White Square Investments Limited

FSA FINAL NOTICE
___________________________________________________________________________
To: White Square Investments Limited (in Administration)
Care of: Tenon Recovery
Sherlock House
73 Baker Street
London
W1U 6RD
Reference
Number: 463285

Dated: 3 September 2009
TAKE NOTICE: The Financial Services Authority (the "FSA") of 25 The North
Colonnade, Canary Wharf, London E14 5HS gives White Square Investments Limited
(“WSI”) final notice about a decision to cancel the permission granted to WSI to carry
on regulated activities
1. ACTION
1.1 The FSA gave WSI, formerly trading from 31 Lombard Street, London, EC3V 9BQ, a
Decision Notice on 28 July 2009 (the "Decision Notice") which notified WSI that for
the reasons given below and pursuant to section 45 of the Financial Services and
Markets Act 2000 (the "Act"), the FSA had decided to cancel the permission granted
to WSI pursuant to Part IV of the Act ("WSI’s Part IV permission").
1.2 WSI was informed of its statutory right to make a reference to the Financial Services
and Markets Tribunal, but it has not referred the Decision Notice to the Tribunal
within 28 days of the date on which the Decision Notice was given to it. Accordingly,
the FSA has today cancelled WSI’s Part IV permission.

 

Find out more about White Square Investments here.

date added: 03/10/2012  ·  source: fsa.gov.uk

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Mis-sold Shares Limited is regulated by the Claims Management Regulator in respect of regulated claims management activities Licence number CRM:30945

 

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