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.

• Timothy Nelham Clark

  IRN TNC01021

  • [FCA CF] Client dealing (9 Dec 2019 to 30 Oct 2024)
  • CF30 Customer (3 Dec 2012 to 8 Dec 2019)
• Toby James Donovan

  IRN TJD01103

  • CF30 Customer (3 Dec 2012 to 24 Jul 2013)
• Tomas Francisco Sabino De Azevedo Duarte Silva

  IRN TXS04039

  • [FCA CF] Client dealing (24 Jul 2024 to 31 May 2025)
• Victor Dennis Martin

  IRN VDM01010

  • CF30 Customer (31 Jul 2017 to 1 Aug 2018)
• Vincent Bernard Olivier Clairac

  IRN VBC01003

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

  IRN VMA01005

  • [FCA CF] Client dealing (9 Dec 2019 to 6 May 2021)
  • CF30 Customer (25 Jun 2018 to 8 Dec 2019)
• Yasmine Zolfaghari - Nia

  IRN YXZ00086

  • [FCA CF] Client dealing (15 Apr 2025 to 26 Jun 2025)
• Yogaraj Yohan Tharmanayagam

  IRN YYT00002

  • [FCA CF] Client dealing (9 Dec 2019 to 20 Dec 2021)
  • CF30 Customer (27 Mar 2015 to 8 Dec 2019)
• Yuanyuan Huang

  IRN YXH72306

  • [FCA CF] Client dealing (since 10 Aug 2023)
• Ziad Berrejeb

  IRN ZXB01032

  • CF30 Customer (3 Dec 2012 to 8 Oct 2014)

No changes recorded yet.