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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: Mr Mohammad Ilyas t/a Rainbow Associates
21 Nov 2024cancellationother

Notice of Decision 2024: Mr Mohammad Ilyas t/a Rainbow Associates

PDF Available
View Details for Notice of Decision 2024: Cars of Conwy Limited
21 Nov 2024cancellationother

Notice of Decision 2024: Cars of Conwy Limited

PDF Available
View Details for Notice of Decision 2024: Autoconsult Ltd
20 Nov 2024cancellationother

Notice of Decision 2024: Autoconsult Ltd

PDF Available
View Details for Notice of Decision 2024: Carolyn Berry
20 Nov 2024cancellationother

Notice of Decision 2024: Carolyn Berry

PDF Available
View Details for Notice of Decision 2024: premium cars ltd
20 Nov 2024cancellationother

Notice of Decision 2024: premium cars ltd

PDF Available
View Details for Notice of Decision 2024: Kemal Ahmet Sami Ahmet
20 Nov 2024cancellationother

Notice of Decision 2024: Kemal Ahmet Sami Ahmet

PDF Available
View Details for Notice of Decision 2024: Burnage Motors Ltd
20 Nov 2024cancellationother

Notice of Decision 2024: Burnage Motors Ltd

PDF Available
View Details for Notice of Decision 2024: Autofino Club Ltd
20 Nov 2024cancellationother

Notice of Decision 2024: Autofino Club Ltd

PDF Available
View Details for Notice of Decision 2024: Riverside Car Centre Ltd
19 Nov 2024cancellationother

Notice of Decision 2024: Riverside Car Centre Ltd

PDF Available
View Details for Notice of Decision 2024: P.M. Developments Limited
19 Nov 2024cancellationother

Notice of Decision 2024: P.M. Developments Limited

PDF Available
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