Emanuel Jones LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Esquire Leagrave Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Galaxy Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Home Counties Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Houseen Lettings And Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Imoveproperty Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Iwaan Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Keys (Scotland) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Lewis & Co (SW London) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Mirpa Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Modern Living Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Rab Retail Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Rosewood Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Sworder Belcher Holt Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Taylor & Co Property Consult Ants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
The Residential Collection Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Townbridge Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Village Quality Products Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Wallace Jones (Stapleford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Waters Property Search Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Worldwide Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Zaman Roberts LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Myrings Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
Simon Lee Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
Tiwani Promotions Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
Epponnee Rae Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £18,200 |
Opal Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £23,400 |
Grapevine Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £25,905 |
Wilson Tominey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,142 |
Le Boutillier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,438 |
Foster & Co (Sussex) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
Metis Real Estate Advisors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
SC Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,400 |
Verity Frearson Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £37,342 |
Tydene Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £49,400 |
Flynn Johnson Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
Shenzhen Qiao Zhuo E-Commerce Ltd | | | tax violations | 2019 | UK-HMRC | £1,411,508 |
Data Market Group Ltd | | | tax violations | 2019 | UK-HMRC | £531,004 |
eDistribute Ltd | | | tax violations | 2019 | UK-HMRC | £470,757 |
Albert Spratt Construction | | | tax violations | 2019 | UK-HMRC | £455,854 |
Sosia Constructions UK Ltd | | | tax violations | 2019 | UK-HMRC | £454,201 |
William Firth & Son Limited | | | tax violations | 2019 | UK-HMRC | £423,339 |
Alppa Pan | | | tax violations | 2019 | UK-HMRC | £291,155 |
Golden 77 Limited | | | tax violations | 2019 | UK-HMRC | £281,451 |
Allyan Ltd dba Canton Cuisine | | | tax violations | 2019 | UK-HMRC | £249,339 |
AWM Accountant and Tax Advisors | | | tax violations | 2019 | UK-HMRC | £244,445 |
Deluxe Printers Ltd | | | tax violations | 2019 | UK-HMRC | £243,278 |
Haweli Twyford Ltd | | | tax violations | 2019 | UK-HMRC | £240,095 |
MDistribution Limited dba Milano Pizza | | | tax violations | 2019 | UK-HMRC | £179,261 |
Elite-Energy Recruitment Ltd | | | tax violations | 2019 | UK-HMRC | £168,521 |
Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
Beycafe Ltd dba Frenchgate Cafe | | | tax violations | 2019 | UK-HMRC | £112,984 |
Rocco Fashion Limited | | | tax violations | 2019 | UK-HMRC | £109,231 |
Carr's BK Ltd | | | tax violations | 2019 | UK-HMRC | £105,395 |
Liu Tang Ltd dba Sukho Fine Thai Cuisine | | | tax violations | 2019 | UK-HMRC | £98,302 |
Newhold Limited | | | tax violations | 2019 | UK-HMRC | £86,988 |
FM Software Ltd | | | tax violations | 2019 | UK-HMRC | £86,139 |
Olympus Eyewear Europe Ltd | | | tax violations | 2019 | UK-HMRC | £85,766 |
Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
Tandoor Mahal (Maidstone) Ltd | | | tax violations | 2019 | UK-HMRC | £72,757 |
Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
Orbit Hosting Ltd | | | tax violations | 2019 | UK-HMRC | £64,032 |
M P Pizza Ltd | | | tax violations | 2019 | UK-HMRC | £61,786 |
J J Timisoreana Ltd | | | tax violations | 2019 | UK-HMRC | £61,411 |
Tiger Vision Europe Ltd | | | tax violations | 2019 | UK-HMRC | £57,579 |
A1 Transport | | | tax violations | 2019 | UK-HMRC | £49,791 |
Liu Jian Ltd dba Suk Suran Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
LJT Limited dba Suk Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
Nako | | | tax violations | 2019 | UK-HMRC | £46,315 |
Low Grange Quarry Ltd | | | tax violations | 2019 | UK-HMRC | £42,401 |
Champy's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £42,237 |
Canim Fruit and Veg (Sheffield) Limited | | | tax violations | 2019 | UK-HMRC | £38,925 |
Cannards Well Limited | | | tax violations | 2019 | UK-HMRC | £37,844 |
Changeable Eyewear Ltd | | | tax violations | 2019 | UK-HMRC | £37,039 |
Bellissima Fine Wines Ltd | | | tax violations | 2019 | UK-HMRC | £34,752 |
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd | | | tax violations | 2019 | UK-HMRC | £34,459 |
Huzeifa Hardware & DIY | | | tax violations | 2019 | UK-HMRC | £33,451 |
Quick Practical Services Ltd | | | tax violations | 2019 | UK-HMRC | £31,683 |
Indiaah Ltd | | | tax violations | 2019 | UK-HMRC | £30,030 |
Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
Master Chef | | | tax violations | 2019 | UK-HMRC | £25,909 |
Da Remo Restaurants Limited | | | tax violations | 2019 | UK-HMRC | £24,280 |
Sein Gellen Ltd | | | tax violations | 2019 | UK-HMRC | £23,348 |
Spice Touch Ltd dba Brecks | | | tax violations | 2019 | UK-HMRC | £22,572 |
Golden Horse | | | tax violations | 2019 | UK-HMRC | £21,510 |
St Cyprian's Student Halls Limited | | | tax violations | 2019 | UK-HMRC | £20,636 |
Yotool Ltd | | | tax violations | 2019 | UK-HMRC | £20,178 |
Global Translation Services Ltd | | | tax violations | 2019 | UK-HMRC | £18,881 |
Tolan Brothers | | | tax violations | 2019 | UK-HMRC | £16,145 |
Cafe TJ Limited | | | tax violations | 2019 | UK-HMRC | £15,863 |
RCG10 Limited | | | tax violations | 2019 | UK-HMRC | £13,957 |
Simone Food and Wine Ltd | | | tax violations | 2019 | UK-HMRC | £12,312 |
Delta Trade SPRL | | | tax violations | 2021 | UK-HMRC | £1,625,982 |
Lucky Dairy Ltd | | | tax violations | 2021 | UK-HMRC | £1,317,433 |
Cotton Design Ltd | | | tax violations | 2021 | UK-HMRC | £779,691 |
Maryland Web Builders LLC dba I-Innovate | | | tax violations | 2021 | UK-HMRC | £397,571 |
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK | | | tax violations | 2021 | UK-HMRC | £381,501 |
ALP Scaffolding Services Limited | | | tax violations | 2021 | UK-HMRC | £373,973 |