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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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Jani

FRN: 787662•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
02/05/2017Final Notice 2017: Janice Maureen TomlinsoncancellationSourcePDF
25/09/2008FSA Final Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance)otherSourcePDF
01/01/2008FSA Supervisory Notice 2008: Asgar Ali Ravjani (trading as Astrad Finance)otherSourcePDF
03/11/2006FSA Final Notice 2006: Mrs Janice Susan WhiteleyotherSourcePDF