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Free UK financial regulatory intelligence. Updated nightly.

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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 2026: ISMAEEL MOHAMMED T/A Valuable Van Sales
06 Jan 2026cancellationother

Notice of Decision 2026: ISMAEEL MOHAMMED T/A Valuable Van Sales

PDF Available
View Details for Notice of Decision 2025: Auto Select Bedford Limited
22 Dec 2025cancellationother

Notice of Decision 2025: Auto Select Bedford Limited

PDF Available
View Details for Notice of Decision 2025: SPACE VAC TECHNOLOGIES GROUP LIMITED
22 Dec 2025cancellationother

Notice of Decision 2025: SPACE VAC TECHNOLOGIES GROUP LIMITED

PDF Available
View Details for Notice of Decision 2025: Blake James Limited
19 Dec 2025cancellationother

Notice of Decision 2025: Blake James Limited

PDF Available
View Details for Notice of Decision 2025: H AND H MERCHANT LTD
18 Dec 2025cancellationother

Notice of Decision 2025: H AND H MERCHANT LTD

PDF Available
View Details for Notice of Decision 2025: United (Bic) Ltd
18 Dec 2025cancellationother

Notice of Decision 2025: United (Bic) Ltd

PDF Available
View Details for Notice of Decision 2025: German Prestige Ltd
18 Dec 2025cancellationother

Notice of Decision 2025: German Prestige Ltd

PDF Available
View Details for Notice of Decision 2025: CT International Ltd
18 Dec 2025cancellationother

Notice of Decision 2025: CT International Ltd

PDF Available
View Details for Notice of Decision 2025: SRM MOTORS LIMITED
17 Dec 2025cancellationother

Notice of Decision 2025: SRM MOTORS LIMITED

PDF Available
View Details for Notice of Decision 2025: Mattley Business Ltd
17 Dec 2025cancellationother

Notice of Decision 2025: Mattley Business Ltd

PDF Available
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