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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: Agate Autos Ltd
23 Apr 2024otherother

Notice of Decision 2024: Agate Autos Ltd

PDF Available
View Details for Notice of Decision 2024: Riverside Carsite Ltd
23 Apr 2024cancellationother

Notice of Decision 2024: Riverside Carsite Ltd

PDF Available
View Details for Notice of Decision 2024: Central Garage (Fence) Ltd
23 Apr 2024cancellationother

Notice of Decision 2024: Central Garage (Fence) Ltd

PDF Available
View Details for Notice of Decision 2024: Commercial Fleet Systems UK Limited
23 Apr 2024cancellationsystems failure

Notice of Decision 2024: Commercial Fleet Systems UK Limited

PDF Available
View Details for Notice of Decision 2024: STAK (St Austell Community Kitchen)
23 Apr 2024cancellationother

Notice of Decision 2024: STAK (St Austell Community Kitchen)

PDF Available
View Details for Notice of Decision 2024: SheeWater Home Limited
22 Apr 2024cancellationother

Notice of Decision 2024: SheeWater Home Limited

PDF Available
View Details for Notice of Decision 2024: SkyBlue Financial Services Ltd
22 Apr 2024cancellationother

Notice of Decision 2024: SkyBlue Financial Services Ltd

PDF Available
View Details for Notice of Decision 2024: Harry Stockwell (previously known as Lowcost Cars)
22 Apr 2024cancellationother

Notice of Decision 2024: Harry Stockwell (previously known as Lowcost Cars)

PDF Available
View Details for Notice of Decision 2024: Efficiency Boilers Ltd
22 Apr 2024cancellationother

Notice of Decision 2024: Efficiency Boilers Ltd

PDF Available
View Details for Notice of Decision 2024: Vehicle Lease Ltd
22 Apr 2024cancellationother

Notice of Decision 2024: Vehicle Lease Ltd

PDF Available
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