HBK Europe Management LLP

• Principal Place of Business

  11 Waterloo Place

  London

  SW1Y 4AU

  UNITED KINGDOM

  Phone

  +4402076591906

  Web

  https://www.hbk.com

• Complaints Contact

  11 Waterloo Place

  London

  SW1Y 4AU

  UNITED KINGDOM

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Unit, Warrant

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Manages Your Portfolio

  For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Jordan Swabe

  IRN JXS02103

  • [FCA CF] Client dealing (since 29 Jul 2020)
  • SMF27 Partner (since 9 Dec 2019)
  • CF4 Partner (28 Feb 2011 to 8 Dec 2019)
  • CF30 Customer (1 Nov 2007 to 8 Dec 2019)
  • CF27 Investment Management (6 Jul 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (6 Jun 2006 to 6 Jul 2007)
• Julie Anne Korowe

  IRN JAS01229

  • CF4 Partner (10 Mar 2005 to 31 Mar 2007)
  • CF27 Investment Management (28 Nov 2003 to 31 Mar 2007)
  • CF21 Investment Adviser (28 Nov 2003 to 31 Mar 2007)
• Junji Shibata

  IRN JXS04000

  • [FCA CF] Client dealing (since 15 Jul 2024)
• Kamran Mumtaz Hussain

  IRN KXH01186

  • CF30 Customer (1 Nov 2007 to 14 Jul 2008)
  • CF4 Partner (10 Mar 2005 to 14 Jul 2008)
  • CF21 Investment Adviser (28 Nov 2003 to 31 Oct 2007)
  • CF27 Investment Management (28 Nov 2003 to 31 Oct 2007)
• Kathryn Louise Melrose

  IRN KXM01586

  • CF4 Partner (2 Apr 2008 to 31 Dec 2008)
• Kyle Lee Dattola-Harris

  IRN KLD01052

  • CF30 Customer (18 Sep 2013 to 31 Mar 2016)
• Marc Carlo Dinardo

  IRN MXD00488

  • [FCA CF] Client dealing (9 May 2022 to 16 Feb 2023)
• Mikhael Moredekhai Haim Botbol

  IRN MMB01039

  • CF21 Investment Adviser (28 Nov 2003 to 21 Feb 2006)
  • CF27 Investment Management (28 Nov 2003 to 21 Feb 2006)
• Nadezda Yusyuz

  IRN NXY00021

  • [FCA CF] Client dealing (28 Jun 2021 to 20 Aug 2021)
• Nils Oppel

  IRN NXO01115

  • [FCA CF] Client dealing (9 Dec 2019 to 3 Sep 2021)
  • CF30 Customer (6 Jul 2018 to 8 Dec 2019)

No changes recorded yet.