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.

• Sean Balmford

  IRN SXB00317

  • CF30 Customer (3 Dec 2012 to 1 Feb 2016)
• Sean Steve Pereira

  IRN SSP01031

  • [FCA CF] Significant management (23 Mar 2021 to 31 Jul 2022)
• Sebastian Shemirani

  IRN SXS01702

  • [FCA CF] Client dealing (17 Jul 2023 to 19 Dec 2023)
• Shobhna Chand-Bajpai

  IRN SXC02120

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (29 Jul 2015 to 8 Dec 2019)
• Simon Henderson Sefton

  IRN SHS01028

  • CF30 Customer (3 Dec 2012 to 13 Apr 2015)
• Simon Paul McGuigan

  IRN SPM01110

  • CF30 Customer (3 Dec 2012 to 8 Dec 2019)
• Slimane Mechoub

  IRN SXM02566

  • [FCA CF] Client dealing (9 Dec 2019 to 15 Sep 2023)
  • CF30 Customer (6 Sep 2018 to 8 Dec 2019)
• Spencer John Evans

  IRN SJE01050

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

  IRN SCB01063

  • [FCA CF] Client dealing (9 Dec 2019 to 17 Dec 2021)
  • CF30 Customer (3 Dec 2012 to 8 Dec 2019)
• Stephen John James King

  IRN SJK01086

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

No changes recorded yet.