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Kumar

FRN: 539746•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 (9)

DateAction TitleTypeReference
21/05/2025Notice of Decision 2025: SRIPAL KUMAR LTDcancellationSourcePDF
05/01/2012FSA Final Notice 2012: Kumarans Silk LimitedotherSourcePDF
17/10/2011FSA Final Notice 2011: Rameshkumar Satyanarayan GoenkaotherSourcePDF
30/09/2011FSA Final Notice 2011: Ashok Kumar Sharma trading as Shivani Claims ServicesotherSourcePDF
15/12/2010FSA Final Notice 2010: Vijay Kumar SharmaotherSourcePDF
30/04/2010FSA Final Notice 2010: Ashok Kumar SharmaotherSourcePDF
01/08/2007FSA Approved Person Refusals 2007: Rickun Financial Services Ltd and Jyotika Ashokkumar Inamdar ("Mrs Inamdar")otherSourcePDF
06/07/2006FSA Final Notice 2006: Jyotika Ashokkumar InamdarotherSourcePDF
25/04/2006FSA Final Notice 2006: Kumar Venkat (trading as Gemini Connections)otherSourcePDF