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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,178,153,261
Number of Penalty Cases: 3,837
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002
Barclays£144,677,3696

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Antara Solutions Limited tax violations2018UK-HMRC£74,043
Jhinda Sher Gill Construction Ltd tax violations2018UK-HMRC£66,773
Melton House Investments Ltd tax violations2018UK-HMRC£65,288
Sadias Enterprise Ltd dba Pink Garlic tax violations2018UK-HMRC£63,854
Tacorite Trading tax violations2018UK-HMRC£61,759
Old Hong Kong Ltd tax violations2018UK-HMRC£55,190
Salt 'n' Pepper Restaurant (UK) Ltd tax violations2018UK-HMRC£52,959
Fab 4 Takeaway tax violations2018UK-HMRC£52,454
FKP Industrial Ltd tax violations2018UK-HMRC£50,582
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK tax violations2018UK-HMRC£48,618
Raj Mohal Ltd tax violations2018UK-HMRC£48,117
Boblec Hall Limited tax violations2018UK-HMRC£46,288
Velvet Boutique tax violations2018UK-HMRC£44,757
Regal Garage Services Ltd dba Ingleside Garage tax violations2018UK-HMRC£44,272
PJ Builders tax violations2018UK-HMRC£42,837
Innov8 Assistance Ltd tax violations2018UK-HMRC£42,827
Kasika Ltd dba Kathmandu Valley Restaurant tax violations2018UK-HMRC£40,693
Aber House Ltd tax violations2018UK-HMRC£40,583
UAB Guslava tax violations2018UK-HMRC£40,514
LB Brasserie Ltd dba Left Bank Brasserie tax violations2018UK-HMRC£39,968
This Is Our Business Limited tax violations2018UK-HMRC£39,524
Bewar Food Store tax violations2018UK-HMRC£38,951
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway tax violations2018UK-HMRC£37,757
P J West London Limited fka Papa John's West London Limited franchise of Papa John's tax violations2018UK-HMRC£37,501
Abercorn Service Station Ltd tax violations2018UK-HMRC£37,235
NB Supersave Limited franchise of Day-Today tax violations2018UK-HMRC£33,407
Smithdown Fast Food Ltd tax violations2018UK-HMRC£31,636
Singham Construction Ltd tax violations2018UK-HMRC£31,598
Avenbrae Limited dba Cyan Restaurant tax violations2018UK-HMRC£31,060
Indian Style Ltd tax violations2018UK-HMRC£30,473
Action Rail Ltd tax violations2018UK-HMRC£29,688
Giftland (Scotland) Ltd tax violations2018UK-HMRC£29,688
Joanna's Fish Bar tax violations2018UK-HMRC£29,550
Ebbview Limited dba Mr India tax violations2018UK-HMRC£27,997
Golden Palace tax violations2018UK-HMRC£27,996
CAP10 Limited dba Indian Palace Takeaway tax violations2018UK-HMRC£27,716
Mega Bite tax violations2018UK-HMRC£27,260
Nino's Pizza tax violations2018UK-HMRC£27,168
Mideast Sat No. 1 tax violations2018UK-HMRC£26,873
In Vogue Floral Design tax violations2018UK-HMRC£25,666
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK tax violations2018UK-HMRC£25,636
Dong Lin Limited dba Buffet @ Preston tax violations2018UK-HMRC£25,508
Cheng Du Buckingham Ltd tax violations2018UK-HMRC£24,239
SNL Consulting Limited tax violations2018UK-HMRC£23,196
Grundy Homes Ltd tax violations2018UK-HMRC£23,089
M.B.P Technical Services Limited tax violations2018UK-HMRC£22,933
Northlight Surveying Ltd tax violations2018UK-HMRC£22,120
Gourmet Plaza tax violations2018UK-HMRC£20,910
