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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: Harry's Autos Ltd
27 Sept 2024cancellationother

Notice of Decision 2024: Harry's Autos Ltd

PDF Available
View Details for Notice of Decision 2024: AAA Accident Claims Management Ltd
27 Sept 2024cancellationother

Notice of Decision 2024: AAA Accident Claims Management Ltd

PDF Available
View Details for Notice of Decision 2024: Cars to Trade
26 Sept 2024cancellationother

Notice of Decision 2024: Cars to Trade

PDF Available
View Details for Notice of Decision 2024: Coulton Plumbing & Heating
26 Sept 2024cancellationother

Notice of Decision 2024: Coulton Plumbing & Heating

PDF Available
View Details for Notice of Decision 2024: Mitchell Hynam
26 Sept 2024cancellationother

Notice of Decision 2024: Mitchell Hynam

PDF Available
View Details for Notice of Decision 2024: 4 Lands Of Carluke
25 Sept 2024cancellationother

Notice of Decision 2024: 4 Lands Of Carluke

PDF Available
View Details for Notice of Decision 2024: GO2 AUTOMOTIVE LTD
25 Sept 2024cancellationother

Notice of Decision 2024: GO2 AUTOMOTIVE LTD

PDF Available
View Details for Notice of Decision 2024: Newson Swimming Pools Limited
24 Sept 2024cancellationother

Notice of Decision 2024: Newson Swimming Pools Limited

PDF Available
View Details for Notice of Decision 2024: Ecarlogical Limited
24 Sept 2024cancellationother

Notice of Decision 2024: Ecarlogical Limited

PDF Available
View Details for Notice of Decision 2024: SJR GARAGE EQUIPMENT LTD
24 Sept 2024cancellationother

Notice of Decision 2024: SJR GARAGE EQUIPMENT LTD

PDF Available
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