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Showing 1 to 11 of 1109 search results for final notice refers to breaches of PRIN 11 and COND.

1. Financial Services Register

   To look up details of firms, use The Financial Services Register. The register is a public record that shows details of firms, individuals and other bodies that are, or have been, regulated by the Prudential Regulation Authority (PRA) and/or the Financial Conduct Authority (FCA).

2. Final notice 2016: Vehicle Supermarket of Leicester Limited [pdf]

   Final notices Published: 13/06/2016 Last modified: 13/06/2016
   This final notice refers to breaches of PRIN 11 and COND, failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

3. Final Notice 2015: Eldonian Group Ltd [pdf]

   Final notices Published: 17/06/2015 Last modified: 17/06/2015
   This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

4. Final notice 2016: Big Green Company (Energy) Limited [pdf]

   Final notices Published: 02/11/2016
   This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

5. Final notice 2016: Aspect Garage Ltd [pdf]

   Final notices Published: 05/05/2016 Last modified: 05/05/2016
   This final notice refers to breaches of COND, PRIN 11, failing to be open and co-operative. We imposed a refusal.

6. Final Notice 2017: GZ Energy Solutions Limited [pdf]

   Final notices Published: 25/10/2017
   This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

7. Final Notice 2017: Vehicle Lease Solutions Limited [pdf]

   Final notices Published: 04/12/2017
   This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

8. Final notice 2016: Mr Adam Harris trading as BM Motors [pdf]

   Final notices Published: 10/10/2016
   This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

9. Final notice 2017: Lakeside Window Systems Limited [pdf]

   Final notices Published: 22/03/2017
   This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.

10. Final notice 2016: Mr Kevin Clarke [pdf]

    Final notices Published: 21/06/2016 Last modified: 21/06/2016
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative and a lack of fitness/propriety in the consumer credit sector. We imposed a refusal.

11. Final Notice 2017: Seclo Limited [pdf]

    Final notices Published: 09/05/2017
    This final notice refers to breaches of PRIN 11 and COND related to failing to be open and co-operative in the consumer credit sector. We imposed a refusal.