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Showing 2351 to 2360 of 3283 search results for This final notice refers.
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Notice of Decision 2023: Raymond Supplies Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We therefore imposed a cancellation. -
Notice of Decision to Cancel 2023: Clearbond Law Limited [pdf]
“This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.” -
Notice of Decision 2024: Barnsbury Furniture Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2023: Starkey Hire Limited [pdf]
This Notice of Decision (Starkey Hire Limited) refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Mr Kenneth Shuttleworth [pdf]
This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation. -
Notice of Decision 2024: Ms Cars Worksop Limited [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Supreme Quality Discount [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
Notice of Decision 2024: Alexander Salisbury Ltd [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. -
FSA Final Notice 2011: Jaspreet Singh Ahuja [pdf]
For the reasons set out in this Final Notice, the FSA is taking action against Jaspreet Singh Ahuja -
Notice of Decision 2023: Norman Frederick Little [pdf]
This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.