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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 2018: Energize Investments Limited

Final Notice 2018: Energize Investments Limited

A I Investments LimitedcancellationOTHER
25 May 2018

Official Documentation

SHA-256: f995af57183b39ae9a52609ae2d85ba94bbdf0ed77bc5109d98909ee907bfb4f
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 A I Investments Limited

First Supervisory Notice 2024: MRA Property Investments Limited
11 Nov 2024other
Final Notice 2019: Carnwood Investments Limited
05 Jul 2019cancellation
Final Notice 2019: Linear Investments Limited
29 Apr 2019financial penalty
Decision Notice 2018: Linear Investments Limited
27 Sept 2018financial penalty
FCA First Supervisory Notice 2017: Larksway Investments Limited
29 Nov 2017other
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.