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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 Final Notice 2024: James William Edward Lewis
07 May 2024prohibition orderother

Final Notice 2024: James William Edward Lewis

Firm: William Edward Lyon
PDF Available
View Details for Notice of Decision 2024: A Street Motors
03 May 2024cancellationother

Notice of Decision 2024: A Street Motors

PDF Available
View Details for Notice of Decision 2024: Holland M/C Limited
03 May 2024cancellationother

Notice of Decision 2024: Holland M/C Limited

PDF Available
View Details for Notice of Decision 2024: RIF Prestige Car Limited
03 May 2024cancellationother

Notice of Decision 2024: RIF Prestige Car Limited

PDF Available
View Details for Notice of Decision 2024: Dharam Gold Exchange Ltd
03 May 2024cancellationother

Notice of Decision 2024: Dharam Gold Exchange Ltd

PDF Available
View Details for Notice of Decision 2024: Alex Cars Bristol Ltd
03 May 2024cancellationother

Notice of Decision 2024: Alex Cars Bristol Ltd

PDF Available
View Details for Notice of Decision: Car and Van Broker Limited
03 May 2024cancellationother

Notice of Decision: Car and Van Broker Limited

PDF Available
View Details for Notice of Decision 2024: DC Car Sales Limited - On 29 November 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored
03 May 2024cancellationother

Notice of Decision 2024: DC Car Sales Limited - On 29 November 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: Heaunique Limited
03 May 2024cancellationother

Notice of Decision 2024: Heaunique Limited

PDF Available
View Details for Notice of Decision 2024: Debt Help Limited
02 May 2024cancellationother

Notice of Decision 2024: Debt Help Limited

PDF Available
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