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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 5593 matching actions
View Details for Notice of Decision 2024: DUA LDN LTD
02 Jul 2024cancellationother

Notice of Decision 2024: DUA LDN LTD

PDF Available
View Details for Notice of Decision 2024: Berkley Finance Limited
02 Jul 2024cancellationother

Notice of Decision 2024: Berkley Finance Limited

PDF Available
View Details for Notice of Decision 2024: Delicious Fine Foods Ltd
02 Jul 2024cancellationother

Notice of Decision 2024: Delicious Fine Foods Ltd

PDF Available
View Details for Notice of Decision 2024: Velocity Global Trading Ltd
02 Jul 2024cancellationother

Notice of Decision 2024: Velocity Global Trading Ltd

PDF Available
View Details for Notice of Decision 2024: Chepstow Contract rentals Limited
02 Jul 2024cancellationother

Notice of Decision 2024: Chepstow Contract rentals Limited

PDF Available
View Details for Notice of Decision 2024: Gocar Motor Finance (UK) Ltd
02 Jul 2024cancellationother

Notice of Decision 2024: Gocar Motor Finance (UK) Ltd

PDF Available
View Details for Notice of Decision 2024: Non Mech Plant Co Ltd ( Previously known as U.C.S. Car And Finance Centre Limited)
01 Jul 2024cancellationother

Notice of Decision 2024: Non Mech Plant Co Ltd ( Previously known as U.C.S. Car And Finance Centre Limited)

PDF Available
View Details for Notice of Decision 2024: VU Games Limited
01 Jul 2024cancellationother

Notice of Decision 2024: VU Games Limited

PDF Available
View Details for Notice of Decision 2024: Mortgage, Protection & Finance Ltd
01 Jul 2024cancellationother

Notice of Decision 2024: Mortgage, Protection & Finance Ltd

PDF Available
View Details for Notice of Decision 2024: Forum Vehicles Limited
28 Jun 2024cancellationother

Notice of Decision 2024: Forum Vehicles Limited

PDF Available
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