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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 2023: AP Paper Supplies Limited
13 Nov 2023cancellationother

Notice of Decision 2023: AP Paper Supplies Limited

PDF Available
View Details for Final Notice 2023: Mark Anthony Jensen
13 Nov 2023prohibition orderother

Final Notice 2023: Mark Anthony Jensen

PDF Available
View Details for Notice of Decision 2023: Eco Home Care Limited
08 Nov 2023cancellationother

Notice of Decision 2023: Eco Home Care Limited

PDF Available
View Details for Notice of Decision 2023: Alexandra Health Care Limited
08 Nov 2023cancellationother

Notice of Decision 2023: Alexandra Health Care Limited

PDF Available
View Details for Notice of Decision 2023: MKL Finance Ltd
08 Nov 2023cancellationother

Notice of Decision 2023: MKL Finance Ltd

PDF Available
View Details for Notice of Decision 2023 : HG Motors Ltd
06 Nov 2023cancellationother

Notice of Decision 2023 : HG Motors Ltd

PDF Available
View Details for Notice of Decision 2023: Client's First Financial Consultants Ltd
06 Nov 2023cancellationother

Notice of Decision 2023: Client's First Financial Consultants Ltd

PDF Available
View Details for Notice of Decision 2023: Mr P. Williams T/As Billiards Boutique
06 Nov 2023cancellationother

Notice of Decision 2023: Mr P. Williams T/As Billiards Boutique

PDF Available
View Details for Notice of Decision 2023: Pearce & Sons (Melton) Ltd
03 Nov 2023cancellationother

Notice of Decision 2023: Pearce & Sons (Melton) Ltd

PDF Available
View Details for Final Notice 2023: Geoffrey Edward Armin
03 Nov 2023prohibition orderother

Final Notice 2023: Geoffrey Edward Armin

PDF Available
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