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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: EKARA HEALTH LIMITED
24 Jul 2024cancellationother

Notice of Decision 2024: EKARA HEALTH LIMITED

PDF Available
View Details for Notice of Decision 2024: Kian Motors Ltd
24 Jul 2024cancellationother

Notice of Decision 2024: Kian Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Caldicot Trade Sales Ltd
24 Jul 2024cancellationother

Notice of Decision 2024: Caldicot Trade Sales Ltd

PDF Available
View Details for Notice of Decision 2024: Henily Limited
23 Jul 2024cancellationother

Notice of Decision 2024: Henily Limited

PDF Available
View Details for Notice of Decision 2024: M&A Quality Cars Ltd
23 Jul 2024cancellationother

Notice of Decision 2024: M&A Quality Cars Ltd

PDF Available
View Details for Notice of Decision 2024: South Sphere Capital Limited trading as On Rentals
23 Jul 2024cancellationother

Notice of Decision 2024: South Sphere Capital Limited trading as On Rentals

PDF Available
View Details for Notice of Decision 2024: The Peninsular And Oriental Steam Navigation Company
23 Jul 2024cancellationother

Notice of Decision 2024: The Peninsular And Oriental Steam Navigation Company

PDF Available
View Details for Notice of Decision 2024: Devlin Motors Ltd
22 Jul 2024cancellationother

Notice of Decision 2024: Devlin Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Ricsar Automotive
19 Jul 2024cancellationother

Notice of Decision 2024: Ricsar Automotive

PDF Available
View Details for Notice of Decision 2024: CASAFI Limited
19 Jul 2024cancellationother

Notice of Decision 2024: CASAFI Limited

PDF Available
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