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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: Niddrie Motor Co Ltd
05 Mar 2024cancellationother

Notice of Decision 2024: Niddrie Motor Co Ltd

PDF Available
View Details for Notice of Decision 2024: JC Car Sales Scotland Ltd
05 Mar 2024cancellationother

Notice of Decision 2024: JC Car Sales Scotland Ltd

PDF Available
View Details for Notice of Decision 2024: Farmline Machinery Ltd
04 Mar 2024cancellationother

Notice of Decision 2024: Farmline Machinery Ltd

PDF Available
View Details for Notice of Decision 2024: Click Capital Limited
04 Mar 2024cancellationother

Notice of Decision 2024: Click Capital Limited

PDF Available
View Details for Notice of Decision 2024: Isle Of Wight Law Centre Limited
01 Mar 2024cancellationother

Notice of Decision 2024: Isle Of Wight Law Centre Limited

PDF Available
View Details for Final Notice 2024: Crossways Cars Limited
01 Mar 2024cancellationother

Final Notice 2024: Crossways Cars Limited

Firm: TM CARS LIMITED
PDF Available
View Details for Notice of Decision 2024: William Harold Booth
01 Mar 2024cancellationother

Notice of Decision 2024: William Harold Booth

PDF Available
View Details for Notice of Decision 2024: Medical and Aesthetic Training Academy Limited
01 Mar 2024cancellationother

Notice of Decision 2024: Medical and Aesthetic Training Academy Limited

PDF Available
View Details for Final Notice 2024: Hadyn Gamblin
01 Mar 2024cancellationother

Final Notice 2024: Hadyn Gamblin

PDF Available
View Details for Notice of Decision 2024: JM Financial (UK) Limited
28 Feb 2024cancellationother

Notice of Decision 2024: JM Financial (UK) Limited

PDF Available
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