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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: Jason Craven
31 May 2024cancellationother

Notice of Decision 2024: Jason Craven

PDF Available
View Details for Notice of Decision 2024: Carlisle Van Centre
30 May 2024cancellationother

Notice of Decision 2024: Carlisle Van Centre

PDF Available
View Details for Notice of Decision 2024: Pro-Bike
30 May 2024cancellationother

Notice of Decision 2024: Pro-Bike

PDF Available
View Details for Notice of Decision 2024: Auto Channel Ltd
30 May 2024cancellationother

Notice of Decision 2024: Auto Channel Ltd

PDF Available
View Details for Notice of Decision 2024: FPK Sales Limited
30 May 2024cancellationother

Notice of Decision 2024: FPK Sales Limited

PDF Available
View Details for Notice of Decision 2024: New Horizon Systems Limited
29 May 2024cancellationsystems failure

Notice of Decision 2024: New Horizon Systems Limited

PDF Available
View Details for Notice of Decision 2024: RedsWebs & Shop Design Ltd
29 May 2024cancellationother

Notice of Decision 2024: RedsWebs & Shop Design Ltd

PDF Available
View Details for Notice of Decision 2024: Vertu Automotive Ltd
29 May 2024cancellationother

Notice of Decision 2024: Vertu Automotive Ltd

PDF Available
View Details for Notice of Decision 2024: Reid Motor Group Limited
29 May 2024cancellationother

Notice of Decision 2024: Reid Motor Group Limited

PDF Available
View Details for Notice of Decision 2024:Best Contract Cars LTD
29 May 2024cancellationother

Notice of Decision 2024:Best Contract Cars LTD

PDF Available
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