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Showing 1 to 10 of 590 search results for This final notice refers to a failure to satisfy threshold.

1. 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.

2. Final Notice 2022: Buttercup Finance Ltd [pdf]

   Final notices Published: 06/01/2022
   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.

3. Final Notice 2022: Twist and Scoot Ltd [pdf]

   Final notices Published: 14/04/2022
   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.

4. 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.

5. Final Notice 2022: Clarity Vehicle Management Limited [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.

6. Final Notice 2022: Applicant A [pdf]

   Final notices Published: 13/05/2022
   This final notice refers to a failure to satisfy threshold conditions (COND) in the wholesale sector. We refused the firm’s application for authorisation.

7. Final Notice 2022: Trade Motor Sales and Repairs Ltd [pdf]

   Final notices Published: 13/04/2022
   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.

8. Final Notice 2023: MC Motor Sales Ltd [pdf]

   Final notices Published: 30/08/2023
   This final notice refers to a failure to satisfy threshold conditions (COND). We refused the firm’s application for authorisation.

9. Final Notice 2024: Chrome Autos Limited [pdf]

   Final notices Published: 15/01/2024
   This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the credit broking sector. We refused the firm’s application for authorisation.

10. Final Notice 2021: United Claims Management Ltd [pdf]

    Final notices Published: 25/05/2021
    This final notice refers to a failure to satisfy Threshold Conditions (COND) in the claims management sector. We refused the firm’s application for authorisation.