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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: IN7RACO LIMITED
09 Oct 2024cancellationother

Notice of Decision 2024: IN7RACO LIMITED

PDF Available
View Details for Notice of Decision 2024: Christopher Baird
09 Oct 2024cancellationother

Notice of Decision 2024: Christopher Baird

PDF Available
View Details for Notice of Decision 2024: HSP EDITION LTD
09 Oct 2024cancellationother

Notice of Decision 2024: HSP EDITION LTD

PDF Available
View Details for Final Notice 2024: Ashraf Wealth Management Ltd
08 Oct 2024otherother

Final Notice 2024: Ashraf Wealth Management Ltd

Firm: A&V Wealth Management Ltd
PDF Available
View Details for Notice of Decision 2024: RMC TYRES & REPAIRS LTD
08 Oct 2024cancellationother

Notice of Decision 2024: RMC TYRES & REPAIRS LTD

PDF Available
View Details for Notice of Decision 2024: Hydes of Boroughbridge Limited
08 Oct 2024cancellationother

Notice of Decision 2024: Hydes of Boroughbridge Limited

PDF Available
View Details for Notice of Decision 2024: manor garage limited
08 Oct 2024cancellationother

Notice of Decision 2024: manor garage limited

PDF Available
View Details for Notice of Decision 2024: Autocade Blackburn Ltd
08 Oct 2024cancellationother

Notice of Decision 2024: Autocade Blackburn Ltd

PDF Available
View Details for Notice of Decision 2024: Ashtar Auto Ltd
08 Oct 2024cancellationother

Notice of Decision 2024: Ashtar Auto Ltd

PDF Available
View Details for Notice of Decision 2024: Berganza Limited
07 Oct 2024cancellationother

Notice of Decision 2024: Berganza Limited

PDF Available
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