Raj Makhija

Watch for changes

Where they hold approval

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

Point72 Europe (London) LLP
FRN 976744
- [FCA CF] Algorithmic trading (since 5 Aug 2024)
- [FCA CF] Client dealing (since 5 Aug 2024)
Squarepoint Capital LLP (no longer approved here)
FRN 627994
- [FCA CF] Client dealing (17 Aug 2020 to 16 Mar 2022)
Ellington Management Group (UK) LLP (no longer approved here)
FRN 624475
- CF30 Customer (29 Dec 2014 to 30 Oct 2015)
Mirabella Financial Services LLP (no longer approved here)
FRN 415559
- CF30 Customer (27 Nov 2014 to 9 Jan 2015)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Senior staff at any authorised firm have to be approved by the FCA personally.
Approved individual: Someone the FCA has personally signed off to hold a senior role at an authorised firm — directors, compliance officers and similar. They're held accountable for the firm's conduct.
Controlled functions: The specific senior roles the FCA approves people to hold, like 'Compliance oversight' or 'Money laundering reporting'. Each approval is tied to a particular firm.
IRN: Individual Reference Number — the unique ID the FCA assigns to each approved person. It stays the same as they move between firms.

Information on this page is sourced from the official FCA register.