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Showing 1331 to 1340 of 2125 search results for This final notice refers to breaches.

  1. Notice of Decision 2023: Waris Afzal [pdf]

    Decision notices Published: 03/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  2. Final Notice 2023: Statum Limited [pdf]

    Final notices Published: 07/08/2023
    This Final Notices 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. Notice of Decision 2023: Malcolm Lockyer [pdf]

    Decision notices Published: 20/10/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  4. Notice of Decision 2024: Baber Khan trading as The Dental Healthcare Centre and Cleveland Cosmetic and Dental Implant Clinic [pdf]

    Decision notices Published: 15/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  5. Notice of Decision 2023: Shuaib Hussain [pdf]

    Decision notices Published: 31/10/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  6. Notice of Decision 2024: Harry Stockwell (previously known as Lowcost Cars) [pdf]

    Decision notices Published: 22/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  7. Notice of Decision 2024: Grundy Agricultural [pdf]

    Decision notices Published: 11/06/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  8. Notice of Decision 2023: Cranford Motors [pdf]

    Decision notices Published: 23/10/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  9. Notice of Decision 2023: Lenken Limited [pdf]

    Decision notices Published: 29/08/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  10. Final notice 2016: David Williams T/A Debts Maze Solutions [pdf]

    Final notices Published: 23/02/2016 Last modified: 25/02/2016
    This final notice deals with a breach of COND. We refused this application for permission to carry on regulated activities of Debt Administration, Debt Collecting and Debt-Counselling as the application is incomplete.