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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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Hem

FRN: 588602•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
05/09/2024Notice of Decision 2024: Hemel Motors LimitedcancellationSourcePDF
22/08/2016AI Scheme second supplemental VREQ applicationotherSourcePDF
22/08/2016AI Scheme second supplemental VREQ application: Bank/ card providerotherSourcePDF
10/06/2015AI Scheme supplemental VREQ application: Bank/ card providerotherSourcePDF
10/06/2015AI Scheme supplemental VREQ applicationotherSourcePDF
01/01/2011FSA Approved Person Refusals 2011: Steven Andrew HemmingsotherSourcePDF
22/12/2010FSA Final Notice 2010: Hemdale Financial Management LimitedotherSourcePDF
29/09/2010FSA Supervisory Notice 2010: Hemdale Financial Management LimitedotherSourcePDF
01/01/2005FSA Final Notice 2005: Hemscott Investment Analysis LtdotherSourcePDF