Michele Danile

Watch for changes

Where they hold approval

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

Eclipse Brokerage Services Limited
FRN 934966
- [FCA CF] Client dealing (since 23 Jan 2026)
Magus Energy Limited (no longer approved here)
FRN 824374
- CF1 Director (1 Apr 2019 to 25 Oct 2019)
- CF10 Compliance Oversight (1 Apr 2019 to 25 Oct 2019)
- CF11 Money Laundering Reporting (1 Apr 2019 to 25 Oct 2019)
- CF3 Chief Executive (1 Apr 2019 to 25 Oct 2019)
MET Facilities LLP (no longer approved here)
FRN 587084
- CF3 Chief Executive (AR) (8 Aug 2018 to 31 Mar 2019)
- CF30 Customer (8 Aug 2018 to 31 Mar 2019)
- CF1 Director (AR) (8 Aug 2018 to 31 Mar 2019)
LCM COMMODITIES, UK LLP (no longer approved here)
FRN 587454
- CF30 Customer (16 Sep 2015 to 31 Jul 2018)

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.