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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: Nationwide Debt Consultants Limited

Final Notice 2018: Nationwide Debt Consultants Limited

CVC Consultants LimitedotherOTHER
24 Jan 2019

Official Documentation

SHA-256: 35c7baffc06ac0d38020142f659cd6164f0bd9b6c4c60f072b509c1d81f3b275
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

Decision Notice 2017: Nationwide Debt Consultants Limited
09 May 2017other
Final notice 2016: Secure Property Consultants Limited
24 Jun 2016other
FCA Final Notice 2013: Berkeley Consultants (UK) Limited
27 Nov 2013cancellation
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.