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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 21/11/2024 | Notice of Decision 2024: Mr Mohammad Ilyas t/a Rainbow Associates | cancellation | SourcePDF |
| 24/02/2021 | Final Notice 2021: Mohammad Ali (trading as M A Motors) | cancellation | SourcePDF |
| 04/12/2018 | Decision Notice 2018: Mohammad Ataur Rahman Prodhan | financial penalty | SourcePDF |
| 12/04/2017 | Final Notice 2017: Muhammad Abdullah | cancellation | SourcePDF |
| 12/04/2017 | Final Notice 2017: Mohammad Ishaq | cancellation | SourcePDF |
| 03/09/2015 | Final Notice 2015: Gamma Transfers (UK) Limited | cancellation | SourcePDF |
| 17/08/2015 | Final Notice 2015: Muhammad Ashraf | cancellation | SourcePDF |
| 12/08/2014 | FCA Final Notice 2014: Muhammad Irfan | cancellation | SourcePDF |
| 28/10/2011 | FSA Final Notice 2011: Abdul Aziz Mohammadi | other | SourcePDF |
| 24/05/2011 | FSA Final Notice 2011: Michael Muhammad trading as Hereafter Finance | other | SourcePDF |
| 24/04/2009 | FSA Final Notice 2009: Mohammad Rana trading as Countrywide Management Consultancy and as Property Compass | other | SourcePDF |
| 13/06/2008 | FSA Final Notice 2008: Mr Muhammad Asim Iqbal | other | SourcePDF |
| 13/06/2008 | FSA Final Notice 2008: Mr Muhammad Adnan Ashraf | other | SourcePDF |
| 17/11/2006 | FSA Final Notice 2006: Mohammad Yunus trading as M. Yunus & Co | other | SourcePDF |