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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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AMO

FRN: 401798•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (10)

DateAction TitleTypeReference
10/07/2025Notice of Decision 2025: Gregory David Davies (trading as Blue Diamond Automotive)cancellationSourcePDF
17/01/2025Notice of Decision 2025: Paramount MOT & RepairscancellationSourcePDF
16/01/2019Final Notice 2019: James Edward Sheriff (trading as Diamond Car Sales)otherSourcePDF
18/08/2017Final Notice 2017: Northern Diamond LimitedcancellationSourcePDF
16/08/2010FSA Final Notice 2010: Daniel AmosotherSourcePDF
28/07/2010FSA Final Notice 2010: Michael Kwesi YamoahotherSourcePDF
19/05/2010FSA Supervisory Notice 2010: Daniel AmosotherSourcePDF
21/01/2010FSA Final Notice 2010: Eamon McCourt trading as McCourt Financial ManagementotherSourcePDF
23/06/2008FSA Final Notice 2008: Zaccheus Adebisi Daramola (trading as Zacch Associates Accountancy Service)otherSourcePDF
21/12/2006FSA Final Notice 2006: Mr. Eamon Fegan trading as Fegan MotorsotherSourcePDF