09247906 Ltd | | | tax violations | 2018 | UK-HMRC | £93,252 |
21st Century Metals & Alloys Limited | | | tax violations | 2018 | UK-HMRC | £19,717 |
3 AAA LLP | | | tax violations | 2017 | UK-HMRC | £29,389 |
3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
7722656 Canada Inc. | | | investor protection violation | 2014 | UK-FCA | £8,000,000 |
88 75 Ltd dba The Victualler Bar and Restaurant | | | tax violations | 2020 | UK-HMRC | £197,503 |
9th Avenue Limited | | | tax violations | 2020 | UK-HMRC | £11,661 |
A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |
A and M Wholesale Limited | | | tax violations | 2016 | UK-HMRC | £134,662 |
A B Accounting and Consulting Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
A B P Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £20,508 |
A C Steels Ltd | | | tax violations | 2018 | UK-HMRC | £549,314 |
A E Hicks Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
A G Plant Hire Limited | | | tax violations | 2016 | UK-HMRC | £331,223 |
A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
A P Waters Building Contractors Limited | | | tax violations | 2017 | UK-HMRC | £33,724 |
A S Site Preparation Limited | | | tax violations | 2019 | UK-HMRC | £152,616 |
A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
A Smart Move Residential Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,300 |
A&G Building Contractors | | | tax violations | 2017 | UK-HMRC | £12,439 |
A. Ozturk Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
A.J. Charik & Co | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £500 |
A1 Commercial Services (Leith) | | | tax violations | 2019 | UK-HMRC | £17,382 |
A1 Meat & Poultry Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £18,200 |
A1 Mobile | | | tax violations | 2019 | UK-HMRC | £25,348 |
A1 Transport | | | tax violations | 2019 | UK-HMRC | £49,791 |
A4G LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,937 |
AA Baits UK Ltd | | | tax violations | 2017 | UK-HMRC | £37,370 |
Aarretar Ltd dba Rina Tairo Jewellery | | | tax violations | 2018 | UK-HMRC | £17,808 |
AB Fab Catering | | | tax violations | 2018 | UK-HMRC | £20,663 |
Abacus 114 Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £2,082 |
Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
Abacus Commercial Cleaning Ltd | | | tax violations | 2018 | UK-HMRC | £12,029 |
Abbasi Wines Ltd | | | tax violations | 2017 | UK-HMRC | £441,151 |
Abbie Drew Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
ABC Plant Sales | | | tax violations | 2017 | UK-HMRC | £23,444 |
Aber House Ltd | | | tax violations | 2018 | UK-HMRC | £40,583 |
Abercorn Service Station Ltd | | | tax violations | 2018 | UK-HMRC | £37,235 |
Aberdeen Asset Managers Limited and Aberdeen Fund Management Limited | Abrdn PLC | financial services | investor protection violation | 2013 | UK-FCA | £7,192,500 |
Abrams Ashton Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £537 |
Accendo Markets Limited | | | investor protection violation | 2012 | UK-FSA | £56,000 |
Accessorise Phone dba Smithy07 | | | tax violations | 2019 | UK-HMRC | £161,436 |
Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
Accountable South Wales Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,481 |
Accountancy Matters(Golf & Leisure)Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,400 |
Accounting & Business Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,487 |
Accounting Services Kellas Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,298 |
Accstax Consultants Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £519 |
Acoustic Fire Seal Ltd | | | tax violations | 2019 | UK-HMRC | £81,893 |
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) | | | tax violations | 2018 | UK-HMRC | £80,127 |
Action Rail Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
ActivTrades Plc | | | investor protection violation | 2011 | UK-FSA | £85,750 |
Acurate Security Services Ltd | | | tax violations | 2017 | UK-HMRC | £45,676 |
Adams Express Ltd | | | tax violations | 2017 | UK-HMRC | £183,221 |
Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Adrian Simner Construction ASC and Erect Extensions | | | tax violations | 2017 | UK-HMRC | £57,501 |
Adroit Auditing Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Advance Cars | | | tax violations | 2016 | UK-HMRC | £78,304 |
AEL Markhams Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,610 |
AEL Partners LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,138 |
Aforderble Catering | | | tax violations | 2021 | UK-HMRC | £20,977 |
Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
Agutter-Khanderia | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
AIB Group (UK) plc | Allied Irish Banks | financial services | banking violation | 2020 | UK-CMA | £0 |
AIB Group (UK) plc dba First Trust Bank | Allied Irish Banks | financial services | banking violation | 2014 | UK-CMA | £0 |
Ainleys Accountants Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
Aircall International Ltd | | | tax violations | 2018 | UK-HMRC | £1,760,747 |
Airefibre Direct Ltd | | | tax violations | 2018 | UK-HMRC | £462,790 |
Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
Aitch London Limited | | | tax violations | 2016 | UK-HMRC | £58,452 |
Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
AJP Corporate Accountants Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,000 |
Akal Nation Limited | | | tax violations | 2022 | UK-HMRC | £220,049 |
AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
Akshay Contracts Ltd | | | tax violations | 2020 | UK-HMRC | £19,339 |
Al Pacino Import and Export Limited | | | tax violations | 2017 | UK-HMRC | £831,269 |
Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
Al-Ummah Halal Poultry Limited | | | tax violations | 2020 | UK-HMRC | £228,531 |
Albert Spratt Construction | | | tax violations | 2019 | UK-HMRC | £455,854 |
Aldeia Limited | | | tax violations | 2018 | UK-HMRC | £39,818 |
Alex Construction Ltd | | | tax violations | 2022 | UK-HMRC | £39,526 |
Alexander & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,808 |
Alexander Charles and Browne Ltd Estate Agency Business | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Algorbet Limited. Formerly known as Aurora Contracts Limited. | | | tax violations | 2022 | UK-HMRC | £447,889 |
Alhilal Trading Limited | | | tax violations | 2018 | UK-HMRC | £221,702 |
Ali Superstore (uk) Ltd | | | tax violations | 2018 | UK-HMRC | £26,957 |
Alistair's Home Bakery | | | tax violations | 2016 | UK-HMRC | £66,535 |
Alizai Exchange Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
All Star Films Limited | | | tax violations | 2018 | UK-HMRC | £30,134 |
Allan Desmond Limited | | | tax violations | 2016 | UK-HMRC | £66,560 |
Allan George Consultants | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
AllBright Cleaning Services | | | tax violations | 2022 | UK-HMRC | £37,888 |
Alliotts | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
Alliotts | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £39,280 |
Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
Allyan Ltd dba Canton Cuisine | | | tax violations | 2019 | UK-HMRC | £249,339 |