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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: Richard Thorne
13 Sept 2024cancellationother

Notice of Decision 2024: Richard Thorne

PDF Available
View Details for Notice of Decision 2024: Ivan Hamill
13 Sept 2024cancellationother

Notice of Decision 2024: Ivan Hamill

PDF Available
View Details for Notice of Decision 2024: David Glyn Williams
13 Sept 2024cancellationother

Notice of Decision 2024: David Glyn Williams

PDF Available
View Details for Notice of Decision 2024: STERLING CONSTRUCTION AND RENEWABLES LTD
12 Sept 2024cancellationother

Notice of Decision 2024: STERLING CONSTRUCTION AND RENEWABLES LTD

PDF Available
View Details for Notice of Decision 2024: Phoenix Medical Clinic Ltd
12 Sept 2024cancellationother

Notice of Decision 2024: Phoenix Medical Clinic Ltd

PDF Available
View Details for Notice of Decision 2024: THE SALES AND SERVICE CENTRE LIMITED
12 Sept 2024cancellationother

Notice of Decision 2024: THE SALES AND SERVICE CENTRE LIMITED

PDF Available
View Details for Notice of Decision 2024: Image Dental Clinic Limited
12 Sept 2024cancellationother

Notice of Decision 2024: Image Dental Clinic Limited

PDF Available
View Details for Notice of Decision 2024: Sian Earl
11 Sept 2024cancellationother

Notice of Decision 2024: Sian Earl

PDF Available
View Details for Notice of Decision 2024: Vans Direct For You Limited
11 Sept 2024cancellationother

Notice of Decision 2024: Vans Direct For You Limited

PDF Available
View Details for Notice of Decision 2024: South Yorkshire Van Sales
11 Sept 2024cancellationother

Notice of Decision 2024: South Yorkshire Van Sales

PDF Available
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