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Showing 411 to 420 of 657 search results for This final notice refers to a failure to satisfy.

  1. Final Notice 2021: Christian Julian Jones [pdf]

    Final notices Published: 10/02/2021
    This final notice (Christian Julian Jones) 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

  2. Final Notice 2020: Vehicle First Limited [pdf]

    Final notices Published: 14/12/2020
    This final notice (Vehicle First 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.

  3. Final Notice 2018: Juan Carlos Esposito [pdf]

    Final notices Published: 24/08/2018
    This FCA final notice (Juan Carlos Esposito) 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 2019: KTS Enterprises Limited [pdf]

    Final notices Published: 18/06/2019
    This final notice (KTS Enterprises 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.

  5. Final Notice 2018: JMT Motors Limited [pdf]

    Final notices Published: 13/06/2018
    This FCA final notice (JMT Motors 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.

  6. Final Notice 2020: Warrington Trading Limited [pdf]

    Final notices Published: 01/10/2020
    This final notice (Warrington Trading 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.

  7. Final Notice 2019: Autocentre Reading Limited [pdf]

    Final notices Published: 15/11/2019
    This final notice (Autocentre Reading 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.

  8. Final Notice 2022: Wakefield Motor House Ltd [pdf]

    Final notices Published: 05/10/2022
    This final notice (Wakefield Motor House Ltd) 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.

  9. Final Notice 2022: Arumpro Capital Limited [pdf]

    Final notices Published: 18/01/2022
    This Final Notice (Arumpro Capital Limited) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We

  10. Final Notice 2018: Harmen Enterprises Limited [pdf]

    Final notices Published: 19/11/2018
    This final notice (Harmen Enterprises 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.
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