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Showing 1001 to 1010 of 2948 search results for ULTRA-COINBASE LTD.

  1. Notice of Decision 2024: RS AUTO SALES YORK LTD [pdf]

    Decision notices Published: 08/07/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Final Notice 2019: Vanspares (Llandow) Ltd [pdf]

    Final notices Published: 28/10/2019
    This final notice (Vanspares (Llandow) Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  3. Notice of Decision 2023: Strabane Car and Van Ltd [pdf]

    Decision notices Published: 07/09/2023
    This Notice of Decision (Strabane Car and Van Ltd) refers to a failure to carry on regulated activities. We imposed a cancellation.

  4. Final Notice 2020: Cesco Investments Ltd [pdf]

    Final notices Published: 15/05/2020
    This final notice (Cesco Investments Ltd) refers to a failure to satisfy the appropriate resources and suitability threshold condition (COND) in the designated investment business sector. We imposed a cancellation.

  5. Final Notice 2020: Rochdale Automart Ltd [pdf]

    Final notices Published: 01/06/2020
    This final notice (Rochdale Automart Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. KBW Associates Ltd files for liquidation

    Statements Published: 11/12/2018 Last modified: 10/01/2019
    KBW Associates Ltd (KBW) was placed into liquidation on 27 November 2018.

  7. 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.

  8. FCA Final Notice 2014: Mega Advice Services Ltd [pdf]

    Final notices Published: 11/07/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

  9. ECHELONFXINTL

    Warnings Published: 12/07/2022 Last modified: 13/07/2022
    ECHELONFXINTL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  10. Final Notice 2023: Stanley Moore Motors Ltd [pdf]

    Final notices Published: 27/03/2023
    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.