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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 5575 matching actions
View Details for Notice of Decision 2024: Ftech Engineering Ltd
19 Mar 2024cancellationother

Notice of Decision 2024: Ftech Engineering Ltd

PDF Available
View Details for Notice of Decision 2024: Baljinder Singh Dyal
19 Mar 2024cancellationother

Notice of Decision 2024: Baljinder Singh Dyal

PDF Available
View Details for Notice of Decision 2024: Lidingo Cars Ltd
19 Mar 2024cancellationother

Notice of Decision 2024: Lidingo Cars Ltd

PDF Available
View Details for Notice of Decision 2024: Garden County Vending Limited
18 Mar 2024cancellationother

Notice of Decision 2024: Garden County Vending Limited

PDF Available
View Details for Decision Notice 2023: Nailesh Manubhai Teraiya
18 Mar 2024prohibition orderother

Decision Notice 2023: Nailesh Manubhai Teraiya

PDF Available
View Details for Notice of Decision 2024: LS & VS Johal - On 27 June 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored
18 Mar 2024cancellationother

Notice of Decision 2024: LS & VS Johal - On 27 June 2024, an annulment application was accepted by the Authority and the firm’s authorisation was restored

PDF Available
View Details for Notice of Decision 2024:VULCAN CARS UK LTD
18 Mar 2024cancellationother

Notice of Decision 2024:VULCAN CARS UK LTD

PDF Available
View Details for Notice of Decision 2024: Juvea Medical Limited
18 Mar 2024cancellationother

Notice of Decision 2024: Juvea Medical Limited

PDF Available
View Details for Notice of Decision 2024: R & A Television Ltd
15 Mar 2024cancellationother

Notice of Decision 2024: R & A Television Ltd

PDF Available
View Details for Notice of Decision 2024: Hamblyn Cars Limited
15 Mar 2024cancellationother

Notice of Decision 2024: Hamblyn Cars Limited

PDF Available
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