Venezia Pizzeria | | | tax violations | 2018 | UK-HMRC | £20,621 |
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd | | | tax violations | 2023 | UK-HMRC | £942,776 |
Velvet Boutique | | | tax violations | 2018 | UK-HMRC | £44,757 |
Velma Mechanical Services Limited dba Pit Stop Auto Centre | | | tax violations | 2017 | UK-HMRC | £29,440 |
VCL Distribution Ltd | | | tax violations | 2022 | UK-HMRC | £38,306 |
VC Solution Ltd | | | tax violations | 2021 | UK-HMRC | £1,717,052 |
VAT IT UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
Vasile Hrusca Ltd | | | tax violations | 2021 | UK-HMRC | £92,207 |
Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Vape Elite Limited dba Vape Royale | | | tax violations | 2019 | UK-HMRC | £23,097 |
Vantage Properties and Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Vantage Capital Market LLP | | | investor protection violation | 2010 | UK-FSA | £700,000 |
Valley Kebabs | | | tax violations | 2023 | UK-HMRC | £51,257 |
Valley Industrial Products | | | tax violations | 2017 | UK-HMRC | £41,160 |
Valentine Restaurant Ltd | | | tax violations | 2020 | UK-HMRC | £38,683 |
Vail Williams LLP | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,462 |
Vadgets | | | tax violations | 2019 | UK-HMRC | £424,568 |
V&A Trade Ltd fka V&A Carpentery Ltd | | | tax violations | 2024 | UK-HMRC | £40,811 |
Utms Sp Zoo | | | tax violations | 2020 | UK-HMRC | £11,357 |
Urban Art Online Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Urban and Rural Milton Keynes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
Upsdales Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,864 |
UPN South Wales Limited | | | tax violations | 2018 | UK-HMRC | £27,300 |
Upgradeyourtv.com Ltd | | | tax violations | 2020 | UK-HMRC | £367,005 |
Up N Down Under Ltd | | | tax violations | 2018 | UK-HMRC | £147,623 |
Up Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
Universal Safety & Environmental Consultants Ltd | | | tax violations | 2018 | UK-HMRC | £76,475 |
Universal Project Services Ltd | | | tax violations | 2018 | UK-HMRC | £4,651,334 |
Universal Payroll Services Ltd | | | tax violations | 2018 | UK-HMRC | £7,224,151 |
Universal Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Universal Discount UK Limited | | | tax violations | 2020 | UK-HMRC | £400,286 |
Una Bella Vita Ltd | | | tax violations | 2018 | UK-HMRC | £60,220 |
Ultimate Roofing & Loft Conversions Ltd | | | tax violations | 2018 | UK-HMRC | £73,921 |
Ultimate Connexions Sales & Commercial Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,375 |
ULS UK Ltd | | | tax violations | 2023 | UK-HMRC | £43,330 |
UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
Ukrtax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,400 |
UK Waste 2 Energy Limited | | | tax violations | 2016 | UK-HMRC | £236,146 |
UK Snacks Limited | | | tax violations | 2021 | UK-HMRC | £1,649,548 |
UK Settled Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,245 |
UK Premier Parking Ltd | | | tax violations | 2023 | UK-HMRC | £39,467 |
UK Plant Services | | | tax violations | 2019 | UK-HMRC | £20,571 |
UK Plant Sales Limited | | | tax violations | 2021 | UK-HMRC | £494,160 |
UK Official Records Ltd | | | tax violations | 2016 | UK-HMRC | £22,410 |
UK Hire & Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £46,983 |
UK Coachways Limited | | | tax violations | 2018 | UK-HMRC | £159,680 |
UK Clothing Caravan Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
UK Camera Ltd | | | tax violations | 2021 | UK-HMRC | £263,163 |
UK Camera Club Ltd | | | tax violations | 2022 | UK-HMRC | £64,345 |
UHY Wingfield Slater Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,924 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £0 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £44,613 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £217,500 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £636,385 |
Uhold Ltd | | | tax violations | 2019 | UK-HMRC | £347,349 |
UEE Technology Co Limited | | | tax violations | 2019 | UK-HMRC | £107,439 |
UCS Trading Limited | | | tax violations | 2020 | UK-HMRC | £592,247 |
UBS AG | UBS | financial services | investor protection violation | 2019 | UK-FCA | £27,599,400 |
UBS AG | UBS | financial services | investor protection violation | 2013 | UK-FSA | £9,450,000 |
UBS AG | UBS | financial services | investor protection violation | 2012 | UK-FSA | £29,700,000 |
UAB Vaidmilda | | | tax violations | 2022 | UK-HMRC | £599,825 |
UAB Migoresta | | | tax violations | 2022 | UK-HMRC | £141,578 |
UAB Logauika | | | tax violations | 2021 | UK-HMRC | £80,531 |
UAB Guslava | | | tax violations | 2018 | UK-HMRC | £40,514 |
U & A Communication Ltd | | | tax violations | 2017 | UK-HMRC | £12,435 |
Tyne & Wear Bus Co. | | | tax violations | 2017 | UK-HMRC | £55,176 |
Tydene Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £49,400 |
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles | | | tax violations | 2020 | UK-HMRC | £798,806 |
Twenty 4 Time | | | tax violations | 2021 | UK-HMRC | £290,392 |
Tuxford Exports Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,742 |
Tutu | | | tax violations | 2017 | UK-HMRC | £23,463 |
Turner Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAS | £1,900 |
Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
Turkish Bank (UK) Ltd | | | anti-money-laundering deficiencies | 2012 | UK-FSA | £294,000 |
Turadh Limited | | | tax violations | 2021 | UK-HMRC | £108,544 |
Tumbleweed Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
Tumbi Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Tullett Prebon (Europe) Limited | TP ICAP PLC | financial services | investor protection violation | 2019 | UK-FCA | £15,400,000 |
Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
TTS Legal Ltd | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £23,216 |
TSF (Bristol) Limited dba Garam Massala | | | tax violations | 2018 | UK-HMRC | £73,283 |
TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | UK-FCA | £29,750,000 |
TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | UK-PRA | £18,900,000 |
TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
Truemans Management Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
True-Homes Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
Tripoli Ltd formerly trading as Med Max | | | tax violations | 2023 | UK-HMRC | £51,385 |
Trident Trust Company (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £295,221 |
Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
Tremorfa Takeaway Limited | | | tax violations | 2022 | UK-HMRC | £39,794 |
Tremorfa Takeaway | | | tax violations | 2022 | UK-HMRC | £26,912 |
Treads N Signs Ltd | | | tax violations | 2019 | UK-HMRC | £36,532 |
Tre Colori Ltd dba Case Italia | | | tax violations | 2020 | UK-HMRC | £57,674 |
Trawlpac International Limited | | | tax violations | 2021 | UK-HMRC | £14,430 |
Travelex UK Ltd | | | economic sanction violation | 2019 | UK-OFSI | £10,000 |
Transwaste Recycling and Aggregates Limited | | | tax violations | 2018 | UK-HMRC | £133,999 |