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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: S & P Strategies Ltd
17 May 2024cancellationother

Notice of Decision 2024: S & P Strategies Ltd

PDF Available
View Details for Notice of Decision 2024: ESA Auto Motive Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored
16 May 2024cancellationother

Notice of Decision 2024: ESA Auto Motive Ltd – On 21 October 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored

PDF Available
View Details for Notice of Decision 2024: Advance Dental Health Limited - On 8 November 2024 month year, an annulment application was accepted by the Authority and the firm’s authorisation was restored
16 May 2024cancellationother

Notice of Decision 2024: Advance Dental Health Limited - On 8 November 2024 month year, an annulment application was accepted by the Authority and the firm’s authorisation was restored

PDF Available
View Details for Notice of Decision 2024: Motor House UK (Derby) Ltd
15 May 2024cancellationother

Notice of Decision 2024: Motor House UK (Derby) Ltd

PDF Available
View Details for Notice of Decision 2024: Eighteen M Limited
15 May 2024cancellationother

Notice of Decision 2024: Eighteen M Limited

PDF Available
View Details for Notice of Decision 2024: Twovend Leasing Limited
15 May 2024cancellationother

Notice of Decision 2024: Twovend Leasing Limited

PDF Available
View Details for Notice of Decision 2024: Kent Heating Ltd
15 May 2024cancellationother

Notice of Decision 2024: Kent Heating Ltd

PDF Available
View Details for Notice of Decision 2024: VV Commercials UK Limited
15 May 2024cancellationother

Notice of Decision 2024: VV Commercials UK Limited

PDF Available
View Details for Notice of Decision 2024: Supreme Quality Discount
14 May 2024cancellationother

Notice of Decision 2024: Supreme Quality Discount

PDF Available
View Details for Notice of Decision 2024: Metin Cakirlar
14 May 2024cancellationother

Notice of Decision 2024: Metin Cakirlar

PDF Available
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