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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: APPROVED QUALITY MOTORS LTD
06 Nov 2024cancellationother

Notice of Decision 2024: APPROVED QUALITY MOTORS LTD

PDF Available
View Details for Notice of Decision 2024: Riviera Motor Group Ltd
06 Nov 2024cancellationother

Notice of Decision 2024: Riviera Motor Group Ltd

PDF Available
View Details for Notice of Decision 2024: Solis Tractors Uk Limited
06 Nov 2024cancellationother

Notice of Decision 2024: Solis Tractors Uk Limited

PDF Available
View Details for Notice of Decision 2024: R&T Music Limited
05 Nov 2024cancellationother

Notice of Decision 2024: R&T Music Limited

PDF Available
View Details for Notice of Decision 2024: C & M Bathrooms Limited
05 Nov 2024cancellationother

Notice of Decision 2024: C & M Bathrooms Limited

PDF Available
View Details for Notice of Decision 2024: David Smith t/a Bristol Minis
05 Nov 2024cancellationother

Notice of Decision 2024: David Smith t/a Bristol Minis

PDF Available
View Details for Notice of Decision 2024: The Leasing Lounge Ltd
05 Nov 2024cancellationother

Notice of Decision 2024: The Leasing Lounge Ltd

PDF Available
View Details for Notice of Decision 2024: Nottingham Prestige Ltd
04 Nov 2024cancellationother

Notice of Decision 2024: Nottingham Prestige Ltd

PDF Available
View Details for Final Notice 2024: Rashid Akhtar United Commercial Trading
04 Nov 2024otherother

Final Notice 2024: Rashid Akhtar United Commercial Trading

PDF Available
View Details for Notice of Decision 2024: GW Auto Solutions Ltd
04 Nov 2024cancellationother

Notice of Decision 2024: GW Auto Solutions Ltd

PDF Available
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