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Showing 1201 to 1210 of 2435 search results for final notice refers to a failure.

1201. Notice of Decision 2024: Burn Valley Automotive Ltd [pdf]

      Decision notices Published: 15/04/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1202. FCA Final Notice 2013: Michael Conway [pdf]

      Final notices Published: 17/12/2013 Last modified: 07/04/2015
      This final notice refers to breaches of FIT related to lack of fitness/propriety in the wealth management and private banking, investment advisers and platforms sector. We imposed a prohibition.

1203. FCA Final Notice 2014: City & Provincial and Mr Zaffar Hassan Tanweer [pdf]

      Final notices Published: 13/03/2014 Last modified: 07/04/2015
      This final notice refers to breaches of APER 1 and FIT related to mortgage fraud in the mortgages and consumer credit sector. We imposed a prohibition (full), fine, withdrawal and cancellation.

1204. Notice of Decision 2024: New Horizon Systems Limited [pdf]

      Decision notices Published: 29/05/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1205. Notice of Decision 2024: First Call Heating Limited [pdf]

      Decision notices Published: 25/03/2024
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1206. Notice of Decision 2023: Raven Tipper Hire Ltd (formerly known as Elite Cars & Recovery Limited) [pdf]

      Notices and decisions Published: 12/09/2023
      This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

1207. Final notice 2020: Bicycleshack [pdf]

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

1208. Final Notice 2017: Ashton Patterson [pdf]

      Final notices Published: 29/03/2017
      This final notice refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

1209. Notice of Decision 2024: Lucky Charm Finance 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.

1210. Final Notice 2020: Easydrive Cars Ltd [pdf]

      Final notices Published: 01/07/2020
      This final notice (Easydrive Cars Ltd) refers to breaches of PRIN 11 related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.