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Showing 31 to 40 of 3479 search results

  1. Final notice 2020: Trinity Motors [pdf]

    Final notices Published: 11/02/2020
    This final notice (Trinity Motors) 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 2020: I.P.S Aloha (Scotland) Limited [pdf]

    Final notices Published: 11/02/2020
    This final notice (I.P.S Aloha (Scotland) 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. Voluntary Application for the Imposition of Requirements: Zeux Ltd [pdf]

    Requirement notices Published: 10/02/2020
    Voluntary Application for the Imposition of Requirements: Zeux Ltd.

  4. Final Notice 2020: North West Seamless Coating Ltd [pdf]

    Final notices Published: 06/02/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  5. Final Notice 2020: Harts Car Company Ltd [pdf]

    Final notices Published: 06/02/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  6. Final Notice 2020: Grove Automotive Limited [pdf]

    Final notices Published: 06/02/2020
    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.

  7. Final notice 2020: MH Auto House Limited [pdf]

    Final notices Published: 06/02/2020
    MAHL has failed to comply with the regulatory requirement to submit the Return. MAHL has not been open and co-operative in all its dealings with the Authority,

  8. Final Notice 2020: CGS Auto Centre Ltd [pdf]

    Final notices Published: 06/02/2020
    It appears to the Authority that CACL is failing to satisfy the suitability Threshold Condition. This Final Notice is given to CACL in accordance with section 390(1) of the Act.

  9. Final notice 2020: MKJ Car Sales Limited [pdf]

    Final notices Published: 06/02/2020
    MCSL has failed to respond adequately to the Authority's repeated requests for it to submit the Return, and has thereby failed to comply with Principle 11 of the Authority's Principles for Businesses

  10. Final notice 2020: FS Claims Ltd [pdf]

    Final notices Published: 04/02/2020
    This final notice (FS Claims Ltd) refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.