Jamie Warner Estate Agents LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Margi Willis Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Marston Vale Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Mortgage & Property Plus Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Mustafa&Co Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Paycoll Payroll Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
PBS Accounting Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Pro Estates Uk Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Pubpay & Stonehenge Payrolls Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Rizidence Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Rocket Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Venture Properties (Durham) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
W P Investors And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Westgate (Scotland) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Wildbrook Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Tuxford Exports Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,742 |
London Property Acquisition Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
E2Euro Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
M&G Taxation Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
Fisks Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Golden Arches Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Gwaddol Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Manhire Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Art For Investment Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Aston Pearl Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Blond Contemporary Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Stockbridge Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Alexander Clifford Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Baring Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Cobbs Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Helium North Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Lanes Exclusive Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
The Tax Relief People Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Accounting Hut (New Forest) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Bachik Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
MBM12 Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Sparemytime Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Concept Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
Kier Charles Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
On The Move Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
Stamp Duty Advisory Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
Blatch Fine Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
Vigeo Property Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
Giblin Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,582 |
TC Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,608 |
Genesis City Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,900 |
Anderson, Brown & Clarke Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Bennett And Co Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Clark & Co Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
CMC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Doorbars EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Edwards & Co Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Hootons Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
James Pye & Son Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
K A Investment & Development Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Kungu Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Lettings2sales Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Morgan & Sons Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Pollock Associates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Samuels Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Sq1Re Llp EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
White And Russell LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Williams Estates (North West ) Limited 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 |
Bayonne Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,600 |
Goldbond Associates Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,094 |
Rampton Baseley New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,975 |
Dinnis Diggers Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,400 |
Stamp Duty Rebate Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,400 |
Residential Property Partner S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,200 |
Oshin Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,400 |
The Soden Collection Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,600 |
Breckenridge Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,800 |
Wrights Accountancy Services Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,500 |
Bayzos Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,800 |
B.L.A. (Bradford) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
Greenaway Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
RWM Estates Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
Springfield (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
Jeffrey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,100 |
Tabern Home To Home Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,196 |
Pirie Homes EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,400 |
Oldland Consulting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,500 |
Murdock & Wasley Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
Team N Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
Upsdales Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,864 |
Branocs Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,872 |
Freeagent247.Com Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,950 |
Hinchliffe Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
Bomford & Coffey Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,100 |
Dougan Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,151 |
360 London Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Austin Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Birchall Steel Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Blackshaw Commercial Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Cooper Faure Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Drake Consultancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Emanuel Jones LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Esquire Leagrave Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Galaxy Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Home Counties Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |