Raju Kothari

Watch for changes

Where they hold approval

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

MRP Capital Partners Limited
FRN 996860
- SMF1 Chief Executive (since 13 Nov 2023)
- SMF3 Executive Director (since 13 Nov 2023)
Posco Capital Partners PLC
FRN 676509
- [FCA CF] Client dealing (since 1 Mar 2021)
- [FCA CF] Material risk taker (since 1 Mar 2021)
JAY CAPITAL LTD (no longer approved here)
FRN 599278
- CF30 Customer (18 Jul 2016 to 8 Dec 2019)
Sun Global Investments Limited (no longer approved here)
FRN 474277
- CF30 Customer (12 Dec 2008 to 15 Jul 2016)

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.