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Showing 231 to 240 of 746 search results for reasons set out in this Final Notice.

  1. FSA Final Notice 2012: Mr Syed Itrat Hussain [pdf]

    Final notices Published: 04/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Mr Syed Itrat Hussain

  2. FSA Final Notice 2012: Turkish Bank (UK) Ltd [pdf]

    Final notices Published: 26/07/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Turkish Bank (UK) Ltd

  3. FSA Final Notice 2013: Tony Sidney Sanham [pdf]

    Final notices Published: 28/01/2013 Last modified: 31/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Tony Sidney Sanham

  4. FSA Final Notice 2012: Euro Mortgages Limited [pdf]

    Final notices Published: 10/12/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Euro Mortgages Limited

  5. FSA Final Notice 2012: Reverend Carmel Jones [pdf]

    Final notices Published: 08/11/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Reverend Carmel Jones

  6. FSA Final Notice 2012: Eagle Exchange Limited [pdf]

    Final notices Published: 18/06/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Eagle Exchange Limited

  7. FSA Final Notice 2012: Fawad Afzal Choudhry [pdf]

    Final notices Published: 16/05/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Fawad Afzal Choudhry

  8. FSA Final Notice 2011: John Paul Folan [pdf]

    Final notices Published: 30/09/2011 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against John Paul Folan

  9. FSA Final Notice 2013: Nestor Healthcare Group Limited [pdf]

    Final notices Published: 12/02/2013 Last modified: 30/05/2013
    For the reasons set out in this Final Notice, the FSA is taking action against Nestor Healthcare Group Limited.

  10. FSA Final Notice 2012: City Gate Money Managers Limited [pdf]

    Final notices Published: 06/08/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against City Gate Money Managers Limited