D&S Trans Ltd | | | tax violations | 2024 | UK-HMRC | £16,333 |
Stanwyck Fish Bar Limited | | | tax violations | 2024 | UK-HMRC | £19,480 |
Elite (DFS) Ltd | | | tax violations | 2024 | UK-HMRC | £20,501 |
Outernational Limited | | | tax violations | 2024 | UK-HMRC | £21,054 |
West Haugh Farmhouse | | | tax violations | 2024 | UK-HMRC | £21,123 |
The Sunflower CN Ltd fka Sunflower | | | tax violations | 2024 | UK-HMRC | £21,672 |
Asia Delight (Northampton) Limited fka Headlands Spice | | | tax violations | 2024 | UK-HMRC | £21,750 |
EU Distribution Ltd | | | tax violations | 2024 | UK-HMRC | £23,312 |
Paman Engineering Ltd | | | tax violations | 2024 | UK-HMRC | £23,497 |
NP Construction Services | | | tax violations | 2024 | UK-HMRC | £23,673 |
Petru Trans Limited | | | tax violations | 2024 | UK-HMRC | £24,950 |
The Bakers Best Ltd | | | tax violations | 2024 | UK-HMRC | £25,149 |
DE & PA Construction Ltd | | | tax violations | 2024 | UK-HMRC | £26,248 |
Rad Point Ltd | | | tax violations | 2024 | UK-HMRC | £26,940 |
The 8848 Limited | | | tax violations | 2024 | UK-HMRC | £27,049 |
Badgers Hill Farm Limited | | | tax violations | 2024 | UK-HMRC | £27,335 |
Plus 4 Packaging Ltd | | | tax violations | 2024 | UK-HMRC | £27,606 |
HH Tan 2 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £28,173 |
Luna Stand Ltd | | | tax violations | 2024 | UK-HMRC | £28,226 |
Q Dumpling Bar Limited | | | tax violations | 2024 | UK-HMRC | £28,407 |
Five Fingers Hospitality Limited t/a Tayview Hotel | | | tax violations | 2024 | UK-HMRC | £28,694 |
Joes Burgers Ltd fka Buba Joe’s | | | tax violations | 2024 | UK-HMRC | £30,606 |
HH Tan 3 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £30,894 |
Willowloch Limited | | | tax violations | 2024 | UK-HMRC | £32,022 |
The Kongo Restaurant Limited | | | tax violations | 2024 | UK-HMRC | £33,814 |
IQ Direct Ltd | | | tax violations | 2024 | UK-HMRC | £34,222 |
Blacktop Media Ltd fka Hams Sandwich Ltd | | | tax violations | 2024 | UK-HMRC | £34,270 |
Neagra UK Construction Ltd | | | tax violations | 2024 | UK-HMRC | £37,238 |
Love Lane Brewery Ltd | | | tax violations | 2024 | UK-HMRC | £38,226 |
SB Roofing | | | tax violations | 2024 | UK-HMRC | £38,773 |
C&L Cleaning and Drylining Ltd | | | tax violations | 2024 | UK-HMRC | £40,318 |
Power Fire MT Ltd | | | tax violations | 2024 | UK-HMRC | £40,667 |
V&A Trade Ltd fka V&A Carpentery Ltd | | | tax violations | 2024 | UK-HMRC | £40,811 |
Steel Gates & Stairs Limited | | | tax violations | 2024 | UK-HMRC | £43,551 |
Everwoodinteractive Ltd | | | tax violations | 2024 | UK-HMRC | £45,084 |
Priceline Ltd f/a Rocky’s | | | tax violations | 2024 | UK-HMRC | £45,166 |
Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2024 | UK-HMRC | £45,553 |
The White Horse Inn | | | tax violations | 2024 | UK-HMRC | £46,186 |
EM & MA Services Ltd | | | tax violations | 2024 | UK-HMRC | £46,981 |
Fabio’s Pizza and Grill | | | tax violations | 2024 | UK-HMRC | £47,388 |
Sparrowapp Ltd | | | tax violations | 2024 | UK-HMRC | £48,732 |
Spar | | | tax violations | 2024 | UK-HMRC | £49,654 |
IZ Solutions Limited | | | tax violations | 2024 | UK-HMRC | £50,685 |
Green Spectrum Limited | | | tax violations | 2024 | UK-HMRC | £52,731 |
Peg Patiala Limited | | | tax violations | 2024 | UK-HMRC | £56,250 |
Birmon Trading Group Ltd | | | tax violations | 2024 | UK-HMRC | £57,057 |
NGS Samra Limited fka Star Fish Bar | | | tax violations | 2024 | UK-HMRC | £57,111 |
Denwell Joinery Limited | | | tax violations | 2024 | UK-HMRC | £63,536 |
Ecosmart (Wales) Ltd | | | tax violations | 2024 | UK-HMRC | £68,092 |
Marcos 1 Limited | | | tax violations | 2024 | UK-HMRC | £68,213 |
