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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: Stephen Taylor
06 Jun 2024cancellationother

Notice of Decision 2024: Stephen Taylor

PDF Available
View Details for Notice of Decision 2024: Intelligent Networks Solutions Limited
06 Jun 2024cancellationother

Notice of Decision 2024: Intelligent Networks Solutions Limited

PDF Available
View Details for Notice of Decision 2024: Bridlington Holiday Park Limited
06 Jun 2024cancellationother

Notice of Decision 2024: Bridlington Holiday Park Limited

PDF Available
View Details for Notice of Decision 2024: Harrogate Sport & Prestige Ltd
06 Jun 2024cancellationother

Notice of Decision 2024: Harrogate Sport & Prestige Ltd

PDF Available
View Details for Notice of Decision 2024: Express Wheel Repair Ltd
06 Jun 2024cancellationother

Notice of Decision 2024: Express Wheel Repair Ltd

PDF Available
View Details for Notice of Decision 2024: Trade Cars Of Bristol Limited
06 Jun 2024cancellationother

Notice of Decision 2024: Trade Cars Of Bristol Limited

PDF Available
View Details for Notice of Decision 2024: Flow Motors Ltd
06 Jun 2024cancellationother

Notice of Decision 2024: Flow Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Michael James Hitt
06 Jun 2024cancellationother

Notice of Decision 2024: Michael James Hitt

PDF Available
View Details for Notice of Decision 2024: D C Automotive Limited
06 Jun 2024cancellationother

Notice of Decision 2024: D C Automotive Limited

PDF Available
View Details for Notice of Decision 2024: Love Automatics Ltd
06 Jun 2024cancellationother

Notice of Decision 2024: Love Automatics Ltd

PDF Available
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