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  1. Final Notice 2022: Grant Hawthorne Motor Company Ltd [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Grant Hawthorne 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.

  2. Final Notice 2022: Neon Digital (Document Solutions) Ltd [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Neon Digital (Document Solutions) 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.

  3. Final Notice 2022: Mark Twizell (trading as Rotary Car Sales) [pdf]

    Final notices

    Published: 04/02/2022

    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.

  4. Final Notice 2022: Bolton Premier Motors (trading as Ascot Motor Cars) [pdf]

    Final notices

    Published: 04/02/2022

    This Final Notice (Bolton Premier Motors (trading as Ascot Motor Cars)) 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

  5. Final Notice 2022: Kreis Financial Ltd [pdf]

    Final notices

    Published: 31/01/2022

    This final notice (Kreis Financial Ltd) refers to a failure to satisfy the Fit and Proper Test (FIT). We refused the individual’s application for approval.

  6. Final Notice 2022: Capital Investements Limited [pdf]

    Final notices

    Published: 19/01/2022

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.

  7. Final Notice 2022: Evest Limited [pdf]

    Final notices

    Published: 18/01/2022

    This Final Notice (Evest Limited) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We imposed a

  8. 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.

  9. Final Notice 2022: INZMO Europe GmbH [pdf]

    Final notices

    Published: 18/01/2022

    This Final Notice (INZMO Europe GmbH) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We imposed

  10. Final Notice 2022: Arumpro Capital Limited [pdf]

    Final notices

    Published: 18/01/2022

    This Final Notice (Arumpro Capital Limited) refers to a failure to satisfy the effective supervision and suitability threshold conditions (COND) and to be open and co-operative with the Authority (PRIN 11) in relation to a firm within the TPR. We
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