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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: RG Cars Limited
13 Nov 2024cancellationother

Notice of Decision 2024: RG Cars Limited

PDF Available
View Details for Notice of Decision 2024: Novo Motors Limited
13 Nov 2024cancellationother

Notice of Decision 2024: Novo Motors Limited

PDF Available
View Details for Final Notice 2024: Metro Bank plc
12 Nov 2024financial penaltysystems failure

Final Notice 2024: Metro Bank plc

Firm: Metro Bank PLC
PDF Available
View Details for Annulment of Decision Notice 2024: The Pentagon Partnership
12 Nov 2024cancellationother

Annulment of Decision Notice 2024: The Pentagon Partnership

Firm: The Olivia Partnership
PDF Available
View Details for Notice of Decision 2024: Chohan Vehicle Solutions MCR Ltd
12 Nov 2024cancellationother

Notice of Decision 2024: Chohan Vehicle Solutions MCR Ltd

PDF Available
View Details for Notice of Decision 2024: 1 Life U K Ltd
12 Nov 2024cancellationother

Notice of Decision 2024: 1 Life U K Ltd

PDF Available
View Details for Notice of Decision 2024: Easy Car Collections Ltd
11 Nov 2024cancellationother

Notice of Decision 2024: Easy Car Collections Ltd

PDF Available
View Details for Final Notice 2024: Leigh Mackey
11 Nov 2024financial penaltyother

Final Notice 2024: Leigh Mackey

PDF Available
View Details for Notice of Decision 2024: Hot Hatch Car Sales Ltd
11 Nov 2024cancellationother

Notice of Decision 2024: Hot Hatch Car Sales Ltd

PDF Available
View Details for First Supervisory Notice 2024: MRA Property Investments Limited
11 Nov 2024otherother

First Supervisory Notice 2024: MRA Property Investments Limited

Firm: A I Investments Limited
PDF Available
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