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Showing 731 to 740 of 1252 search results for This Final Notice refers to breaches of PRIN 2 and PRIN.

731. 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.

732. 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

733. 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

734. Final Notice 2020: Darren Evans (trading as BD Automotive and BD Performance) [pdf]

     Final notices Published: 16/10/2020 Last modified: 16/10/2020
     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

735. Final notice 2016: Danmirr Capital Limited [pdf]

     Final notices Published: 20/09/2016
     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 refusal of the firm's application to carry on the regulated activities of credit broking, deb adjusting and

736. Final Notice: The Dental Plan Ltd [pdf]

     Final notices Published: 21/09/2017
     This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit and general insurance and protection sectors. We imposed a cancellation.

737. Final Notice 2017: Amjad Motors Limited [pdf]

     Final notices Published: 13/03/2017
     This final notice refers to breaches of COND and Principle 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

738. Final Notice 2021: Robert Salisbury (trading as RLS Leasing) [pdf]

     Final notices Published: 02/08/2021
     This final notice (Robert Salisbury (trading as RLS Leasing) 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

739. Final notice 2016: Analyst Investment Management Plc [pdf]

     Final notices Published: 09/08/2016 Last modified: 09/08/2016
     This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the investment adviser sector. We imposed a cancellation.

740. 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).