CIE Europe Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,600 |
Laxmi Jewellers UK Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £23,142 |
Belgrave Motor Company Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,226 |
Balmoral Accountancy Services (NE) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £500 |
Touma Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £678,849 |
Emoov Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £3,721 |
Next4UK Consulting Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
Jess Simpson Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,300 |
Ghousia Food Store | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
Irfan Ltd | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £524,000 |
MT Global Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,994,007 |
Company Address Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,500 |
Landmark Sales and Lettings Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £5,250 |
Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
Vincent – S Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Delta Tax Agents Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Jark-1 Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Alexander Charles and Browne Ltd Estate Agency Business | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Somexchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Horjoog Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Sumer 62 Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Money Movers Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Yours City Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Fast Remit Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Surelet Hemel Hempstead Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Alizai Exchange Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
New Ariana Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Newlinks London Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
MT Global Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Herat Money Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Zaam Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Universal Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
St Ermins Operating (UK) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
JB Foods (Yorkshire) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
North Swindon Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Xpress Money Services Limited T/A Xpress Money | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Specialist Computer Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Chong & Associates Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
M&M (UK) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
TJS Property People Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Robin Moss Accountants Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Purple Eye Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
HD Management Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Palm Forex Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Keystone Properties (UK) Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Evolve Protection Services Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
Crescendo Advisors International Limited | | | anti-money-laundering deficiencies | 2022 | UK-GFSC | £203,000 |
Artemis Trustees Limited | | | investor protection violation | 2022 | UK-GFSC | £450,000 |
Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
Global Insurance Group Limited | | | insurance violation | 2020 | UK-GFSC | £42,000 |
Standard Chartered Trust (Guernsey) Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £140,000 |
Criteria Wealth Management Limited | | | investor protection violation | 2020 | UK-GFSC | £0 |
Louvre Fund Services Limited | | | investor protection violation | 2020 | UK-GFSC | £77,000 |
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) | | | investor protection violation | 2019 | UK-GFSC | £0 |
Louvre Trust (Guernsey Limited) | | | anti-money-laundering deficiencies | 2019 | UK-GFSC | £70,000 |
Vida Financial Services Limited | | | investor protection violation | 2019 | UK-GFSC | £30,000 |
Richmond Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2018 | UK-GFSC | £45,500 |
Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
Capital Solutions Limited | | | investor protection violation | 2017 | UK-GFSC | £0 |
Marlborough Trust Company Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
Louvre Fund Services Limited | | | investor protection violation | 2016 | UK-GFSC | £42,000 |
Bordeaux Services (Guernsey) Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
Provident Trustees (Guernsey) Limited | | | anti-money-laundering deficiencies | 2016 | UK-GFSC | £42,000 |
Guernsey Financial Consultants Limited | | | investor protection violation | 2015 | UK-GFSC | £42,000 |
Woodlock Financial Services (1998) Limited | | | investor protection violation | 2015 | UK-GFSC | £28,000 |
Guernsey Insurance Brokers Limited | | | investor protection violation | 2014 | UK-GFSC | £8,000 |
Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
Willow Trust Limited | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £30,000 |
The Channel Islands Stock Exchange, LBG | | | investor protection violation | 2014 | UK-GFSC | £190,000 |
Bridgnorth Business Services Ltd | | | tax violations | 2022 | UK-HMRC | £59,751 |
Pear4U Ltd | | | tax violations | 2022 | UK-HMRC | £36,316 |
Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
Filaos Company Ltd | | | tax violations | 2022 | UK-HMRC | £33,677 |
Nico Building Services | | | tax violations | 2022 | UK-HMRC | £18,141 |
Jamber Construction Limited | | | tax violations | 2022 | UK-HMRC | £49,924 |
Kidlington Fencing | | | tax violations | 2022 | UK-HMRC | £62,114 |
Xing Lee Food Manufacturing | | | tax violations | 2022 | UK-HMRC | £26,771 |
Wilkinson Despatch | | | tax violations | 2022 | UK-HMRC | £21,597 |
The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
Chip Ahoy | | | tax violations | 2022 | UK-HMRC | £21,497 |
Groundwork Landscapes | | | tax violations | 2022 | UK-HMRC | £24,363 |
Jamber Managment Limited | | | tax violations | 2022 | UK-HMRC | £96,093 |
Elmocka Limited. fka Massar International Ltd. | | | tax violations | 2022 | UK-HMRC | £18,444 |
The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
Ditto Payroll Ltd | | | tax violations | 2022 | UK-HMRC | £515,126 |
Andys Plastering Contractors | | | tax violations | 2022 | UK-HMRC | £28,950 |
Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |