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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: Dentamed Newry Limited
19 Nov 2024cancellationother

Notice of Decision 2024: Dentamed Newry Limited

PDF Available
View Details for Notice of Decision 2024:Thomas Nisbet
19 Nov 2024cancellationother

Notice of Decision 2024:Thomas Nisbet

PDF Available
View Details for Notice of Decision 2024: Nigel Roper
18 Nov 2024cancellationother

Notice of Decision 2024: Nigel Roper

PDF Available
View Details for Notice of Decision 2024: Joe Howson t/a Howson Motor Company
18 Nov 2024cancellationother

Notice of Decision 2024: Joe Howson t/a Howson Motor Company

PDF Available
View Details for Final Notice 2024: Ari Harris
18 Nov 2024prohibition orderother

Final Notice 2024: Ari Harris

PDF Available
View Details for Notice of Decision 2024: M Capital Investments Limited
18 Nov 2024cancellationother

Notice of Decision 2024: M Capital Investments Limited

PDF Available
View Details for Final Notice 2024: Reeds Motors Ltd
18 Nov 2024cancellationother

Final Notice 2024: Reeds Motors Ltd

Firm: RNR MOTORS LTD
PDF Available
View Details for Notice of Decision 2024: Money Relief Ltd
18 Nov 2024cancellationother

Notice of Decision 2024: Money Relief Ltd

PDF Available
View Details for Notice of Decision 2024: The Automotive Network Limited
18 Nov 2024cancellationother

Notice of Decision 2024: The Automotive Network Limited

PDF Available
View Details for Notice of Decision 2024: AFD Of Mapperley Limited t/a Oakhill Garages
18 Nov 2024cancellationother

Notice of Decision 2024: AFD Of Mapperley Limited t/a Oakhill Garages

PDF Available
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