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Showing 2461 to 2470 of 4707 search results for final notice refers.

  1. FSA Final Notice 2011: ActivTrades Plc [pdf]

    Final notices Published: 15/03/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against ActivTrades Plc

  2. FSA Approved Person Refusals 2007: Rickun Financial Services Ltd and Jyotika Ashokkumar Inamdar ("Mrs Inamdar") [pdf]

    Final notices Published: 01/08/2007 Last modified: 14/06/2014
    FSA Approved Person Refusals 2007: Rickun Financial Services Ltd and Jyotika Ashokkumar Inamdar ("Mrs Inamdar")

  3. FSA Final Notice 2012: Quintillion Asset Management Limited [pdf]

    Final notices Published: 16/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Quintillion Asset Management Limited

  4. FSA Final Notice 2012: Easypayment Limited [pdf]

    Final notices Published: 18/06/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Easypayment Limited

  5. FSA Final Notice 2011: Westminster Mortgages Limited (In Liquidation) [pdf]

    Final notices Published: 15/06/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Westminster Mortgages Limited (In Liquidation)

  6. Notice of Decision 2023: M&C Car Centre Limited [pdf]

    Decision notices Published: 08/09/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  7. Notice of Decision 2024: Hamblyn Cars Limited [pdf]

    Decision notices Published: 15/03/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.       

  8. Notice of Decision to Cancel 2023: Trenton Law Limited [pdf]

    Decision notices Published: 28/11/2023
    “This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.”.

  9. FSA Final Notice 2011: Ceri Rees [pdf]

    Final notices Published: 19/01/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Ceri Rees

  10. Notice of Decision 2023: CCVehicles Limited [pdf]

    Notices and decisions Published: 20/12/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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