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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 Final Notice 2024: Clive Harris Mongelard
12 Jul 2024prohibition orderother

Final Notice 2024: Clive Harris Mongelard

PDF Available
View Details for Notice of Decision 2024: HIM London Limited
12 Jul 2024cancellationother

Notice of Decision 2024: HIM London Limited

PDF Available
View Details for Notice of Decision 2024: Leasing Wheels Ltd
12 Jul 2024cancellationother

Notice of Decision 2024: Leasing Wheels Ltd

PDF Available
View Details for Notice of Decision 2024: Mojo Automobile Solutions Limited
12 Jul 2024cancellationother

Notice of Decision 2024: Mojo Automobile Solutions Limited

PDF Available
View Details for Notice of Decision 2024: HN PERFORMANCE GROUP LTD
12 Jul 2024cancellationother

Notice of Decision 2024: HN PERFORMANCE GROUP LTD

PDF Available
View Details for Notice of Decision 2024: The Vocational Academy Essex LTD
11 Jul 2024cancellationother

Notice of Decision 2024: The Vocational Academy Essex LTD

PDF Available
View Details for Notice of Decision 2024: Copytech Group Services Limited
11 Jul 2024cancellationother

Notice of Decision 2024: Copytech Group Services Limited

PDF Available
View Details for Notice of Decision 2024: 1st Choice Cars Ltd
10 Jul 2024cancellationother

Notice of Decision 2024: 1st Choice Cars Ltd

PDF Available
View Details for Notice of Decision 2024: Ispiri Wheels UK Ltd
10 Jul 2024cancellationother

Notice of Decision 2024: Ispiri Wheels UK Ltd

PDF Available
View Details for Notice of Decision 2024: NATIONAL CAR FINANCE LTD
10 Jul 2024cancellationother

Notice of Decision 2024: NATIONAL CAR FINANCE LTD

PDF Available
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