Pages for firms that have failed or are under investigation

Name

FRN

Status

Date

Product
type(s)

R.R. Pandya, Esq
137201
Failed
27 February 2017
--
R.R. Pandya, Esq
137201
Failed
27 February 2017
--
Stephen Dockerty, formerly trading as Activate Financial Management
429810
Failed
27 February 2017
--
Stephen Dockerty, formerly trading as Activate Financial Management
429810
Failed
27 February 2017
--
Grahame Sharp Financial Services Ltd
413703
Failed
20 February 2017
--
Grahame Sharp Financial Services Ltd
413703
Failed
20 February 2017
--
JNF Capital Ltd
442252
Failed
20 February 2017
--
JNF Capital Ltd
442252
Failed
20 February 2017
--
Moneygate Wealth Management Ltd, formerly Beacon Asset Management Ltd
441648
Failed
20 February 2017
--
Moneygate Wealth Management Ltd, formerly Beacon Asset Management Ltd
441648
Failed
20 February 2017
--
Morgan Investments
195939
Failed
20 February 2017
--
Morgan Investments
195939
Failed
20 February 2017
--
Nu-Car Ltd
312092
Failed
20 February 2017
--
Nu-Car Ltd
312092
Failed
20 February 2017
--
South Wales Superbikes Ltd
312545
Failed
20 February 2017
--
South Wales Superbikes Ltd
312545
Failed
20 February 2017
--
Acorn Wealth Ltd
496716
Failed
17 February 2017
--
Acorn Wealth Ltd
496716
Failed
17 February 2017
--
M I Wealth Management Ltd
503007
Failed
17 February 2017
--
M I Wealth Management Ltd
503007
Failed
17 February 2017
--
Mr K Lewis, trading as Hartley Greatbatch & Company
148866
Failed
17 February 2017
--
Mr K Lewis, trading as Hartley Greatbatch & Company
148866
Failed
17 February 2017
--
Paul Spencer Hunt
209505
Failed
17 February 2017
--
Paul Spencer Hunt
209505
Failed
17 February 2017
--
J Johnson Associates Independent Financial Adviser
197081
Failed
14 February 2017
--
J Johnson Associates Independent Financial Adviser
197081
Failed
14 February 2017
--
Assured Review IFA Ltd
652713
Failed
03 February 2017
--
Assured Review IFA Ltd
652713
Failed
03 February 2017
--
Professional Assurance Services Ltd
121071
Failed
03 February 2017
--
Professional Assurance Services Ltd
121071
Failed
03 February 2017
--
Aberdeen Mortgage Management
302610
Failed
25 January 2017
--
Aberdeen Mortgage Management
302610
Failed
25 January 2017
--
Agincourt Consultants
146731
Failed
25 January 2017
--
Agincourt Consultants
146731
Failed
25 January 2017
--
BLT Financial Services Ltd
520159
Failed
25 January 2017
--
BLT Financial Services Ltd
520159
Failed
25 January 2017
--
Construction Register Ltd
311387
Failed
25 January 2017
--
Construction Register Ltd
311387
Failed
25 January 2017
--
Designed 4 Life Ltd
457927
Failed
25 January 2017
--
Designed 4 Life Ltd
457927
Failed
25 January 2017
--