Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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M.S. Milton Limited
FRN 741080
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF11 Money Laundering Reporting (26 Jul 2016 to 8 Dec 2019)
- CF1 Director (26 Jul 2016 to 8 Dec 2019)
- CF3 Chief Executive (26 Jul 2016 to 8 Dec 2019)
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Miltons (Liverpool) Limited
FRN 741123
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- SMF3 Executive Director (since 9 Dec 2019)
- CF1 Director (11 Jul 2016 to 8 Dec 2019)
- CF11 Money Laundering Reporting (11 Jul 2016 to 8 Dec 2019)
- CF3 Chief Executive (11 Jul 2016 to 8 Dec 2019)
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S.S. Milton Limited
FRN 741254
- SMF3 Executive Director (since 9 Dec 2019)
- SMF1 Chief Executive (since 9 Dec 2019)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
- CF11 Money Laundering Reporting (11 Jul 2016 to 8 Dec 2019)
- CF3 Chief Executive (11 Jul 2016 to 8 Dec 2019)
- CF1 Director (11 Jul 2016 to 8 Dec 2019)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.