FirmTracer
FirmsEnforcementPricingContact

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Pricing

Company

  • Transparency
  • Roadmap
  • About

Legal & Contact

  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Contact

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.

© 2026 FirmTracer. All rights reserved.

Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

Reset
Displaying 10 of 5575 matching actions
View Details for Final Notice 2022: Thomas Hogg (trading as Automotion)
29 Nov 2022cancellationother

Final Notice 2022: Thomas Hogg (trading as Automotion)

PDF Available
View Details for Final Notice 2022: Grahams Cars
25 Nov 2022cancellationother

Final Notice 2022: Grahams Cars

PDF Available
View Details for Final Notice 2022: Lifestyle Car Sale Ltd
24 Nov 2022cancellationother

Final Notice 2022: Lifestyle Car Sale Ltd

PDF Available
View Details for Final Notice 2022: Herts Car centre limited
24 Nov 2022cancellationother

Final Notice 2022: Herts Car centre limited

Firm: Centrexcard Limited
PDF Available
View Details for Final Notice 2022: J Hawes Solutions ltd
24 Nov 2022cancellationother

Final Notice 2022: J Hawes Solutions ltd

Firm: J Hawes Solutions Ltd
PDF Available
View Details for Final Notice 2022: Hot Tub Oasis ltd
24 Nov 2022cancellationother

Final Notice 2022: Hot Tub Oasis ltd

PDF Available
View Details for Final Notice 2022: Cars and Van Sales Ltd
23 Nov 2022otherother

Final Notice 2022: Cars and Van Sales Ltd

Firm: northwest car and van sales ltd
PDF Available
View Details for Final Notice 2022: MHM Plant Group Limited
18 Nov 2022otherother

Final Notice 2022: MHM Plant Group Limited

PDF Available
View Details for Final Notice 2022: Mohammed Ataur Rahman Prodhan
18 Nov 2022public censuresystems failure

Final Notice 2022: Mohammed Ataur Rahman Prodhan

Firm: Mohammed Rahman
PDF Available
View Details for Final Notice 2022: Ashkan Zahedian
08 Nov 2022prohibition orderother

Final Notice 2022: Ashkan Zahedian

PDF Available
Page 194 of 558