Blackrock Investment Management (UK) Limited | BlackRock | financial services | investor protection violation | 2012 | UK-FSA | £9,533,100 |
Blackstone Properties Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,200 |
Blaydon Bookkeeping Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,228 |
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 |
Blu Sky Tax Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
Blue Arrow Accounting Ltd | | | 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 |
BMB Corrosion Prevention Consultancy Ltd | | | tax violations | 2023 | UK-HMRC | £43,400 |
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 |
Bolton Reed Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
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 |
Bono Properties Number Two Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,950 |
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 |
BOSeCo | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £0 |
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 |
BR Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
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 |
Braham Good LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,555 |
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 |
Bridge Investment & Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £8,400 |
Bridgegate Patrol Dogs Ltd | | | tax violations | 2018 | UK-HMRC | £58,199 |
Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
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 |
Brighton & Beck Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
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 |
Broad Sparks and Construction | | | tax violations | 2023 | UK-HMRC | £65,730 |
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 | 2023 | UK-ICAEW | £25,605 |
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 |
Buckley Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,110 |
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 |
Bukhoor Ltd | | | tax violations | 2023 | UK-HMRC | £33,004 |
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 |
Burnley Road Off Licence | | | tax violations | 2023 | UK-HMRC | £37,460 |
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 |
Business Services MK Ltd | | | tax violations | 2023 | UK-HMRC | £145,684 |
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 |
BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
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 |
BWR Trading Limited | | | tax violations | 2023 | UK-HMRC | £163,729 |
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 |