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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: Commercial Trade Centre Limited
22 Apr 2024cancellationother

Notice of Decision 2024: Commercial Trade Centre Limited

PDF Available
View Details for Notice of Decision 2024: Ryan Mulgrew
19 Apr 2024cancellationother

Notice of Decision 2024: Ryan Mulgrew

PDF Available
View Details for Notice of Decision 2024: SPS Dental Sales Limited
19 Apr 2024cancellationother

Notice of Decision 2024: SPS Dental Sales Limited

PDF Available
View Details for Notice of Decision 2024: Dream Charter Limited
19 Apr 2024cancellationother

Notice of Decision 2024: Dream Charter Limited

PDF Available
View Details for Notice of Decision 2024:Copymark (Services) Limited
18 Apr 2024cancellationother

Notice of Decision 2024:Copymark (Services) Limited

PDF Available
View Details for Notice of Decision 2024: Landmark Financial Resources (Mortgages) Limited
18 Apr 2024cancellationother

Notice of Decision 2024: Landmark Financial Resources (Mortgages) Limited

PDF Available
View Details for Notice of Decision 2024: Helen Maria Owens
18 Apr 2024cancellationother

Notice of Decision 2024: Helen Maria Owens

PDF Available
View Details for Notice of Decision 2024: Panther Works Ltd
18 Apr 2024cancellationother

Notice of Decision 2024: Panther Works Ltd

PDF Available
View Details for Final notice 2024: Etemaad Money Transfere Ltd
18 Apr 2024cancellationother

Final notice 2024: Etemaad Money Transfere Ltd

Firm: Etemaad Money Transfere Ltd
PDF Available
View Details for Notice of Decision 2024: Philip Bown
18 Apr 2024cancellationother

Notice of Decision 2024: Philip Bown

PDF Available
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