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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: Surrey Autos Ltd
05 Jul 2024cancellationother

Notice of Decision 2024: Surrey Autos Ltd

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

Notice of Decision 2024: Richard Harrington

PDF Available
View Details for Notice of Decision 2024: K - Cars Dundee Ltd
05 Jul 2024cancellationother

Notice of Decision 2024: K - Cars Dundee Ltd

PDF Available
View Details for Notice of Decision 2024: AH Motor Ltd
04 Jul 2024cancellationother

Notice of Decision 2024: AH Motor Ltd

PDF Available
View Details for Notice of Decision 2024: JDS MOTORS (SCOTLAND) LTD
04 Jul 2024cancellationother

Notice of Decision 2024: JDS MOTORS (SCOTLAND) LTD

PDF Available
View Details for Notice of Decision 2024: Barbara Elizabeth Jean Preston
04 Jul 2024cancellationother

Notice of Decision 2024: Barbara Elizabeth Jean Preston

PDF Available
View Details for Notice of Decision 2024: Hillington Park Cars Limited
04 Jul 2024cancellationother

Notice of Decision 2024: Hillington Park Cars Limited

PDF Available
View Details for Notice of Decision 2024: London and Surrey Cars Ltd
03 Jul 2024cancellationother

Notice of Decision 2024: London and Surrey Cars Ltd

PDF Available
View Details for Notice of Decision 2024: Michael Horan
02 Jul 2024cancellationother

Notice of Decision 2024: Michael Horan

PDF Available
View Details for Notice of Decision 2024: DUA LDN LTD
02 Jul 2024cancellationother

Notice of Decision 2024: DUA LDN LTD

PDF Available
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