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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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Sha

FRN: 675280•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

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No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (68)

DateAction TitleTypeReference
15/09/2025Notice of Decision 2025: Sharon Ann Barlow trading as The laurels Motor CompanycancellationSourcePDF
03/07/2025Notice of Decision 2025: SHAWBROOK MOTORS LTDcancellationSourcePDF
18/06/2025Notice of Decision 2025: Mohammed Imran SharifcancellationSourcePDF
21/02/2025Notice of Decision 2025: Marshalls Cosmetic Machines LtdcancellationSourcePDF
18/12/2024Notice of Decision 2024: Aston Shaw Restructuring LtdcancellationSourcePDF
08/11/2024Notice of Decision 2024: John Marshall t/a Glentworth CaravanscancellationSourcePDF
06/11/2024Notice of Decision 2024: Ian Philip CowlishawcancellationSourcePDF
24/06/2024Notice of Decision 2024: Ravenshaw Motors LtdcancellationSourcePDF
02/05/2024Notice of Decision 2024: Irshad Motors LimitedcancellationSourcePDF
29/04/2024Notice of Decision 2024: James BradshawcancellationSourcePDF
05/09/2023Notice of Decision 2023: J J Shannon LtdcancellationSourcePDF
01/04/2022Final Notice 2022: Frensham Wealth LimitedotherSourcePDF
25/11/2021First Supervisory Notice 2021: Frensham Wealth LimitedotherSourcePDF
08/10/2021Final Notice 2021: Shaffarat Parvezprohibition orderSourcePDF
17/09/2021Final Notice 2021: Jon Frensham (formerly known as Jonathan James Hunt)prohibition orderSourcePDF
24/05/2021First Supervisory Notice 2021: Marshall Sterling Investment Management LimitedotherSourcePDF
29/03/2021Decision Notice 2020: Jon FrenshamotherSourcePDF
01/06/2020Final notice 2020: BicycleshackcancellationSourcePDF
29/05/2020Final notice 2020: James Creed & Acsar Shazadi & Anzelika Lazdovskaja LtdcancellationSourcePDF
23/03/2020Further Final Notice 2020: Robert Ian Shawprohibition orderSourcePDF
09/01/2020Final Notice 2019: Shaun RowecancellationSourcePDF
02/10/2019Final Notice 2019: Redline Motor Company (Shahjalal Uddin trading as)otherSourcePDF
28/02/2019Final Notice 2019: Shahidur Rahman ChowdhurycancellationSourcePDF
21/12/2018Final Notice 2018: Shaukat Services LimitedotherSourcePDF
05/11/2018Final Notice 2018: Sharpview CCTV LtdcancellationSourcePDF
29/05/2018Final Notice: Marshall and SonscancellationSourcePDF
11/12/2017Final Notice 2017: Mohammed Sharif MiahotherSourcePDF
24/10/2017Final Notice 2017: Marshall Motorcycles LtdcancellationSourcePDF
25/09/2017Final Notice 2017: Shane Kirsten RopercancellationSourcePDF
22/08/2017Final Notice 2017: Greater Pollokshaws Credit Union LimitedcancellationSourcePDF
12/04/2017Final Notice 2017: Mohammad IshaqcancellationSourcePDF
14/03/2017Final Notice 2017: Nazia Naweed ShahcancellationSourcePDF
01/02/2016Final notice 2016: Shay Jacob RechesotherSourcePDF
11/07/2014FCA Final Notice 2014: Shahid Sultan BabarcancellationSourcePDF
11/07/2014FCA Final Notice 2014: Mohsin Shahzad KhancancellationSourcePDF
13/11/2013FCA Final Notice 2013: Mr Rahul Shahprohibition orderSourcePDF
29/10/2013FCA Final Notice 2013: Manna Sha'Meyn Oriental LimitedcancellationSourcePDF
01/10/2013FCA Final Notice 2013: Ali Parvez ShaikhcancellationSourcePDF
02/09/2013FCA Final Notice 2013: Shahjalal Umrah & Hajj Company LimitedcancellationSourcePDF
08/02/2013FSA Decision Notice 2013: Mr Rahul ShahotherSourcePDF
07/01/2013FSA Final Notice 2013: Christopher OllerenshawotherSourcePDF
20/08/2012FSA Final Notice 2012: James Sharp and CompanyotherSourcePDF
06/03/2012FSA Final Notice 2012: Basharat HussainotherSourcePDF
02/03/2012FSA Final Notice 2012: Malcolm Thomas Shapcott trading as Independent SolutionsotherSourcePDF
31/01/2012FSA Final Notice 2012: Ravi Shankar SinhaotherSourcePDF
30/09/2011FSA Final Notice 2011: Ashok Kumar Sharma trading as Shivani Claims ServicesotherSourcePDF
24/05/2011FSA Final Notice 2011: Ganesharaj Ganesiah trading as GG Property and Financial ServicesotherSourcePDF
15/12/2010FSA Final Notice 2010: Vijay Kumar SharmaotherSourcePDF
01/10/2010FSA Final Notice 2010: Waqarul Hassan ShahotherSourcePDF
30/04/2010FSA Final Notice 2010: Ashok Kumar SharmaotherSourcePDF
17/02/2010FSA Final Notice 2010: Direct Sharedeal LimitedotherSourcePDF
18/12/2009FSA Final Notice 2009: James Ian ShanksotherSourcePDF
08/12/2009FSA Final Notice 2009: Shani MeraliotherSourcePDF
26/02/2009FSA Final Notice 2009: Mr Syed Shajah MeahotherSourcePDF
19/12/2008FSA Final Notice 2008: Mr Shaun Lawrence trading as Shaun LawrenceotherSourcePDF
06/03/2008FSA Final Notice 2008: Raja Shahid Mahmood (trading as Aroza Property Services)otherSourcePDF
22/10/2007FSA Final Notice 2007: Sharp Insurance ServicesotherSourcePDF
19/09/2007FSA Final Notice 2007: Shane Lee GarveyotherSourcePDF
03/08/2007FSA Final Notice 2007: Shaun Gomersall trading as Prince Regent CarsotherSourcePDF
01/05/2007FSA Supervisory Notice 2007: Shaun Gomersall (trading as Prince Regent Cars)otherSourcePDF
12/12/2006FSA Final Notice 2006: Hussain Shahab Aftab trading as Hydere International ManagementotherSourcePDF
01/09/2006FSA Final Notice 2006: Shahzad Bamdad Shirazi (trading as Specialists Asset Management)otherSourcePDF
20/06/2006FSA Final Notice 2006: Douglas Cronshaw Incorporating Crossleys Insurance ConsultantsotherSourcePDF
14/03/2006FSA Final Notice 2006: Tasveer Shah - trading as Direct Home SearchotherSourcePDF
01/10/2005FSA Final Notice 2005: GoshawK Syndicate Management LimitedotherSourcePDF
01/06/2005FSA Application Refusal 2005: Shafquat Rajah (trading as Heritage PFC)otherSourcePDF
01/11/2004FSA Final Notice 2004: John Henshall Financial Services LimitedotherSourcePDF
01/10/2004FSA Supervisory Notice 2004: John Henshall Financial Services LimitedotherSourcePDF