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Showing 291 to 300 of 1719 search results for final notice refers to breaches of COND.

291. Final Notice 2019: Richard Irwin [pdf]

     Final notices Published: 17/05/2019
     This final notice (Richard Irwin) 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.

292. Final Notice 2019: Ajay Seedarsan [pdf]

     Final notices Published: 15/11/2019
     This final notice (Ajay Seedarsan) 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.

293. Final Notice 2022: Evest Limited [pdf]

     Final notices Published: 18/01/2022
     This Final Notice (Evest Limited) 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

294. Final Notice 2019: Adam Struzynski [pdf]

     Final notices Published: 22/02/2019
     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.

295. Final Notice 2018: 1Stdent Limited [pdf]

     Final notices Published: 04/12/2018
     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.

296. Final Notice 2018: Trackerview Ltd [pdf]

     Final notices Published: 12/11/2018
     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.

297. Final Notice 2018: Lynette Muffitt [pdf]

     Final notices Published: 24/04/2018
     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.

298. Final Notice 2019: Wesley Mckeever [pdf]

     Final notices Published: 06/12/2019
     This final notice (Wesley Mckeever) 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.

299. Final Notice 2019: Craig Mitchison [pdf]

     Final notices Published: 01/07/2019
     This final notice (Craig Mitchison) 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.

300. Final Notice 2019: Jeffrey Hawkins [pdf]

     Final notices Published: 31/01/2019
     This final notice (Jeffrey Hawkins) 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.