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Showing 2671 to 2680 of 7095 search results for final notice.

2671. Final Notice 2020: Awesome 3 Limited [pdf]

      Final notices Published: 25/03/2020
      This final notice (Awesome 3 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.

2672. Final Notice 2020: Small Batch Coffee Ltd [pdf]

      Final notices Published: 21/05/2020
      This final notice (Small Batch Coffee Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2673. Final notice 2016: Timothy Alan Roberts [pdf]

      Final notices Published: 08/04/2016 Last modified: 11/04/2016
      This final notice refers to breaches of APER 1 and APER 6 related to the unfair treatment of customers in the investment adviser sector. We imposed a fine and prohibition.

2674. FSA Final Notice 2012: Welcome Financial Services Limited [pdf]

      Final notices Published: 28/03/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Welcome Financial Services Limited

2675. Final Notice 2020: Harts Car Company Ltd [pdf]

      Final notices Published: 06/02/2020
      This final notice (Harts Car Company Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2676. FSA Final Notice 2012: Capita Financial Managers Limited [pdf]

      Final notices Published: 13/11/2012 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Capita Financial Managers Limited

2677. Final Notice 2017: Central Auto Care Ltd [pdf]

      Final notices Published: 31/03/2017
      This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

2678. Final Notice 2021: Mohammad Ali (trading as M A Motors) [pdf]

      Final notices Published: 24/02/2021
      This final notice Mohammad Ali (trading as M A 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 cancellation

2679. Final Notice 2015: Andrew Peter Wilkins [pdf]

      Final notices Published: 27/10/2015 Last modified: 27/10/2015
      This Final Notice refers to breaches of APER 6 related to unfair treatment of customers in the Investment Advisor sector. We imposed a fine.

2680. Final Notice 2015: Auto Leasing UK Limited [pdf]

      Final notices Published: 04/11/2015 Last modified: 04/11/2015
      This Final Notice refers to breaches of COND and CONC related to Threshold Conditions in the Consumer Credit sector. We imposed a refusal.