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Showing 51 to 60 of 590 search results for final notice refers to a failure to satisfy the effective.

51. Final Notice 2020: Aqua Specialist Environmental Services Ltd [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.

52. Final Notice 2021: Ian Berry (trading as Motorland) [pdf]

    Final notices Published: 11/06/2021
    This final notice (Ian Berry (trading as Motorland)) refers to a failure to satisfy the Suitability Threshold Condition (COND) and a failure to notify the Authority of a change of contact details in the consumer credit sector. We imposed a

53. 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.

54. Final Notice 2022: Wolves Trade Centre Ltd [pdf]

    Final notices Published: 16/02/2022
    This final notice (Wolves Trade Centre Ltd) refers to a failure to satisfy threshold conditions (COND) in the credit broking sector. We refused the firm’s application for authorisation.

55. 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.

56. 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.

57. Final Notice 2022: Bellamachina Ltd [pdf]

    Final notices Published: 20/12/2022 Last modified: 01/03/2023
    This final notice refers to a failure to satisfy the suitability threshold condition (COND).

58. Final Notice 2024: Hadyn Gamblin [pdf]

    Final notices Published: 01/03/2024
    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.

59. Final Notice 2021: Complete Solutions Group Limited [pdf]

    Final notices Published: 05/07/2021
    This final notice refers to a failure to satisfy the Suitability Threshold Condition (COND) and a failure to notify the Authority of a change of contact details in the consumer credit sector. We imposed a cancellation.

60. 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.