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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: Ayaan Motors Limited
09 May 2024cancellationother

Notice of Decision 2024: Ayaan Motors Limited

PDF Available
View Details for Notice of Decision 2024: Crystal EPOS Limited
09 May 2024cancellationother

Notice of Decision 2024: Crystal EPOS Limited

PDF Available
View Details for Notice of Decision 2024: Sico-Developments Ltd
09 May 2024cancellationother

Notice of Decision 2024: Sico-Developments Ltd

PDF Available
View Details for Notice of Decision 2024: Motahub Limited
08 May 2024cancellationother

Notice of Decision 2024: Motahub Limited

PDF Available
View Details for Notice of Decision 2024: Digitalaura Solutions Ltd
08 May 2024cancellationother

Notice of Decision 2024: Digitalaura Solutions Ltd

PDF Available
View Details for Notice of Decision 2024: Global Furniture Company Limited
08 May 2024cancellationother

Notice of Decision 2024: Global Furniture Company Limited

PDF Available
View Details for Notice of Decision 2024: Troy Motors Limited 2024
07 May 2024cancellationother

Notice of Decision 2024: Troy Motors Limited 2024

PDF Available
View Details for Notice of Decision 2024: G10 Solutions Limited
07 May 2024cancellationother

Notice of Decision 2024: G10 Solutions Limited

PDF Available
View Details for Notice of Decision 2024: Prestwood Motors Limited
07 May 2024cancellationother

Notice of Decision 2024: Prestwood Motors Limited

PDF Available
View Details for Notice of Decision 2024: JC Vans Ltd
07 May 2024cancellationother

Notice of Decision 2024: JC Vans Ltd

PDF Available
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