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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: JMD Heating Solutions Ltd
09 Sept 2024cancellationother

Notice of Decision 2024: JMD Heating Solutions Ltd

PDF Available
View Details for Notice of Decision 2024: CMV Automotive Ltd
06 Sept 2024cancellationother

Notice of Decision 2024: CMV Automotive Ltd

PDF Available
View Details for Decision Notice 2024: Frank Edwin Oxberry
06 Sept 2024otherother

Decision Notice 2024: Frank Edwin Oxberry

PDF Available
View Details for Final Notice 2024: Alec John Cuthbert
06 Sept 2024otherother

Final Notice 2024: Alec John Cuthbert

PDF Available
View Details for Notice of Decision 2024: AKJ Motorsport Ltd
06 Sept 2024cancellationother

Notice of Decision 2024: AKJ Motorsport Ltd

PDF Available
View Details for Notice of Decision 2024: I HOME SOLUTIONS LTD
06 Sept 2024cancellationother

Notice of Decision 2024: I HOME SOLUTIONS LTD

PDF Available
View Details for Decision Notice 2024: Liam Patrick George Martin
06 Sept 2024otherother

Decision Notice 2024: Liam Patrick George Martin

PDF Available
View Details for Decision Notice 2024: Adrian Stuart Westbrook Douglas
06 Sept 2024otherother

Decision Notice 2024: Adrian Stuart Westbrook Douglas

PDF Available
View Details for Notice of Decision 2024: CFG (Commercial Finance Group) Limited
06 Sept 2024cancellationother

Notice of Decision 2024: CFG (Commercial Finance Group) Limited

PDF Available
View Details for Final Notice 2024: Saranac Partners Limited
06 Sept 2024otherother

Final Notice 2024: Saranac Partners Limited

Firm: SPH & Partners Limited
PDF Available
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