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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: Lux Carbon Services Ltd
02 May 2024cancellationother

Notice of Decision 2024: Lux Carbon Services Ltd

PDF Available
View Details for Notice of Decision 2024: Auto:Market Bristol Limited
02 May 2024cancellationother

Notice of Decision 2024: Auto:Market Bristol Limited

PDF Available
View Details for Notice of Decision 2024: Irshad Motors Limited
02 May 2024cancellationother

Notice of Decision 2024: Irshad Motors Limited

PDF Available
View Details for Notice of Decision 2024: Middlesex Cars Ltd
01 May 2024cancellationother

Notice of Decision 2024: Middlesex Cars Ltd

PDF Available
View Details for Notice of Decision 2024: Ms Cars Worksop Limited
01 May 2024cancellationother

Notice of Decision 2024: Ms Cars Worksop Limited

PDF Available
View Details for Notice of Decision 2024: Investoz Ltd
01 May 2024cancellationother

Notice of Decision 2024: Investoz Ltd

PDF Available
View Details for Notice of Decision 2024: Tool Solutions Ltd
30 Apr 2024cancellationother

Notice of Decision 2024: Tool Solutions Ltd

PDF Available
View Details for Notice of Decision 2024: Stuart McGregor
30 Apr 2024cancellationother

Notice of Decision 2024: Stuart McGregor

PDF Available
View Details for Notice of Decision 2024: Waste Spectrum Incineration Systems Limited
30 Apr 2024cancellationsystems failure

Notice of Decision 2024: Waste Spectrum Incineration Systems Limited

PDF Available
View Details for Notice of Decision 2024: Love Motors Ltd
30 Apr 2024cancellationother

Notice of Decision 2024: Love Motors Ltd

PDF Available
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