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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 Warning Notice Statement 24/4
01 Nov 2024otherconduct

Warning Notice Statement 24/4

PDF Available
View Details for Notice of Decision 2024: Clive Garnett
01 Nov 2024cancellationother

Notice of Decision 2024: Clive Garnett

PDF Available
View Details for Notice of Decision 2024: The Colour Copier Company Ltd
01 Nov 2024cancellationother

Notice of Decision 2024: The Colour Copier Company Ltd

PDF Available
View Details for Notice of Decision 2024: Cambridge Motor Company Limited
01 Nov 2024cancellationother

Notice of Decision 2024: Cambridge Motor Company Limited

PDF Available
View Details for Final Notice 2024: Paul Adams
31 Oct 2024financial penaltyother

Final Notice 2024: Paul Adams

PDF Available
View Details for Notice of Decision 2024: PREMIER CAR COMPANY (WEST MIDLANDS) LIMITED
31 Oct 2024cancellationother

Notice of Decision 2024: PREMIER CAR COMPANY (WEST MIDLANDS) LIMITED

PDF Available
View Details for Notice of Decision 2024: Prime Automotive Group Ltd
31 Oct 2024cancellationother

Notice of Decision 2024: Prime Automotive Group Ltd

PDF Available
View Details for Final Notice 2024: Steven Lawrence Hodgson
31 Oct 2024financial penaltyother

Final Notice 2024: Steven Lawrence Hodgson

PDF Available
View Details for Notice of Decision 2024: P C I Holdings (NE) Ltd
31 Oct 2024cancellationother

Notice of Decision 2024: P C I Holdings (NE) Ltd

PDF Available
View Details for Notice of Decision 2024: President Boilers Ltd
31 Oct 2024cancellationother

Notice of Decision 2024: President Boilers Ltd

PDF Available
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