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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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SAM

FRN: 711413•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 (27)

DateAction TitleTypeReference
17/02/2025Notice of Decision 2025: MSAM (London) Ltd.cancellationSourcePDF
29/11/2024Notice of Decision 2024: Sam's Appliance Rentals LimitedcancellationSourcePDF
20/11/2024Notice of Decision 2024: Kemal Ahmet Sami AhmetcancellationSourcePDF
13/02/2024Final Notice 2024: Floris Jakobus HuisamenotherSourcePDF
19/07/2023First Supervisory Notice 2023: Samsky Pay LimitedotherSourcePDF
21/10/2022First Supervisory Notice 2022: Samweb (UK) LtdotherSourcePDF
21/10/2022Second Supervisory Notice 2022: Samweb UK LtdotherSourcePDF
25/02/2020Final notice 2020: NUYOU FINANCE (SAMANTHA EDWARDS TRADING AS)cancellationSourcePDF
15/08/2019Final Notice 2019: Samuel Baker (trading as Clarity Document & Information Services)cancellationSourcePDF
05/04/2019Final Notice 2019: Samrat Deep Bhandariprohibition orderSourcePDF
18/08/2017Final Notice 2017: Hessam EbrahimicancellationSourcePDF
14/08/2017Final Notice 2017: Samsara Nepal Financial Services LimitedotherSourcePDF
14/07/2017Final Notice 2017: David Samuel WattersotherSourcePDF
14/10/2016Final Notice: Samlet Car Sales LtdcancellationSourcePDF
13/10/2016Final Notice: Mark Samuel Motors LimitedcancellationSourcePDF
13/05/2016Final notice 2016: Mark Samuel Taylorfinancial penaltySourcePDF
13/03/2015Final Notice 2015: Sam Thomas Kennyprohibition orderSourcePDF
29/10/2014FCA Final Notice 2014: Sesame Limitedfinancial penaltySourcePDF
05/06/2013FCA Final Notice 2013: Sesame Limitedfinancial penaltySourcePDF
19/10/2012FSA Final Notice 2012: Graeham Stuart SampsonotherSourcePDF
11/10/2012FSA Decision Notice 2012: Sam Thomas KennyotherSourcePDF
21/05/2012OFT Requirement Notice: Samedaycash LtdotherSourcePDF
01/03/2012FSA Final Notice 2012: Alasdair Samuel MunrootherSourcePDF
24/05/2011FSA Final Notice 2011: Samuel Nathan KahnotherSourcePDF
19/04/2007FSA Final Notice 2007: Sesame LimitedotherSourcePDF
01/09/2005FSA Approved Person Refusals 2005: Samson SonibareotherSourcePDF
01/10/2004FSA Final Notice 2004: Sesame Limited (formerly known as Kestrel Financial Management Limited)otherSourcePDF