DUKANI GLOBAL CAPITAL LTD

Reference number: 528138

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • The Life Sciences Division

Company details

From the company's Companies House record.

Company number
05909336
Company status
Active
Company type
Private limited company
Incorporated
17 August 2006 (19 years old)
Registered office
45 Albemarle Street, London, W1S 4JL, England
Nature of business
  • Administration of financial markets (SIC 66110)

Current directors and secretaries

Name Role Born Appointed
Alia Jaweed Minhas Director Sep 1972 4 Apr 2016

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.

    Check your FSCS cover →

Show FCA detail (3 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Orchard Capital Limited
  • The Life Sciences Division Ltd

Names it no longer trades under

This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • Orchard Capital
  • The Life Sciences Division

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is DUKANI GLOBAL CAPITAL LTD FCA authorised?
Yes, DUKANI GLOBAL CAPITAL LTD (FRN 528138) is authorised by the FCA to carry out regulated activities.
Is my money safe with DUKANI GLOBAL CAPITAL?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about DUKANI GLOBAL CAPITAL to the Financial Ombudsman Service, free of charge.
Is DUKANI GLOBAL CAPITAL a scam or clone?
DUKANI GLOBAL CAPITAL is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is DUKANI GLOBAL CAPITAL's Firm Reference Number (FRN)?
DUKANI GLOBAL CAPITAL's FRN is 528138. You can verify it on the FCA register.