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  1. Final notice 2020: MH Auto House Limited [pdf]

    Final notices

    Published: 06/02/2020

    MAHL has failed to comply with the regulatory requirement to submit the Return. MAHL has not been open and co-operative in all its dealings with the Authority,
  2. Final notice 2020: FS Claims Ltd [pdf]

    Final notices

    Published: 04/02/2020

    This final notice (FS Claims Ltd) 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.
  3. Final notice 2020: Exigotrade Ltd [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Exigotrade Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  4. Final notice 2020: Epos Up Limited [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Epos Up Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  5. Final notice 2020: Forward Leasing Ltd [pdf]

    Final notices

    Published: 28/01/2020

    This final notice refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  6. Final notice 2020: Thomas Auto Limited [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Thomas Auto Limited )refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  7. Final notice 2019: Swell Vans Limited [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Swell Vans Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  8. Final notice 2020: Aberdeen Recycling Ltd [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Aberdeen Recycling Ltd) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  9. Final notice 2020: Pixma Group Ltd [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Pixma Group Ltd) refes to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
  10. Final notice 2020: Southampton Cars Limited [pdf]

    Final notices

    Published: 28/01/2020

    This final notice (Southampton Cars Limited) refers to breaches of PRIN 11 related to failing to be open and cooperative in the consumer credit sector. We imposed a cancellation.
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