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Showing 1301 to 1310 of 2435 search results for final notice refers to a failure.

  1. Notice of Decision 2023: Gateway Financial Solutions Limited [pdf]

    Decision notices Published: 07/07/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  2. Final Notice 2023: UAB Best Finance [pdf]

    Final notices Published: 08/12/2023
    This final notice refers to a cancellation of a Transitional Authorisation as a result of the withdrawal of authorisation by a home state competent authority. We imposed a cancellation.

  3. Notice of Decision 2024: Tri Coaching Partnership Limited [pdf]

    Decision notices Published: 21/05/2024
    The Notice of Decision refers to failure to carry on regulated activities. We imposed a cancellation.

  4. Notice of Decision 2023: Versus Vehicle Management Ltd [pdf]

    Decision notices Published: 16/11/2023
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  5. Final Notice 2017: Afzal Ali [pdf]

    Final notices Published: 05/01/2017
    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.

  6. Final Notice 2016: Tim Morse [pdf]

    Final notices Published: 16/12/2016 Last modified: 16/12/2016
    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.

  7. Notice of Decision 2024: Commercial Trade Centre Limited [pdf]

    Decision notices Published: 22/04/2024
    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  8. Final Notice 2022: Paul Seakens [pdf]

    Final notices Published: 14/01/2022
    This Final Notice refers to breaches of FIT by an investment platform operator. We imposed a prohibition.

  9. Notice of Decision 2023: Mr P. Williams T/As Billiards Boutique [pdf]

    Decision notices Published: 06/11/2023
    The Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.

  10. Notice of Decision 2023: Beds & Chairs Direct Ltd [pdf]

    Decision notices Published: 20/09/2023
    Conduct: Failing to carry on regulated activities   Breaches: N/A  Subject: Firm  Outcome: Cancellation 
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