TNS Cheetham Hill Ltd | | | tax violations | 2024 | UK-HMRC | £73,031 |
A1 Ming Foods Limited t/a Great Wall Takeaway | | | tax violations | 2024 | UK-HMRC | £76,492 |
A1 Labour Supply Limited | | | tax violations | 2024 | UK-HMRC | £80,769 |
The Talbot | | | tax violations | 2024 | UK-HMRC | £83,749 |
Fulfilled Living Limited | | | tax violations | 2024 | UK-HMRC | £84,337 |
Time To Be Me Ltd | | | tax violations | 2024 | UK-HMRC | £85,926 |
Maggie Cleaning Ltd | | | tax violations | 2024 | UK-HMRC | £87,837 |
B Bespoke Developments Ltd | | | tax violations | 2024 | UK-HMRC | £87,972 |
Syntax Trading Limited | | | tax violations | 2024 | UK-HMRC | £88,198 |
Milomagro Ltd | | | tax violations | 2024 | UK-HMRC | £93,129 |
Raby Road Convenience Store | | | tax violations | 2024 | UK-HMRC | £95,213 |
Fox Service Ltd | | | tax violations | 2024 | UK-HMRC | £106,509 |
N&M Paradise Ltd | | | tax violations | 2024 | UK-HMRC | £107,137 |
Prestiger Ltd | | | tax violations | 2024 | UK-HMRC | £109,300 |
Squad Solutions Ltd | | | tax violations | 2024 | UK-HMRC | £116,713 |
A2 Laundry Limited | | | tax violations | 2024 | UK-HMRC | £142,516 |
Advinia Care Homes Limited | | | tax violations | 2024 | UK-HMRC | £145,021 |
TNS Properties Investment Ltd | | | tax violations | 2024 | UK-HMRC | £157,590 |
Novision Consulting Ltd | | | tax violations | 2024 | UK-HMRC | £160,625 |
Gizo Ltd | | | tax violations | 2024 | UK-HMRC | £164,715 |
Majestic NW Limited | | | tax violations | 2024 | UK-HMRC | £338,963 |
Winchester Services Ltd | | | tax violations | 2024 | UK-HMRC | £344,888 |
Orlandomagic Ltd | | | tax violations | 2024 | UK-HMRC | £478,279 |
Estrada Services Ltd | | | tax violations | 2024 | UK-HMRC | £640,193 |
Raffles Cockapoos (DF) Ltd | | | tax violations | 2024 | UK-HMRC | £665,717 |
Protego Security Services Limited | | | tax violations | 2024 | UK-HMRC | £839,306 |
Cheshire Agricultural Contracting Limited | | | tax violations | 2024 | UK-HMRC | £897,618 |
Blinkin-Ink & Mobis Ltd t/a ‘BIML and Blinking Ink’ | | | tax violations | 2024 | UK-HMRC | £1,766,665 |
L & S Accounting Firm Umbrella Ltd | | | tax violations | 2024 | UK-HMRC | £2,074,840 |
Simply Plant Sales Limited fka Slater Haringthwaite Limited | | | tax violations | 2024 | UK-HMRC | £2,959,474 |
JBK Constructions Ltd | | | tax violations | 2024 | UK-HMRC | £3,319,617 |
The Art Ahead Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,162 |
Canale Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Coombe Gallery Dartmouth AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Horizon Business Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Ingleby Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Inlair Easybuy Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Nexis Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Roscoe Financials Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Scuderia Prestige Automobile Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Seeart Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Smart Move Sales And Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Trade Wind Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Ambel Accountancy Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Beatrice Carter Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
CBW Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Finbridge Advisors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
J & AR London Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
James Hope Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Kanopi Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
SJS Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |