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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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Royal

FRN: 756906•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 (11)

DateAction TitleTypeReference
21/04/2021Final Notice 2021: Alistair Shields (trading as Royal Oak Car Sales)cancellationSourcePDF
12/11/2020Final Notice 2020: Palace of Royals Furniture (Mr Ali Benomran trading as)otherSourcePDF
20/11/2014FCA Final Notice 2014: Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltdfinancial penaltySourcePDF
12/11/2014FCA Final Notice 2014: The Royal Bank of Scotland Plcfinancial penaltySourcePDF
27/08/2014FCA Final Notice 2014: Royal Bank of Scotland plc and National Westminster Bank Plcfinancial penaltySourcePDF
16/07/2013FCA Final Notice 2013: The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V. (together “RBS”)financial penaltySourcePDF
06/02/2013FSA Final Notice 2013: The Royal Bank of Scotland plcotherSourcePDF
10/01/2013OFT Requirement Notice: Royal Bank Of Scotland plcotherSourcePDF
11/01/2011FSA Final Notice 2011: Royal Bank of Scotland Plc and National Westminster Bank plcotherSourcePDF
02/08/2010FSA Decision notice 2010: Royal Bank of Scotland GroupotherSourcePDF
10/04/2006FSA Final Notice 2006: Royal Liver Assurance LimitedotherSourcePDF