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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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  5. FCA Final Notice 2013: Berkeley Consultants (UK) Limited

FCA Final Notice 2013: Berkeley Consultants (UK) Limited

CVC Consultants LimitedcancellationOTHER
27 Nov 2013

Official Documentation

SHA-256: 53e74ddc724b265a60b097fe816ab9a2c18b4cc58e4243135db374f00cf95836
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving CVC Consultants Limited

Final Notice 2018: Nationwide Debt Consultants Limited
24 Jan 2019other
Decision Notice 2017: Nationwide Debt Consultants Limited
09 May 2017other
Final notice 2016: Secure Property Consultants Limited
24 Jun 2016other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.