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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: SDY Limited
23 Sept 2024cancellationother

Notice of Decision 2024: SDY Limited

PDF Available
View Details for Notice of Decision 2024: Lombarda Cars Ltd
23 Sept 2024cancellationother

Notice of Decision 2024: Lombarda Cars Ltd

PDF Available
View Details for Notice of Decision 2024: Hire York Limited
23 Sept 2024cancellationother

Notice of Decision 2024: Hire York Limited

PDF Available
View Details for Notice of Decision 2024: LONGMAN HOME INTERIORS LTD
23 Sept 2024cancellationother

Notice of Decision 2024: LONGMAN HOME INTERIORS LTD

PDF Available
View Details for Notice of Decision 2024: BGRS One Ltd
23 Sept 2024cancellationother

Notice of Decision 2024: BGRS One Ltd

PDF Available
View Details for Notice of Decision 2024: Different Cars Limited
23 Sept 2024cancellationother

Notice of Decision 2024: Different Cars Limited

PDF Available
View Details for Notice of Decision 2024: Dominic Grunwell
20 Sept 2024cancellationother

Notice of Decision 2024: Dominic Grunwell

PDF Available
View Details for Notice of Decision 2024: SELECT MOTORS DONCASTER LTD
19 Sept 2024cancellationother

Notice of Decision 2024: SELECT MOTORS DONCASTER LTD

PDF Available
View Details for Notice of Decision 2024: Neill Ford Tools Ltd
19 Sept 2024cancellationother

Notice of Decision 2024: Neill Ford Tools Ltd

PDF Available
View Details for Final Notice 2024: Francis Buckman
19 Sept 2024prohibition orderother

Final Notice 2024: Francis Buckman

PDF Available
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