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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: Aurum Prestige Motors Limited
05 Jun 2024cancellationother

Notice of Decision 2024: Aurum Prestige Motors Limited

PDF Available
View Details for Notice of Decision 2024: F.C Motors Ltd
05 Jun 2024cancellationother

Notice of Decision 2024: F.C Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Mohammed Nasar
05 Jun 2024cancellationother

Notice of Decision 2024: Mohammed Nasar

PDF Available
View Details for Notice of Decision 2024: DMA Cars Limited
05 Jun 2024cancellationother

Notice of Decision 2024: DMA Cars Limited

PDF Available
View Details for Notice of Decision 2024: BSD Group Limited
05 Jun 2024cancellationother

Notice of Decision 2024: BSD Group Limited

PDF Available
View Details for Notice of Decision 2024: First 4 Cars Limited
05 Jun 2024cancellationother

Notice of Decision 2024: First 4 Cars Limited

PDF Available
View Details for Notice of Decision 2024: Cosy Abodes Boiler Installation Limited
05 Jun 2024cancellationother

Notice of Decision 2024: Cosy Abodes Boiler Installation Limited

PDF Available
View Details for Final Notice 2024: RCWatches Ltd
04 Jun 2024cancellationother

Final Notice 2024: RCWatches Ltd

PDF Available
View Details for Notice of Decision 2024: Anthony Batchelor-Clements
04 Jun 2024cancellationother

Notice of Decision 2024: Anthony Batchelor-Clements

PDF Available
View Details for Notice of Decision 2024: Jason Craven
31 May 2024cancellationother

Notice of Decision 2024: Jason Craven

PDF Available
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