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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: Autopoint National Vehicle Sales Ltd
26 Jun 2024cancellationother

Notice of Decision 2024: Autopoint National Vehicle Sales Ltd

PDF Available
View Details for Notice of Decision 2024: Tony Rogers
26 Jun 2024cancellationother

Notice of Decision 2024: Tony Rogers

PDF Available
View Details for Notice of Decision 2024: Yorkshire Autos Ltd (formerly Rotherham Autos Ltd)
25 Jun 2024cancellationother

Notice of Decision 2024: Yorkshire Autos Ltd (formerly Rotherham Autos Ltd)

PDF Available
View Details for Notice of Decision 2024: 365 car and commercial sales ltd 2024
25 Jun 2024cancellationother

Notice of Decision 2024: 365 car and commercial sales ltd 2024

PDF Available
View Details for Notice of Decision 2024: Ravenshaw Motors Ltd
24 Jun 2024cancellationother

Notice of Decision 2024: Ravenshaw Motors Ltd

PDF Available
View Details for Decision Notice 2024: Demetrios Christos Hadjigeorgiou
24 Jun 2024otherother

Decision Notice 2024: Demetrios Christos Hadjigeorgiou

PDF Available
View Details for Notice of Decision 2024: Amalgamated Finance Limited
24 Jun 2024cancellationother

Notice of Decision 2024: Amalgamated Finance Limited

PDF Available
View Details for Notice of Decision 2024: Trade Vans Cardiff Ltd
24 Jun 2024cancellationother

Notice of Decision 2024: Trade Vans Cardiff Ltd

PDF Available
View Details for Final Notice 2024: Kulvir Virk
24 Jun 2024prohibition orderother

Final Notice 2024: Kulvir Virk

PDF Available
View Details for Decision Notice 2024: David John Alexander Stephen
24 Jun 2024otherother

Decision Notice 2024: David John Alexander Stephen

PDF Available
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