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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 16/01/2026 | Notice of Decision 2026: AFFORDABLE SECONDHAND CARS LIMITED | cancellation | SourcePDF |
| 06/01/2026 | Notice of Decision 2026: ISMAEEL MOHAMMED T/A Valuable Van Sales | cancellation | SourcePDF |
| 22/09/2025 | Notice of Decision 2025: Abalta Ltd | cancellation | SourcePDF |
| 22/08/2025 | Notice of Decision 2025: AB Cars Limited | cancellation | SourcePDF |
| 21/08/2025 | Notice of Decision 2025: William Rabjohns | cancellation | SourcePDF |
| 16/07/2025 | Notice of Decision 2025: AB Finance Limited | cancellation | SourcePDF |
| 07/04/2025 | Notice of Decision 2025: ABC Carpets Ltd | cancellation | SourcePDF |
| 12/03/2025 | Notice of Decision 2025: Carnaby Dental Investments | cancellation | SourcePDF |
| 13/02/2025 | Notice of Decision 2025: The Ipswich Disabled Advice Bureau | cancellation | SourcePDF |
| 20/01/2025 | Notice of Decision 2025: John Platt t/a Affordable Lease | cancellation | SourcePDF |
| 06/12/2024 | Notice of Decision 2024: Lullabellz Ltd | cancellation | SourcePDF |
| 28/11/2024 | Notice of Decision 2024: Abbey Court Car Sales Ltd | cancellation | SourcePDF |
| 07/10/2024 | Notice of Decision 2024: Enable Corporate Strategies Ltd | cancellation | SourcePDF |
| 12/09/2024 | Notice of Decision 2024: STERLING CONSTRUCTION AND RENEWABLES LTD | cancellation | SourcePDF |
| 02/09/2024 | Notice of Decision 2024: ABS Pools Limited | cancellation | SourcePDF |
| 04/07/2024 | Notice of Decision 2024: Barbara Elizabeth Jean Preston | cancellation | SourcePDF |
| 14/06/2024 | Notice of Decision 2024: A4ordable Cars Limited | cancellation | SourcePDF |
| 05/06/2024 | Notice of Decision 2024: Cosy Abodes Boiler Installation Limited | cancellation | SourcePDF |
| 15/04/2024 | Notice of Decision 2024: Baber Khan trading as The Dental Healthcare Centre and Cleveland Cosmetic and Dental Implant Clinic | cancellation | SourcePDF |
| 07/03/2024 | Notice of Decision 2024: Abacus Insulation Ltd formerly Stay Warm Energy (UK) Limited | cancellation | SourcePDF |
| 11/01/2024 | Notice of Decision 2024: Wilson Motors Limited Liability-Partnership | cancellation | SourcePDF |
| 21/12/2023 | Notice of Decision 2023: A W Renewables Limited | cancellation | SourcePDF |
| 08/12/2023 | Final Notice 2023: UAB Best Finance | cancellation | SourcePDF |
| 12/09/2023 | Notice of Decision 2023: Abel Motors Limited | cancellation | SourcePDF |
| 07/09/2023 | Notice of Decision 2023: Abigail Investment Limited | cancellation | SourcePDF |
| 07/09/2023 | Notice of Decision 2023: Strabane Car and Van Ltd | cancellation | SourcePDF |
| 10/08/2023 | Notice of Decision 2023: Aabee Limited | cancellation | SourcePDF |
| 10/08/2023 | Final Notice 2023: George Robert Mihalache (trading as Reable Autos) | other | SourcePDF |
| 27/07/2023 | Final Notice 2023: Lee Elrick (Trading as Autopoint Aberdeen) | other | SourcePDF |
| 26/06/2023 | Final Notice 2023: Mark Antony Abley | prohibition order | SourcePDF |
| 16/06/2023 | Notice of Decision 2023: Renewables Supermarket Limited | cancellation | SourcePDF |
| 22/02/2023 | First Supervisory Notice 2023: Abbey Lane Financial Associates Limited | other | SourcePDF |
| 03/09/2021 | Final Notice 2021: Abacus Management Ltd | other | SourcePDF |
| 11/06/2021 | First Supervisory Notice 2021: UAB Finolita Unio | other | SourcePDF |
| 21/12/2020 | Final Notice 2020: Charles Schwab UK Limited | other | SourcePDF |
| 15/12/2020 | Final Notice 2020: Corrado Abbattista | prohibition order | SourcePDF |
| 30/09/2020 | Final Notice 2020: Affordable Cars of Essex Ltd | cancellation | SourcePDF |
| 16/09/2020 | Decision Notice: Corrado Abbattista | prohibition order | SourcePDF |
| 21/05/2020 | Final notice 2020: Dunstable Car Centre | cancellation | SourcePDF |
