Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Milecross Financial Solutions Limited
FRN 413142
- (1)Employed By (since 8 May 2026)
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- SMF16 Compliance Oversight (9 Dec 2019 to 1 Sep 2022)
- SMF4 Chief Risk (9 Dec 2019 to 1 Sep 2022)
- SMF3 Executive Director (9 Dec 2019 to 4 Feb 2021)
- SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Sep 2022)
- CF10 Compliance Oversight (29 Mar 2010 to 8 Dec 2019)
- CF1 Director (29 Mar 2010 to 8 Dec 2019)
- CF11 Money Laundering Reporting (29 Mar 2010 to 8 Dec 2019)
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- CF29 Significant management (1 Nov 2007 to 31 May 2009)
- CF16 Significant Mgt (Desgntd Investment Business) (19 Jan 2007 to 31 Oct 2007)
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- CF29 Significant management (1 Nov 2007 to 31 May 2009)
- CF16 Significant Mgt (Desgntd Investment Business) (19 Jan 2007 to 31 Oct 2007)
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- CF14 Risk Assessment (31 Oct 2004 to 10 Jan 2005)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.