JB Drax Honore (UK) Limited

• Principal Place of Business

  36th Floor, 8 Bishopsgate,

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +442076458560

  Web

  https://www.jbdh.com

• Complaints Contact

  36th Floor, 8 Bishopsgate,

  -

  London

  London

  EC2N 4BQ

  UNITED KINGDOM

  Phone

  +442076458560

• P2P Lending Advice

  For Eligible Counterparty, Professional

• Investment Advice (no pensions)

  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), Rolling spot forex contract, Share, Spread Bet, 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.

• 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), Rolling spot forex contract, Share, Spread Bet, 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), Rolling spot forex contract, Share, Spread Bet, 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.

• Investment Setup

  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), Rolling spot forex contract, Share, Spread Bet, 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.

• Peter Arthur Francis Entwistle

  IRN PAE01039

  • CF30 Customer (12 Apr 2013 to 9 Oct 2014)
• Peter Herrmann

  IRN PXH01261

  • CF30 Customer (3 Dec 2012 to 15 Sep 2014)
• Prodipta Bhattacharya

  IRN PXB02190

  • CF30 Customer (1 Mar 2018 to 1 Feb 2019)
• Ralph Hallenborg

  IRN RXH02176

  • CF11 Money Laundering Reporting (19 Feb 2016 to 4 Jul 2016)
  • CF10 Compliance Oversight (19 Feb 2016 to 4 Jul 2016)
• Randar Real

  IRN RXR01108

  • [FCA CF] Client dealing (since 2 Jan 2024)
• Raphael Berdugo

  IRN RXB02242

  • [FCA CF] Client dealing (9 Dec 2019 to 19 Jun 2023)
  • CF30 Customer (7 Aug 2017 to 8 Dec 2019)
• Richard Anthony Wilson

  IRN RAW01164

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Jun 2021)
  • CF30 Customer (16 Sep 2019 to 8 Dec 2019)
• Richard Barnes

  IRN RXB01417

  • CF30 Customer (3 Dec 2012 to 14 May 2015)
• Robbert Pieter Sijbrandij

  IRN RPS01055

  • CF30 Customer (24 Jun 2013 to 31 Dec 2014)
• Robert James Anstey

  IRN RJA01083

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (3 Dec 2012 to 8 Dec 2019)

No changes recorded yet.