Aberdein Considine & Company | | | legal services violation | 2023 | UK-SRA | £1,350 |
Able Homes | | | consumer protection violation | 2021 | UK-PRS | £0 |
Abri Group | | | consumer protection violation | 2023 | UK-HOS | £9,054 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £100 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £100 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £100 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £100 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £125 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £125 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £150 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £2,150 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £200 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £200 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £200 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £270 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £300 |
Abri Group Limited | | | consumer protection violation | 2022 | UK-HOS | £350 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £4,466 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £4,588 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £450 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £50 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £50 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £50 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £500 |
Abri Group Limited | | | consumer protection violation | 2023 | UK-HOS | £75 |
Abri Group Limited | | | consumer protection violation | 2021 | UK-HOS | £850 |
Abri Homes | | | consumer protection violation | 2021 | UK-HOS | £3,000 |
Abu Dhabi Media Company PJSC | | | telecommunications violation | 2021 | UK-OFCOM | £125,000 |
Accent Group Limited | | | consumer protection violation | 2021 | UK-HOS | £100 |
Accent Group Limited | | | consumer protection violation | 2021 | UK-HOS | £250 |
Accent Group Limited | | | consumer protection violation | 2021 | UK-HOS | £50 |
Accent Group Limited | | | consumer protection violation | 2021 | UK-HOS | £500 |
Accent Group Limited | | | consumer protection violation | 2021 | UK-HOS | £650 |
Accent Group Limited | | | consumer protection violation | 2021 | UK-HOS | £75 |
Access London Ltd | | | consumer protection violation | 2022 | UK-PRS | £0 |
AceRelocationsInternational LTD | | | consumer protection violation | 2021 | UK-PRS | £0 |
Acetelecom | | | telecommunications violation | 2014 | UK-PSA | £60,000 |
Achieving for Children | | | privacy violation | 2023 | UK-ICO | £0 |
Achiezer | | | charity violation | 2022 | UK-CCEW | £0 |
Achom and Partners | | | legal services violation | 2023 | UK-SRA | £4,100 |
Acis Group Limited | | | consumer protection violation | 2021 | UK-HOS | £100 |
Acis Group Limited | | | consumer protection violation | 2021 | UK-HOS | £100 |
Acis Group Limited | | | consumer protection violation | 2021 | UK-HOS | £100 |
Acis Group Limited | | | consumer protection violation | 2021 | UK-HOS | £150 |
Acis Group Limited | | | consumer protection violation | 2022 | UK-HOS | £150 |
Acis Group Limited | | | consumer protection violation | 2022 | UK-HOS | £50 |
Ackroyd Legal (London) LLP | | | legal services violation | 2021 | UK-SRA | £600 |
Ackroyd Legal (London) LLP | | | legal services violation | 2021 | UK-SRA | £600 |
Ackroyd Legal Limited | | | legal services violation | 2021 | UK-SRA | £1,350 |
ACL Property Investment Ltd | | | consumer protection violation | 2022 | UK-GLA | £15,000 |
Acorn Mobility Services Ltd. | | | consumer protection violation | 2012 | UK-OFT | £0 |
ACT (Action for Community Transformation) | | | charity violation | 2021 | UK-CCEW | £0 |
ACT Response Limited | | | privacy violation | 2018 | UK-ICO | £140,000 |
Action Aid for Animals | | | charity violation | 2019 | UK-CCEW | £0 |
Active London | | | consumer protection violation | 2017 | UK-PRS | £0 |
