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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. Final Notice 2016: NIA Trading Limited

Final Notice 2016: NIA Trading Limited

SS Trading LimitedcancellationOTHER
22 Nov 2016

Official Documentation

SHA-256: 155cf6eefb7a9b17437a9326c8e05c41b687f297a6f7e53044e1d52845603965
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 SS Trading Limited

Final Notice 2020: Warrington Trading Limited
01 Oct 2020cancellation
Final Notice 2020: E-Cars Trading Limited
30 Sept 2020cancellation
Final Notice 2019: ATA Trading Limited
15 Nov 2019cancellation
Final Notice 2018: Wilton Trading Limited
08 May 2018cancellation
Final Notice 2017: K & B Trading World Limited
17 May 2017cancellation
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.