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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: MURRAY MOTORS (BELFAST) LIMITED
29 May 2024cancellationother

Notice of Decision 2024: MURRAY MOTORS (BELFAST) LIMITED

PDF Available
View Details for Notice of Decision 2024: QA Dental Engineers
24 May 2024cancellationother

Notice of Decision 2024: QA Dental Engineers

PDF Available
View Details for Notice of Decision 2024: Nuovo Group Ltd
24 May 2024cancellationother

Notice of Decision 2024: Nuovo Group Ltd

PDF Available
View Details for Final Notice 2024: Robert Harriss
24 May 2024prohibition orderother

Final Notice 2024: Robert Harriss

PDF Available
View Details for Decision Notice 2022: Stephen Joseph Burdett
24 May 2024financial penaltyother

Decision Notice 2022: Stephen Joseph Burdett

PDF Available
View Details for Decision Notice 2022: James Paul Goodchild
24 May 2024prohibition orderother

Decision Notice 2022: James Paul Goodchild

PDF Available
View Details for Notice of Decision 2024: John Rodney McKnight
24 May 2024cancellationother

Notice of Decision 2024: John Rodney McKnight

PDF Available
View Details for Notice of Decision 2024: Chris Madden Cars Ltd
24 May 2024cancellationother

Notice of Decision 2024: Chris Madden Cars Ltd

PDF Available
View Details for Final Notice 2024: Toza Payment Technology Limited
24 May 2024cancellationother

Final Notice 2024: Toza Payment Technology Limited

Firm: TOZA PAYMENT TECHNOLOGY LIMITED
PDF Available
View Details for Notice of Decision 2024: Nautilus Management Solutions Ltd
23 May 2024cancellationother

Notice of Decision 2024: Nautilus Management Solutions Ltd

PDF Available
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