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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 Decision Notice 2023: Bradley Hands
31 Jul 2023cancellationother

Decision Notice 2023: Bradley Hands

PDF Available
View Details for Notice of Decision 2023: Ramsy Cars Limited
31 Jul 2023cancellationother

Notice of Decision 2023: Ramsy Cars Limited

PDF Available
View Details for Final Notice 2023: Lee Elrick (Trading as Autopoint Aberdeen)
27 Jul 2023otherother

Final Notice 2023: Lee Elrick (Trading as Autopoint Aberdeen)

PDF Available
View Details for Final Notice 2023: Autofinch Limited
27 Jul 2023cancellationother

Final Notice 2023: Autofinch Limited

Firm: Autofund Limited
PDF Available
View Details for Final Notice 2023: Blue Castle Home Improvements Limited
27 Jul 2023cancellationother

Final Notice 2023: Blue Castle Home Improvements Limited

Firm: ENCORE HOME IMPROVEMENTS LIMITED
PDF Available
View Details for Notice of Decision 2023: The Carrosserie Company (UK) Limited
25 Jul 2023cancellationother

Notice of Decision 2023: The Carrosserie Company (UK) Limited

PDF Available
View Details for Notice of Decision 2023: Martin McDonnell
25 Jul 2023cancellationother

Notice of Decision 2023: Martin McDonnell

PDF Available
View Details for Notice of Decision 2023: Peel Cars Ltd
25 Jul 2023cancellationother

Notice of Decision 2023: Peel Cars Ltd

PDF Available
View Details for Decision Notice 2023: Rose Marie Anderson
24 Jul 2023otherconduct

Decision Notice 2023: Rose Marie Anderson

PDF Available
View Details for Notice of Decision 2023: Geneva Motors
24 Jul 2023cancellationother

Notice of Decision 2023: Geneva Motors

PDF Available
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