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Showing 1 to 10 of 651 search results for This final notice refers to a failure to satisfy.

1. Final Notice 2023: Statum Limited [pdf]

   Final notices Published: 07/08/2023
   This Final Notices 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 2018: Ian Murray [pdf]

   Final notices Published: 26/06/2018
   This final notice

3. Final Notice 2018: Uvenco Limited [pdf]

   Final notices Published: 25/06/2018
   This final notice

4. Final Notice 2018: Gary Lea Whitlock [pdf]

   Final notices Published: 26/06/2018
   This final

5. Final Notice 2018: J.V. Motors Limited [pdf]

   Final notices Published: 22/06/2018
   This final

6. Final Notice 2018: Oaklea Autos NI Ltd [pdf]

   Final notices Published: 06/03/2018
   This final

7. Final Notice 2018: Col Smith Car Sales [pdf]

   Final notices Published: 26/06/2018
   This final

8. Final Notice 2022: Elite UK Claims [pdf]

   Final notices Published: 30/09/2022
   Final Notice 2022: Elite UK Claims. This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the Claims Management Company sector. We refused the firm’s application for authorisation

9. Final Notice 2020: Leigh Osborne (trading as Snap-on, Snap-on Diagnostics, Snap-on Tools) [pdf]

   Final notices Published: 13/11/2020 Last modified: 13/11/2020
   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.

10. Final Notice 2022: Reece Klewchuck [pdf]

    Final notices Published: 18/01/2022
    This final notice refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.