Kkrol Ltd | | | tax violations | 2023 | UK-HMRC | £327,463 |
Gurmail Construction Ltd | | | tax violations | 2023 | UK-HMRC | £312,400 |
Inspiron Networks Ltd | | | tax violations | 2023 | UK-HMRC | £301,105 |
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) | | | tax violations | 2023 | UK-HMRC | £299,634 |
Wings Edinburgh Limited | | | tax violations | 2023 | UK-HMRC | £231,318 |
Giltbrook Carehomes Ltd | | | tax violations | 2023 | UK-HMRC | £181,559 |
Aero Asian Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £178,122 |
Newday Trading Limited | | | tax violations | 2023 | UK-HMRC | £170,848 |
Scorpigem International Ltd | | | tax violations | 2023 | UK-HMRC | £151,530 |
Energy intelligence and marketing research | | | tax violations | 2023 | UK-HMRC | £147,655 |
LGDK Technology Ltd | | | tax violations | 2023 | UK-HMRC | £139,443 |
Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
Haytrax Ltd | | | tax violations | 2023 | UK-HMRC | £132,299 |
Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
Litchfield Development 7 Ltd | | | tax violations | 2023 | UK-HMRC | £119,401 |
P & G Partnership | | | tax violations | 2023 | UK-HMRC | £111,826 |
Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
Daniela Construction Ltd | | | tax violations | 2023 | UK-HMRC | £91,770 |
M Sure Win Limited (Formerly trading as ‘China Star’) | | | tax violations | 2023 | UK-HMRC | £91,074 |
P & G Partnership | | | tax violations | 2023 | UK-HMRC | £89,742 |
JMB Investments Limited | | | tax violations | 2023 | UK-HMRC | £88,291 |
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) | | | tax violations | 2023 | UK-HMRC | £86,843 |
Thirsty Foods Ltd | | | tax violations | 2023 | UK-HMRC | £69,923 |
Kirazu Limited (Trading as ‘Jugemu’) | | | tax violations | 2023 | UK-HMRC | £68,510 |
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) | | | tax violations | 2023 | UK-HMRC | £67,293 |
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | | | tax violations | 2023 | UK-HMRC | £66,754 |
Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
Julian Francis Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £65,145 |
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | | | tax violations | 2023 | UK-HMRC | £64,881 |
R A Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £59,564 |
Acute Recruitment Consultants Ltd | | | tax violations | 2023 | UK-HMRC | £59,001 |
Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) | | | tax violations | 2023 | UK-HMRC | £56,510 |
Star East 3 Limited (Formerly trading as ‘ Star East’) | | | tax violations | 2023 | UK-HMRC | £53,868 |
IPI Build Ltd | | | tax violations | 2023 | UK-HMRC | £52,700 |
Parkview Cafe | | | tax violations | 2023 | UK-HMRC | £52,282 |
Apparel Export Ltd | | | tax violations | 2023 | UK-HMRC | £52,252 |
Best Kebab | | | tax violations | 2023 | UK-HMRC | £51,668 |
Valley Kebabs | | | tax violations | 2023 | UK-HMRC | £51,257 |
Able Sports Management Ltd | | | tax violations | 2023 | UK-HMRC | £50,634 |
Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | | | tax violations | 2023 | UK-HMRC | £49,221 |
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | | | tax violations | 2023 | UK-HMRC | £46,319 |
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | | | tax violations | 2023 | UK-HMRC | £45,444 |
Knockout Kitchen Ltd | | | tax violations | 2023 | UK-HMRC | £45,411 |
Quick Cladding Solutions Limited | | | tax violations | 2023 | UK-HMRC | £44,179 |
Aerovision IT | | | tax violations | 2023 | UK-HMRC | £42,236 |
AGCS | | | tax violations | 2023 | UK-HMRC | £38,840 |
Computer Matrix Ltd | | | tax violations | 2023 | UK-HMRC | £37,940 |
The Smile Zone | | | tax violations | 2023 | UK-HMRC | £37,846 |
GM Service & Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £35,676 |
SMT Food Limited (Formerly trading as ‘The Rib Shack’) | | | tax violations | 2023 | UK-HMRC | £35,300 |
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | | | tax violations | 2023 | UK-HMRC | £35,039 |
Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) | | | tax violations | 2023 | UK-HMRC | £33,416 |
Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
Mah Ltd trading as The New Jewel | | | tax violations | 2023 | UK-HMRC | £21,988 |
J O Lindsay Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £21,961 |
Atlas Cleaning Services | | | tax violations | 2023 | UK-HMRC | £21,899 |
Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
ITL Motor Group Ltd | | | tax violations | 2023 | UK-HMRC | £21,767 |
Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
Al Safina Limited (Formerly trading as ‘Sky Fries’) | | | tax violations | 2023 | UK-HMRC | £17,521 |
Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
Paul Crowdy Partnership Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,450 |
Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Blackman Terry LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201 |
Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
Cornerstone Crew Management (M.I.) Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £9,659 |
Y & A Group, LP | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £28,631 |
ADM Investor Services International Limited | Archer Daniels Midland | agribusiness | anti-money-laundering deficiencies | 2023 | UK-FCA | £6,470,600 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2024 | UK-FRC | £1,462,500 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2024 | UK-FRC | £40,000 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £24,713 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2019 | UK-FRC | £422,500 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-FRC | £455,000 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-FRC | £0 |