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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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Centra

FRN: 683469•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 (7)

DateAction TitleTypeReference
23/04/2024Notice of Decision 2024: Central Garage (Fence) LtdcancellationSourcePDF
12/04/2024Notice of Decision 2024: Central Dental CarecancellationSourcePDF
13/02/2018Final notice 2018: Worldwide Central Repository LimitedotherSourcePDF
31/03/2017Final Notice 2017: Central Auto Care LtdcancellationSourcePDF
29/10/2013FCA Final Notice 2013: Coöperatieve Centrale Raiffeisen–Boerenleenbank B.A. (Rabobank)financial penaltySourcePDF
19/04/2007FSA Final Notice 2007: Autodirect Central LimitedotherSourcePDF
01/10/2004FSA Application Refusal 2004: Mirza Beg trading as Central Financial ServicesotherSourcePDF