Cracherchlo Ltd | | | tax violations | 2019 | UK-HMRC | £38,894 |
CR Plastering Services | | | tax violations | 2023 | UK-HMRC | £18,319 |
CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
CPL Foods Ltd | | | tax violations | 2017 | UK-HMRC | £42,532 |
Cox Costello & Horne Limited | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £20,380 |
Cowgill Holloway LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,000 |
Coutts & Company | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2012 | UK-FSA | £8,750,000 |
Coutts & Company | NatWest Group PLC | financial services | investor protection violation | 2011 | UK-FSA | £6,300,000 |
Countrywide Estate Agents | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £215,000 |
Countrrywide Ltd | | | tax violations | 2023 | UK-HMRC | £210,565 |
Count On Me Accountant Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
Coulogne Logistics Services | | | tax violations | 2021 | UK-HMRC | £18,454 |
Cotton Design Ltd | | | tax violations | 2021 | UK-HMRC | £779,691 |
Cottage Balti | | | tax violations | 2022 | UK-HMRC | £15,997 |
Cottage Balti | | | tax violations | 2022 | UK-HMRC | £14,054 |
Cotswold Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Costcutter Salford Ltd | | | tax violations | 2018 | UK-HMRC | £46,144 |
Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
Corserve Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Correia Limited dba Il Castello | | | tax violations | 2019 | UK-HMRC | £85,477 |
Cornerstone Crew Management (M.I.) Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £9,659 |
Corestore Ltd | | | tax violations | 2023 | UK-HMRC | £514,039 |
Copiers (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £41,532 |
Copeland Residential Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
Cooper Faure Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Coombe Gallery Dartmouth AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Cookson Contracts Limited | | | tax violations | 2016 | UK-HMRC | £30,850 |
Contractors 4 U Limited | | | tax violations | 2016 | UK-HMRC | £16,090 |
Consulting Europe Limited | | | tax violations | 2022 | UK-HMRC | £262,261 |
Construction Sealants Ltd | | | tax violations | 2017 | UK-HMRC | £26,804 |
Construct Corp Ltd | | | tax violations | 2018 | UK-HMRC | £103,742 |
Connolly Jones Audit LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Connolly Contractors Limited | | | tax violations | 2016 | UK-HMRC | £13,957 |
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | | | tax violations | 2023 | UK-HMRC | £49,221 |
Connelly & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Concept Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
Computer Matrix Ltd | | | tax violations | 2023 | UK-HMRC | £37,940 |
Complex Staging Solutions Ltd dba CGS | | | tax violations | 2017 | UK-HMRC | £59,156 |
Complete Property Maintenance Ltd | | | tax violations | 2017 | UK-HMRC | £92,267 |
Complete Building Supply Services Ltd | | | tax violations | 2021 | UK-HMRC | £438,134 |
Complete Audit and Accounting Solutions Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,500 |
Company Advice Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £9,000 |
Company Address Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,500 |
Communion Solutions Ltd Orchid Restaurant | | | tax violations | 2017 | UK-HMRC | £29,489 |
Commerzbank AG | Commerzbank | financial services | anti-money-laundering deficiencies | 2020 | UK-FCA | £37,805,400 |
Commerzbank AG | Commerzbank | financial services | investor protection violation | 2010 | UK-FSA | £595,000 |
Comlights UK Ltd | | | tax violations | 2020 | UK-HMRC | £33,722 |
Comfort Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
Comfort Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Comform Solutions Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,000 |
Combined Utilities Ltd | | | tax violations | 2017 | UK-HMRC | £23,038 |
Colour My Life Ltd | | | tax violations | 2018 | UK-HMRC | £26,380 |
Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Collins | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Collier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Collectors Paradise | | | tax violations | 2018 | UK-HMRC | £9,764 |
Coffee@The Castle Limited | | | tax violations | 2023 | UK-HMRC | £63,278 |
Code Hove Ltd dba Barcode Ristorante | | | tax violations | 2020 | UK-HMRC | £63,309 |
Cocoon Wealth LLP | | | tax violations | 2021 | UK-HMRC | £559,739 |
Cobham Murphy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,685 |
Cobbs Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
Coastal Lake | | | tax violations | 2020 | UK-HMRC | £23,156 |
Coaching Hotels dba The Griffin Hotel Ltd | | | tax violations | 2017 | UK-HMRC | £16,199 |
Co-operative Bank Plc | Co-operative Bank | financial services | internal controls deficiency | 2015 | UK-PRA | £0 |
Co Project Ltd | | | tax violations | 2023 | UK-HMRC | £658,008 |
CNWC Kennels | | | tax violations | 2020 | UK-HMRC | £17,334 |
CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
CMS Metals Ltd | | | tax violations | 2017 | UK-HMRC | £5,774,265 |
CMHDMX | | | tax violations | 2020 | UK-HMRC | £29,939 |
CMC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Clydesdale Bank plc | Virgin Money UK PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
Clyde & Co LLP | | | anti-money-laundering deficiencies | 2024 | UK-SDT | £628,197 |
Club Spice | | | tax violations | 2023 | UK-HMRC | £22,103 |
Cloud Genie Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,068 |
Cloud Counting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
Close Investments Limited | Close Brothers Group PLC | financial services | investor protection violation | 2010 | UK-FSA | £98,000 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
Clifford Lax 1919 Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,400 |
Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Clement Hughes & Co | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £9,993 |
Clearwater Properties | | | tax violations | 2017 | UK-HMRC | £35,259 |
Clear Vision Accountancy Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £10,305 |
Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
Clarke Nicklin LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,000 |
Clarke Demolition Company Limited | | | tax violations | 2021 | UK-HMRC | £78,162 |
Clarke Cole Accounting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,419 |
Clark Mobility Services and Nessies Discount Furniture Store | | | tax violations | 2017 | UK-HMRC | £50,873 |
Clark & Co Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Claremont’s Fine & Country Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,400 |
Claremont Homes (UK) Limited | | | tax violations | 2019 | UK-HMRC | £146,418 |
Clancy's | | | tax violations | 2022 | UK-HMRC | £17,731 |
CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
Cityzen Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
City Wharf Apartments Ltd | | | tax violations | 2018 | UK-HMRC | £27,204 |
City View Hotel Ltd | | | tax violations | 2018 | UK-HMRC | £12,384 |
City Move Property Group Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
City Index Limited | | | investor protection violation | 2011 | UK-FSA | £490,000 |