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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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Rica

FRN: 788845•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 (7)

DateAction TitleTypeReference
17/01/2018Final notice 2018: Yorkshire Gas & Electrical LtdcancellationSourcePDF
16/12/2011FSA Final Notice 2011: Combined Insurance Company of America ("CICA")otherSourcePDF
17/11/2010OFT Requirement Notice: American Express Services Europe LimitedotherSourcePDF
17/11/2010OFT Requirement Notice: American Express Services Europe LimitedotherSourcePDF
24/09/2008FSA Final Notice 2008: American Pickup Trucks Ltd ("APT")otherSourcePDF
24/09/2008FSA Application Refusal 2008: American Pickup Trucks Ltd ("APT")otherSourcePDF
01/10/2006FSA Application Refusal 2006: Oriental and African Strategic Advisory Services LtdotherSourcePDF