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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 5600 matching actions
View Details for Notice of Decision 2024: Eilertsen Dental Care Limited
15 Apr 2024cancellationother

Notice of Decision 2024: Eilertsen Dental Care Limited

PDF Available
View Details for Notice of Decision 2024: Central Dental Care
12 Apr 2024cancellationother

Notice of Decision 2024: Central Dental Care

PDF Available
View Details for Notice of Decision 2024: Zalda Limited
12 Apr 2024cancellationother

Notice of Decision 2024: Zalda Limited

PDF Available
View Details for Notice of Decision 2024: Lukey Cassette Boilers (UK) Ltd
12 Apr 2024cancellationother

Notice of Decision 2024: Lukey Cassette Boilers (UK) Ltd

PDF Available
View Details for Warning Notice Statement 24/3
11 Apr 2024otherconduct

Warning Notice Statement 24/3

PDF Available
View Details for Final Notice 2024: Link Fund Solutions Limited
11 Apr 2024otherother

Final Notice 2024: Link Fund Solutions Limited

Firm: Link Fund Solutions Limited
PDF Available
View Details for Notice of Decision 2024: Mr Kenneth Shuttleworth
10 Apr 2024cancellationother

Notice of Decision 2024: Mr Kenneth Shuttleworth

PDF Available
View Details for Notice of Decision 2024: Andrew Taylor
09 Apr 2024cancellationother

Notice of Decision 2024: Andrew Taylor

PDF Available
View Details for Notice of Decision 2024: Hydrow Limited
08 Apr 2024cancellationother

Notice of Decision 2024: Hydrow Limited

PDF Available
View Details for Notice of Decision 2024: Caroline Drew
05 Apr 2024cancellationother

Notice of Decision 2024: Caroline Drew

PDF Available
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