Kevin Patrick O'Leary

Last updated
1 week ago
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Where they hold approval

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

  • Help to Buy (Wales) Limited (no longer approved here)

    FRN 741589

    • CF1 Director (26 Jul 2016 to 31 Mar 2018)
  • DBW INVESTMENTS (10) LIMITED (no longer approved here)

    FRN 723539

    • CF1 Director (27 May 2016 to 31 Mar 2018)
    • CF11 Money Laundering Reporting (27 May 2016 to 30 Sep 2018)
  • FW Capital Limited (no longer approved here)

    FRN 506719

    • CF10a CASS Oversight function (1 Apr 2012 to 30 Sep 2018)
    • CF11 Money Laundering Reporting (18 Mar 2011 to 30 Sep 2018)
    • CF1 Director (28 Jan 2011 to 31 Mar 2018)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.