Nisha Raghavan

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Actis LLP (no longer approved here)

    FRN 230585

    • [FCA CF] Client dealing (2 May 2024 to 31 Dec 2025)
    • [FCA CF] Material risk taker (2 May 2024 to 31 Dec 2025)
    • SMF1 Chief Executive (28 Nov 2023 to 31 Dec 2025)
    • SMF27 Partner (6 Apr 2023 to 31 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2023 to 14 Dec 2025)
  • Actis GP LLP (no longer approved here)

    FRN 586759

    • [FCA CF] Material risk taker (2 May 2024 to 31 Dec 2025)
    • [FCA CF] Client dealing (2 May 2024 to 31 Dec 2025)
    • SMF1 Chief Executive (28 Nov 2023 to 31 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2023 to 14 Dec 2025)
    • SMF27 Partner (6 Apr 2023 to 31 Dec 2025)
  • Actis UK Advisers Limited (no longer approved here)

    FRN 601017

    • [FCA CF] Client dealing (2 May 2024 to 31 Dec 2025)
    • [FCA CF] Material risk taker (2 May 2024 to 31 Dec 2025)
    • SMF3 Executive Director (13 Sep 2023 to 31 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (6 Apr 2023 to 14 Dec 2025)
  • EQT Partners Limited (no longer approved here)

    FRN 917788

    • CF1 Director (AR) (8 Jul 2021 to 26 May 2022)
    • CF30 Customer (8 Jul 2021 to 26 May 2022)
    • [FCA CF] Client dealing (9 Dec 2019 to 1 Oct 2021)

Recent activity

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

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