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 Royal Bank of Scotland International Limited | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2024 | UK-IOM | £1,008,337 |
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 Residential Collection Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
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 Letting Station (Cardiff) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
The Land Agency Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
The Kongo Restaurant Limited | | | tax violations | 2024 | UK-HMRC | £33,814 |
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 Bakers Best Ltd | | | tax violations | 2024 | UK-HMRC | £25,149 |
The Art Ahead Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,162 |
The 8848 Limited | | | tax violations | 2024 | UK-HMRC | £27,049 |
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 |
Temple Wharf Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Temple Industries Ltd dba The Temple | | | tax violations | 2018 | UK-HMRC | £23,142 |
Telia Carrier UK Limited | | | economic sanction violation | 2019 | UK-OFSI | £146,341 |
Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
Tekin Trading Ltd dba Kirve Food Centre | | | tax violations | 2019 | UK-HMRC | £59,760 |
Tejoori Limited | | | investor protection violation | 2017 | UK-FCA | £70,000 |
Techsimulater Ltd | | | tax violations | 2023 | UK-HMRC | £88,163 |
Technofix Ltd | | | tax violations | 2021 | UK-HMRC | £27,589 |
Technica Group | | | tax violations | 2017 | UK-HMRC | £21,486 |
Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
Team N Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
Team Audit Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
Tclass Facilities Management Limited | | | tax violations | 2023 | UK-HMRC | £38,275 |
TC Railways Limited | | | tax violations | 2018 | UK-HMRC | £18,450 |
TC Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,608 |
TBTR Ltd dba The Boat That Rocks | | | tax violations | 2016 | UK-HMRC | £86,248 |
Taylors Avenue Developments Limited | | | tax violations | 2016 | UK-HMRC | £29,882 |
Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
Taylor Made Renewable Energy Technologies Limited | | | tax violations | 2020 | UK-HMRC | £32,561 |
Taylor & Co Property Consult Ants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
Taxation and Accountancy Solutions Limited | | | tax violations | 2021 | UK-HMRC | £197,298 |
Tax Expert Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Tax (Made Easy) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Tasty Village Ltd | | | tax violations | 2023 | UK-HMRC | £28,458 |
Tasty Foods | | | tax violations | 2023 | UK-HMRC | £29,640 |
Taste Of Gurkhas Limited | | | tax violations | 2020 | UK-HMRC | £19,202 |
Tas Building Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £38,267 |
Taram Ltd dba Caledonian Kebab | | | tax violations | 2019 | UK-HMRC | £178,523 |
Tara's All Nighter | | | tax violations | 2016 | UK-HMRC | £41,058 |
Tap and Spile | | | tax violations | 2020 | UK-HMRC | £107,058 |
Tap & Spile Ltd | | | tax violations | 2020 | UK-HMRC | £53,093 |
Taobao London Ltd | | | tax violations | 2019 | UK-HMRC | £14,934 |