Adam Community Association | | | charity violation | 2011 | UK-CCEW | £0 |
Adam Solicitors Limited | | | legal services violation | 2020 | UK-SRA | £2,600 |
Adamsons Law Limited | | | legal services violation | 2018 | UK-SDT | £6,000 |
Adaptive Affinity Limited | | | consumer protection violation | 2011 | UK-OFT | £0 |
Addison Global Limited dba Moplay | | | gambling industry violation | 2020 | UK-GC | £0 |
Adil Catering Limited | | | consumer protection violation | 2022 | UK-GLA | £15,750 |
Adriatic Land 3 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Adriatic Land 3 Limited | | | consumer protection violation | 2022 | UK-CMA | £0 |
Adriatic Land 3 Limited and Abacus Land 4 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Adullam Homes Housing Association Limited | | | consumer protection violation | 2022 | UK-HOS | £200 |
Advanced VoIP Solutions Limited | | | privacy violation | 2016 | UK-ICO | £180,000 |
Advice Direct Limited | | | privacy violation | 2016 | UK-ICO | £20,000 |
ADX Properties Limited | | | consumer protection violation | 2022 | UK-GLA | £10,000 |
Aer Lingus Limited | International Airlines Group | airlines | consumer protection violation | 2015 | UK-CAA | £0 |
Aer Lingus Limited | International Airlines Group | airlines | consumer protection violation | 2012 | UK-OFT | £0 |
Aetna Insurance Company Limited | CVS Health | retailing | insurance violation | 2022 | UK-CMA | £0 |
Affinity Estate Agents Ltd | | | consumer protection violation | 2018 | UK-PRS | £0 |
Affinity Seven Law Solicitors Ltd | | | legal services violation | 2023 | UK-SRA | £900 |
Affinity Water | Daiwater Investment Limited | utilities and power generation | consumer protection violation | 2023 | UK-OFWAT | £0 |
Affordable Car Hire Limited | | | consumer protection violation | 2018 | UK-CMA | £0 |
AFG Law Limited | | | legal services violation | 2022 | UK-SRA | £3,350 |
Afghan Heroes | | | charity violation | 2021 | UK-CCEW | £0 |
Afghan Poverty Relief | | | charity violation | 2021 | UK-CCEW | £0 |
AFM Express Properties-UKLtd | | | consumer protection violation | 2019 | UK-PRS | £0 |
AFMExpress Properties Ltd | | | consumer protection violation | 2018 | UK-PRS | £0 |
African Community Welfare Association | | | charity violation | 2011 | UK-CCEW | £0 |
African Cultural Media and Leisure Group | | | charity violation | 2011 | UK-CCEW | £0 |
African Francophone Women's Forum | | | charity violation | 2011 | UK-CCEW | £0 |
African Legal Advisory Services | | | immigration services violation | 2021 | UK-OISC | £0 |
Afro Caribbean Millennium Centre | | | telecommunications violation | 2021 | UK-OFCOM | £2,000 |
AFTER5SERVICES LTD | | | consumer protection violation | 2022 | UK-PRS | £0 |
AG Communications Ltd. | | | anti-money-laundering deficiencies | 2022 | UK-GC | £237,600 |
Agence de Marketing Applique dba Vital Beauty and Swiss Home Shopping | | | consumer protection violation | 2012 | UK-OFT | £0 |
Agoda Company Pte. Ltd. | | | consumer protection violation | 2019 | UK-CMA | £0 |
Ahlebait TV Networks | | | telecommunications violation | 2023 | UK-OFCOM | £10,000 |
Aid and Peace Trust | | | charity violation | 2019 | UK-CCEW | £0 |
Aid Convoy | | | charity violation | 2020 | UK-CCEW | £0 |
AIG Smart Housing Ltd | | | consumer protection violation | 2023 | UK-PRS | £0 |
Air India Limited | | | consumer protection violation | 2013 | UK-CAA | £0 |
Airbnb Ireland UC | | | consumer protection violation | 2017 | UK-CMA | £0 |
AKL Solicitors Ltd | | | legal services violation | 2021 | UK-SRA | £1,800 |
Aktiv Kapital | | | consumer protection violation | 2010 | UK-OFT | £0 |
Al Arabiya News Channel FZ-LLC | | | telecommunications violation | 2018 | UK-OFCOM | £120,000 |
Al Ehya Digital Television Limited | | | telecommunications violation | 2013 | UK-OFCOM | £85,000 |
Al Ehya Digital Television Limited | | | telecommunications violation | 2011 | UK-OFCOM | £75,000 |
Al Mustakillah Television Limited | | | telecommunications violation | 2013 | UK-OFCOM | £25,000 |