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Showing 2161 to 2170 of 6671 search results for CONC.

  1. Sussex Associates Ltd

    Warnings Published: 06/06/2014 Last modified: 06/06/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  2. Omega Trading Limited

    Warnings Published: 15/10/2014 Last modified: 15/10/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  3. Notice of Decision 2024: Amazon Autos Limited [pdf]

    Decision notices Published: 09/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Notice of Decision 2024: 3N Management Ltd [pdf]

    Decision notices Published: 10/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Ideal Merger Group (www.idealmergergroup.com)

    Warnings Published: 04/03/2011 Last modified: 05/06/2015
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  6. GMM Equity Holding (www.gmmequityholding.com)

    Warnings Published: 29/03/2011 Last modified: 11/11/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

  7. Final notice 2016: Trevor John Fry [pdf]

    Final notices Published: 30/06/2016 Last modified: 30/06/2016
    This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2019: Steven Hall [pdf]

    Final notices Published: 17/05/2019
    This final notice (Steven Hall) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector. We imposed a cancellation.

  9. Notice of Decision 2023: BLM Leasing Ltd [pdf]

    Notices and decisions Published: 20/12/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2024: Lee Thomas Cottam [pdf]

    Decision notices Published: 25/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
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