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| Date | Action Title | Type | Reference |
|---|---|---|---|
| 02/03/2026 | Notice of Decision 2026: Flames Fireplace & Heating Centre (Wakefield) Ltd | cancellation | SourcePDF |
| 15/01/2026 | Sajad Akhtar 2026: Final Notice | cancellation | SourcePDF |
| 19/12/2025 | Notice of Decision 2025: Blake James Limited | cancellation | SourcePDF |
| 25/11/2025 | Notice of Decision 2025: South Lakes Cars Limited | cancellation | SourcePDF |
| 07/07/2025 | Notice of Decision 2025: Baker Brothers Trading Limited | cancellation | SourcePDF |
| 24/06/2025 | Notice of Decision 2025: AK Prestige Autos Limited | cancellation | SourcePDF |
| 05/06/2025 | Notice of Decision 2025: Ali Ipakchi trading as UK CARHOUSE | cancellation | SourcePDF |
| 30/04/2025 | Notice of Decision 2025: AK Vehicle Solutions Ltd | cancellation | SourcePDF |
| 11/03/2025 | Notice of Decision 2025: George Baker (Insurance Brokers) Limited | cancellation | SourcePDF |
| 17/02/2025 | Notice of Decision 2025: AK CAR SALES LTD | cancellation | SourcePDF |
| 06/12/2024 | Notice of Decision 2024: Laka Motors Limited | cancellation | SourcePDF |
| 26/11/2024 | Notice of Decision 2024:AKA MOTORS LTD | cancellation | SourcePDF |
| 18/11/2024 | Notice of Decision 2024: AFD Of Mapperley Limited t/a Oakhill Garages | cancellation | SourcePDF |
| 04/11/2024 | Final Notice 2024: Rashid Akhtar United Commercial Trading | other | SourcePDF |
| 06/09/2024 | Notice of Decision 2024: AKJ Motorsport Ltd | cancellation | SourcePDF |
| 14/05/2024 | Notice of Decision 2024: Metin Cakirlar | cancellation | SourcePDF |
| 23/04/2024 | Notice of Decision 2024: STAK (St Austell Community Kitchen) | cancellation | SourcePDF |
| 16/04/2024 | Notice of Decision 2024: Reakt Media Limited | cancellation | SourcePDF |
| 04/04/2024 | Notice of Decision 2024: Darel Shillaker | cancellation | SourcePDF |
| 16/02/2024 | Final Notice 2024: Clint Canning (AKA Christian Beauchamp AKA Clint Foster) | prohibition order | SourcePDF |
| 13/02/2024 | Final Notice 2024: Floris Jakobus Huisamen | other | SourcePDF |
| 23/01/2024 | Notice of Decision 2024: Michael Oakden | cancellation | SourcePDF |
| 10/01/2024 | Notice of Decision 2024: Rashid Akhtar | cancellation | SourcePDF |
| 05/12/2023 | Notice of Decision 2023: Lakeland Leisure Estates Limited | cancellation | SourcePDF |
| 15/09/2023 | Notice of Decision 2023: Jonathan Mcpeake | other | SourcePDF |
| 19/07/2023 | Final Notice 2023: Mr Naeem Akhtar (trading as The Car Team) | cancellation | SourcePDF |
| 14/03/2023 | Final Notice 2023: Peak Bikes Limited | cancellation | SourcePDF |
| 05/10/2022 | Final Notice 2022: Wakefield Motor House Ltd | other | SourcePDF |
| 14/01/2022 | Final Notice 2022: Paul Seakens | prohibition order | SourcePDF |
| 21/04/2021 | Final Notice 2021: Alistair Shields (trading as Royal Oak Car Sales) | cancellation | SourcePDF |
| 09/12/2020 | Final Notice 2020: Shruti Patel aka Cindy Brad | prohibition order | SourcePDF |
| 20/10/2020 | Final Notice 2020: Zaka Haq trading as Accident Specialists Bedford | other | SourcePDF |
| 16/10/2020 | Final Notice 2020: Mint Autos of Wakefield Limited | cancellation | SourcePDF |
| 21/09/2020 | Final Notice 2020: Simon Charles Oakley | prohibition order | SourcePDF |
| 12/02/2020 | Final Notice 2020: Lakeside Motor Group Limited | cancellation | SourcePDF |
| 12/02/2020 | Final Notice 2020: Lakes Plumbing & Heating Services Ltd | cancellation | SourcePDF |
| 15/11/2019 | Final Notice 2019: Zaks Cars Doncaster Limited | cancellation | SourcePDF |
| 15/08/2019 | Final Notice 2019: Samuel Baker (trading as Clarity Document & Information Services) | cancellation | SourcePDF |
| 27/02/2019 | Final Notice 2019: Jake Aughton | cancellation | SourcePDF |
| 05/11/2018 | Final Notice 2018: Lakeland Spas & Log Cabins Limited | cancellation | SourcePDF |
| 06/03/2018 | Final Notice 2018: Oaklea Autos NI Ltd | other | SourcePDF |
| 31/01/2018 | Final Notice 2018: Paul Thomas Maksymuik | cancellation | SourcePDF |
