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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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Dan

FRN: 667510•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

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Enforcement History (37)

DateAction TitleTypeReference
05/02/2026Notice of Decision 2026: Aidan ConwaycancellationSourcePDF
14/11/2025Notice of Decision 2025: Dante Furniture LtdcancellationSourcePDF
08/10/2025Notice of Decision 2025: Rhoss Dancey trading as RDI Wealth ManagementcancellationSourcePDF
18/08/2025Notice of Decision 2025: Jordan Motor H LtdcancellationSourcePDF
26/02/2025Notice of Decision 2025: Mr Daniel Kenneth BeltcancellationSourcePDF
16/12/2024Notice of Decision 2024: Norman DanielcancellationSourcePDF
31/01/2024Notice of Decision 2024: Jordan Leisure Systems LimitedcancellationSourcePDF
04/07/2023Notice of Decision 2023: Daniel Hobbs Automotive LimitedcancellationSourcePDF
22/08/2019Final Notice 2019: Daniel LowthercancellationSourcePDF
25/06/2018Final Notice 2018: Danielle AmbrosecancellationSourcePDF
08/01/2018Final Notice 2018: Neil Danzigerprohibition orderSourcePDF
02/02/2017Final Notice 2017: Jordanne MoycancellationSourcePDF
01/11/2016Final Notice 2016: Daniel Peter Terrence Forsythprohibition orderSourcePDF
21/10/2016Final Notice: Danes Autos LimitedcancellationSourcePDF
20/09/2016Final notice 2016: Danmirr Capital LimitedotherSourcePDF
02/07/2015FCA First Supervisory Notice 2015: Daniel Chandler LimitedotherSourcePDF
23/05/2014FCA Final Notice 2014: Daniel James Plunkettprohibition orderSourcePDF
17/12/2013FCA Final Notice 2013: Daniel Christopher Conwayprohibition orderSourcePDF
23/10/2013FCA Final Notice 2013: Daniel NorriscancellationSourcePDF
06/08/2013FCA Final Notice 2013: Vandana Madhukar Parikhfinancial penaltySourcePDF
04/03/2013FSA Final Notice 2013: Stephen Herbert DannerotherSourcePDF
20/07/2012FSA Approved Person Refusals 2012: Stephen Herbert DannerotherSourcePDF
03/05/2012FSA Final Notice 2012: Clive Herbert Danby Heaps trading as Danby-Heaps Insurance BrokersotherSourcePDF
09/02/2011FSA Final Notice 2011: Daniel HassellotherSourcePDF
25/01/2011FSA Final Notice 2011: Daniel DjabaotherSourcePDF
16/08/2010FSA Final Notice 2010: Daniel AmosotherSourcePDF
19/05/2010FSA Supervisory Notice 2010: Daniel AmosotherSourcePDF
12/10/2009FSA Final Notice 2009: John Jordan Complete Mortgage Services LimitedotherSourcePDF
12/10/2009FSA Final Notice 2009: John Christopher JordanotherSourcePDF
07/07/2009FSA Final Notice 2009: Daniel EsqulantotherSourcePDF
28/05/2008FSA Final Notice 2008: Erinma Didi JordanotherSourcePDF
20/02/2008FSA Final Notice 2008: Aidan Mortgage Consultants LimitedotherSourcePDF
01/01/2008FSA Supervisory Notice 2008: Aidan Mortage Consultants LimitedotherSourcePDF
01/11/2007FSA Supervisory Notice 2007: Aidan Mortgage Consultants LimitedotherSourcePDF
23/05/2006FSA Final Notice 2006: Dan Davidson (Ballymena) LimitedotherSourcePDF
28/02/2006FSA Final Notice 2006: Trudanna (Life & Pensions Consultants) LimitedotherSourcePDF
28/02/2006FSA Final Notice 2006: Daniel WeirotherSourcePDF