Tiryaq Services Ltd | | | tax violations | 2022 | UK-HMRC | £41,662 |
Tin Cars Ltd | | | tax violations | 2016 | UK-HMRC | £194,688 |
Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
Timna Ltd | | | tax violations | 2021 | UK-HMRC | £15,866 |
Timer Construction Ltd | | | tax violations | 2017 | UK-HMRC | £323,542 |
Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
Timb-Tech Carpentry Ltd | | | tax violations | 2019 | UK-HMRC | £34,082 |
Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
Tiger Vision Europe Ltd | | | tax violations | 2019 | UK-HMRC | £57,579 |
Tiger Taxis (HW) Ltd | | | tax violations | 2020 | UK-HMRC | £165,649 |
Tidal Estates and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
Tidal Estates And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
Threadneedle Asset Management Limited | | | investor protection violation | 2015 | UK-FCA | £6,038,504 |
Thorpe & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,875 |
Thorntons Law LLP | | | investor protection violation | 2010 | UK-FSA | £35,000 |
ThorntonRones Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750 |
Thorne Widgery Accountancy Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £12,067 |
Thompson’s Gallery Aldeburgh AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
Thompson Wright Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £266 |
Thompson Taraz Rand Audit and Assurance Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,990 |
Thompson and Williams Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
This Is Our Business Limited | | | tax violations | 2018 | UK-HMRC | £39,524 |
Thirsty Foods Ltd | | | tax violations | 2023 | UK-HMRC | £69,923 |
Thickbroom Coventry Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,091 |
Thetford Food Centre Ltd | | | tax violations | 2020 | UK-HMRC | £16,986 |
Theale Tandoori Ltd | | | tax violations | 2019 | UK-HMRC | £77,799 |
The Windsor Castle | | | tax violations | 2023 | UK-HMRC | £40,045 |
The Wellington | | | tax violations | 2023 | UK-HMRC | £31,414 |
The Waterfront Accountancy Group Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,340 |
The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
The Upper Scale Limited | | | tax violations | 2022 | UK-HMRC | £458,705 |
The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
The Trading Exchange Network Limited | | | tax violations | 2021 | UK-HMRC | £32,777 |
The TJM Partnership Limited | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
The Tax Repayment Agency Ltd | | | tax violations | 2021 | UK-HMRC | £27,724 |
The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
The Sun Inn | | | tax violations | 2023 | UK-HMRC | £481,280 |
The Smile Zone | | | tax violations | 2023 | UK-HMRC | £37,846 |
The Shalimar | | | tax violations | 2018 | UK-HMRC | £103,808 |
The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
The Royal Oak | | | tax violations | 2018 | UK-HMRC | £20,917 |
The Royal Bank of Scotland plc et al. | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2010 | UK-FSA | £5,600,000 |
The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V. | NatWest Group PLC | financial services | investor protection violation | 2013 | UK-FCA | £5,620,300 |
The Royal Bank of Scotland plc and National Westminster Bank Plc | NatWest Group PLC | financial services | mortgage abuses | 2014 | UK-FCA | £14,474,600 |
The Rowley Bar and Grill Ltd | | | tax violations | 2022 | UK-HMRC | £260,656 |
The Robert Woolfson Partnership | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,500 |
The Red House (Newport Pagnell) Ltd | | | tax violations | 2023 | UK-HMRC | £56,378 |
The Prudential Assurance Company Limited | M&G PLC | financial services | investor protection violation | 2019 | UK-FCA | £23,875,000 |
The Prudential Assurance Company Limited | M&G PLC | financial services | investor protection violation | 2013 | UK-FSA | £16,000,000 |
The Property Syndicate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
The Property Sisters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
The Plaice to Go | | | tax violations | 2016 | UK-HMRC | £26,406 |
The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
The Patek Life | | | tax violations | 2022 | UK-HMRC | £40,362 |
The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
The New Manchurian Ltd | | | tax violations | 2022 | UK-HMRC | £62,581 |
The Naz Ormeau Road Ltd | | | tax violations | 2022 | UK-HMRC | £34,160 |
The Mudd Partnership | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £24,905 |
The Men's Room (Lichfield) Limited | | | tax violations | 2017 | UK-HMRC | £14,261 |
The Mango Lounge | | | tax violations | 2023 | UK-HMRC | £55,880 |
The London Meat Company Limited | | | tax violations | 2023 | UK-HMRC | £97,057 |
The LK Partnership LLP ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,549 |
The Limes Cafe | | | tax violations | 2022 | UK-HMRC | £29,965 |
The Hollandridge Group Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
The Grill Co | | | tax violations | 2023 | UK-HMRC | £57,612 |
The Gray House Lettings & Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
The Golden Lion Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £53,789 |
The Gate Inn | | | tax violations | 2016 | UK-HMRC | £12,754 |
The Frying Pan | | | tax violations | 2019 | UK-HMRC | £18,321 |
The Fox and Hounds (Leicestershire) Ltd | | | tax violations | 2020 | UK-HMRC | £49,310 |
The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
The Eye of the Tiger UK Ltd | | | tax violations | 2018 | UK-HMRC | £166,788 |
The EPH Core Trading Co Ltd | | | tax violations | 2018 | UK-HMRC | £192,512 |
The District Arms | | | tax violations | 2019 | UK-HMRC | £42,955 |
The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
The Country Kitchen | | | tax violations | 2018 | UK-HMRC | £42,807 |
The Copy Shop (Elgin) Limited | | | tax violations | 2019 | UK-HMRC | £12,695 |
The Codfather Fish Bar | | | tax violations | 2018 | UK-HMRC | £13,854 |
The Channel Islands Stock Exchange, LBG | | | investor protection violation | 2014 | UK-GFSC | £190,000 |
The Cedar Restaurant and Bar Limited | | | tax violations | 2020 | UK-HMRC | £95,300 |
The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
The Big Screen Co & Persuasive Image | | | tax violations | 2017 | UK-HMRC | £25,240 |
The Beer and Wine Company Ltd dba Gianluca Drinks | | | tax violations | 2019 | UK-HMRC | £179,465 |
The Beach Restaurant | | | tax violations | 2018 | UK-HMRC | £51,875 |
The Barrygate | | | tax violations | 2018 | UK-HMRC | £14,867 |
The Bank of New York Mellon International Limited et al. | Bank of New York Mellon | financial services | investor protection violation | 2015 | UK-FCA | £126,000,000 |
The 7 Spices (Larkhall) Ltd | | | tax violations | 2023 | UK-HMRC | £50,203 |
Thameside Labour Hire London Limited | | | tax violations | 2017 | UK-HMRC | £364,424 |
Thaker & Co. | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £575 |
Thai Sunshine Restaurant | | | tax violations | 2018 | UK-HMRC | £61,908 |
Thai Orchard Restaurants Limited Thai Elephant Restaurant | | | tax violations | 2019 | UK-HMRC | £48,189 |
TFS-ICAP Ltd. | | | investor protection violation | 2020 | UK-FCA | £3,444,100 |
Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
Tesco Stores Limited | Tesco PLC | retailing | accounting fraud or deficiencies | 2019 | UK-SFO | £132,000,000 |
Tesco Personal Finance plc | Tesco PLC | retailing | privacy violation | 2018 | UK-FCA | £16,400,000 |
Tequila's Limited | | | tax violations | 2020 | UK-HMRC | £349,187 |
Tepilo Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £52,691 |
Templeton Robinson Commercial (NI) LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |