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  1. Final Notice 2021: Nationwide Auto Leasing Ltd [pdf]

    Final notices

    Published: 12/02/2021

    This final notice (Nationwide Auto Leasing 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 2021: A.B.S Ideal Homes Limited [pdf]

    Final notices

    Published: 12/02/2021

    This final notice (A.B.S Ideal Homes 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 cancellation.
  3. Final Notice 2021: Nigelsands Car Sales Retail Limited [pdf]

    Final notices

    Published: 12/02/2021

    This final notice (Nigelsands Car Sales Retail 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 cancellation.
  4. Final Notice 2021: Christian Julian Jones [pdf]

    Final notices

    Published: 10/02/2021

    This final notice (Christian Julian Jones) 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 2021: Race 2 Off-road Ltd [pdf]

    Final notices

    Published: 10/02/2021

    This final notice (Race 2 Off-road 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
  6. Final Notice 2021: Hudson Bay Finance Company Ltd [pdf]

    Final notices

    Published: 10/02/2021

    This final notice (Hudson Bay Finance 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
  7. Final Notice 2020: INJURY 4U LTD [pdf]

    Final notices

    Published: 08/02/2021

    This final notice refers to a failure to satisfy threshold conditions (COND) and to be open and cooperative with the regulator (PRIN 11) in the claims management sector. We refused the firm’s application for authorisation.
  8. Final Notice 2021: Fairstern Ltd [pdf]

    Final notices

    Published: 03/02/2021

    This final notice (Fairstern 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.
  9. Final Notice 2021: Alva Motors Limited [pdf]

    Final notices

    Published: 29/01/2021

    This final notice Alva Motors 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 Investment advisory sector, General Insurance and Protection sector
  10. Final Notice: Unique Plumbing & Heating LLP [pdf]

    Final notices

    Published: 29/01/2021

    This final notice Unique Plumbing & Heating LLP 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 Investment advisory sector, General Insurance and
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