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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: CFG (Commercial Finance Group) Limited
06 Sept 2024cancellationother

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

PDF Available
View Details for Notice of Decision 2024: Killarney Motors Limited
05 Sept 2024cancellationother

Notice of Decision 2024: Killarney Motors Limited

PDF Available
View Details for Notice of Decision 2024: Hemel Motors Limited
05 Sept 2024cancellationother

Notice of Decision 2024: Hemel Motors Limited

PDF Available
View Details for Notice of Decision 2024: Jay's Cars Limited
05 Sept 2024cancellationother

Notice of Decision 2024: Jay's Cars Limited

PDF Available
View Details for Notice of Decision 2024: Blyth Motors Ltd
05 Sept 2024cancellationother

Notice of Decision 2024: Blyth Motors Ltd

PDF Available
View Details for Notice of Decision 2024: PFS Life Plus Ltd
05 Sept 2024cancellationother

Notice of Decision 2024: PFS Life Plus Ltd

PDF Available
View Details for Notice of Decision 2024: Fife Trade Van & Car Centre Limited
05 Sept 2024cancellationother

Notice of Decision 2024: Fife Trade Van & Car Centre Limited

PDF Available
View Details for Final Notice 2024: Luke Williams
04 Sept 2024prohibition orderother

Final Notice 2024: Luke Williams

PDF Available
View Details for Notice of Decision 2024: Legacy Dealership Ltd
04 Sept 2024cancellationother

Notice of Decision 2024: Legacy Dealership Ltd

PDF Available
View Details for Notice of Decision 2024: Lancashire Sports & Performance Ltd
04 Sept 2024cancellationother

Notice of Decision 2024: Lancashire Sports & Performance Ltd

PDF Available
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