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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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AMJ

FRN: 737864•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 (4)

DateAction TitleTypeReference
13/03/2017Final Notice 2017: Amjad Motors LimitedcancellationSourcePDF
18/08/2010FSA Final Notice 2010: PaParamjit Sohanpaul trading as Chase Symmons Financial ManagementotherSourcePDF
20/02/2008FSA Final Notice 2008: Mr Amjad Ali MalikotherSourcePDF
27/10/2006FSA Final Notice 2006: Paramjit Singh Bali (trading as Bali Financial Services)otherSourcePDF