Brown McLeod Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,050 |
Brownrok Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,125 |
Brynmawr Tandoori Balti House | | | tax violations | 2018 | UK-HMRC | £32,508 |
BSS & Co (Accountancy Services) Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
BSS NW Ltd | | | tax violations | 2019 | UK-HMRC | £28,368 |
BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
Buckle Barton Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Buckley Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,110 |
Buco Digital Limited | | | tax violations | 2022 | UK-HMRC | £19,488 |
Build n' Glass | | | tax violations | 2022 | UK-HMRC | £210,142 |
Building Solutions | | | tax violations | 2023 | UK-HMRC | £18,091 |
Bukhoor Ltd | | | tax violations | 2023 | UK-HMRC | £33,004 |
Bull & Co. Solicitors LLP | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £8,177 |
Bullet Scaffolding Limited | | | tax violations | 2019 | UK-HMRC | £34,607 |
Buon Appetito Hove Limited | | | tax violations | 2016 | UK-HMRC | £24,363 |
Burgoyne Plumbing & Heating | | | tax violations | 2017 | UK-HMRC | £61,854 |
Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
Burnley Road Off Licence | | | tax violations | 2023 | UK-HMRC | £37,460 |
Burrows | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £12,989 |
Bush & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,100 |
Bushwood Associates Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,450 |
Business Autopilot Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
Business Equilibrium Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,700 |
Business Focus & Systems Limited | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £10,442 |
Business Networks Management Ltd dba Zambezi Business Mangement Ltd | | | tax violations | 2018 | UK-HMRC | £4,351,395 |
Business Services MK Ltd | | | tax violations | 2023 | UK-HMRC | £145,684 |
Businex Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,668 |
Butler & Eves Ltd dba Samsons | | | tax violations | 2017 | UK-HMRC | £25,014 |
Butterworth Barlow Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,896 |
Buying Agent Partnership (Kerry Arnold) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Buzzacott LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £15,795 |
Buzzacott LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £464 |
BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
BVN Partners LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,455 |
BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
BWM Accountants Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
BWR Trading Limited | | | tax violations | 2023 | UK-HMRC | £163,729 |
C And D Trading Group Inc dba Supreme Value | | | tax violations | 2019 | UK-HMRC | £62,468 |
C and V Leisure Limited | | | tax violations | 2017 | UK-HMRC | £33,985 |
C E Mechanical Services | | | tax violations | 2019 | UK-HMRC | £108,292 |
C H London Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £3,000 |
C M Simplified Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £46,471 |
C Mann Construction Limited | | | tax violations | 2022 | UK-HMRC | £850,781 |
C&L Cleaning and Drylining Ltd | | | tax violations | 2024 | UK-HMRC | £40,318 |
C.J. Lucking & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
C.J. Pizza Limited dba Lonestar Pizza | | | tax violations | 2020 | UK-HMRC | £49,169 |
C.J.M Tiling Ltd | | | tax violations | 2017 | UK-HMRC | £90,154 |
C4C Investments Limited fka Cardboard 4 Cash Limited | | | tax violations | 2024 | UK-HMRC | £162,587 |
C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
Cabezo Ltd | | | tax violations | 2024 | UK-HMRC | £804,212 |
Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
Cafe 96 | | | tax violations | 2019 | UK-HMRC | £23,539 |
Cafe Cod | | | tax violations | 2019 | UK-HMRC | £212,430 |
Cafe Jeera Ltd | | | tax violations | 2018 | UK-HMRC | £54,825 |
Cafe TJ Limited | | | tax violations | 2019 | UK-HMRC | £15,863 |
Cafe Zoot Limited | | | tax violations | 2020 | UK-HMRC | £1,340,674 |
Cain Maylum Ltd | | | tax violations | 2024 | UK-HMRC | £31,574 |
Cakes and Bakes | | | tax violations | 2017 | UK-HMRC | £32,234 |
Calicon and Associates | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
Camden Kebab Ltd dba Real Taste | | | tax violations | 2018 | UK-HMRC | £78,475 |
Cameron & Associates Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,292 |
Campbell Cairns EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Campbell Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,585 |
Canal View Bus Cafe Limited | | | tax violations | 2023 | UK-HMRC | £39,799 |
Canale Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Canara Bank | Canara Bank | financial services | anti-money-laundering deficiencies | 2018 | UK-FCA | £896,100 |
Candy Restaurant | | | tax violations | 2016 | UK-HMRC | £24,288 |
Canim Fruit and Veg (Sheffield) Limited | | | tax violations | 2019 | UK-HMRC | £38,925 |
Cannards Well Limited | | | tax violations | 2019 | UK-HMRC | £37,844 |
Cannon Street Business Centre Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
CAP Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
CAP10 Limited dba Indian Palace Takeaway | | | tax violations | 2018 | UK-HMRC | £27,716 |
Cape Verde Property Investmnets Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Capital Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Capital Care Investments Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,703 |
Capital Impex Ltd | | | tax violations | 2021 | UK-HMRC | £257,029 |
Capital International Limited | | | anti-money-laundering deficiencies | 2024 | UK-IOM | £119,596 |
Capital Solutions Limited | | | investor protection violation | 2017 | UK-GFSC | £0 |
Cappawhite Plant Hire Ltd | | | tax violations | 2017 | UK-HMRC | £32,464 |
Carbon Technologies Group PLC | | | tax violations | 2018 | UK-HMRC | £19,174 |
Care Asset Management Limited | | | investor protection violation | 2013 | UK-FSA | £56,000 |
Caribbean Legal Services Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £11,347 |
Carillion plc | | | investor protection violation | 2022 | UK-FCA | £0 |
Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
Carlos Gardening Services Limited | | | tax violations | 2023 | UK-HMRC | £57,674 |
Carlton Buildings | | | tax violations | 2023 | UK-HMRC | £4,225,950 |
Carlton Gate Marketing Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Carmarthen Construction Ltd | | | tax violations | 2017 | UK-HMRC | £21,044 |
Carndale Enterprises Ltd | | | tax violations | 2017 | UK-HMRC | £940,429 |
Carpenter & Co | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £14,122 |
Carpenter Box Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
Carr's BK Ltd | | | tax violations | 2019 | UK-HMRC | £105,395 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,986 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,368 |
Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |