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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: Legacy Dealership Ltd
04 Sept 2024cancellationother

Notice of Decision 2024: Legacy Dealership Ltd

PDF Available
View Details for Notice of Decision 2024: Claims Direct Yorkshire Ltd
03 Sept 2024cancellationother

Notice of Decision 2024: Claims Direct Yorkshire Ltd

PDF Available
View Details for Notice of Decision 2024: Birmingham Asian Resource Centre
03 Sept 2024cancellationother

Notice of Decision 2024: Birmingham Asian Resource Centre

PDF Available
View Details for Notice of Decision 2024: Valley View Cars Limited
02 Sept 2024cancellationother

Notice of Decision 2024: Valley View Cars Limited

PDF Available
View Details for Notice of Decision 2024: ABS Pools Limited
02 Sept 2024cancellationother

Notice of Decision 2024: ABS Pools Limited

PDF Available
View Details for Notice of Decision 2024: Stansted Cars
30 Aug 2024cancellationother

Notice of Decision 2024: Stansted Cars

PDF Available
View Details for Notice of Decision 2024: Bespoke Connected Limited
30 Aug 2024cancellationother

Notice of Decision 2024: Bespoke Connected Limited

PDF Available
View Details for Notice of Decision 2024: Respects Bereavement Services Limited
30 Aug 2024cancellationother

Notice of Decision 2024: Respects Bereavement Services Limited

PDF Available
View Details for Notice of Decision 2024: Trade Skills4U Ltd
29 Aug 2024cancellationother

Notice of Decision 2024: Trade Skills4U Ltd

PDF Available
View Details for Notice of Decision 2024: Geany Motors Ltd
28 Aug 2024cancellationother

Notice of Decision 2024: Geany Motors Ltd

PDF Available
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