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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 2024: AUTOTRADE LONDON LTD
19 Dec 2024cancellationother

Notice of Decision 2024: AUTOTRADE LONDON LTD

PDF Available
View Details for Notice of Decision 2024: superiorautosolutions ltd
19 Dec 2024cancellationother

Notice of Decision 2024: superiorautosolutions ltd

PDF Available
View Details for Notice of Decision 2024: Charlesjames Ltd
19 Dec 2024cancellationother

Notice of Decision 2024: Charlesjames Ltd

PDF Available
View Details for Notice of Decision 2024: Aston Shaw Restructuring Ltd
18 Dec 2024cancellationother

Notice of Decision 2024: Aston Shaw Restructuring Ltd

PDF Available
View Details for Notice of Decision 2024: LAYLA'S LENGTHS LIMITED
18 Dec 2024cancellationother

Notice of Decision 2024: LAYLA'S LENGTHS LIMITED

PDF Available
View Details for Notice of Decision 2024: David Batchelor
17 Dec 2024cancellationother

Notice of Decision 2024: David Batchelor

PDF Available
View Details for Notice of Decision 2024: PERFORMANCE AND PRESTIGE LIMITED
17 Dec 2024cancellationother

Notice of Decision 2024: PERFORMANCE AND PRESTIGE LIMITED

PDF Available
View Details for Notice of Decision 2024: David Smith & Linda Smith
17 Dec 2024cancellationother

Notice of Decision 2024: David Smith & Linda Smith

PDF Available
View Details for Notice of Decision 2024: Manns Amusements Ltd
17 Dec 2024cancellationother

Notice of Decision 2024: Manns Amusements Ltd

PDF Available
View Details for Notice of Decision 2024: ELITE PREOWNED VEHICLES LTD
16 Dec 2024cancellationother

Notice of Decision 2024: ELITE PREOWNED VEHICLES LTD

PDF Available
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