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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: First Class Blinds Belfast Limited (trading as First Class Blinds)
14 Mar 2023otherother

Final Notice 2023: First Class Blinds Belfast Limited (trading as First Class Blinds)

PDF Available
View Details for Final Notice 2023: Peak Bikes Limited
14 Mar 2023cancellationother

Final Notice 2023: Peak Bikes Limited

Firm: Premier Bikes Limited
PDF Available
View Details for Final Notice 2023: Gary Whitlock (trading as Imperial Motor Company)
14 Mar 2023otherother

Final Notice 2023: Gary Whitlock (trading as Imperial Motor Company)

PDF Available
View Details for First Supervisory Notice 2023: Roark Holdings Ltd
13 Mar 2023otherconduct

First Supervisory Notice 2023: Roark Holdings Ltd

Firm: Roark Holdings Ltd
PDF Available
View Details for Warning Notice Statement 23/1
06 Mar 2023otherconduct

Warning Notice Statement 23/1

PDF Available
View Details for First Supervisory Notice 2023: Estate Capital Financial Management Limited
22 Feb 2023otherconduct

First Supervisory Notice 2023: Estate Capital Financial Management Limited

Firm: Cairn Financial Management Limited
PDF Available
View Details for First Supervisory Notice 2023: Abbey Lane Financial Associates Limited
22 Feb 2023otherconduct

First Supervisory Notice 2023: Abbey Lane Financial Associates Limited

Firm: ML Financial Associates Limited
PDF Available
View Details for Final Notice 2023: Stratton Leasing Limited
15 Feb 2023cancellationother

Final Notice 2023: Stratton Leasing Limited

Firm: MPH LEASING LIMITED
PDF Available
View Details for Final Notice 2022: Tyne Point Car Sales Limited
15 Feb 2023otherother

Final Notice 2022: Tyne Point Car Sales Limited

Firm: AQ CAR SALES LIMITED
PDF Available
View Details for Final Notice 2023: Amigo Loans Ltd
14 Feb 2023otherconduct

Final Notice 2023: Amigo Loans Ltd

PDF Available
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