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Showing 521 to 530 of 590 search results for This final notice refers to a failure to satisfy threshold.

  1. Final Notice 2022: Tyne Point Car Sales Limited [pdf]

    Final notices Published: 15/02/2023
    This final notice (Tyne Point Car Sales Limited) 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.

  2. Final Notice 2019: Oldham Athletic (2004) Association Football Club Limited [pdf]

    Final notices Published: 18/06/2019
    This final notice (Oldham Athletic (2004) Association Football Club 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

  3. Final Notice 2021: Nigelsands Car Sales Retail Limited [pdf]

    Final notices Published: 12/02/2021
    This final notice (Nigelsands Car Sales Retail 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.

  4. Final Notice 2018: Premier Management Partners Limited [pdf]

    Final notices Published: 21/05/2018
    This final notice (Premier Management Partners 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. We imposed a

  5. Final Notice 2022: Naveed Hussain (trading as Star Motors) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Naveed Hussain (trading as Star Motors)) 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

  6. Final Notice 2022: Maitiu Donnelly (trading as Alta Autos) [pdf]

    Final notices Published: 29/11/2022
    This Final Notice (Maitiu Donnelly (trading as Alta 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

  7. Final Notice 2019: John Chapman Insurance Consultants [pdf]

    Final notices Published: 07/01/2019
    This final notice (John Chapman Insurance Consultants) 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 General Insurance and Protection sector. We imposed

  8. Final Notice 2023: Blue Castle Home Improvements Limited [pdf]

    Final notices Published: 27/07/2023
    This final notice (Blue Castle Home Improvements 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.

  9. Final Notice 2019: S J Quality Used Cars (Joseph Ansell trading as) [pdf]

    Final notices Published: 02/10/2019
    This final notice (S J Quality Used Cars (Joseph Ansell trading as)) 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

  10. Final Notice 2023: Wellington Court Financial Services Limited [pdf]

    Final notices Published: 06/10/2023
    This final notice (Wellington Court Financial Services Limited) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in relation to a firm within the TPR. We imposed a cancellation.