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

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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.

• 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.

• Hussam Al-Noori

  IRN HXA00381

  • [FCA CF] Client dealing (since 2 Feb 2026)
• Hussein Mushtakali Fazal

  IRN HMF01028

  • [FCA CF] Client dealing (27 Jul 2020 to 7 Feb 2024)
• Iain Charles Davis

  IRN LCD01038

  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 9 Aug 2022)
  • SMF16 Compliance Oversight (9 Dec 2019 to 9 Aug 2022)
  • CF10 Compliance Oversight (4 Jul 2016 to 8 Dec 2019)
  • CF11 Money Laundering Reporting (4 Jul 2016 to 8 Dec 2019)
• Itay Desau

  IRN IXD01057

  • CF30 Customer (25 Jul 2016 to 20 Sep 2017)
• JACOB STEPHEN BYRNE

  IRN JXB00493

  • [FCA CF] Client dealing (10 Nov 2020 to 18 Mar 2024)
• JAMES ALAN BARNARD

  IRN JAB01596

  • CF28 Systems and controls (25 Apr 2016 to 8 Dec 2019)
• JOSEPH PATRICK BUTTON

  IRN JPB01332

  • [FCA CF] Client dealing (since 9 Dec 2019)
  • CF30 Customer (22 Nov 2017 to 8 Dec 2019)
• JOSHUA ZIV

  IRN JXZ00052

  • [FCA CF] Client dealing (since 30 Aug 2022)
• Jack Sweeney

  IRN JXS23347

  • CF30 Customer (8 Nov 2019 to 8 Dec 2019)
• James David Hilton

  IRN JDH01235

  • CF30 Customer (11 Nov 2015 to 5 Feb 2016)

No changes recorded yet.