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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: Graitec Limited
23 Jan 2024cancellationother

Notice of Decision 2024: Graitec Limited

PDF Available
View Details for Notice of Decision 2024: Beacon Group International Limited
23 Jan 2024cancellationother

Notice of Decision 2024: Beacon Group International Limited

PDF Available
View Details for Notice of Decision 2024: G. P. Ellis & A. R. Hughes Ltd
23 Jan 2024cancellationother

Notice of Decision 2024: G. P. Ellis & A. R. Hughes Ltd

PDF Available
View Details for Notice of Decision 2024: Michael Oakden
23 Jan 2024cancellationother

Notice of Decision 2024: Michael Oakden

PDF Available
View Details for Notice Decision 2024: Charity & Taylor Electronic Services Limited
23 Jan 2024cancellationother

Notice Decision 2024: Charity & Taylor Electronic Services Limited

PDF Available
View Details for Notice of Decision 2024: High Street TV (Group) Limited
22 Jan 2024cancellationother

Notice of Decision 2024: High Street TV (Group) Limited

PDF Available
View Details for Notice of Decision 2024: Bradford Motorcycle Centres Limited
18 Jan 2024cancellationother

Notice of Decision 2024: Bradford Motorcycle Centres Limited

PDF Available
View Details for Final Notice 2024: Fox Global Trading Limited
17 Jan 2024cancellationother

Final Notice 2024: Fox Global Trading Limited

Firm: Fox Global Trading Limited
PDF Available
View Details for Notice of Decision 2024: Amberley Motors Ltd
17 Jan 2024cancellationother

Notice of Decision 2024: Amberley Motors Ltd

PDF Available
View Details for Notice of Decision 2024: John Wallace (trading as Mia Motors)
17 Jan 2024cancellationother

Notice of Decision 2024: John Wallace (trading as Mia Motors)

PDF Available
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