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Showing 1 to 10 of 591 search results for This Final Notice refers to a failure to satisfy the Fit.

1. 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.

2. Final Notice 2021: Advantage Hire Ltd [pdf]

   Final notices Published: 28/10/2021
   This Final Notice refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

3. Final Notice 2022: A38 Motor Company Ltd [pdf]

   Final notices Published: 03/03/2022
   This final notice refers to a failure to satisfy the Fit and Proper test (FIT). We refused the individual’s application for approval.

4. Final Notice 2021: William Bernard Drinkwater [pdf]

   Final notices Published: 19/08/2021
   This final notice (William Bernard Drinkwater) refer to a failure to satisfy the Fit and Proper Test (FIT) and a failure to satisfy the suitability threshold condition (COND) in the consumer credit sector. We imposed cancellation and prohibition

5. 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.

6. Final Notice 2021: Shaffarat Parvez [pdf]

   Final notices Published: 08/10/2021
   This Final Notice (Shaffarat Parvez) refers to a failure to satisfy the Fit and Proper Test (FIT). We imposed a prohibition.

7. Final Notice 2022: Kreis Financial Ltd [pdf]

   Final notices Published: 31/01/2022
   This final notice (Kreis Financial Ltd) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

8. Final Notice 2019: Trevor Alan Oakley [pdf]

   Final notices Published: 12/10/2012 Last modified: 26/01/2021
   This final notice (Trevor Alan Oakley) refers to a failure to satisfy FIT criteria and demonstrate fitness and propriety, therefore the application (for authorisation) was refused.

9. Final notice 2021: A & A Windows Direct Limited [pdf]

   Final notices Published: 21/12/2021
   This Final Notice (A & A Windows Direct Limited) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

10. Final Notice 2019: VantaBlack Group Limited [pdf]

    Final notices Published: 11/01/2019
    This final notice (VantaBlack Group Limited) refers to failure to satisfy threshold conditions (COND), be open and co-operative with the Authority (PRIN 11), provide appropriate resources, be fit and proper, be ready willing and organised, and