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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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Kevin

FRN: 580591•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (12)

DateAction TitleTypeReference
22/04/2025Notice of Decision 2025: Kevin SomervillecancellationSourcePDF
08/08/2024Notice of Decision 2024: Kevin Courtney t/a Courtneys GaragecancellationSourcePDF
28/02/2024Notice of Decision 2024: Kevin BrowncancellationSourcePDF
29/11/2022Final Notice 2022: Kevin Peter Inwood (trading as Black Dog Motorcycles)otherSourcePDF
20/12/2019Final Notice 2019: Kevin Gormanfinancial penaltySourcePDF
11/04/2019Final Notice 2019: Kevin HartcancellationSourcePDF
21/06/2016Final notice 2016: Mr Kevin ClarkeotherSourcePDF
09/06/2015Final Notice 2015: Kevin Allenpublic censureSourcePDF
18/04/2013FCA Final Notice 2013: Kevin Peter Wellspublic censureSourcePDF
06/06/2011FSA Final Notice 2011: Kevin Jonathan Dalglish trading as Dulwich Insurance ServicesotherSourcePDF
15/02/2010FSA Final Notice 2010: Mr Kevin ByrneotherSourcePDF
05/04/2006FSA Final Notice 2006: Kevin MollartotherSourcePDF