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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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Khan

FRN: 822526•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 (15)

DateAction TitleTypeReference
27/10/2025Notice of Decision 2025: KHAN AUTOMOTIVE LTDcancellationSourcePDF
27/03/2025Notice of Decision 2025: Salim Khan t/a National Motor CompanycancellationSourcePDF
19/03/2025Notice of Decision 2025: Sheffield Offroad Motorcycles (trading as Aaqib Khan)cancellationSourcePDF
23/04/2024Notice of Decision 2024: Dewan KhancancellationSourcePDF
15/04/2024Notice of Decision 2024: Baber Khan trading as The Dental Healthcare Centre and Cleveland Cosmetic and Dental Implant CliniccancellationSourcePDF
28/07/2022Decision Notice 2022: Zafar Khanfinancial penaltySourcePDF
26/08/2016Final notice 2016: Amir Khanpublic censureSourcePDF
03/03/2016Final notice 2016: Abbas Khan trading as Parry Lane ServicescancellationSourcePDF
25/02/2016Final notice 2016: Jawad KhancancellationSourcePDF
18/09/2014FCA Final Notice 2014: Khan Enterprise Money Transfers LtdcancellationSourcePDF
11/07/2014FCA Final Notice 2014: Mohsin Shahzad KhancancellationSourcePDF
04/04/2013FSA Decision Notice 2013: Mr Amir KhanotherSourcePDF
17/01/2012FSA Final Notice 2012: Mr Mukhtar Khan trading as United Finance and Insurance ServicesotherSourcePDF
01/12/2009FSA Application Refusal 2009: Sabz Ali KhanotherSourcePDF
21/11/2008FSA Final Notice 2008: Salman Ahmed Khan trading as Salman A KhanotherSourcePDF