Viking Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
Village Mangal Limited | | | tax violations | 2019 | UK-HMRC | £35,840 |
Village Quality Products Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Village Watermelons Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Vincent -- S Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Vincent Clemas CAAS Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,000 |
Vindaloo | | | tax violations | 2024 | UK-HMRC | £46,323 |
Vindaloo (Dordon) Ltd | | | tax violations | 2023 | UK-HMRC | £30,277 |
VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
Vision Property Rentals NI Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
Visolaris Limited | | | tax violations | 2023 | UK-HMRC | £101,337 |
Vita Cafe ES Limited | | | tax violations | 2017 | UK-HMRC | £212,790 |
Vivere | | | tax violations | 2019 | UK-HMRC | £30,820 |
Vizy Recruitment UK Ltd | | | tax violations | 2018 | UK-HMRC | £19,623 |
VLF Labour Limited | | | tax violations | 2021 | UK-HMRC | £127,387 |
VN Electrics Limited | | | tax violations | 2021 | UK-HMRC | £152,844 |
Void Construction Contracts Limited | | | tax violations | 2023 | UK-HMRC | £38,093 |
Voll Auto Ceck SRL | | | tax violations | 2021 | UK-HMRC | £30,414 |
Vovan J.D.O.O. | | | tax violations | 2020 | UK-HMRC | £72,846 |
VPFS Nationwide Limited | | | tax violations | 2017 | UK-HMRC | £47,562 |
W B Raj Restaurant | | | tax violations | 2017 | UK-HMRC | £65,021 |
W H Ireland Limited | | | investor protection violation | 2016 | UK-FCA | £1,200,000 |
W M Darleys Properties Ltd | | | tax violations | 2017 | UK-HMRC | £124,796 |
W P Investors And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
W R Utilities Limited | | | tax violations | 2016 | UK-HMRC | £129,222 |
W.S.M. (Nottingham) Limited | | | tax violations | 2016 | UK-HMRC | £93,175 |
Waesco Ltd dba Tumeric's Restaurant | | | tax violations | 2018 | UK-HMRC | £79,803 |
Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
Wahed Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £420,212 |
Wai Kee Limited | | | tax violations | 2019 | UK-HMRC | £15,562 |
Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Walker Singleton (Property Management) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,350 |
Wallace Jones (Stapleford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Walmley Spices Midlands Ltd | | | tax violations | 2022 | UK-HMRC | £18,685 |
Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
Ward Goodman Accountancy Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,550 |
Warr & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £750 |
Watchtraderuk Limited | | | tax violations | 2021 | UK-HMRC | £360,496 |
Waterhouse Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
Waters Property Search Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Waveney Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £16,362 |
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. | | | tax violations | 2023 | UK-HMRC | £184,855 |
Waverling Limited dba Leonardo's | | | tax violations | 2019 | UK-HMRC | £76,356 |
Wayne Construction Limited | | | tax violations | 2023 | UK-HMRC | £53,948 |
WBV Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
WDS Accountants Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,400 |
WE Cre8 Events Limited | | | tax violations | 2023 | UK-HMRC | £28,232 |
Weatherhead Pipeline Solutions Limited | | | tax violations | 2017 | UK-HMRC | £19,220 |
Webstar Dixon Limited | | | tax violations | 2023 | UK-HMRC | £1,712,097 |
Weisti Ltd | | | tax violations | 2024 | UK-HMRC | £464,748 |
Welcome Stores (NW) Ltd | | | tax violations | 2017 | UK-HMRC | £13,564 |
Welham Estates Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,000 |
Wellington Kindlein ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Wellington Street Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £17,022 |
Wells Professional Partnership LLP | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £16,705 |
Wesley Pemberton LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Wessex Biodiesel Ltd | | | tax violations | 2014 | UK-HMRC | £30,209 |
West Haugh Farmhouse | | | tax violations | 2024 | UK-HMRC | £21,123 |
Westbere Car Sales Ltd | | | tax violations | 2017 | UK-HMRC | £22,464 |
Western Log Energy LLP | | | tax violations | 2016 | UK-HMRC | £38,128 |
Westgate (Scotland) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Westgate Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £11,100 |
Westminster Ventures Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Weston Turville Golf Club Ltd (Trading as 'The Weston Turville Golf Club') | | | tax violations | 2023 | UK-HMRC | £66,754 |
Westroad Limited dba Mimo | | | tax violations | 2016 | UK-HMRC | £12,054 |
Westwood Independent Financial Planners | | | investor protection violation | 2013 | UK-FCA | £100,000 |
What Next Media Ltd | | | tax violations | 2017 | UK-HMRC | £248,195 |
Wheeler & Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £630 |
White And Russell LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
White Label Resources Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
White Sails Gallery AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
White Swan Orp Limited | | | tax violations | 2024 | UK-HMRC | £15,837 |
Whittenham Estates Limited | | | tax violations | 2018 | UK-HMRC | £97,035 |
Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
Wildbrook Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Wilds Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £500 |
Wilfred Light & Reid | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £3,166 |
Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £79,940 |
Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £33,121 |
Wilkins Kennedy LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £21,634 |
Wilkinson and Partners | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
Wilkinson Despatch | | | tax violations | 2022 | UK-HMRC | £21,597 |
Willfinish Ltd dba The Corner Studio | | | tax violations | 2017 | UK-HMRC | £24,905 |
William Bailey Solicitors | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £5,824 |
William Firth & Son Limited | | | tax violations | 2019 | UK-HMRC | £423,339 |
Williams Estate Agents (Hereford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Williams Estates (North West ) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Williams Estates Direct Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,450 |
Willis Scott Group | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
Willow Trust Limited | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £30,000 |
Willow View Construction Ltd | | | tax violations | 2024 | UK-HMRC | £66,745 |
Willowloch Limited | | | tax violations | 2024 | UK-HMRC | £32,022 |
Willows Construction Services Ltd. | | | tax violations | 2016 | UK-HMRC | £315,928 |
Wills Bingley Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Wilok's International | | | tax violations | 2023 | UK-HMRC | £332,573 |
Wilshers & Co. | | | tax violations | 2018 | UK-HMRC | £105,043 |
Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
Wilson Henry LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,598 |
Wilson Tominey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,142 |
Wimbledon Ltd dba Woo Jung | | | tax violations | 2017 | UK-HMRC | £95,112 |