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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: ARGON AUTOMOTIVE GROUP LTD
10 Sept 2024cancellationother

Notice of Decision 2024: ARGON AUTOMOTIVE GROUP LTD

PDF Available
View Details for Notice of Decision 2024: Christopher Rickard
10 Sept 2024cancellationother

Notice of Decision 2024: Christopher Rickard

PDF Available
View Details for Notice of Decision 2024: PRESSBAY LIMITED
10 Sept 2024cancellationother

Notice of Decision 2024: PRESSBAY LIMITED

PDF Available
View Details for Notice of Decision 2024: JOHN ARNOLD COMMERCIALS LIMITED
10 Sept 2024cancellationother

Notice of Decision 2024: JOHN ARNOLD COMMERCIALS LIMITED

PDF Available
View Details for Notice of Decision 2024: K & R Vans Limited
10 Sept 2024cancellationother

Notice of Decision 2024: K & R Vans Limited

PDF Available
View Details for Notice of Decision 2024: Marcio Romano
09 Sept 2024cancellationother

Notice of Decision 2024: Marcio Romano

PDF Available
View Details for Notice of Decision 2024: Andrew Howard Ketley
09 Sept 2024cancellationother

Notice of Decision 2024: Andrew Howard Ketley

PDF Available
View Details for Notice of Decision 2024: Hawkeye Automotive Limited
09 Sept 2024cancellationother

Notice of Decision 2024: Hawkeye Automotive Limited

PDF Available
View Details for Notice of Decision 2024: Trade Car Centre Limited
09 Sept 2024cancellationother

Notice of Decision 2024: Trade Car Centre Limited

PDF Available
View Details for Notice of Decision 2024: JMD Heating Solutions Ltd
09 Sept 2024cancellationother

Notice of Decision 2024: JMD Heating Solutions Ltd

PDF Available
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