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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: Harrison C Limited
14 Aug 2023cancellationother

Notice of Decision 2023: Harrison C Limited

PDF Available
View Details for Notice of Decision 2023: Aabee Limited
10 Aug 2023cancellationother

Notice of Decision 2023: Aabee Limited

PDF Available
View Details for Final Notice 2023: George Robert Mihalache (trading as Reable Autos)
10 Aug 2023otherother

Final Notice 2023: George Robert Mihalache (trading as Reable Autos)

PDF Available
View Details for Notice of Decision 2023: Arggen 1 Limited
10 Aug 2023cancellationother

Notice of Decision 2023: Arggen 1 Limited

PDF Available
View Details for Final Notice 2023: Motoring World Ltd
10 Aug 2023cancellationother

Final Notice 2023: Motoring World Ltd

Firm: GM Motoring World Ltd
PDF Available
View Details for Notice of Decision 2023: Indigo Fleet Management Limited
10 Aug 2023cancellationother

Notice of Decision 2023: Indigo Fleet Management Limited

PDF Available
View Details for Final Notice 2023: Keal Stevens
10 Aug 2023cancellationother

Final Notice 2023: Keal Stevens

PDF Available
View Details for Notice of Decision 2023: Elegant Mortgages Ltd
09 Aug 2023cancellationother

Notice of Decision 2023: Elegant Mortgages Ltd

PDF Available
View Details for Final Notice 2023: Matrix Investments (1975) Limited
09 Aug 2023cancellationother

Final Notice 2023: Matrix Investments (1975) Limited

Firm: Manazil Investments Limited
PDF Available
View Details for Notice of Decision 2023: Radclyffe Mortgage Centre Ltd
09 Aug 2023cancellationother

Notice of Decision 2023: Radclyffe Mortgage Centre Ltd

PDF Available
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