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  1. Final Notice 2025: PARAM@ UK LTD [pdf]

    Final notices

    Published: 07/07/2025

    This final notice refers to breaches of Electronic Money Regulations 2011 related to a failure to meet the conditions of registration. We imposed a cancellation.
  2. Notice of Decision 2025: ZAVIZ INTERNATIONAL LIMITED [pdf]

    Decision notices

    Published: 07/07/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  
  3. Notice of Decision 2025: Baker Brothers Trading Limited [pdf]

    Decision notices

    Published: 07/07/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  4. Notice of Decision 2025: The Albion Dental Practice Limited [pdf]

    Decision notices

    Published: 04/07/2025

    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.
  5. Notice of Decision 2025: WHITTLEBURY HALL & SPA LIMITED [pdf]

    Decision notices

    Published: 04/07/2025

    This Notice of Decision refers to a failure to carry on regulated activity. We imposed a cancellation.
  6. Notice of Decision 2025: SHAWBROOK MOTORS LTD [pdf]

    Decision notices

    Published: 03/07/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  7. Notice of Decision 2025: Brother Motors Limited [pdf]

    Decision notices

    Published: 02/07/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation. 
  8. Notice of Decision 2025: GTJ Cars Ltd [pdf]

    Decision notices

    Published: 01/07/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.  
  9. Notice of Decision 2025: DIRECTCARSUK LIMITED [pdf]

    Decision notices

    Published: 30/06/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
  10. Notice of Decision 2025: Scuffs (UK) Limited [pdf]

    Decision notices

    Published: 30/06/2025

    This Notice of Decision refers to a failure to carry on regulated activities. We imposed a cancellation.
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