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© 2026 FirmTracer. Regulatory data sourced from FCA and Companies House. Not legal or financial advice.

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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Ain

FRN: 608784•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 (43)

DateAction TitleTypeReference
09/12/2025Notice of Decision 2025: ST Trading & Maintenance LtdcancellationSourcePDF
22/10/2025Notice of Decision 2025: Azhar Hussain trading as Simply Financial SolutionscancellationSourcePDF
15/10/2025Notice of Decision 2025: 3T Training Services LimitedcancellationSourcePDF
18/06/2025Notice of Decision 2025: WE CAN TRAIN LIMITEDcancellationSourcePDF
29/05/2025Notice of Decision 2025: Retain Automotive LimitedcancellationSourcePDF
29/04/2025Notice of Decision 2025: Newmains Community Advice CentrecancellationSourcePDF
10/03/2025Notice of Decision 2025: Ibrahim HussaincancellationSourcePDF
21/11/2024Notice of Decision 2024: Mr Mohammad Ilyas t/a Rainbow AssociatescancellationSourcePDF
25/04/2024Notice of Decision 2024: Zahid HussaincancellationSourcePDF
01/03/2024Notice of Decision 2024: Medical and Aesthetic Training Academy LimitedcancellationSourcePDF
31/10/2023Notice of Decision 2023: Shuaib HussaincancellationSourcePDF
13/09/2023Notice of Decision 2023: Gainsborough Financial ServicescancellationSourcePDF
29/11/2022Final Notice 2022: Naveed Hussain (trading as Star Motors)otherSourcePDF
14/12/2020Final Notice 2020: Total Construction Training LtdcancellationSourcePDF
07/11/2019Final Notice 2019: Fletchers Building & Maintenance LtdcancellationSourcePDF
21/09/2018Final Notice 2018: Ian Quartermaine (Jeweller and Goldsmith) LimitedcancellationSourcePDF
17/01/2018Final notice 2018: Shelby Elaine DewarcancellationSourcePDF
25/11/2016Final Notice 2016: Iain StrangcancellationSourcePDF
10/06/2015Final Notice 2015: Abid HussaincancellationSourcePDF
07/01/2014FCA Final Notice 2014: Drain Claim LimitedcancellationSourcePDF
06/01/2014FCA Final Notice 2014: Michael Bainsprohibition orderSourcePDF
03/07/2012FSA Supervisory Notice 2012: Nasreen Begum Hussain trading as My Insurance SolutionsotherSourcePDF
04/05/2012FSA Final Notice 2012: Mr Syed Itrat HussainotherSourcePDF
06/03/2012FSA Final Notice 2012: Basharat HussainotherSourcePDF
06/04/2011FSA Final Notice 2011: Elaine MacCormack trading as EPM Financial ServicesotherSourcePDF
14/10/2010FSA Final Notice 2010: Media & Entertainment Insurance Services LimitedotherSourcePDF
14/10/2010FSA Final Notice 2013: Media & Entertainment Insurance Services LimitedotherSourcePDF
19/01/2009FSA Final Notice 2009: Entertainment Rights plcotherSourcePDF
20/11/2008FSA Final Notice 2008: Richard BainesotherSourcePDF
22/09/2008FSA Final Notice 2008: Asim HussainotherSourcePDF
04/08/2008FSA Final Notice 2008: Rainbow Financial ServicesotherSourcePDF
15/07/2008FSA Final Notice 2008: Rainbow Insurance Services LimitedotherSourcePDF
14/01/2008FSA Final Notice 2008: Qamar Hussain (trading as Radiant Technological Services)otherSourcePDF
13/09/2007FSA Final Notice 2007: Emdad Hussain (trading as R & R Finance)otherSourcePDF
31/07/2007FSA Final Notice 2007: Majid Hussain trading as Supreme Insurance ServicesotherSourcePDF
01/05/2007FSA Supervisory Notice 2007: Qamar Hussain (trading as Radiant Technological Services)otherSourcePDF
15/03/2007FSA Final Notice 2007: Romaine Noir LimitedotherSourcePDF
18/01/2007FSA Final Notice 2007: Dwain Leaver t/a PHS Mortgage BrokersotherSourcePDF
12/12/2006FSA Final Notice 2006: Hussain Shahab Aftab trading as Hydere International ManagementotherSourcePDF
26/06/2006FSA Final Notice 2006: Rainbow Homeloans LimitedotherSourcePDF
13/06/2006FSA Final Notice 2006: Cowplain Car CentreotherSourcePDF
31/05/2006FSA Final Notice 2006: Roundbush Body and Paint LimitedotherSourcePDF
31/05/2006FSA Final Notice 2006: Ka & Ap Raine trading as Dragon MotorsotherSourcePDF