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Showing 681 to 690 of 6299 search results for This final notice.

681. Final Notice 2023: Mach 1 Sales Ltd [pdf]

     Final notices Published: 21/07/2023
     This final notice (Mach 1 Sales Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11). Adequate information was not provided in a timely manner despite several attempts to obtain a response. We

682. Final Notice 2017: Muhammad Abdullah [pdf]

     Final notices Published: 12/04/2017
     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.

683. FSA Final Notice 2012: Bank of Scotland Plc [pdf]

     Final notices Published: 09/03/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Bank of Scotland Plc

684. Final notice 2016: Cenkos Securities Plc [pdf]

     Final notices Published: 09/08/2016 Last modified: 09/08/2016
     This final notice refers to listing rules breaches in the sponsor sector. We imposed a fine.

685. FSA Final Notice 2012: Kenneth James McKenzie trading as Mortgage & Finance Solutions [pdf]

     Final notices Published: 22/10/2012 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Kenneth James McKenzie trading as Mortgage & Finance Solutions

686. Final Notice 2016: MailServe Limited [pdf]

     Final notices Published: 21/11/2016
     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 cancellation.

687. FSA Final Notice 2011: Ashok Kumar Sharma trading as Shivani Claims Services [pdf]

     Final notices Published: 30/09/2011 Last modified: 14/06/2014
     For the reasons set out in this Final Notice, the FSA is taking action against Ashok Kumar Sharma trading as Shivani Claims Services

688. Final Notice 2017: Reuben Cunningham [pdf]

     Final notices Published: 31/03/2017
     This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

689. Final Notice 2024: Global 4X Limited [pdf]

     Final notices Published: 13/06/2024
     This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of authorisation. We imposed a cancellation.

690. Final notice 2016: Treviso Coffee Co Limited [pdf]

     Final notices Published: 03/03/2016 Last modified: 03/03/2016
     This final notice refers to breaches of Principle 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.