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© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

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.

Enforcement Search

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

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Displaying 10 of 5573 matching actions
View Details for Notice of Decision 2025: STAUNCH AUTOMOTIVE LIMITED
03 Apr 2025cancellationother

Notice of Decision 2025: STAUNCH AUTOMOTIVE LIMITED

PDF Available
View Details for Notice of Decision 2025: TEETH INNOVATION LTD
02 Apr 2025cancellationother

Notice of Decision 2025: TEETH INNOVATION LTD

PDF Available
View Details for Notice of Decision 2025: AA EDINBURGH LTD t/a Cars4you Scotland
02 Apr 2025cancellationother

Notice of Decision 2025: AA EDINBURGH LTD t/a Cars4you Scotland

PDF Available
View Details for Notice of Decision 2025: Leon Campbell Cars
31 Mar 2025cancellationother

Notice of Decision 2025: Leon Campbell Cars

PDF Available
View Details for Notice of Decision 2025: D T Two Limited
28 Mar 2025cancellationother

Notice of Decision 2025: D T Two Limited

PDF Available
View Details for Notice of Decision 2025:Tanning Supermarket Ltd
28 Mar 2025cancellationother

Notice of Decision 2025:Tanning Supermarket Ltd

PDF Available
View Details for Notice of Decision 2025: Anthony Dominic Hills
28 Mar 2025cancellationother

Notice of Decision 2025: Anthony Dominic Hills

PDF Available
View Details for Notice of Decision 2025: Gary Pope
28 Mar 2025cancellationother

Notice of Decision 2025: Gary Pope

PDF Available
View Details for Notice of Decision 2025: CASHUP LTD
28 Mar 2025cancellationother

Notice of Decision 2025: CASHUP LTD

PDF Available
View Details for Notice of Decision 2025: Dominic Villar (trading as Royston Car Sales)
28 Mar 2025cancellationother

Notice of Decision 2025: Dominic Villar (trading as Royston Car Sales)

PDF Available
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