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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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  5. Walsall Estates and Mortgages Limited

Walsall Estates and Mortgages Limited

FRN: 575857•pending•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals (0)

No registered individuals found.

Enforcement History (4)

DateAction TitleTypeReference
23/07/2009FSA Final Notice 2009: City Estates Mortgages LimitedotherSourcePDF
01/05/2009FSA Supervisory Notice 2009: City Estates Mortgages LimitedotherSourcePDF
13/01/2009FSA Final Notice 2009: Platinum Estates and Mortgages LimitedotherSourcePDF
01/10/2008FSA Supervisory Notice 2008: Platinum Estates and Mortgages LimitedotherSourcePDF