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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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Elm

FRN: 584232•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 (7)

DateAction TitleTypeReference
27/09/2024Notice of Decision 2024: Chelmsford Prestige LimitedcancellationSourcePDF
22/08/2017Final Notice 2017: Skelmersdale Credit Union LimitedcancellationSourcePDF
07/01/2013FSA Final Notice 2013: Thomas Wilhelm ReehotherSourcePDF
16/03/2012FSA Final Notice 2012: Elmswood EU LtdotherSourcePDF
21/06/2010FSA Final Notice 2010: Belmont Regency LimitedotherSourcePDF
01/02/2007FSA Supervisory Notice 2007: Skelmersdale Credit Union LimitedotherSourcePDF
01/07/2005FSA Final Notice 2005: Jonathan Paul ElmsotherSourcePDF