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Showing 531 to 540 of 1709 search results for This final notice refers to breaches of COND.

  1. Final Notice 2018: Jack Parker Cycleworld Limited [pdf]

    Final notices Published: 03/10/2018
    This final notice 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 2018: AOTM Digital Solutions Limited [pdf]

    Final notices Published: 29/10/2018
    This final notice 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: Prestige Interiors (MRH) Limited [pdf]

    Final notices Published: 07/08/2018
    This final notice 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: Direct Shelving Service Ltd [pdf]

    Final notices Published: 18/06/2019
    This final notice (Direct Shelving Service 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.

  5. Final Notice 2019: Select Prestige Motor Company [pdf]

    Final notices Published: 29/01/2019
    This final notice (Select Prestige Motor Company) 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 2017: C V C Caerphilly Limited [pdf]

    Final notices Published: 18/12/2017
    This final notice 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: Susan Inglis (trading as Bray Trading) [pdf]

    Final notices Published: 29/07/2019
    This final notice refers to a failure to satisfy the effective supervision threshold condition (COND) in the consumer credit sector. We imposed a cancellation.

  8. Final Notice 2020: Blue Water Financial Limited [pdf]

    Final notices Published: 16/10/2020 Last modified: 16/10/2020
    This final notice 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, General Insurance Protection sector and Mortgages sector. We

  9. FCA Decision Notice 2015: B E Insulated Limited [pdf]

    Decision notices Published: 04/09/2015 Last modified: 04/09/2015
    This decision notice refers to breaches of COND and CONC related to failing to be open and co-operative in the Consumer Credit sector. We imposed a refusal.

  10. Final Notice 2019: Octane Ultimate Travel Limited [pdf]

    Final notices Published: 16/10/2019
    This final notice (Octane Ultimate Travel 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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