Amie Cornish

Watch for changes

Where they hold approval

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

Initiator Limited
FRN 674420
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
Cash Converters (Leyton) Limited
FRN 674489
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
Hardy Finance Limited
FRN 674664
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
Cashrite Limited
FRN 674665
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
Startplant Services Limited
FRN 674688
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
Main Sparks Limited
FRN 706465
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
Meridia Management Services Limited
FRN 706467
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)
Fab Trading Limited
FRN 749052
- SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Apr 2026)

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.