RIA Intelligence

DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

CRD #325039 SEC #802-127502 LONDON +44 (0) 204 551 2778
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
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Latest Filing
Jun 30, 2025
Branch Offices
0
LEI
254900WUQ9B9MU3LWC47

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
Jackson, Gregor ScottICHIEF EXECUTIVE AND DIRECTORD Control
Jackson, Gregor ScottICHIEF EXECUTIVE AND DIRECTORD Control
Jackson, Gregor ScottICHIEF EXECUTIVE AND DIRECTORD Control
Jackson, Gregor ScottICHIEF EXECUTIVE AND DIRECTORD Control
DAIWA INTERNATIONAL INVESTMENT G.K.FEDIRECT OWNER OF DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITEDC Control
DAIWA INTERNATIONAL INVESTMENT G.K.FEDIRECT OWNER OF DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITEDC Control
DAIWA INTERNATIONAL INVESTMENT G.K.FEDIRECT OWNER OF DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITEDC Control
DAIWA INTERNATIONAL INVESTMENT G.K.FEDIRECT OWNER OF DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITEDC Control
Ronga, SergioIDIRECTORB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
DAIWA INTERNATIONAL HOLDINGS INC.FEDAIWA INTERNATIONAL INVESTMENT G.K.C Control
DAIWA INTERNATIONAL HOLDINGS INC.FEDAIWA INTERNATIONAL INVESTMENT G.K.C Control
DAIWA SECURITIES GROUP INC.FEDAIWA INTERNATIONAL HOLDINGS INC.C Control
DAIWA SECURITIES GROUP INC.FEDAIWA INTERNATIONAL HOLDINGS INC.C Control

Registrations

Federal

ERA
Jun 30, 2025 REGISTERED

Address

5 KING WILLIAM STREET
LONDON EC4N 7DA
United Kingdom
Phone: +44 (0) 204 551 2778