Junny Ltd dba Lau's Buffet | | | tax violations | 2018 | UK-HMRC | £78,320 |
Just Heating Limited | | | tax violations | 2018 | UK-HMRC | £14,827 |
Just Properties 4 U Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Just-Knock Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
JustSubs Limited franchise of Subway | | | tax violations | 2018 | UK-HMRC | £20,234 |
Jutla Enterprises | | | tax violations | 2016 | UK-HMRC | £38,704 |
K A Investment & Development Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
K A MOT & Repair Centre Ltd t/a K Amar MOT & Repair | | | tax violations | 2023 | UK-HMRC | £72,261 |
K G Electrical Supplies UK Ltd. | | | tax violations | 2015 | UK-HMRC | £34,469 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,000 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £13,430 |
K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
K.N. Shah & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,143 |
K.P. Doherty & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
KAD Transport | | | tax violations | 2023 | UK-HMRC | £38,891 |
Kafs Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,500 |
Kalmars Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
Kamas Property Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,100 |
Kamros Cash and Carry Limited | | | tax violations | 2021 | UK-HMRC | £2,133,329 |
Kandaka Ltd MSB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,740 |
Kang Discount Store | | | tax violations | 2019 | UK-HMRC | £16,097 |
Kanopi Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Kar World Limited | | | tax violations | 2016 | UK-HMRC | £50,216 |
Karai Lounge | | | tax violations | 2022 | UK-HMRC | £21,094 |
Karam Express | | | tax violations | 2018 | UK-HMRC | £309,707 |
Karl Bennett & Co Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Karwood Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Kasika Ltd dba Kathmandu Valley Restaurant | | | tax violations | 2018 | UK-HMRC | £40,693 |
Kays Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,516 |
Kaz Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
Kazitula Limited dba Shafiques | | | tax violations | 2018 | UK-HMRC | £208,643 |
Kazoku Restaurant Group Ltd | | | tax violations | 2023 | UK-HMRC | £86,000 |
KBL Advisory LTD | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £490 |
KDCNI.COM Ltd | | | tax violations | 2014 | UK-HMRC | £33,801 |
Kebab Takeaway Ltd dba Topkapi | | | tax violations | 2018 | UK-HMRC | £75,022 |
Kebabalicious Kebab Limited | | | tax violations | 2020 | UK-HMRC | £27,359 |
Keel Construction Ltd | | | tax violations | 2021 | UK-HMRC | £17,549 |
Keenan Haulage Ltd | | | tax violations | 2023 | UK-HMRC | £14,540 |
Keepland Limited | | | tax violations | 2021 | UK-HMRC | £44,987 |
Kelly Cellars Ltd dba Kelly's Cellar | | | tax violations | 2018 | UK-HMRC | £143,985 |
Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
Kensington Consultancy (UK) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Kensington Mortgage Company Limited | | | mortgage abuses | 2010 | UK-FSA | £1,225,000 |
Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
Kestrel Insurance Services Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £57,927 |
Key Homes Residential Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,725 |
Keys (Scotland) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Keystone Properties (UK) Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Keystore (Moredun) Ltd | | | tax violations | 2018 | UK-HMRC | £18,123 |
KG Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Khanna Peena Ltd dba Taste of India | | | tax violations | 2019 | UK-HMRC | £30,496 |
Kiani Investments Limited | | | tax violations | 2023 | UK-HMRC | £269,522 |
Kidlington Fencing | | | tax violations | 2022 | UK-HMRC | £62,114 |
Kier Charles Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
Kilby Fox | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Kilsby & Williams LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £5,746 |
Kim Saigon Limited | | | tax violations | 2018 | UK-HMRC | £40,074 |
King Hope Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £26,143 |
Kingdom Protection Management Ltd | | | tax violations | 2022 | UK-HMRC | £161,845 |
Kingett's | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
Kingham Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £560 |
Kings Road Parmesan House | | | tax violations | 2019 | UK-HMRC | £22,344 |
Kings Taxis | | | tax violations | 2017 | UK-HMRC | £23,623 |
Kirazu Limited (Trading as ‘Jugemu’) | | | tax violations | 2023 | UK-HMRC | £68,510 |
Kirby and Haslam Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,168 |
Kirin Ltd dba Lalli's Foodmarket | | | tax violations | 2018 | UK-HMRC | £15,804 |
Kirkby Diamond LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,750 |
Kirkstone Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Kismet Kebab House Ltd | | | tax violations | 2017 | UK-HMRC | £82,293 |
Kitchen Koncepts Ltd | | | tax violations | 2019 | UK-HMRC | £22,165 |
KJA Kilner Johnson Limited | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £10,893 |
KJM Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,600 |
Kkrol Ltd | | | tax violations | 2023 | UK-HMRC | £327,463 |
KLA Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
Kleinman Graham | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
Knav UK Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
Knight & Knoxley Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,000 |
Knights MK Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,261 |
Knockout Kitchen Ltd | | | tax violations | 2023 | UK-HMRC | £45,411 |
Koka Enterprises Ltd | | | tax violations | 2021 | UK-HMRC | £20,288 |
Kokcu Ltd dba Ealing Mangal | | | tax violations | 2017 | UK-HMRC | £42,784 |
Komal Balti | | | tax violations | 2020 | UK-HMRC | £82,835 |
Kosmonaut Ltd | | | tax violations | 2023 | UK-HMRC | £69,676 |
KP Electrics | | | tax violations | 2023 | UK-HMRC | £21,867 |
KP Services | | | tax violations | 2017 | UK-HMRC | £129,482 |
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 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,375,000 |
KPMG Audit LLC | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-FRC | £3,500,000 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-FRC | £4,500,000 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-FRC | £6,000,000 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2018 | UK-FRC | £2,212,000 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2015 | UK-FRC | £162,500 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |