JEFFERIES INTERNATIONAL LIMITED

Date authorised
1 April 2013
Companies House
01978621
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    100 Bishopsgate
    London
    EC2N 4JL
    UNITED KINGDOM
    Phone
    +442070298000
    Web
    https://www.jefferies.com

  • Complaints Contact

    100 Bishopsgate
    London
    EC2N 4JL
    UNITED KINGDOM
    Phone
    +442070298000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • P2P Lending Advice

    For Eligible Counterparty, Professional, Retail (Investment)

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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.

  • Holds Your Assets

    For Eligible Counterparty, Professional, Retail (Investment), 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, Unit, Warrant

    Show 1 limitation
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Mohammed-Adil Dinari

    IRN MXD02158

    • (1965)[FCA CF] Client dealing (5 Nov 2021 to 15 Aug 2022)
    • (1966)[FCA CF] Material risk taker (5 Nov 2021 to 15 Aug 2022)
    • (1967)[FCA CF] Significant management (5 Nov 2021 to 15 Aug 2022)
  • Mohit Kumar

    IRN OXK01015

    • (260)[FCA CF] Client dealing (since 1 Feb 2021)
    • (261)[FCA CF] Manager of certification employee (since 1 Feb 2021)
    • (949)CF30 Customer (16 Aug 2019 to 8 Dec 2019)
  • Morris Freedman

    IRN MXF01117

    • (507)CF30 Customer (1 Nov 2007 to 29 Feb 2008)
    • (508)CF21 Investment Adviser (1 Nov 2004 to 31 Oct 2007)
  • Mouad Zakarya

    IRN MXZ00088

    • (693)[FCA CF] Client dealing (since 29 Sep 2022)
  • Mouloud Ameni

    IRN MXA01791

    • (1228)[FCA CF] Material risk taker (1 Feb 2021 to 29 Jul 2023)
    • (1227)[FCA CF] Client dealing (1 Feb 2021 to 29 Jul 2023)
    • (1226)CF30 Customer (12 Nov 2016 to 8 Dec 2019)
  • Mousa Kolahdooz

    IRN MXK00794

    • (631)[FCA CF] Client dealing (since 9 Jul 2025)
  • Moya-Anne Louise McGough

    IRN MLM01087

    • (192)[FCA CF] Client dealing (since 1 Feb 2021)
    • (1313)CF30 Customer (14 Feb 2011 to 8 Dec 2019)
  • Muhammad Faisal Anwar Qureshi

    IRN MXQ17894

    • (1963)[FCA CF] Client dealing (1 Feb 2021 to 22 Apr 2022)
    • (1962)CF30 Customer (1 Aug 2019 to 8 Dec 2019)
  • Muhammad Harris Jamali

    IRN MXJ01345

    • (215)CF30 Customer (26 Oct 2015 to 13 Jul 2018)
  • Muhammad Usama Azeem

    IRN MXA01089

    • (618)[FCA CF] Client dealing (since 30 Aug 2024)
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Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (805)[FCA CF] Manager of certification employee

  2. controlled function added: (804)[FCA CF] Client dealing

  3. controlled function added: (803)[FCA CF] Client dealing

  4. controlled function added: (802)[FCA CF] Client dealing

  5. controlled function added: (801)[FCA CF] Significant management

  6. controlled function added: (800)[FCA CF] Client dealing

  7. controlled function added: (799)[FCA CF] Client dealing

  8. controlled function added: (798)[FCA CF] Client dealing

  9. controlled function added: (797)[FCA CF] Client dealing

  10. controlled function added: (796)[FCA CF] Client dealing

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