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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 2020: I.P.S Aloha (Scotland) Limited

Final Notice 2020: I.P.S Aloha (Scotland) Limited

Aania Scotland LimitedcancellationOTHER
11 Feb 2020

Official Documentation

SHA-256: bedb59929faf79ed89cc93460cf77db395560edda7053eba5be5a84a43493a8f
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 Aania Scotland Limited

Final Notice 2023: MBG Scotland Limited
19 Jul 2023other
Final Notice 2017: Autocity (Scotland) Limited
28 Feb 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.