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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 5597 matching actions
View Details for Notice of Decision 2024: Mohamad Zobir Haqdad
22 May 2024cancellationother

Notice of Decision 2024: Mohamad Zobir Haqdad

PDF Available
View Details for Notice of Decision 2024: Lee Ramsey t/a Summit Motorhomes
22 May 2024cancellationother

Notice of Decision 2024: Lee Ramsey t/a Summit Motorhomes

PDF Available
View Details for Notice of Decision 2024: Used Cars of South Wales Limited
22 May 2024cancellationother

Notice of Decision 2024: Used Cars of South Wales Limited

PDF Available
View Details for Notice of Decision 2024: Tri Coaching Partnership Limited
21 May 2024cancellationother

Notice of Decision 2024: Tri Coaching Partnership Limited

PDF Available
View Details for Notice of Decision 2024: Ian Johnson
21 May 2024cancellationother

Notice of Decision 2024: Ian Johnson

PDF Available
View Details for Notice of Decision 2024: Chatmor Associates Limited
21 May 2024cancellationother

Notice of Decision 2024: Chatmor Associates Limited

PDF Available
View Details for Notice of Decision 2024: K Kar Sales Limited
21 May 2024cancellationother

Notice of Decision 2024: K Kar Sales Limited

PDF Available
View Details for Notice of Decision 2024: Hillfield Motor Company Limited
21 May 2024cancellationother

Notice of Decision 2024: Hillfield Motor Company Limited

PDF Available
View Details for Notice of Decision 2024: DBI Value Tyres Ltd
20 May 2024cancellationother

Notice of Decision 2024: DBI Value Tyres Ltd

PDF Available
View Details for Notice of Decision 2024: Topspec Motors Limited
17 May 2024cancellationother

Notice of Decision 2024: Topspec Motors Limited

PDF Available
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