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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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Ami

FRN: 742136•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 (31)

DateAction TitleTypeReference
06/02/2026Notice of Decision 2026: BCADS Children & FamiliescancellationSourcePDF
24/11/2025Notice of Decision 2025: John Charles HamiltoncancellationSourcePDF
17/11/2025Notice of Decision 2025: Familycarsni.comcancellationSourcePDF
07/02/2025Notice of Decision 2025: Patrick Damian FlanagancancellationSourcePDF
15/01/2025Notice of Decision 2025: Small Family Car LtdcancellationSourcePDF
20/11/2024Notice of Decision 2024: Kemal Ahmet Sami AhmetcancellationSourcePDF
13/09/2024Notice of Decision 2024: Ivan HamillcancellationSourcePDF
17/06/2024Notice of Decision 2024: Jamie BoviscancellationSourcePDF
16/08/2023Final Notice 2023: Brian HamiltonotherSourcePDF
07/08/2023Notice of Decision 2023: Hamilton Greig LimitedcancellationSourcePDF
19/05/2023Final Notice 2023: Richard John Hamilton (Trading as Hamilton Motors and Richard H Hamilton Car Sales)cancellationSourcePDF
14/02/2023Final Notice 2023: Amigo Loans LtdotherSourcePDF
28/06/2021Final Notice 2021: Jamie Burgin (trading as Rivelin Motors)otherSourcePDF
12/02/2021Final Notice 2021: Derek HamiltoncancellationSourcePDF
07/07/2017Final Notice 2017: Jamie Harwood T/A MJ HARWOODcancellationSourcePDF
01/06/2017Final Notice 2017: Damian Frank Clarkeprohibition orderSourcePDF
26/08/2016Final notice 2016: Amir Khanpublic censureSourcePDF
02/06/2016Final notice 2016: Independent Family Advisers LimitedotherSourcePDF
12/05/2015Final Notice 2015: Noraminvest UK LimitedcancellationSourcePDF
08/10/2014FCA Final Notice 2014: AMI Professional Services LimitedcancellationSource
01/08/2014FCA First Supervisory Notice 2014: AMI Professional Services LimitedotherSourcePDF
04/04/2013FSA Decision Notice 2013: Mr Amir KhanotherSourcePDF
20/03/2012FSA Decision Notice 2012: Dynamic Decisions Capital Management LtdotherSourcePDF
27/04/2009FSA Final Notice 2009: Mr Gabriel AramideotherSourcePDF
14/01/2009FSA Final Notice 2009: Dynamic Mortgage Brokers LimitedotherSourcePDF
21/08/2008FSA Final Notice 2008: Park’s of Hamilton (Holdings) LimitedotherSourcePDF
15/07/2008FSA Final Notice 2008: Sean Hamilton trading as Hamilton CarsotherSourcePDF
25/01/2007FSA Final Notice 2007: Olukayode Osun-Benjamin trading as Waterhouse FinanceotherSourcePDF
05/10/2006FSA Final Notice 2006: Robert Hamilton Jewell (trading as R H Jewell Agricultural Insurance Consultant)otherSourcePDF
01/03/2005FSA Final Notice 2005: Peter Hamilton-Lesser trading as Hamilton-Lesser and CompanyotherSourcePDF
01/12/2004FSA Supervisory Notice 2004: Hamilton-Lesser and Company - First Supervisory NoticeotherSourcePDF