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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 5573 matching actions
View Details for Notice of Decision 2024: Platinum Vans Ltd
04 Dec 2024cancellationother

Notice of Decision 2024: Platinum Vans Ltd

PDF Available
View Details for Notice of Decision 2024: Mr Lee Cater
03 Dec 2024cancellationother

Notice of Decision 2024: Mr Lee Cater

PDF Available
View Details for Notice of Decision 2024: M L Commercial Ltd
03 Dec 2024cancellationother

Notice of Decision 2024: M L Commercial Ltd

PDF Available
View Details for Notice of Decision 2024: attercliffe car sales ltd
02 Dec 2024cancellationother

Notice of Decision 2024: attercliffe car sales ltd

PDF Available
View Details for Notice of Decision 2024: Sam's Appliance Rentals Limited
29 Nov 2024cancellationother

Notice of Decision 2024: Sam's Appliance Rentals Limited

PDF Available
View Details for Notice of Decision 2024: UK Cycle Centre Ltd
29 Nov 2024cancellationother

Notice of Decision 2024: UK Cycle Centre Ltd

PDF Available
View Details for Notice of Decision 2024: Adam Ashley-Still
29 Nov 2024cancellationother

Notice of Decision 2024: Adam Ashley-Still

PDF Available
View Details for Notice of Decision 2024 : Copierswitch Ltd
29 Nov 2024cancellationother

Notice of Decision 2024 : Copierswitch Ltd

PDF Available
View Details for Final Notice 2024: Philip Pryke
28 Nov 2024prohibition orderother

Final Notice 2024: Philip Pryke

PDF Available
View Details for Notice of Decision 2024: Abbey Court Car Sales Ltd
28 Nov 2024cancellationother

Notice of Decision 2024: Abbey Court Car Sales Ltd

PDF Available
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