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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: Gainsborough Financial Services
13 Sept 2023cancellationother

Notice of Decision 2023: Gainsborough Financial Services

PDF Available
View Details for Final Notice 2023: Andrew John Allen
13 Sept 2023public censureother

Final Notice 2023: Andrew John Allen

PDF Available
View Details for Final Notice 2023: Keith Dickinson
13 Sept 2023public censureother

Final Notice 2023: Keith Dickinson

PDF Available
View Details for Notice of Decision 2023: Abel Motors Limited
12 Sept 2023cancellationother

Notice of Decision 2023: Abel Motors Limited

PDF Available
View Details for Notice of Decision 2023: Raven Tipper Hire Ltd (formerly known as Elite Cars & Recovery Limited)
12 Sept 2023cancellationother

Notice of Decision 2023: Raven Tipper Hire Ltd (formerly known as Elite Cars & Recovery Limited)

PDF Available
View Details for Notice of Decision 2023: James Anthony Donaldson (trading as Castle Credit Company)
12 Sept 2023cancellationother

Notice of Decision 2023: James Anthony Donaldson (trading as Castle Credit Company)

PDF Available
View Details for Notice of Decision 2023: Carzon International Limited
11 Sept 2023cancellationother

Notice of Decision 2023: Carzon International Limited

PDF Available
View Details for Notice of Decision 2023: Stayway Limited
11 Sept 2023cancellationother

Notice of Decision 2023: Stayway Limited

PDF Available
View Details for Notice of Decision 2023: Technology Consulting Finance Limited
11 Sept 2023cancellationother

Notice of Decision 2023: Technology Consulting Finance Limited

PDF Available
View Details for Final Notice 2023: Progress Motor Company Ltd
08 Sept 2023cancellationother

Final Notice 2023: Progress Motor Company Ltd

Firm: Lavana Motor Company Ltd
PDF Available
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