| 21/02/2020 | Final notice 2020: Elizabeth Marie Walker | other | SourcePDF |
| 12/02/2020 | Final Notice 2020: Renewable Technology Group Limited | cancellation | SourcePDF |
| 12/02/2020 | Final Notice 2020: Five Star of Formby (Alan Gabrielson trading as) | cancellation | SourcePDF |
| 28/01/2020 | Final notice 2020: Aberdeen Recycling Ltd | cancellation | SourcePDF |
| 28/01/2020 | Final notice 2020: Fab Cars Norwich Ltd | cancellation | SourcePDF |
| 12/09/2019 | Final Notice 2019: Doorable Ltd | cancellation | SourcePDF |
| 23/08/2019 | Final Notice 2019: KWH (Heating & Renewables) Ltd | cancellation | SourcePDF |
| 11/01/2019 | Final Notice 2019: VantaBlack Group Limited | other | SourcePDF |
| 07/01/2019 | Final Notice 2019: Arab Link Ltd | cancellation | SourcePDF |
| 05/11/2018 | Final Notice 2018: Lakeland Spas & Log Cabins Limited | cancellation | SourcePDF |
| 08/05/2018 | Final Notice 2018: Fabulous Flooring (South Yorkshire) Ltd | cancellation | SourcePDF |
| 20/04/2018 | Final Notice 2018: Gabor Nagy | cancellation | SourcePDF |
| 06/10/2017 | Final Notice 2017: AB Car Sales (Leeds) Ltd | cancellation | SourcePDF |
| 16/05/2017 | Final Notice 2017: Northern Motors (Aberdeen) Limited | cancellation | SourcePDF |
| 12/04/2017 | Final Notice 2017: Muhammad Abdullah | cancellation | SourcePDF |
| 11/04/2017 | Final Notice 2017: Habib-Ur Rehman | cancellation | SourcePDF |
| 13/03/2017 | Final Notice 2017: Reliable Runners Limited | cancellation | SourcePDF |
| 28/02/2017 | Final Notice 2017: John Abbott | cancellation | SourcePDF |
| 01/09/2016 | Final notice 2016: Elizabeth Anne Parry | prohibition order | SourcePDF |
| 27/04/2016 | Final notice 2016: ABC Insolvency Services Limited | other | SourcePDF |
| 03/03/2016 | Final notice 2016: Abbas Khan trading as Parry Lane Services | cancellation | SourcePDF |
| 25/02/2016 | Final notice 2016: Parvin Oghabi Sajjadi | cancellation | SourcePDF |
| 16/02/2016 | Notice of Undertaking: The Equitable Life Assurance Society | other | SourcePDF |
| 10/06/2015 | Final Notice 2015: Abid Hussain | cancellation | SourcePDF |
| 14/08/2014 | FCA Final Notice 2014: Abdul Razzaq | prohibition order | SourcePDF |
| 24/07/2014 | FCA Final Notice 2014: Abacus Transfers Limited | cancellation | SourcePDF |
| 11/07/2014 | FCA Final Notice 2014: Shahid Sultan Babar | cancellation | SourcePDF |
| 02/06/2014 | FCA Final Notice 2014: Mohammed Hasan trading as Baba Money | cancellation | SourcePDF |
| 19/05/2014 | FCA Final Notice 2014: Habibur Rahman | cancellation | SourcePDF |
| 04/11/2013 | FCA Final Notice 2013: Safe Reliable Services Limited | cancellation | SourcePDF |
| 29/10/2013 | FCA Final Notice 2013: Coöperatieve Centrale Raiffeisen–Boerenleenbank B.A. (Rabobank) | financial penalty | SourcePDF |
| 02/09/2013 | FCA Final Notice 2013: Aberdeen Asset Managers Limited and Aberdeen Fund Management Limited | financial penalty | SourcePDF |
| 05/08/2013 | FCA Final Notice 2013: Abdul Majeed | cancellation | SourcePDF |
| 19/07/2013 | FCA Final Notice 2013: Paul David Cable | prohibition order | SourcePDF |
| 18/07/2013 | FCA Final Notice 2013: IBBL Exchange UK Limited (formerly Jalalabad Money Transfer & Travels Limited) | cancellation | SourcePDF |
| 15/04/2013 | Charles Schwab | other | SourcePDF |
| 04/05/2012 | FSA Final Notice 2012: Habib Bank AG Zurich | other | SourcePDF |
| 09/02/2012 | FSA Final Notice 2012: Janet Elizabeth Morgan | other | SourcePDF |
| 28/10/2011 | FSA Final Notice 2011: Abdul Aziz Mohammadi | other | SourcePDF |
| 31/01/2011 | FSA Final Notice 2011: Alaba Adewale Adebajo | other | SourcePDF |
| 25/01/2011 | FSA Final Notice 2011: Daniel Djaba | other | SourcePDF |
| 05/01/2011 | FSA Final Notice 2011: ABL Mortgage Services Limited | other | SourcePDF |
| 16/12/2010 | FSA Final Notice 2010: Scottish Equitable PLC | other | SourcePDF |
