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Showing 501 to 510 of 590 search results for This final notice refers to a failure to satisfy threshold.

  1. 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

  2. Final Notice 2022: Eternal Peace Funeral Plans [pdf]

    Final notices Published: 23/12/2022
    This final notice (Eternal Peace Funeral Plans Ltd) refers to a failure to satisfy threshold conditions (COND) in relation to a firm within the Funeral Plans sector. We refused the firm’s application for authorisation.

  3. Final Notice 2023: Progress Motor Company Ltd [pdf]

    Final notices Published: 08/09/2023
    This final notice (Progress 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.

  4. Final Notice 2022: Tech Solution (London) Limited [pdf]

    Final notices Published: 17/10/2022
    This final notice (Tech Solution (London) 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: Unique Plumbing & Heating LLP [pdf]

    Final notices Published: 29/01/2021
    This final notice Unique Plumbing & Heating LLP 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 Investment advisory sector, General Insurance and

  6. Final Notice 2022: Leigh Sutcliffe (trading as AVS) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Leigh Sutcliffe (trading as AVS)) 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 2022: Thomas Hogg (trading as Automotion) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Thomas Hogg (trading as Automotion)) 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 2023: Auto Claims (UK) Limited [pdf]

    Final notices Published: 19/09/2023
    This Final Notice (Auto Claims (UK) 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 retail lending, retail investments, general insurance &

  9. Final Notice 2021: Today Car 24 Limited [pdf]

    Final notices Published: 04/03/2021
    This final notice (Today Car 24 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.

  10. Final Notice 2021: Skandar Services Limited [pdf]

    Final notices Published: 27/01/2021
    This final notice (Skandar Services 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 Investment advisory sector, General Insurance and Protection