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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: Stephen Edward Jeffery
18 Apr 2024cancellationother

Notice of Decision 2024: Stephen Edward Jeffery

PDF Available
View Details for Notice of Decision 2024: 247 Commercial Vehicles Ltd
17 Apr 2024cancellationother

Notice of Decision 2024: 247 Commercial Vehicles Ltd

PDF Available
View Details for Notice of Decision 2024: Mr George Beatty (trading as GB Auto Sales)
17 Apr 2024cancellationother

Notice of Decision 2024: Mr George Beatty (trading as GB Auto Sales)

PDF Available
View Details for Notice of Decision 2024: Craig Aspin
17 Apr 2024cancellationother

Notice of Decision 2024: Craig Aspin

PDF Available
View Details for Notice of Decision 2024: Luqel UK Ltd
16 Apr 2024cancellationother

Notice of Decision 2024: Luqel UK Ltd

PDF Available
View Details for Notice of Decision 2024: UK Automotive Specialists Limited
16 Apr 2024cancellationother

Notice of Decision 2024: UK Automotive Specialists Limited

PDF Available
View Details for Notice of Decision 2024: MKC Motor Group Limited
16 Apr 2024cancellationother

Notice of Decision 2024: MKC Motor Group Limited

PDF Available
View Details for Notice of Decision 2024: Peterborough Grass Machinery Ltd
16 Apr 2024cancellationother

Notice of Decision 2024: Peterborough Grass Machinery Ltd

PDF Available
View Details for Notice of Decision 2024: Timothy Steele
16 Apr 2024cancellationother

Notice of Decision 2024: Timothy Steele

PDF Available
View Details for Notice of Decision 2024: Bathscene Limited
16 Apr 2024cancellationother

Notice of Decision 2024: Bathscene Limited

PDF Available
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