Search results

Showing 1 to 10 of 654 search results for 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: Col Smith Car Sales [pdf]

   Final notices Published: 26/06/2018
   This final

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

   Final notices Published: 06/03/2018
   This final

8. Final Notice 2018: Big Brother Systems Ltd [pdf]

   Final notices Published: 31/07/2018
   This FCA

9. Final Notice 2018: PG Motors Sales and Servicing Limited [pdf]

   Final notices Published: 22/06/2018
   This FCA final notice (PG Motors Sales and Servicing 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

10. 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