JustSubs Limited franchise of Subway tax violations2018UK-HMRC£20,234
Posh Plaice Epsom Limited tax violations2018UK-HMRC£19,860
Euro Delikatesy tax violations2018UK-HMRC£19,627
Sheepridge Off Licence Limited dba Best One Xpress tax violations2018UK-HMRC£19,481
McNeill Fast Foods Ltd franchise of Subway tax violations2018UK-HMRC£19,250
TC Railways Limited tax violations2018UK-HMRC£18,450
Sabirs Grill Bar Ltd tax violations2018UK-HMRC£18,286
Sandwich Express (Liverpool) Ltd tax violations2018UK-HMRC£16,792
JPK Solutions Ltd tax violations2018UK-HMRC£16,634
Kirin Ltd dba Lalli's Foodmarket tax violations2018UK-HMRC£15,804
MVF South Shields Limited dba Man V Food tax violations2018UK-HMRC£15,308
Saihaj Ltd tax violations2018UK-HMRC£15,275
Barns Farmhouse Bed & Breakfast (The) tax violations2018UK-HMRC£15,206
SAI Prem Ltd dba Sanket News tax violations2018UK-HMRC£15,009
Lever Drive Ltd tax violations2018UK-HMRC£14,479
Greengrass tax violations2018UK-HMRC£14,165
Arga Resturant tax violations2018UK-HMRC£13,848
SMS Autos tax violations2018UK-HMRC£13,746
Bathroom Bliss Scotland Ltd tax violations2018UK-HMRC£10,644
EE139 Realisations Ltd dba Earn Extra 139 Ltd tax violations2018UK-HMRC£10,645,837
I Hami Creative Company Limited tax violations2018UK-HMRC£5,219,425
Aircall International Ltd tax violations2018UK-HMRC£1,760,747
CGS Site Services Ltd tax violations2018UK-HMRC£519,814
Meera Catering Ltd dba Meera Caterers tax violations2018UK-HMRC£337,783
Omega Plus Ltd dba Dynasty Chinese tax violations2018UK-HMRC£307,725
Crosstube Rail Limited tax violations2018UK-HMRC£262,709
Zero Option Rock Promotions and Z Records tax violations2018UK-HMRC£218,348
Kazitula Limited dba Shafiques tax violations2018UK-HMRC£208,643
Guangzhou Xuqiao Trading Ltd tax violations2018UK-HMRC£208,040
AQSA (UK) Ltd dba Shere Khan tax violations2018UK-HMRC£182,634
The Eye of the Tiger UK Ltd tax violations2018UK-HMRC£166,788
SlaveDriver tax violations2018UK-HMRC£143,212
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd tax violations2018UK-HMRC£140,676
Sunnerd Ltd tax violations2018UK-HMRC£118,115
First Walk Limited dba Cook & Indi's Buffet tax violations2018UK-HMRC£113,366
Wilshers & Co. tax violations2018UK-HMRC£105,043
The Shalimar tax violations2018UK-HMRC£103,808
Construct Corp Ltd tax violations2018UK-HMRC£103,742
Basil Restaurant Limited tax violations2018UK-HMRC£98,854
Empire Hospitality & Retail Ltd franchise of Premier tax violations2018UK-HMRC£97,143
Whittenham Estates Limited tax violations2018UK-HMRC£97,035
Zolsha Ltd tax violations2018UK-HMRC£95,276
Worthington Group PLC tax violations2018UK-HMRC£85,313
Camden Kebab Ltd dba Real Taste tax violations2018UK-HMRC£78,475
Pure City Ltd tax violations2018UK-HMRC£75,678
Faz Shimla Limited dba Shimla Palace tax violations2018UK-HMRC£67,647
Bridgegate Patrol Dogs Ltd tax violations2018UK-HMRC£58,199
Styleblue Ltd dba The Baked Potato Shop tax violations2018UK-HMRC£56,898
HK Taotribe Trade Co Ltd dba Vinsic Direct tax violations2018UK-HMRC£53,533
The Beach Restaurant tax violations2018UK-HMRC£51,875
NRR Entertainment Limited tax violations2018UK-HMRC£51,538
Grangevale Property Services UK Ltd tax violations2018UK-HMRC£48,833
Costcutter Salford Ltd tax violations2018UK-HMRC£46,144