Alxas Limited dba Millards Fish & Chips | | | tax violations | 2018 | UK-HMRC | £25,554 |
Alun Evans | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,024 |
Aluminium Recycling (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £578,497 |
Altus Oil & Gas Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Alppa Pan | | | tax violations | 2019 | UK-HMRC | £291,155 |
Alpine Motorhome Ltd | | | tax violations | 2018 | UK-HMRC | £12,902 |
Alphie's Monopoly Ltd | | | tax violations | 2017 | UK-HMRC | £12,765 |
Alpha P Consulting Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £3,068 |
Alpari (UK) Limited | | | anti-money-laundering deficiencies | 2010 | UK-FSA | £140,000 |
ALP Scaffolding Services Limited | | | tax violations | 2021 | UK-HMRC | £373,973 |
Almyra Consultants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Almus Trans | | | tax violations | 2021 | UK-HMRC | £11,958 |
Almahmud Restaurant Ltd | | | tax violations | 2024 | UK-HMRC | £20,935 |
Allyan Ltd dba Canton Cuisine | | | tax violations | 2019 | UK-HMRC | £249,339 |
Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
Allsopp Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,962 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Alliotts | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
Alliotts | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £39,280 |
Allied Flooring Limited | | | tax violations | 2024 | UK-HMRC | £32,438 |
AllBright Cleaning Services | | | tax violations | 2022 | UK-HMRC | £37,888 |
Allan George Consultants | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Allan Desmond Limited | | | tax violations | 2016 | UK-HMRC | £66,560 |
All Star Films Limited | | | tax violations | 2018 | UK-HMRC | £30,134 |
ALJ Antiques Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Alizai Exchange Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Alistair's Home Bakery | | | tax violations | 2016 | UK-HMRC | £66,535 |
Ali Superstore (uk) Ltd | | | tax violations | 2018 | UK-HMRC | £26,957 |
Ali Baba Pizza | | | tax violations | 2023 | UK-HMRC | £27,716 |
Alhilal Trading Limited | | | tax violations | 2018 | UK-HMRC | £221,702 |
Algorbet Limited. Formerly known as Aurora Contracts Limited. | | | tax violations | 2022 | UK-HMRC | £447,889 |
Alexandra Foods Limited dba Tureen | | | tax violations | 2023 | UK-HMRC | £34,764 |
Alexander Clifford Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Alexander Charles and Browne Ltd Estate Agency Business | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Alexander & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,808 |
Alex Harvey Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
Alex Construction Ltd | | | tax violations | 2022 | UK-HMRC | £39,526 |
Aldeia Limited | | | tax violations | 2018 | UK-HMRC | £39,818 |
Albert Spratt Construction | | | tax violations | 2019 | UK-HMRC | £455,854 |
Alan Waggott Haulage | | | tax violations | 2023 | UK-HMRC | £26,555 |
Al-Ummah Halal Poultry Limited | | | tax violations | 2020 | UK-HMRC | £228,531 |
Al Sass Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,150 |
Al Safina Limited (Formerly trading as 'Sky Fries') | | | tax violations | 2023 | UK-HMRC | £17,521 |
Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
Al Pacino Import and Export Limited | | | tax violations | 2017 | UK-HMRC | £831,269 |
Al Bayda Limited (formerly trading as 'Hot Pizza') | | | tax violations | 2024 | UK-HMRC | £21,823 |
Akshay Contracts Ltd | | | tax violations | 2020 | UK-HMRC | £19,339 |
Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
Akal Nation Limited | | | tax violations | 2022 | UK-HMRC | £220,049 |
AK Construction Limited | | | tax violations | 2023 | UK-HMRC | £30,316 |
AK Accounting & Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
AJP Corporate Accountants Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,000 |
Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
AJ Capital Partners Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Aitch London Limited | | | tax violations | 2016 | UK-HMRC | £58,452 |
Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
Airefibre Direct Ltd | | | tax violations | 2018 | UK-HMRC | £462,790 |
Aircall International Ltd | | | tax violations | 2018 | UK-HMRC | £1,760,747 |
Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
Air Contemporary Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
Ainleys Accountants Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
AIB Group (UK) plc dba First Trust Bank | Allied Irish Banks | financial services | banking violation | 2014 | UK-CMA | £0 |
AIB Group (UK) plc | Allied Irish Banks | financial services | banking violation | 2020 | UK-CMA | £0 |
Ahmed Estates (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
Agyl Investments Limited | | | tax violations | 2024 | UK-HMRC | £36,599 |
Agutter-Khanderia | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
AGM Accounting Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,550 |
Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
AGCS | | | tax violations | 2023 | UK-HMRC | £38,840 |
Aforderble Catering | | | tax violations | 2021 | UK-HMRC | £20,977 |
Afghan Grill House Ltd | | | tax violations | 2023 | UK-HMRC | £28,848 |
Affordable Administration Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Aerovision IT | | | tax violations | 2023 | UK-HMRC | £42,236 |
Aero Asian Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £178,122 |
AEL Partners LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,138 |
AEL Markhams Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,610 |
Aegis Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
ADW Technologies Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Advinia Care Homes Limited | Advinia Health Care Limited | healthcare services | tax violations | 2024 | UK-HMRC | £145,021 |
Advance Cars | | | tax violations | 2016 | UK-HMRC | £78,304 |
Adspec Limited | | | tax violations | 2023 | UK-HMRC | £193,585 |
Adroit Auditing Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Adrian Simner Construction ASC and Erect Extensions | | | tax violations | 2017 | UK-HMRC | £57,501 |
Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
ADM Investor Services International Limited | Archer Daniels Midland | agribusiness | anti-money-laundering deficiencies | 2023 | UK-FCA | £6,470,600 |
Adlington Spice Limited | | | tax violations | 2023 | UK-HMRC | £28,702 |
Additions Plus Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
Adams Express Ltd | | | tax violations | 2017 | UK-HMRC | £183,221 |
Adam Sinton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £20,800 |
Adalta Real Holdings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
ADA Trans Limited | | | tax violations | 2024 | UK-HMRC | £54,566 |
Acute Recruitment Consultants Ltd | | | tax violations | 2023 | UK-HMRC | £59,001 |
Acurate Security Services Ltd | | | tax violations | 2017 | UK-HMRC | £45,676 |
Acumen Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,300 |
Acuity Professional Partnership LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £453 |
ActivTrades Plc | | | investor protection violation | 2011 | UK-FSA | £85,750 |
Action Rail Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
Acreage Homes Ltd | | | tax violations | 2024 | UK-HMRC | £73,259 |
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) | | | tax violations | 2018 | UK-HMRC | £80,127 |