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Showing 1221 to 1230 of 2098 search results for This Final Notice refers to breaches.

  1. Final Notice 2022: Trade Motor Sales and Repairs Ltd [pdf]

    Final notices Published: 13/04/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

  2. Final Notice 2021: Hudson Bay Finance Company Ltd [pdf]

    Final notices Published: 10/02/2021
    This final notice (Hudson Bay Finance Company Ltd) 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 2020: Red Tree Motor Company Limited [pdf]

    Final notices Published: 14/12/2020
    This final notice (Red Tree Motor Company Limited) 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.

  4. Final Notice 2023: Andrew Michael Smith (trading as TRG Houghton) [pdf]

    Final notices Published: 31/01/2023
    This Final Notice (Andrew Michael Smith (trading as TRG Houghton)) 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

  5. Final Notice 2022: Grant Hawthorne Motor Company Ltd [pdf]

    Final notices Published: 04/02/2022
    This Final Notice (Grant Hawthorne Motor Company Ltd) 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.

  6. Final Notice 2023: Marfil Financial and Insurance Corporation [pdf]

    Final notices Published: 15/08/2023
    Final Notice 2023: Marfil Financial and Insurance Corporation This final notice refers to a failure to satisfy

  7. Final Notice 2023: George Robert Mihalache (trading as Reable Autos) [pdf]

    Final notices Published: 10/08/2023
    This final notice (George Robert Mihalache (trading as Reable Autos)) 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

  8. Final Notice 2023: Gary Whitlock (trading as Imperial Motor Company) [pdf]

    Final notices Published: 14/03/2023
    This final notice (Gary Whitlock (trading as Imperial Motor Company)) 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

  9. Final notice 2020: Mr Owen (trading as Owen’s Bikes & Tools) [pdf]

    Final notices Published: 21/05/2020
    This final notice (Mr Owen trading as Owen’s Bikes & Tools) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  10. Final Notice 2019: ODA Life Textile and Furniture Limited [pdf]

    Final notices Published: 16/08/2019
    This final notice (ODA Life Textile and Furniture Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
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