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
<< First < Prev 2 3 4 5 6
DSG CONSUMER PARTNERS II 29/01/2016 SEC-3.2A CLOSED-END FUND (SINGLE FUND)
DSGCP VENTURE MANAGEMENT LTD 29/01/2016 SEC-4.2 CIS MANAGER
DEEPCHAND SANDRAKANT 29/09/2021 SEC-2.7A REPRESENTATIVE OF INVESTMENT ADVISER (UNRESTRICTED)
DVI FUND II (MAURITIUS) LTD 29/11/2016 SEC-3.1A CIS (SINGLE FUND) Licence Lapsed on 01 July 2023 -
DBB MANAGEMENT AND CONSULTANCY SERVICES LTD 29/11/2018 INS-2.2A INSURANCE AGENT (COMPANY)
DHK INVESTMENT LIMITED 30/03/2011 FS-3.2 NOMINEE COMPANY (APPROVAL)
DATABANK AGRIFUND MANAGER LIMITED 30/09/2011 SEC-4.2 CIS MANAGER
DOORGACHUN ATMA 30/10/2020 INS-2.2B INSURANCE AGENT (INDIVIDUAL)
DEVERE INVESTMENT LTD 30/12/2016 FS-6.1 INVESTMENT BANKING
134 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.