North Star FWTD Ltd | | | tax violations | 2021 | UK-HMRC | £33,168 |
Suomen Puhallinteknikka OY | | | tax violations | 2021 | UK-HMRC | £33,285 |
Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
Yara Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £137,362 |
Taxation and Accountancy Solutions Limited | | | tax violations | 2021 | UK-HMRC | £197,298 |
Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
Gali (London) Ltd | | | tax violations | 2021 | UK-HMRC | £239,817 |
UK Camera Ltd | | | tax violations | 2021 | UK-HMRC | £263,163 |
Hall Brickwork Limited | | | tax violations | 2021 | UK-HMRC | £276,711 |
FTU Pod Trans | | | tax violations | 2021 | UK-HMRC | £307,045 |
UK Snacks Limited | | | tax violations | 2021 | UK-HMRC | £1,649,548 |
Adroit Auditing Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Fenleys | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Libcus Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
Siasa Telecom Ltd fka Executive Tools | | | tax violations | 2022 | UK-HMRC | £710,671 |
A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
Lebedev Ltd | | | tax violations | 2022 | UK-HMRC | £18,629 |
Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
Paramount Services (Holdings) Limited | | | tax violations | 2022 | UK-HMRC | £156,419 |
Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
Shoponix Ltd | | | tax violations | 2022 | UK-HMRC | £180,101 |
Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
Kingdom Protection Management Ltd | | | tax violations | 2022 | UK-HMRC | £161,845 |
C Mann Construction Limited | | | tax violations | 2022 | UK-HMRC | £850,781 |
The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
JDM Metals | | | tax violations | 2022 | UK-HMRC | £19,865 |
UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
London Designer Sales Ltd | | | tax violations | 2022 | UK-HMRC | £16,079 |
YQMS Limited | | | tax violations | 2022 | UK-HMRC | £1,179,907 |
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. | | | tax violations | 2022 | UK-HMRC | £9,504,557 |
Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
Sunny Take Away | | | tax violations | 2022 | UK-HMRC | £186,244 |
Fiston Limited fka Hadleigh Fast Food | | | tax violations | 2022 | UK-HMRC | £311,635 |
Liberty Motors | | | tax violations | 2022 | UK-HMRC | £12,040 |
Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
Azets Audit Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
MGA Accountants LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,758 |
Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
Waveney Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £16,362 |
RMR Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Gilroy & Brookes Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,000 |
Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
Hazlewoods LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £50,575 |
Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
The TJM Partnership Limited | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
Ghana International Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £5,829,900 |
Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
Bournemouth Lahore Ltd | | | tax violations | 2022 | UK-HMRC | £16,360 |
New Ship Pub Ltd dba The New Ship | | | tax violations | 2022 | UK-HMRC | £16,839 |
H Lucky House Limited dba Golden Valley | | | tax violations | 2022 | UK-HMRC | £16,870 |
Wellington Street Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £17,022 |
Clancy's | | | tax violations | 2022 | UK-HMRC | £17,731 |
Foo Lin (Alfreton) Ltd | | | tax violations | 2022 | UK-HMRC | £17,893 |
Highbase Commercial Ltd. | | | tax violations | 2022 | UK-HMRC | £18,161 |
Walmley Spices Midlands Ltd | | | tax violations | 2022 | UK-HMRC | £18,685 |
Buco Digital Limited | | | tax violations | 2022 | UK-HMRC | £19,488 |
Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
G Force Investments Ltd | | | tax violations | 2022 | UK-HMRC | £20,741 |
Vigilant Inn Limited | | | tax violations | 2022 | UK-HMRC | £21,119 |
Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
Leaps & Bounds Ltd | | | tax violations | 2022 | UK-HMRC | £26,748 |
Deniz Kebab Ltd dba Deniz's Kebab House | | | tax violations | 2022 | UK-HMRC | £27,747 |
New Phoenix | | | tax violations | 2022 | UK-HMRC | £27,844 |
Sumhas Cars Ltd | | | tax violations | 2022 | UK-HMRC | £28,059 |
Wok U Like | | | tax violations | 2022 | UK-HMRC | £29,559 |
Parkfield Central Grill Ltd | | | tax violations | 2022 | UK-HMRC | £33,427 |
Maintech Solutions | | | tax violations | 2022 | UK-HMRC | £34,533 |
Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
Direct Denim Limited fka Fortwill Car Sales Limited. | | | tax violations | 2022 | UK-HMRC | £38,018 |