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FirmTracer is a product of GreySigma (UEN: 53458807K), registered in Singapore under ACRA. 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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Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

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Displaying 10 of 5573 matching actions
View Details for Notice of Decision 2024: Red Lion Motors Limited
18 Oct 2024cancellationother

Notice of Decision 2024: Red Lion Motors Limited

PDF Available
View Details for Notice of Decision 2024: Allenby Vehicle Sales Ltd
17 Oct 2024cancellationother

Notice of Decision 2024: Allenby Vehicle Sales Ltd

PDF Available
View Details for Notice of Decision 2024: Scooter City (Wembley) Limited
16 Oct 2024cancellationother

Notice of Decision 2024: Scooter City (Wembley) Limited

PDF Available
View Details for Notice of Decision 2024: High Profile Technologies Ltd
16 Oct 2024cancellationother

Notice of Decision 2024: High Profile Technologies Ltd

PDF Available
View Details for Notice of Decision 2024: Jeremy Taylor
15 Oct 2024cancellationother

Notice of Decision 2024: Jeremy Taylor

PDF Available
View Details for Notice of Decision 2024: Fleet Evolution Ltd
15 Oct 2024cancellationother

Notice of Decision 2024: Fleet Evolution Ltd

PDF Available
View Details for Notice of Decision 2024: Gafury Industries Limited
15 Oct 2024cancellationother

Notice of Decision 2024: Gafury Industries Limited

PDF Available
View Details for Notice of Decision 2024: CJO Fleet Cars Ltd
15 Oct 2024cancellationother

Notice of Decision 2024: CJO Fleet Cars Ltd

PDF Available
View Details for Notice of Decision 2024: Radoslaw Lebiedzinski
15 Oct 2024cancellationother

Notice of Decision 2024: Radoslaw Lebiedzinski

PDF Available
View Details for Notice of Decision 2024: All Sorts Motor Company Ltd
14 Oct 2024cancellationother

Notice of Decision 2024: All Sorts Motor Company Ltd

PDF Available
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