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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: Capital Motor Group limited
29 Oct 2024cancellationother

Notice of Decision 2024: Capital Motor Group limited

PDF Available
View Details for Notice of Decision 2024: Mono Automotive Ltd
28 Oct 2024cancellationother

Notice of Decision 2024: Mono Automotive Ltd

PDF Available
View Details for Final Notice 2024: Kristo Käärmann
28 Oct 2024financial penaltyother

Final Notice 2024: Kristo Käärmann

PDF Available
View Details for Notice of Decision 2024: Delight UK Cars Ltd
28 Oct 2024cancellationother

Notice of Decision 2024: Delight UK Cars Ltd

PDF Available
View Details for Notice of Decision 2024: House of Cars Kent Ltd
28 Oct 2024cancellationother

Notice of Decision 2024: House of Cars Kent Ltd

PDF Available
View Details for Notice of Decision 2024: Parkside Motorside Ltd
28 Oct 2024cancellationother

Notice of Decision 2024: Parkside Motorside Ltd

PDF Available
View Details for Notice of Decision 2024: Honest Drinks Co Ltd
25 Oct 2024cancellationother

Notice of Decision 2024: Honest Drinks Co Ltd

PDF Available
View Details for Notice of Decision 2024: ND RENTING AND LEASING LIMITED
25 Oct 2024cancellationother

Notice of Decision 2024: ND RENTING AND LEASING LIMITED

PDF Available
View Details for Notice of Decision 2024: Luxe Vehicle Solutions Ltd
24 Oct 2024cancellationother

Notice of Decision 2024: Luxe Vehicle Solutions Ltd

PDF Available
View Details for Notice of Decision 2024: Apna Hire Solutions Ltd
24 Oct 2024cancellationother

Notice of Decision 2024: Apna Hire Solutions Ltd

PDF Available
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