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  1. Final Notice 2023: Avanao Limited (trading as carloans.co.uk) [pdf]

    Final notices

    Published: 08/09/2023

    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

  2. Final Notice 2023: Gillian Sweeney [pdf]

    Final notices

    Published: 08/09/2023

    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.

  3. Final Notice 2023: Fleetway Hiring Limited [pdf]

    Final notices

    Published: 08/09/2023

    This final notice (Fleetway Hiring 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 insurance intermediaries sector. We imposed a cancellation.

  4. Final Notice 2023: Progress Motor Company Ltd [pdf]

    Final notices

    Published: 08/09/2023

    This final notice (Progress Motor Company Ltd) 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 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.

  6. Final Notice 2023: Brian Hamilton [pdf]

    Final notices

    Published: 16/08/2023

    This final notice (Brian Hamilton) refers to a failure to satisfy the suitability threshold condition (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the Temporary Permissions Regime. We imposed a

  7. Final Notice 2023: Marfil Financial and Insurance Corporation [pdf]

    Final notices

    Published: 15/08/2023

    Final Notice 2023: Marfil Financial and Insurance Corporation This final notice refers to a failure to satisfy

  8. Final Notice 2023: Keal Stevens [pdf]

    Final notices

    Published: 10/08/2023

    This final notice (Keal Stevens) 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.

  9. Final Notice 2023: Motoring World Ltd [pdf]

    Final notices

    Published: 10/08/2023

    This final notice (Motoring World Ltd) 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 2023: George Robert Mihalache (trading as Reable Autos) [pdf]

    Final notices

    Published: 10/08/2023

    This final notice (George Robert Mihalache (trading as Reable Autos)) 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
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