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Showing 3501 to 3510 of 4713 search results for final notice refers.

3501. Notice of Decision 2024: Central Dental Care [pdf]

      Decision notices Published: 12/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

3502. Notice of Decision 2024: Mohamad Zobir Haqdad [pdf]

      Decision notices Published: 22/05/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.    

3503. FSA Final Notice 2011: Alaba Adewale Adebajo [pdf]

      Final notices Published: 31/01/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Alaba Adewale Adebajo

3504. FSA Final Notice 2011: Rameshkumar Satyanarayan Goenka [pdf]

      Final notices Published: 17/10/2011 Last modified: 14/06/2014
      For the reasons set out in this Final Notice, the FSA is taking action against Rameshkumar Satyanarayan Goenka

3505. FSA Final Notice 2007: Olukayode Osun-Benjamin trading as Waterhouse Finance [pdf]

      Final notices Published: 25/01/2007 Last modified: 14/06/2014
      FSA Final Notice 2007: Olukayode Osun-Benjamin trading as Waterhouse Finance

3506. FSA Final Notice 2005: David Robert Charles Gale [pdf]

      Final notices Published: 01/12/2005 Last modified: 14/06/2014
      FSA Final Notice 2005: David Robert Charles Gale- cancellation of Part IV permission

3507. FSA Final Notice 2010: Nigel Alexander McClements trading as Northumbria Mortgages [pdf]

      Final notices Published: 01/06/2010 Last modified: 14/06/2014
      FSA Final Notice 2010: Nigel Alexander McClements trading as Northumbria Mortgages

3508. Notice of Decision 2024: Crystal EPOS Limited [pdf]

      Decision notices Published: 09/05/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

3509. Notice of Decision to Cancel: Dentons Consultants Limited [pdf]

      Cancellation notices Published: 26/10/2015 Last modified: 26/10/2015
      This notice of decision refers to a breach of the Money Laundering Regulations 2007 in the Wealth Management and Private Banking and Investment Advisor sector. We imposed a cancellation.

3510. FSA Final Notice 2009: John Jordan Complete Mortgage Services Limited [pdf]

      Final notices Published: 12/10/2009 Last modified: 14/06/2014
      FSA Final Notice 2009: John Jordan Complete Mortgage Services Limited