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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 5592 matching actions
View Details for Notice of Decision 2024: Christopher Heath
07 Aug 2024cancellationother

Notice of Decision 2024: Christopher Heath

PDF Available
View Details for Notice of Decision 2024: Domum Limited
06 Aug 2024cancellationother

Notice of Decision 2024: Domum Limited

PDF Available
View Details for Notice of Decision 2024: Collective Couture Ltd
06 Aug 2024cancellationother

Notice of Decision 2024: Collective Couture Ltd

PDF Available
View Details for Notice of Decision 2024: Accident Courtesy Limited
06 Aug 2024cancellationother

Notice of Decision 2024: Accident Courtesy Limited

PDF Available
View Details for Notice of Decision 2024: 25 ST.JOHNS PRACTICE LIMITED
06 Aug 2024cancellationother

Notice of Decision 2024: 25 ST.JOHNS PRACTICE LIMITED

PDF Available
View Details for Notice of Decision 2024: Findon Dental Care Limited
06 Aug 2024cancellationother

Notice of Decision 2024: Findon Dental Care Limited

PDF Available
View Details for Notice of Decision 2024: HYBRID ELECTRICS MOTOR COMPANY LTD
06 Aug 2024cancellationother

Notice of Decision 2024: HYBRID ELECTRICS MOTOR COMPANY LTD

PDF Available
View Details for Decision Notice 2024: Ancean Limited
05 Aug 2024otherother

Decision Notice 2024: Ancean Limited

Firm: Angra Limited
PDF Available
View Details for Notice of Decision 2024: SW Commercials Swansea Ltd
05 Aug 2024cancellationother

Notice of Decision 2024: SW Commercials Swansea Ltd

PDF Available
View Details for Notice of Decision 2024: Mohammed Waqas Ali
02 Aug 2024cancellationother

Notice of Decision 2024: Mohammed Waqas Ali

PDF Available
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