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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: David Steevens
11 Jun 2024cancellationother

Notice of Decision 2024: David Steevens

PDF Available
View Details for Notice of Decision 2024: LOCKE'S CCTV SECURITY LIMITED
11 Jun 2024cancellationother

Notice of Decision 2024: LOCKE'S CCTV SECURITY LIMITED

PDF Available
View Details for Notice of Decision 2024: City Auto Wholesale Ltd
11 Jun 2024cancellationother

Notice of Decision 2024: City Auto Wholesale Ltd

PDF Available
View Details for Notice of Decision 2024: Shire Car Sales (Worcestershire) Ltd
11 Jun 2024cancellationother

Notice of Decision 2024: Shire Car Sales (Worcestershire) Ltd

PDF Available
View Details for Notice of Decision 2024: Grundy Agricultural
11 Jun 2024cancellationother

Notice of Decision 2024: Grundy Agricultural

PDF Available
View Details for Notice of Decision 2024: Pringles Financial Services
11 Jun 2024cancellationother

Notice of Decision 2024: Pringles Financial Services

PDF Available
View Details for Notice of Decision 2024: Graham Ford
11 Jun 2024cancellationother

Notice of Decision 2024: Graham Ford

PDF Available
View Details for Notice of Decision 2024: Down Insurances Limited
07 Jun 2024cancellationother

Notice of Decision 2024: Down Insurances Limited

PDF Available
View Details for Notice of Decision 2024: Stephen Connaughton
07 Jun 2024cancellationother

Notice of Decision 2024: Stephen Connaughton

PDF Available
View Details for Notice of Decision 2024: The SNR Group Ltd
06 Jun 2024cancellationother

Notice of Decision 2024: The SNR Group Ltd

PDF Available
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