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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 Final Notice 2023: Avanao Limited (trading as carloans.co.uk)
08 Sept 2023cancellationother

Final Notice 2023: Avanao Limited (trading as carloans.co.uk)

PDF Available
View Details for Final Notice 2023: Gillian Sweeney
08 Sept 2023cancellationother

Final Notice 2023: Gillian Sweeney

PDF Available
View Details for Notice of Decision 2023: M&C Car Centre Limited
08 Sept 2023cancellationother

Notice of Decision 2023: M&C Car Centre Limited

PDF Available
View Details for Final Notice 2023: Fleetway Hiring Limited
08 Sept 2023cancellationother

Final Notice 2023: Fleetway Hiring Limited

PDF Available
View Details for Notice of Decision 2023: Kenneth Martin Photography Ltd
08 Sept 2023cancellationother

Notice of Decision 2023: Kenneth Martin Photography Ltd

PDF Available
View Details for Notice of Decision 2023: A.S. Tractors (Scotland) Ltd
07 Sept 2023cancellationother

Notice of Decision 2023: A.S. Tractors (Scotland) Ltd

PDF Available
View Details for Notice of Decision 2023: 5 Stars Motors Limited
07 Sept 2023cancellationother

Notice of Decision 2023: 5 Stars Motors Limited

PDF Available
View Details for Notice of Decision 2023: Abigail Investment Limited
07 Sept 2023cancellationother

Notice of Decision 2023: Abigail Investment Limited

PDF Available
View Details for Notice of Decision 2023: Strabane Car and Van Ltd
07 Sept 2023cancellationother

Notice of Decision 2023: Strabane Car and Van Ltd

PDF Available
View Details for Notice of Decision 2023: Usedcars4u
06 Sept 2023cancellationother

Notice of Decision 2023: Usedcars4u

PDF Available
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