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Showing 481 to 490 of 592 search results for final notice refers to a failure to satisfy threshold.

  1. Final Notice 2019: Northway Trading & Export Ltd [pdf]

    Final notices Published: 13/02/2019
    This final notice (Northway Trading & Export 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.

  2. Final Notice 2019: North London Van Centre Limited [pdf]

    Final notices Published: 19/09/2019
    This final notice (North London Van Centre 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 2019: Earley and Lock (Weymouth) Limited [pdf]

    Final notices Published: 16/10/2019
    This final notice (Earley and Lock (Weymouth) 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.

  4. Final Notice 2021: Gedik International Ltd [pdf]

    Final notices Published: 24/06/2021
    This final notice refers to a failure to satisfy the effective supervision and to appropriate resources threshold conditions (COND) in the wholesale brokerage sector. We refused the firm’s VOP application.

  5. Final Notice 2019: F N Pile and Sons [pdf]

    Final notices Published: 12/02/2019
    This final notice (F N Pile and Sons) 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: R2R Vehicle Remarketing Ltd [pdf]

    Final notices Published: 16/04/2019
    This final notice (R2R Vehicle Remarketing 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.

  7. Final Notice 2019: C.B.C Salon Design Ltd [pdf]

    Final notices Published: 11/04/2019
    This final notice (C.B.C Salon Design 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.

  8. Final Notice 2023: Richard John Hamilton (Trading as Hamilton Motors and Richard H Hamilton Car Sales) [pdf]

    Final notices Published: 19/05/2023
    This final notice 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 2020: Red Tree Motor Company Limited [pdf]

    Final notices Published: 14/12/2020
    This final notice (Red Tree Motor Company 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 2018: Richmond Lodge and Park Homes Limited [pdf]

    Final notices Published: 13/12/2018
    This final notice (Richmond Lodge and Park Homes 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.
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