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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: Halls Road Garage Limited
05 Apr 2024cancellationother

Notice of Decision 2024: Halls Road Garage Limited

PDF Available
View Details for Notice of Decision 2024: Mr Scooter Ltd
05 Apr 2024cancellationother

Notice of Decision 2024: Mr Scooter Ltd

PDF Available
View Details for Notice of Decision 2024: Gordon John Mustard
05 Apr 2024cancellationother

Notice of Decision 2024: Gordon John Mustard

PDF Available
View Details for Notice of Decision 2024: Pearsons of Duns Limited
05 Apr 2024cancellationother

Notice of Decision 2024: Pearsons of Duns Limited

PDF Available
View Details for Notice of Decision 2024: M&M McKeefry
05 Apr 2024cancellationother

Notice of Decision 2024: M&M McKeefry

PDF Available
View Details for Notice of Decision 2024: Darel Shillaker
04 Apr 2024cancellationother

Notice of Decision 2024: Darel Shillaker

PDF Available
View Details for Notice of Decision 2024: Multi Bikes Limited
04 Apr 2024cancellationother

Notice of Decision 2024: Multi Bikes Limited

PDF Available
View Details for Notice of Decision 2024: Unyte Invest
04 Apr 2024cancellationother

Notice of Decision 2024: Unyte Invest

PDF Available
View Details for Notice of Decision 2024: Portia Investment Advisors Ltd
04 Apr 2024cancellationother

Notice of Decision 2024: Portia Investment Advisors Ltd

PDF Available
View Details for Notice of Decision 2024: Alternative Funding Centre Limited
04 Apr 2024cancellationother

Notice of Decision 2024: Alternative Funding Centre Limited

PDF Available
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