| 13/12/2010 | FSA Final Notice 2010: Nabeel Naqui | other | SourcePDF |
| 10/12/2010 | FSA Final Notice 2010: Abbey Brokers Limited (In Liquidation) | other | SourcePDF |
| 14/10/2010 | FSA Final Notice 2010: Paul David Cable | other | SourcePDF |
| 14/10/2010 | FSA Final Notice 2013: Paul David Cable | other | SourcePDF |
| 05/10/2010 | FSA Final Notice 2010: Affordable Mortgages Limited | other | SourcePDF |
| 27/09/2010 | FSA Final Notice 2010: Fabio Massimo De Biase | other | SourcePDF |
| 20/08/2010 | FSA Final Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate Agents | other | SourcePDF |
| 27/07/2010 | FSA Supervisory Notice 2010: Abbey Brokers Limited | other | SourcePDF |
| 01/06/2010 | FSA Final Notice 2010: Paul David Abel trading as Abel Home Loans | other | SourcePDF |
| 27/05/2010 | FSA Supervisory Notice 2010: Abraham Olorunshola trading as Canaan Properties Estate | other | SourcePDF |
| 12/01/2010 | FSA Supervisory Notice 2010: Edinburgh Hackney Cab Trade Credit Union Limited | other | SourcePDF |
| 01/12/2009 | FSA Application Refusal 2009: Sabz Ali Khan | other | SourcePDF |
| 23/11/2009 | FSA Final Notice 2009: Antoinette Davis trading as Ability Mortgage Solutions | other | SourcePDF |
| 23/09/2009 | FSA Final Notice 2009: Abiodun Apena trading as Abbey Mortgage Broker | other | SourcePDF |
| 01/07/2009 | FSA Final Notice 2009: Mr Abdul Karim | other | SourcePDF |
| 09/06/2009 | FSA Final Notice 2009: Abdul Razzaq trading as A Razzaq Insurance Brokers | other | SourcePDF |
| 27/04/2009 | FSA Final Notice 2009: Mr Gabriel Aramide | other | SourcePDF |
| 11/03/2009 | FSA Final Notice 2009: Mr Anthony Abiona trading as Renbe Associates | other | SourcePDF |
| 14/10/2008 | FSA Final Notice 2008: Abbey Mortgages Limited | other | SourcePDF |
| 01/10/2008 | FSA Supervisory Notice 2008: Heritable Bank Public Limited Company | other | SourcePDF |
| 17/09/2008 | FSA Final Notice 2008: Habib-ur Rehman trading as HABIB Estate & Finance Co. | other | SourcePDF |
| 04/09/2008 | FSA Final Notice 2008: Mr Mohammed Habib (trading as MAH Mortgage and Finance) | other | SourcePDF |
| 21/04/2008 | FSA Final Notice 2008: Martin Onoabhagbe | other | SourcePDF |
| 29/01/2008 | FSA Final Notice 2008: Michael Reilly, trading as Abercorn Financial Services | other | SourcePDF |
| 16/11/2007 | FSA Final Notice 2007: Asif Habib Malik | other | SourcePDF |
| 01/11/2007 | FSA Supervisory Notice 2007: Michael Reilly (trading as Abercorn Financial Services) | other | SourcePDF |
| 06/08/2007 | FSA Final Notice 2007: Virendra Rai Agarwala (trading as Abbex Insurance) | other | SourcePDF |
| 21/05/2007 | FSA Final Notice 2007: Abimbola Mojeed Hassan (trading as Home Mortgage Broker) | other | SourcePDF |
| 19/04/2007 | FSA Final Notice 2007: Insurance & Liability Management Limited | other | SourcePDF |
| 01/03/2007 | FSA Approved Person Refusals 2007: Mrs Owolabi Trading as Josh & Co | other | SourcePDF |
| 01/03/2007 | FSA Supervisory Notice 2007: (Abimbola Mojeed Hassan trading as) Home Mortgage Broker | other | SourcePDF |
| 12/12/2006 | FSA Final Notice 2006: Hussain Shahab Aftab trading as Hydere International Management | other | SourcePDF |
| 01/11/2006 | FSA Supervisory Notice 2006: Virendra Rai Agarwala (trading as Abbex Insurance) | other | SourcePDF |
| 01/08/2006 | FSA Final Notice 2006: Philippe Jabre | other | SourcePDF |
| 10/05/2006 | FSA Final Notice 2006: Peter Swatton (trading as Abacus Accommodation) | other | SourcePDF |
| 01/11/2005 | FSA Approved Person Refusals 2005: James Mabon | other | SourcePDF |
| 01/09/2005 | FSA Approved Person Refusals 2005: Paul Arabskyj | other | SourcePDF |
| 01/05/2005 | FSA Final Notice 2005: Abbey National plc | other | SourcePDF |
| 01/03/2005 | FSA Approved Person Refusals 2005: Mr Sean James McCabe | other | SourcePDF |