| 21/08/2017 | Final Notice 2017: Oakham Mills Motor Company Limited | cancellation | SourcePDF |
| 23/06/2017 | Final Notice 2017: Peyman Pakyari | cancellation | SourcePDF |
| 22/03/2017 | Final notice 2017: Lakeside Window Systems Limited | other | SourcePDF |
| 03/03/2017 | Final Notice 2017: Jake Vickers | cancellation | SourcePDF |
| 30/06/2016 | Final notice 2016: Russell Blakey | cancellation | SourcePDF |
| 25/02/2016 | Final notice 2016: AKV Vehicles Limited | cancellation | SourcePDF |
| 16/02/2016 | Notice of Undertaking: The Equitable Life Assurance Society | other | SourcePDF |
| 16/12/2015 | Final notice 2015: Simon Mark Silva-Peake | prohibition order | SourcePDF |
| 26/11/2015 | Final notice 2015: Oaklands Courier Limited | cancellation | SourcePDF |
| 24/11/2015 | Final Notice 2015: Phillip Harold Boakes | prohibition order | SourcePDF |
| 03/12/2013 | FCA Final Notice 2013: Rak Telecommunications Limited | cancellation | SourcePDF |
| 03/10/2013 | FCA Final Notice 2013: Quakle Limited | cancellation | SourcePDF |
| 15/04/2013 | Woodlake Commodity Solutions | other | SourcePDF |
| 12/10/2012 | Final Notice 2019: Trevor Alan Oakley | other | SourcePDF |
| 08/10/2012 | FSA Final Notice 2012: John Blake | other | SourcePDF |
| 18/01/2012 | FSA Decision Notice 2012: John Blake | other | SourcePDF |
| 05/01/2012 | FSA Final Notice 2012: Akhtar Mahmood trading as AM & Sons Money Exchange | other | SourcePDF |
| 22/08/2011 | FSA Final Notice 2011: Selvavinayakam Vigneswaran | other | SourcePDF |
| 27/10/2010 | OFT Requirement Notice: Aktiv Kapital (UK) Limited | other | SourcePDF |
| 16/09/2010 | FSA Final Notice 2010: Sally Whitaker trading as Rock Pool | other | SourcePDF |
| 16/08/2010 | FSA Final Notice 2010: Akinfenwa Oyadare trading as The Flexi Mortgage and Loan Centre | other | SourcePDF |
| 09/06/2010 | FSA Final Notice 2010: Adrian Shillaker | other | SourcePDF |
| 20/05/2010 | FSA Supervisory Notice 2010: Akinfenwa Oyadare trading as The Flexi Mortgage and Loan Centre | other | SourcePDF |
| 13/04/2010 | FSA Final Notice 2010: David Baker | other | SourcePDF |
| 12/02/2010 | FSA Final Notice 2010: Levent Akca | other | SourcePDF |
| 05/11/2009 | FSA Final Notice 2009: Zaneb Sarfraz trading as Pak Property Centre | other | SourcePDF |
| 09/06/2009 | FSA Final Notice 2009: Akin Johnson Trading as Lifestyle Mortgages Islington | other | SourcePDF |
| 01/05/2009 | OFT Requirement Notice: Financial Makeover Limited | other | SourcePDF |
| 18/12/2008 | FSA Final Notice 2008: Hakeem Adewetan | other | SourcePDF |
| 02/09/2008 | FSA Final Notice 2008: Mr Paul Drake Adams | other | SourcePDF |
| 17/07/2008 | FSA Final Notice 2008: Mandrake Associates Limited | other | SourcePDF |
| 03/07/2008 | FSA Final Notice 2008: John Akinduro | other | SourcePDF |
| 03/07/2008 | FSA Final Notice 2008: John Akinduro trading as Highflyer Business Services | other | SourcePDF |
| 23/05/2008 | FSA Final Notice 2008: Rafiu Adisa Akanbi, trading as Rafin Adisa Akanbi | other | SourcePDF |
| 23/05/2008 | FSA Final Notice 2008: Rafiu Adisa Akanbi | other | SourcePDF |
| 19/03/2008 | FSA Final Notice 2008: Blake Independent Financial Services Limited | other | SourcePDF |
| 01/03/2008 | FSA Supervisory Notice 2008: Rafiu Adisa Akanbi, trading as Rafin Adisa Akanbi | other | SourcePDF |
| 23/05/2007 | FSA Final Notice 2007: Kawasaki (Newcastle-upon-Tyne) Limited | other | SourcePDF |
| 01/03/2007 | FSA Supervisory Notice 2007: Kawasaki (Newcastle-upon-Tyne) Limited | other | SourcePDF |
| 18/01/2007 | FSA Final Notice 2007: John Joseph Jeffers trading as The Dealmakers Finance Company | other | SourcePDF |
| 27/07/2006 | FSA Final Notice 2006: Michael John Timberlake (trading as MJT Mortgages) | other | SourcePDF |
| 05/04/2006 | FSA Final Notice 2006: Modiu Bakare (trading as MBA Property and Financial Services) | other | SourcePDF |
| 01/05/2005 | FSA Final Notice 2005: Oaktree Financial Services Limited (In Liquidation) | other | SourcePDF |