Property MJ Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Property Park Mortgages | | | mortgage abuses | 2010 | UK-FSA | £104,294 |
Propertylink London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
Protouch Valeting Services | | | tax violations | 2016 | UK-HMRC | £10,240 |
Proud Goulbourn | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Providence (Leic) Limited | | | tax violations | 2016 | UK-HMRC | £24,867 |
Provident Trustees (Guernsey) Limited | | | anti-money-laundering deficiencies | 2016 | UK-GFSC | £42,000 |
Prudential plc | Prudential PLC | financial services | investor protection violation | 2013 | UK-FSA | £14,000,000 |
PSV Tech Engineering Limited | | | tax violations | 2023 | UK-HMRC | £66,911 |
Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Pure & Fresh London Ltd | | | tax violations | 2023 | UK-HMRC | £43,102 |
Pure City Ltd | | | tax violations | 2018 | UK-HMRC | £75,678 |
Pure Veg Ltd | | | tax violations | 2017 | UK-HMRC | £11,640 |
Purefleet Limited | | | tax violations | 2018 | UK-HMRC | £41,421 |
Purple Eye Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Purple Island Supplies Ltd | | | tax violations | 2019 | UK-HMRC | £24,114 |
Purple Orange (Northumberland) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
Purplebricks Group PLC | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £266,793 |
PwC LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2017 | UK-FRC | £5,000,000 |
PWS Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
QIB (UK) Plc | | | internal controls deficiency | 2016 | UK-PRA | £1,384,950 |
Qmin Limited | | | tax violations | 2016 | UK-HMRC | £32,825 |
Quad Connect Ltd dba Tele-Unity Ltd. | | | tax violations | 2019 | UK-HMRC | £27,323 |
Quality Cafe | | | tax violations | 2017 | UK-HMRC | £11,608 |
Quality Home Improvements Ltd | | | tax violations | 2018 | UK-HMRC | £20,500 |
Quality Meats | | | tax violations | 2020 | UK-HMRC | £14,940 |
Quality Pizza Limited | | | tax violations | 2017 | UK-HMRC | £68,227 |
Quay A63 Limited | | | tax violations | 2021 | UK-HMRC | £212,430 |
Quay Business Advice Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £915 |
Quick Cladding Solutions Limited | | | tax violations | 2023 | UK-HMRC | £44,179 |
Quick Practical Services Ltd | | | tax violations | 2019 | UK-HMRC | £31,683 |
Quindene Ltd dba Taormina Restaurant | | | tax violations | 2017 | UK-HMRC | £32,051 |
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. | | | tax violations | 2023 | UK-HMRC | £156,983 |
R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
R & Fine Arts Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
R & M Management (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £7,944 |
R & P McDonald LTD | | | tax violations | 2019 | UK-HMRC | £59,041 |
R A Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £59,564 |
R J Billups Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
R M Wholesalers Limited dba Booze Depot RM Drinks | | | tax violations | 2018 | UK-HMRC | £116,270 |
R P Imray | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,000 |
R Parfitt Construction Limited | | | tax violations | 2023 | UK-HMRC | £45,035 |
R S Recovery (Midlands) Limited | | | tax violations | 2017 | UK-HMRC | £68,235 |
R. Raphael & Sons plc | | | banking violation | 2019 | UK-FCA | £775,100 |
R. Raphael & Sons plc | | | risk management failure | 2019 | UK-PRA | £1,112,152 |
R. Raphael & Sons Plc | | | internal controls deficiency | 2015 | UK-PRA | £1,278,165 |
RAC Tyres | | | tax violations | 2019 | UK-HMRC | £66,982 |
Radford & Sergeant Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,000 |
Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2022 | UK-HMRC | £24,361 |
Radnor Martin Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,600 |
Rainbow Assa Limited dba Assa | | | tax violations | 2019 | UK-HMRC | £172,646 |
Rainey & Gregg Property & Mortgage Centre EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Raj Mohal Ltd | | | tax violations | 2018 | UK-HMRC | £48,117 |
Raja Tandoori Ltd | | | tax violations | 2018 | UK-HMRC | £45,426 |
Raj’s 59 Stop Ltd | | | tax violations | 2023 | UK-HMRC | £34,093 |
Raleigh Adhesive Coatings Limited | | | tax violations | 2019 | UK-HMRC | £14,248 |
Ram Doctor Ltd | | | tax violations | 2023 | UK-HMRC | £45,500 |
Ram Jewellers Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,834 |
Ramoo Associates UK Limited | | | tax violations | 2018 | UK-HMRC | £728,998 |
Rance Roofing | | | tax violations | 2017 | UK-HMRC | £18,964 |
Randalls Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Ranskill Fencing Ltd | | | tax violations | 2017 | UK-HMRC | £27,611 |
Raphael & Sons plc | | | economic sanction violation | 2019 | UK-OFSI | £5,000 |
Ravals Luxury Indian Restaurant | | | tax violations | 2020 | UK-HMRC | £48,218 |
Rawlinsons | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £7,242 |
Raybould & Bines Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,558 |
Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
RCG10 Limited | | | tax violations | 2019 | UK-HMRC | £13,957 |
RDP Newmans LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,580 |
Real & Dream Bookkeeping Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Real India Ltd | | | tax violations | 2018 | UK-HMRC | £16,894 |
Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
Rebase Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,850 |
Rebate Gateway Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
Reckitt Benckiser Group Plc | Reckitt Benckiser | household and personal care products | investor protection violation | 2015 | UK-FCA | £539,800 |
Red Gurkha Ltd dba Annapurna | | | tax violations | 2019 | UK-HMRC | £22,954 |
Red Jon Ltd | | | tax violations | 2022 | UK-HMRC | £739,931 |
Red Point Recruitment Ltd | | | tax violations | 2023 | UK-HMRC | £260,578 |
Red Rag Group Limited (AMP) AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
Red Sun | | | tax violations | 2023 | UK-HMRC | £96,192 |
Red Trading (UK) Ltd dba Redfiz Ltd. | | | tax violations | 2017 | UK-HMRC | £890,261 |
Redcastle Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
Redland Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,703 |
Redstone Mortgages Limited | | | mortgage abuses | 2010 | UK-FSA | £630,000 |
Refac Ltd. | | | tax violations | 2015 | UK-HMRC | £12,986 |
Regal Garage Services Ltd dba Ingleside Garage | | | tax violations | 2018 | UK-HMRC | £44,272 |
Regency Payroll Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
Rehoboth Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Reilly & Co Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
Relatus Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
Relief Secure Services Ltd | | | tax violations | 2022 | UK-HMRC | £129,870 |
Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
Rent Assured Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,729 |
RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Restaurant 25 Limited | | | tax violations | 2019 | UK-HMRC | £46,212 |
Retail Court Ltd | | | tax violations | 2020 | UK-HMRC | £82,974 |
Rev-Solutions | | | tax violations | 2018 | UK-HMRC | £108,252 |
RG Contractor Ltd | | | tax violations | 2017 | UK-HMRC | £42,114 |
RG Trading Surrey Limited dba Tandoori Nights | | | tax violations | 2020 | UK-HMRC | £29,738 |