Sean Michael Devoy

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.

  • Credo Capital Finance Limited

    FRN 670362

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 6 Jan 2022)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (27 Sep 2017 to 8 Dec 2019)
  • Ignition Credit Plc

    FRN 679018

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (12 Nov 2015 to 8 Dec 2019)
  • First Capital Finance Limited

    FRN 679066

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Apr 2020)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF1 Director (2 Nov 2017 to 8 Dec 2019)
  • Kennet Equipment Leasing Limited

    FRN 676024

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • SMF3 Executive Director (since 9 Dec 2019)
    • CF11 Money Laundering Reporting (21 Aug 2015 to 8 Dec 2019)
    • CF28 Systems and controls (21 Aug 2015 to 8 Dec 2019)
    • CF1 Director (21 Aug 2015 to 8 Dec 2019)

Recent activity

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

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