Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
Besso Limited | BGC Partners | financial services | investor protection violation | 2014 | UK-FCA | £315,000 |
Best Kebabs (Limbury) Ltd | | | tax violations | 2018 | UK-HMRC | £34,012 |
Bewar Food Store | | | tax violations | 2018 | UK-HMRC | £38,951 |
Beycafe Ltd dba Frenchgate Cafe | | | tax violations | 2019 | UK-HMRC | £112,984 |
BFE Brays Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd | | | investor protection violation | 2022 | UK-FCA | £4,775,200 |
BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
Bhinda Sahota Construction Ltd | | | tax violations | 2018 | UK-HMRC | £42,359 |
Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
Bideshi Ltd dba Desii Restaurant | | | tax violations | 2018 | UK-HMRC | £23,387 |
Bigs Agri Engineering | | | tax violations | 2018 | UK-HMRC | £12,236 |
Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
Biresa Limited dba Pomodoro E Basilico | | | tax violations | 2020 | UK-HMRC | £736,929 |
Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant | | | tax violations | 2016 | UK-HMRC | £17,144 |
Blackrock Investment Management (UK) Limited | BlackRock | financial services | investor protection violation | 2012 | UK-FSA | £9,533,100 |
Blaze Tanning | | | tax violations | 2019 | UK-HMRC | £61,158 |
Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
Blick Rothenberg Global Business Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,924 |
Blue Arrow Accounting Ltd | Impellam Group PLC | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
Blue Bell Inn Nottm Ltd | | | tax violations | 2018 | UK-HMRC | £502,673 |
Blue Chilli Transport Limited | | | tax violations | 2017 | UK-HMRC | £417,429 |
Blue Ice Consortium Ltd dba Maya Fine Indian Dining | | | tax violations | 2020 | UK-HMRC | £46,974 |
Blueprint Partnership (Manchester) Ltd | | | tax violations | 2022 | UK-HMRC | £243,757 |
Bluevale Structures Ltd | | | tax violations | 2019 | UK-HMRC | £57,709 |
BNY Mellon Corporate Trustee Services Ltd TCSP | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,465 |
Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
Boblec Hall Limited | | | tax violations | 2018 | UK-HMRC | £46,288 |
Boldmore Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
Bond Wolfe Auctions Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £52,000 |
Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
Bordeaux Services (Guernsey) Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
Bournemouth Lahore Ltd | | | tax violations | 2022 | UK-HMRC | £16,360 |
Boy Plant Ltd | | | tax violations | 2022 | UK-HMRC | £602,191 |
Boyce Care Ltd | | | tax violations | 2018 | UK-HMRC | £235,770 |
BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
Bracken Rothwell Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,350 |
Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Bradwell & Partners | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £750 |
Brafman Enterprises Limited dba Le Cafe | | | tax violations | 2017 | UK-HMRC | £32,113 |
Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
Bramwell Morris | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,464 |
Brandfresh Ltd | | | tax violations | 2017 | UK-HMRC | £123,371 |
Brentwood Alaturka Ltd dba A La Turka | | | tax violations | 2020 | UK-HMRC | £37,821 |
Brewchoice Ltd | | | tax violations | 2018 | UK-HMRC | £956,388 |
Brian Hughes and Sons | | | tax violations | 2019 | UK-HMRC | £384,010 |
Brian McManus Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £10,250 |
Brian Paul Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £12,792 |
Brian Ziff Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Bridgegate Patrol Dogs Ltd | | | tax violations | 2018 | UK-HMRC | £58,199 |
Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
Bridging Loans Ltd | | | mortgage abuses | 2010 | UK-FSA | £42,000 |
Bridgnorth Business Services Ltd | | | tax violations | 2022 | UK-HMRC | £59,751 |
Bright Entertainment Ltd dba Spices Knutsford | | | tax violations | 2018 | UK-HMRC | £41,657 |
Brisha Limited dba Bayleaf Restaurant | | | tax violations | 2018 | UK-HMRC | £199,673 |
Bristol Street Book-keeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Bristow Still | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,350 |
Britaniashaw Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
Broadhead Accountants Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £9,768 |
Brometals Limited | | | tax violations | 2019 | UK-HMRC | £43,359 |
Brooks Carling Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,100 |
Brooks Carling Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,320 |
Brooks Mayfield Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,500 |
Brown & Lee, Aylesbury Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Brown McLeod Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,050 |
Brownrok Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,125 |
Brynmawr Tandoori Balti House | | | tax violations | 2018 | UK-HMRC | £32,508 |
BSS & Co (Accountancy Services) Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
BSS NW Ltd | | | tax violations | 2019 | UK-HMRC | £28,368 |
BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
Buckle Barton Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Buco Digital Limited | | | tax violations | 2022 | UK-HMRC | £19,488 |
Build n' Glass | | | tax violations | 2022 | UK-HMRC | £210,142 |
Building Solutions | | | tax violations | 2023 | UK-HMRC | £18,091 |
Bullet Scaffolding Limited | | | tax violations | 2019 | UK-HMRC | £34,607 |
Buon Appetito Hove Limited | | | tax violations | 2016 | UK-HMRC | £24,363 |
Burgoyne Plumbing & Heating | | | tax violations | 2017 | UK-HMRC | £61,854 |
Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
Business Equilibrium Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,700 |
Business Focus & Systems Limited | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £10,442 |
Business Networks Management Ltd dba Zambezi Business Mangement Ltd | | | tax violations | 2018 | UK-HMRC | £4,351,395 |
Butler & Eves Ltd dba Samsons | | | tax violations | 2017 | UK-HMRC | £25,014 |
Butterworth Barlow Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,896 |
Buzzacott LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £464 |
BVN Partners LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,455 |
BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
BWM Accountants Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
C And D Trading Group Inc dba Supreme Value | | | tax violations | 2019 | UK-HMRC | £62,468 |
C and V Leisure Limited | | | tax violations | 2017 | UK-HMRC | £33,985 |
C E Mechanical Services | | | tax violations | 2019 | UK-HMRC | £108,292 |