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Showing 481 to 490 of 583 search results for final notice refers to a failure to satisfy the suitability.

481. Final Notice 2022: Empire Motor Group Ltd [pdf]

     Final notices Published: 06/10/2022
     This final notice (Empire Motor Group Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

482. Final Notice 2024: Chrome Autos Limited [pdf]

     Final notices Published: 15/01/2024
     This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

483. Final Notice 2022: Gosforth Car Centre Limited [pdf]

     Final notices Published: 21/09/2022
     This final notice (Gosforth Car Centre Limited) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

484. Final Notice 2022: Twist and Scoot Ltd [pdf]

     Final notices Published: 14/04/2022
     This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

485. Final Notice 2021: Servicesport Finance Limited [pdf]

     Final notices Published: 10/11/2021
     This Final Notice refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

486. Final Notice 2022: Ashkan Zahedian [pdf]

     Final notices Published: 08/11/2022
     This Final Notice (Ashkan Zahedian) refers to a failure to satisfy the Fit and Proper Test (FIT). We imposed a prohibition.

487. Final Notice 2022: Wolves Trade Centre Ltd [pdf]

     Final notices Published: 16/02/2022
     This final notice (Wolves Trade Centre Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

488. Final Notice 2023: Integrity Payment UK Ltd [pdf]

     Final notices Published: 28/04/2023
     This final notice (Integrity Payment UK Ltd) refers to a failure to satisfy the Effective Supervision Threshold Condition (COND) due to the Authority having no means by which it can communicate with the firm. Therefore, we imposed a cancellation.

489. Final Notice 2022: Clarity Vehicle Management Limited [pdf]

     Final notices Published: 18/01/2022
     This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

490. Final Notice 2023: Horse Insurance Services (Kerry Smith trading as) [pdf]

     Final notices Published: 19/09/2023
     The FCA publishes a Final Notice referring to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in the retail lending, retail investments, general insurance & protection and