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Showing 11 to 20 of 2362 search results for This Final Notice refers to a failure.

  1. Final Notice 2024: Chrome Autos Limited [pdf]

    Final notices Published: 15/01/2024
    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

  2. Final Notice 2020: Leigh Osborne (trading as Snap-on, Snap-on Diagnostics, Snap-on Tools) [pdf]

    Final notices Published: 13/11/2020 Last modified: 13/11/2020
    This final notice 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.

  3. Final Notice 2024: Paydog Ltd [pdf]

    Final notices Published: 23/04/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

  4. Final Notice 2021: Complete Solutions Group Limited [pdf]

    Final notices Published: 05/07/2021
    This final notice refers to a failure to satisfy the Suitability Threshold Condition (COND) and a failure to notify the Authority of a change of contact details in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2022: Bellamachina Ltd [pdf]

    Final notices Published: 20/12/2022 Last modified: 01/03/2023
    This final notice refers to a failure to satisfy the suitability threshold condition (COND).

  6. Final Notice 2022: Applicant A [pdf]

    Final notices Published: 13/05/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) in the wholesale sector. We refused the firm’s application for authorisation.

  7. Final Notice 2024: Hadyn Gamblin [pdf]

    Final notices Published: 01/03/2024
    This final notice 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.

  8. Final Notice 2024: Keyvolute Limited t/a Payshot Limited [pdf]

    Final notices Published: 18/06/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.  

  9. Final Notice 2018: Zoe Croft [pdf]

    Final notices Published: 16/08/2018
    This final notice 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.

  10. Final Notice 2020: GM Supplies (Cumbria) Limited [pdf]

    Final notices Published: 22/12/2020
    This final notice refers to a failure to satisfy the suitability threshold condition (COND), the appropriate resources threshold condition (COND) and the failure to be open and co-operative with the Authority (PRIN 11) in the consumer credit sector.
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