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Showing 1361 to 1370 of 2139 search results for Final Notice refers to breaches.

  1. Notice of Decision 2023 : HG Motors Ltd [pdf]

    Decision notices Published: 06/11/2023
    This notice of decision refers to a failure to carry out regulated activities. We imposed a cancellation.

  2. Notice of Decision 2024: BSD Group Limited [pdf]

    Decision notices Published: 05/06/2024
    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.

  3. Notice of Decision 2024: Lidingo Cars Ltd [pdf]

    Decision notices Published: 19/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Notice of Decision 2024: Keegan Motors Ltd [pdf]

    Decision notices Published: 09/05/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.   

  5. Notice of Decision 2024: Martines Cars Ltd [pdf]

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

  6. Notice of Decision 2024: Helen Maria Owens [pdf]

    Decision notices Published: 18/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.   

  7. Decicion Notice 2020: Finelease – Leasing European SA [pdf]

    Decision notices Published: 05/08/2020
    This decision notice (Finelease – Leasing European SA) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading

  8. Notice of Decision 2024: Vehicle Lease Ltd [pdf]

    Decision notices Published: 22/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  9. Notice of Decision 2023: Peel Cars Ltd [pdf]

    Decision notices Published: 25/07/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2024: John Scobie Biggar [pdf]

    Decision notices Published: 16/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
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