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Showing 361 to 370 of 659 search results for final notice refers to a failure to satisfy.

  1. Final Notice 2018: Gabor Nagy [pdf]

    Final notices Published: 20/04/2018
    This final notice (Gabor Nagy) 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.

  2. Final Notice 2021: Day DV Limited [pdf]

    Final notices Published: 31/03/2021
    This final notice (Day DV 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.

  3. Final Notice 2023: C2 Motor Group Ltd [pdf]

    Final notices Published: 28/04/2023
    This Final Notice (C2 Motor Group Ltd) refers to a failure to satisfy the threshold conditions (COND) in the consumer credit sector. We refused the firm’s application for authorisation.

  4. Final Notice 2020: Cesco Investments Ltd [pdf]

    Final notices Published: 15/05/2020
    This final notice (Cesco Investments Ltd) refers to a failure to satisfy the appropriate resources and suitability threshold condition (COND) in the designated investment business sector. We imposed a cancellation.

  5. Final Notice 2019: Alan Coppock [pdf]

    Final notices Published: 16/04/2019
    This final notice (Alan Coppock) 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.

  6. Final Notice 2019: Gary Nuttall [pdf]

    Final notices Published: 28/02/2019
    This final notice (Gary Nuttall) 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.

  7. Final Notice 2022: Kreis Financial Ltd [pdf]

    Final notices Published: 31/01/2022
    This final notice (Kreis Financial Ltd) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

  8. Final Notice 2019: Ellis of Castleford [pdf]

    Final notices Published: 22/01/2019
    This final notice (Ellis of Castleford) 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.

  9. Final Notice 2022: Tag Autosport Limited [pdf]

    Final notices Published: 27/10/2022
    This final notice (Tag Autosport 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.

  10. Final Notice 2023: Fleetway Hiring Limited [pdf]

    Final notices Published: 08/09/2023
    This final notice (Fleetway Hiring 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 insurance intermediaries sector. We imposed a cancellation.
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