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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: The Vehicle Network Limited 2024
12 Jan 2024cancellationother

Notice of Decision 2024: The Vehicle Network Limited 2024

PDF Available
View Details for Notice of Decision 2024: Fitzrovia Cars Ltd
12 Jan 2024cancellationother

Notice of Decision 2024: Fitzrovia Cars Ltd

PDF Available
View Details for Notice of Decision 2024: House of Cars (Yorkshire) Ltd
12 Jan 2024cancellationother

Notice of Decision 2024: House of Cars (Yorkshire) Ltd

PDF Available
View Details for Notice of Decision 2024: Wilson Motors Limited Liability-Partnership
11 Jan 2024cancellationother

Notice of Decision 2024: Wilson Motors Limited Liability-Partnership

PDF Available
View Details for Notice of Decision 2024: Fintry Motors Ltd
11 Jan 2024cancellationother

Notice of Decision 2024: Fintry Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Rashid Akhtar
10 Jan 2024cancellationother

Notice of Decision 2024: Rashid Akhtar

PDF Available
View Details for Notice of Decision 2024: Divine Securities Services Ltd
09 Jan 2024cancellationother

Notice of Decision 2024: Divine Securities Services Ltd

PDF Available
View Details for Notice of Decision 2024: Automotive Finance and Leasing Ltd
09 Jan 2024cancellationother

Notice of Decision 2024: Automotive Finance and Leasing Ltd

PDF Available
View Details for Notice of Decision 2024: MSI Trade Centre Limited
09 Jan 2024cancellationother

Notice of Decision 2024: MSI Trade Centre Limited

PDF Available
View Details for Notice of Decision 2024: Up and Up Trading Limited
09 Jan 2024cancellationother

Notice of Decision 2024: Up and Up Trading Limited

PDF Available
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