNERS III 25/02/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP BUILDOUT II 19/03/2019 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP TYEB 06/04/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DUCKWORTH LIMITED 30/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2019 -
DUET-CI CAPITAL EGYPT OPPORTUNITIES FUND LIMITED 04/11/2014 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2017
DYNAMIC INDIA FUND II 06/07/2004 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND III 15/04/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND IV 03/05/2005 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 I 10/09/2015 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S4 US I 14/02/2018 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND S5 I 04/07/2022 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DYNAMIC INDIA FUND VII 16/05/2006 SEC-3.2A CLOSED-END FUND (SINGLE FUND) Licence Lapsed on 01 July 2018
138 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.