Search results

Showing 341 to 350 of 659 search results for final notice refers to a failure to satisfy.

341. Final Notice 2018: William Parish [pdf]

     Final notices Published: 02/05/2018
     This final notice (William Parish) 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.

342. Final Notice 2018: Nicholas Newson [pdf]

     Final notices Published: 24/08/2018
     This FCA final notice (Nicholas Newson) 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.

343. Final Notice 2019: Malcolm Buchanan [pdf]

     Final notices Published: 31/01/2019
     This final notice (Malcolm Buchanan) 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.

344. Final Notice 2023: EI 1XCHANGE Limited [pdf]

     Final notices Published: 31/01/2023
     This Final Notice (EI 1XCHANGE 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.

345. Final Notice 2018: Malcolm Pitchforth [pdf]

     Final notices Published: 19/11/2018
     This final notice (Malcolm Pitchforth) 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.

346. 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.

347. Final Notice 2019: Transway Ltd [pdf]

     Final notices Published: 30/07/2019
     This final notice (Transway Ltd) refers to a failure to satisfy the conditions of registration as a small payment institution under the Payment Services Regulations 2017, in relation to an application for re-registration under those same regulations.

348. Final Notice 2019: Empire Motors (Assim Zafar trading as) [pdf]

     Final notices Published: 02/10/2019
     This final notice (Empire Motors (Assim Zafar trading as)) 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

349. Final Notice 2020: Gareth John Mason [pdf]

     Final notices Published: 31/07/2020
     This final notice (Gareth John Mason) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) in the consumer credit sector. We imposed a cancellation.

350. Final Notice 2023: Ovi Motors Ltd [pdf]

     Final notices Published: 31/01/2023
     This Final Notice (Ovi Motors Ltd) 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.