Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Seaside Pub Company Ltd dba The Royal Albion | | | tax violations | 2022 | UK-HMRC | £53,460 |
Sean Heaney Homes and Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,400 |
Sea Smile Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Sea Breeze | | | tax violations | 2022 | UK-HMRC | £52,675 |
SDLT Experts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
SDC (2012) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £19,005 |
SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
Sculptur | | | tax violations | 2017 | UK-HMRC | £66,657 |
Scuderia Prestige Automobile Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Scrutton Bland LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £705 |
Scream Wholesale Ltd | | | tax violations | 2019 | UK-HMRC | £87,911 |
Scrap Safe Ltd | | | tax violations | 2017 | UK-HMRC | £132,481 |
Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
SCR Business Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Scotts Property LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,532 |
Scottish Equitable PLC | Aegon | financial services | investor protection violation | 2010 | UK-FSA | £2,800,000 |
Scotland Electronics (International) Ltd | | | tax violations | 2018 | UK-HMRC | £96,662 |
Scorpio Entertainment UK | | | tax violations | 2017 | UK-HMRC | £18,948 |
Scorpigem International Ltd | | | tax violations | 2023 | UK-HMRC | £151,530 |
Scarlett Fashion Ltd dba Glitz | | | tax violations | 2017 | UK-HMRC | £218,514 |
Scafco Limited | | | tax violations | 2017 | UK-HMRC | £13,534 |
SC Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,400 |
SB Roofing | | | tax violations | 2024 | UK-HMRC | £38,773 |
SB Design Systems Ltd | | | tax violations | 2017 | UK-HMRC | £25,711 |
Say Scaffolding Midlands Ltd | | | tax violations | 2020 | UK-HMRC | £40,956 |
Saxons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Savoy Investment Management Limited | | | investor protection violation | 2012 | UK-FSA | £412,000 |
Sati Ltd | | | tax violations | 2018 | UK-HMRC | £67,442 |
Saray Restaurant (Doncaster) Limited | | | tax violations | 2023 | UK-HMRC | £32,704 |
Santander UK plc | Banco Santander | financial services | banking violation | 2018 | UK-FCA | £32,817,800 |
Santander UK plc | Banco Santander | financial services | investor protection violation | 2014 | UK-FCA | £12,377,800 |
Santander UK plc | Banco Santander | financial services | investor protection violation | 2012 | UK-FSA | £1,500,000 |
Santander UK plc | Banco Santander | financial services | banking violation | 2019 | UK-CMA | £19,000,000 |
Santander UK plc | Banco Santander | financial services | banking violation | 2021 | UK-CMA | £0 |
Santander UK Plc | Banco Santander | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
Sanne Fiduciary Services Limited | | | banking violation | 2019 | UK-JFSC | £381,010 |
Sandwich Express (Liverpool) Ltd | | | tax violations | 2018 | UK-HMRC | £16,792 |
Sandosmanagement Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Sandersons Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £32,018 |
San Giovanni Ltd dba Il Gusto | | | tax violations | 2022 | UK-HMRC | £31,663 |
Samuels Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Samuel Makepeace (Newcastle and Stoke)Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
Sambu Ltd | | | tax violations | 2021 | UK-HMRC | £59,251 |
Sam Joinery | | | tax violations | 2023 | UK-HMRC | £27,399 |
Salway and Wright (Spalding) Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Salway & Wright Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Salut E Hind Limited dba Cook & Indi's World Buffet | | | tax violations | 2018 | UK-HMRC | £412,606 |
Salt 'n' Pepper Restaurant (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £52,959 |
Salisbury & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
Saks London Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,162 |
Sajaan Ltd dba Fab Kabab | | | tax violations | 2017 | UK-HMRC | £37,717 |
Saihaj Ltd | | | tax violations | 2018 | UK-HMRC | £15,275 |
SAI Prem Ltd dba Sanket News | | | tax violations | 2018 | UK-HMRC | £15,009 |
Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
Safs Burgers | | | tax violations | 2023 | UK-HMRC | £39,262 |
Saffron Indian Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £41,698 |
Saffron Indian Food Bar Limited | | | tax violations | 2022 | UK-HMRC | £10,159 |
Safeloans Ltd. dba Paydayok | | | payday lending violation | 2010 | UK-OFT | £0 |
Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
Sadias Enterprise Ltd dba Pink Garlic | | | tax violations | 2018 | UK-HMRC | £63,854 |
Sadaf Charcoal Grill Ltd | | | tax violations | 2019 | UK-HMRC | £21,812 |
Sachinexpress Limited dba Sachin Express | | | tax violations | 2019 | UK-HMRC | £27,024 |
Sabirs Grill Bar Ltd | | | tax violations | 2018 | UK-HMRC | £18,286 |
SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
S4B (UK) Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,000 |
S.I News and Off Licence | | | tax violations | 2018 | UK-HMRC | £15,641 |
S.H. Acc Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
S. C. Telfer | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,000 |
S-Power Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £27,199 |
S&S Enterprises dba The Imporioum of Darkness and Light | | | tax violations | 2023 | UK-HMRC | £60,653 |
S W Bars (UK) Limited dba TJ's Bar & Grill | | | tax violations | 2018 | UK-HMRC | £20,507 |
S K Medical Practice Ltd | | | tax violations | 2017 | UK-HMRC | £73,372 |
S J Warren Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
S & J Property Centres Market Drayton Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Ryecroft Glenton | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £13,500 |
Ryebridge Limited | | | tax violations | 2014 | UK-HMRC | £33,481 |
Ryan James Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Ryan Bailey Groundworks Ltd | | | tax violations | 2019 | UK-HMRC | £56,755 |
Ryads Marrakech Cafe Limited | | | tax violations | 2020 | UK-HMRC | £65,318 |
RWM Estates Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
Russell Killner Estate Agent S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Rushbrooks Auctioneers And Valueers Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
Ruposhi Indian Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £11,688 |
Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
Rubix Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,450 |
RTS Textile Recyclers Limited | | | tax violations | 2018 | UK-HMRC | £89,866 |
RTN Group Ltd | | | tax violations | 2022 | UK-HMRC | £67,771 |
RT Incorporated Limited | | | tax violations | 2021 | UK-HMRC | £197,474 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750,000 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
RSM Tenon Financial Services Limited | RSM Group | business services | investor protection violation | 2010 | UK-FSA | £700,000 |
RSM Robson Rhodes LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2011 | UK-FRC | £975,000 |
RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |