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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: Enable Corporate Strategies Ltd
07 Oct 2024cancellationother

Notice of Decision 2024: Enable Corporate Strategies Ltd

PDF Available
View Details for Notice of Decision 2024: That Watch Ltd
07 Oct 2024cancellationother

Notice of Decision 2024: That Watch Ltd

PDF Available
View Details for Notice of Decision 2024: Jose Rodriguez
07 Oct 2024cancellationother

Notice of Decision 2024: Jose Rodriguez

PDF Available
View Details for Notice of Decision 2024: 2020MOTORS LTD
07 Oct 2024cancellationother

Notice of Decision 2024: 2020MOTORS LTD

PDF Available
View Details for Final Notice 2024: Sellthiscar Limited
04 Oct 2024cancellationother

Final Notice 2024: Sellthiscar Limited

PDF Available
View Details for Final Notice 2024: Mohammed Ali Kashmiri
04 Oct 2024prohibition orderother

Final Notice 2024: Mohammed Ali Kashmiri

Firm: Ali Mohammed
PDF Available
View Details for Notice of Decision 2024: Weston Motors Telford Ltd T/A Gorge Motors
04 Oct 2024cancellationother

Notice of Decision 2024: Weston Motors Telford Ltd T/A Gorge Motors

PDF Available
View Details for Notice of Decision 2024: Mini Independent Limited
02 Oct 2024cancellationother

Notice of Decision 2024: Mini Independent Limited

PDF Available
View Details for Notice of Decision 2024: Motorpoint Manchester Ltd
02 Oct 2024cancellationother

Notice of Decision 2024: Motorpoint Manchester Ltd

PDF Available
View Details for Final Notice 2024: Starling Bank Limited
02 Oct 2024financial penaltyother

Final Notice 2024: Starling Bank Limited

Firm: Starling Bank Limited
PDF Available
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