Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
Dominic Murphy & Co. Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,237 |
Dong Lin Limited dba Buffet @ Preston | | | tax violations | 2018 | UK-HMRC | £25,508 |
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | | | tax violations | 2023 | UK-HMRC | £46,319 |
Donkins and The Inn Place | | | tax violations | 2020 | UK-HMRC | £21,185 |
Donsaw Limited | | | tax violations | 2017 | UK-HMRC | £39,156 |
Donton Ltd | | | tax violations | 2023 | UK-HMRC | £1,302,284 |
Doorbars EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Doorsteps Sandwich Bars Ltd | | | tax violations | 2019 | UK-HMRC | £37,967 |
Dougan Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,151 |
Doyle Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,365 |
DPC Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
DPS Textile Limited | | | tax violations | 2017 | UK-HMRC | £37,244 |
Dragon’s Edge | | | tax violations | 2022 | UK-HMRC | £55,141 |
Drake Consultancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Dream The Build Ltd | | | tax violations | 2023 | UK-HMRC | £64,724 |
Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
DRF Consulting Engineers Ltd | | | tax violations | 2019 | UK-HMRC | £15,160 |
Drinks Enterprises Ltd dba Drinks Cash & Carry | | | tax violations | 2018 | UK-HMRC | £383,447 |
Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
Dronsfield Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
Drummonds Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
Drymix Ltd dba Sylhet Fresh Veg | | | tax violations | 2017 | UK-HMRC | £36,060 |
DS Cleaners | | | tax violations | 2022 | UK-HMRC | £41,532 |
DSC Fitting & Supplies | | | tax violations | 2019 | UK-HMRC | £13,474 |
DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £128,190 |
DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £15,000 |
DSM CA Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £10,000 |
Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |
Duco Developments Ltd | | | tax violations | 2018 | UK-HMRC | £96,250 |
Dunedin Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
Dunwells ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,960 |
Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
E Burns Communications Limited | | | tax violations | 2019 | UK-HMRC | £78,047 |
E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
E2Euro Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
Eagle Motors (Luton) Limited | | | tax violations | 2016 | UK-HMRC | £287,845 |
EAS Metals Ltd | | | tax violations | 2016 | UK-HMRC | £443,432 |
East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
East Sussex Distribution Ltd | | | tax violations | 2016 | UK-HMRC | £2,654,014 |
Eastend Diner | | | tax violations | 2022 | UK-HMRC | £100,948 |
Eastend Newsagent | | | tax violations | 2019 | UK-HMRC | £20,407 |
Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Eastern Express Food Ltd dba Sheung Moon | | | tax violations | 2020 | UK-HMRC | £44,669 |
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | | | tax violations | 2023 | UK-HMRC | £45,444 |
Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
Eaton Build Limited | | | tax violations | 2018 | UK-HMRC | £63,050 |
Ebbview Limited dba Mr India | | | tax violations | 2018 | UK-HMRC | £27,997 |
EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Eco Voice Ltd | | | tax violations | 2018 | UK-HMRC | £45,869 |
Ecosmart (Wales) Ltd | | | tax violations | 2024 | UK-HMRC | £68,092 |
Ecotarius Limited | | | tax violations | 2023 | UK-HMRC | £83,780 |
Ecovis Wingrave Yeats LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,531 |
ED&F Man Capital Markets Ltd | | | tax violations | 2023 | UK-FCA | £17,219,300 |
Eddie’s Scrap Metal | | | tax violations | 2023 | UK-HMRC | £17,322 |
Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
Edison Green Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
eDistribute Ltd | | | tax violations | 2019 | UK-HMRC | £470,757 |
Edmond de Rothschild REIM(UK) Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
Edward Milton Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Edwards & Co Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Edwards Accountants (Midlands) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £28,555 |
Edwards Veeder (UK) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,600 |
EE139 Realisations Ltd dba Earn Extra 139 Ltd | | | tax violations | 2018 | UK-HMRC | £10,645,837 |
EFG Private Bank Ltd | | | anti-money-laundering deficiencies | 2013 | UK-FSA | £4,200,000 |
Eiddo Susan Jones Properties CYF EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
Ekey Technology Ltd | | | tax violations | 2018 | UK-HMRC | £2,645,065 |
Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
Elebond Ltd dba Well Stree Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,142 |
Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
Element Properties Alexandra Park Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Elephant & Ant Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £144,357 |
Elite (DFS) Ltd | | | tax violations | 2024 | UK-HMRC | £20,501 |
Elite Floors | | | tax violations | 2018 | UK-HMRC | £21,306 |
Elite Luxury Watches Ltd | | | tax violations | 2020 | UK-HMRC | £869,064 |
Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Elite Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,100 |
Elite Services | | | tax violations | 2016 | UK-HMRC | £42,640 |
Elite-Energy Recruitment Ltd | | | tax violations | 2019 | UK-HMRC | £168,521 |
Elitte Construction Ltd | | | tax violations | 2017 | UK-HMRC | £19,488 |
Elizabeth Ann Studios | | | tax violations | 2017 | UK-HMRC | £32,543 |
Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
Elizabeth XI Bauer Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Elliott & Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,050 |
Ellis and Partners (Bournemouth) Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
Elmocka Limited. fka Massar International Ltd. | | | tax violations | 2022 | UK-HMRC | £18,444 |
Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
EM & MA Services Ltd | | | tax violations | 2024 | UK-HMRC | £46,981 |
Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
Emanuel Jones LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Embee Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £4,475 |
Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |