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Free UK financial regulatory intelligence. Updated nightly.

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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: Mini Independent Limited
02 Oct 2024cancellationother

Notice of Decision 2024: Mini Independent Limited

PDF Available
View Details for Notice of Decision 2024: We Sell Any Vehicle LTD
01 Oct 2024cancellationother

Notice of Decision 2024: We Sell Any Vehicle LTD

PDF Available
View Details for Notice of Decision 2024: Manheim Limited
01 Oct 2024cancellationother

Notice of Decision 2024: Manheim Limited

PDF Available
View Details for Notice of Decision 2024: Stanton Service Station Ltd
01 Oct 2024cancellationother

Notice of Decision 2024: Stanton Service Station Ltd

PDF Available
View Details for Notice of Decision 2024: Alan D Scoffield Heating Limited
01 Oct 2024cancellationother

Notice of Decision 2024: Alan D Scoffield Heating Limited

PDF Available
View Details for Notice of Decision 2024: Chichester Motorcycles Ltd
30 Sept 2024cancellationother

Notice of Decision 2024: Chichester Motorcycles Ltd

PDF Available
View Details for Notice of Decision 2024: Harley Hospital Ltd
30 Sept 2024cancellationother

Notice of Decision 2024: Harley Hospital Ltd

PDF Available
View Details for Notice of Decision 2024: B T A Motorhomes Ltd
30 Sept 2024cancellationother

Notice of Decision 2024: B T A Motorhomes Ltd

PDF Available
View Details for Notice of Decision 2024: Custom Choice Windows Limited
30 Sept 2024cancellationother

Notice of Decision 2024: Custom Choice Windows Limited

PDF Available
View Details for Notice of Decision 2024: Harry's Autos Ltd
27 Sept 2024cancellationother

Notice of Decision 2024: Harry's Autos Ltd

PDF Available
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