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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: Mortgage Track Limited
09 Jul 2024cancellationother

Notice of Decision 2024: Mortgage Track Limited

PDF Available
View Details for Notice of Decision 2024: Amazon Autos Limited
09 Jul 2024cancellationother

Notice of Decision 2024: Amazon Autos Limited

PDF Available
View Details for Notice of Decision 2024: FRININGHAM FARM CAR SALES LTD
09 Jul 2024cancellationother

Notice of Decision 2024: FRININGHAM FARM CAR SALES LTD

PDF Available
View Details for Notice of Decision 2024: Blachere Illumination UK Limited
09 Jul 2024cancellationother

Notice of Decision 2024: Blachere Illumination UK Limited

PDF Available
View Details for Notice of Decision 2024: Hawk's Motors Limited
08 Jul 2024cancellationother

Notice of Decision 2024: Hawk's Motors Limited

PDF Available
View Details for Notice of Decision 2024: RL Autos (London) Ltd
08 Jul 2024cancellationother

Notice of Decision 2024: RL Autos (London) Ltd

PDF Available
View Details for Notice of Decision 2024: RS AUTO SALES YORK LTD
08 Jul 2024cancellationother

Notice of Decision 2024: RS AUTO SALES YORK LTD

PDF Available
View Details for Notice of Decision 2024: ALTERNATIVE ENERGY SERVICES LTD
05 Jul 2024cancellationother

Notice of Decision 2024: ALTERNATIVE ENERGY SERVICES LTD

PDF Available
View Details for Notice of Decision 2024: The Cafe Azzurro Coffee Company Limited
05 Jul 2024cancellationother

Notice of Decision 2024: The Cafe Azzurro Coffee Company Limited

PDF Available
View Details for Notice of Decision 2024: Richard Harrington
05 Jul 2024cancellationother

Notice of Decision 2024: Richard Harrington

PDF Available
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