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Showing 451 to 460 of 583 search results for final notice refers to a failure to satisfy the suitability.

  1. Final Notice 2019: Redline Motor Company (Shahjalal Uddin trading as) [pdf]

    Final notices Published: 02/10/2019
    This final notice (Redline Motor Company (Shahjalal Uddin 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

  2. Final Notice 2019: Premier Car Sales NW Ltd [pdf]

    Final notices Published: 28/02/2019
    This final notice (Premier Car Sales NW 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.

  3. Final Notice 2023: Andrew Michael Smith (trading as TRG Houghton) [pdf]

    Final notices Published: 31/01/2023
    This Final Notice (Andrew Michael Smith (trading as TRG Houghton)) 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

  4. Final Notice 2019: Total Network Solutions (Europe) Limited [pdf]

    Final notices Published: 17/05/2019
    This final notice (Total Network Solutions (Europe) 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

  5. Final Notice 2023: George Robert Mihalache (trading as Reable Autos) [pdf]

    Final notices Published: 10/08/2023
    This final notice (George Robert Mihalache (trading as Reable Autos)) 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

  6. Final Notice 2023: Gary Whitlock (trading as Imperial Motor Company) [pdf]

    Final notices Published: 14/03/2023
    This final notice (Gary Whitlock (trading as Imperial Motor Company)) 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

  7. Final Notice 2021: Robert Salisbury (trading as RLS Leasing) [pdf]

    Final notices Published: 02/08/2021
    This final notice (Robert Salisbury (trading as RLS Leasing) 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

  8. Final Notice 2022: Esfera Capital, Agencia de Valores, S.A. [pdf]

    Final notices Published: 18/01/2022
    This Final Notice (Esfera Capital) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We imposed a

  9. Final Notice 2019: Bicycle Doctor (South Wales) Ltd [pdf]

    Final notices Published: 01/05/2019
    This final notice (Bicycle Doctor (South Wales) 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.

  10. Final Notice 2021: Laura Thompson (trading as ML Car Sales) [pdf]

    Final notices Published: 27/01/2021
    This final notice (Laura Thomspson trading as ML Car Sales) 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.