Search results

Showing 821 to 830 of 6664 search results for CONC.

821. Notice of Decision 2024: Baber Khan trading as The Dental Healthcare Centre and Cleveland Cosmetic and Dental Implant Clinic [pdf]

     Decision notices Published: 15/04/2024
     This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

822. Aims Management

     Warnings Published: 13/09/2007 Last modified: 28/08/2013
     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.

823. Allied Advisory

     Warnings Published: 16/01/2008 Last modified: 15/08/2014
     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.

824. Barclay Hoffman

     Warnings Published: 07/03/2008 Last modified: 23/08/2013
     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.

825. I Text Loans

     Warnings Published: 02/02/2016 Last modified: 02/02/2016
     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.

826. Parmaserv Ltd

     Warnings Published: 24/05/2016 Last modified: 24/05/2016
     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.

827. Hoya Partners

     Warnings Published: 02/12/2014 Last modified: 02/12/2014
     We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

828. Swift Bridging

     Warnings Published: 08/03/2010 Last modified: 04/11/2013
     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.

829. Tudor Hamilton

     Warnings Published: 17/09/2010 Last modified: 13/11/2013
     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.

830. Final Notice 2015: Neil Moir trading as ‘Readymoney’ [pdf]

     Final notices Published: 26/08/2015 Last modified: 26/08/2015
     This final notice refers to breaches of COND and PRIN 11 related to threshold conditions, failing to be open and co-operative and lack of fitness/propriety in the consumer credit sector. We imposed a refusal.