Gillian Jason Modern and Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Elizabeth XI Bauer Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
D S Churchill Country Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Cricket Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
R & Fine Arts Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
Total BS Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
Mounsey Surveyors Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,007 |
Orchard Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £10,030 |
Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
Saffron Indian Food Bar Limited | | | tax violations | 2022 | UK-HMRC | £10,159 |
Protouch Valeting Services | | | tax violations | 2016 | UK-HMRC | £10,240 |
Brian McManus Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £10,250 |
Avonhouse Cleaning | | | tax violations | 2016 | UK-HMRC | £10,268 |
Clear Vision Accountancy Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £10,305 |
Hill Osborne Ltd | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £10,380 |
Dinnis Diggers Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,400 |
Stamp Duty Rebate Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,400 |
Town & City Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,400 |
Business Focus & Systems Limited | | | accounting fraud or deficiencies | 2014 | UK-ICAEW | £10,442 |
Mosley & Company | | | investor protection violation | 2012 | UK-FSA | £10,500 |
Azets Audit Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
Azets Holdings Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
Luxury Suburbia Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,500 |
Bathroom Bliss Scotland Ltd | | | tax violations | 2018 | UK-HMRC | £10,644 |
cba (Accountants) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £10,653 |
Chawla and Gulati Property Investments Ltd | | | tax violations | 2018 | UK-HMRC | £10,666 |
Gavigan Paving Limited | | | tax violations | 2017 | UK-HMRC | £10,704 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,758 |
Integra Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £10,760 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,818 |
Thorpe & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,875 |
Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £10,887 |
KJA Kilner Johnson Limited | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £10,893 |
Holmfirth Consulting Ltd. | | | tax violations | 2015 | UK-HMRC | £10,972 |
Hart Shaw | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £11,018 |
Axehayes Farm | | | tax violations | 2021 | UK-HMRC | £11,085 |
Westgate Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £11,100 |
Residential Property Partner S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,200 |
Litchfield Holdings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,200 |
Investment Recovery Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,250 |
BBN Grill Limited dba Big Bowl Noodle Bar | | | tax violations | 2019 | UK-HMRC | £11,323 |
Forever Recycling UK Ltd | | | tax violations | 2019 | UK-HMRC | £11,345 |
Caribbean Legal Services Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £11,347 |
Utms Sp Zoo | | | tax violations | 2020 | UK-HMRC | £11,357 |
Oshin Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,400 |
Phab Floors | | | tax violations | 2017 | UK-HMRC | £11,421 |
Evans & Partners Limited | | | anti-money-laundering deficiencies | 2019 | UK-ICAEW | £11,503 |
Fortune | | | tax violations | 2024 | UK-HMRC | £11,521 |
Ridge Valley Roofing | | | tax violations | 2015 | UK-HMRC | £11,530 |
Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
Cranleys Partnership LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £11,567 |
Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,580 |
The Soden Collection Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,600 |
Quality Cafe | | | tax violations | 2017 | UK-HMRC | £11,608 |
Pure Veg Ltd | | | tax violations | 2017 | UK-HMRC | £11,640 |
Haines Watts Wirral Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,655 |
9th Avenue Limited | | | tax violations | 2020 | UK-HMRC | £11,661 |
Ruposhi Indian Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £11,688 |
Janice Chissick Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,696 |
Jaffer & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £11,780 |
L & L Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,792 |
Breckenridge Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,800 |
IPS Estate Agents Limited | | | anti-money-laundering deficiencies | 2013 | UK-OFT | £11,844 |
Parkins Accountants Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £11,848 |
TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
Robert Pinkus & Co LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,895 |
DC North Ltd | | | tax violations | 2019 | UK-HMRC | £11,905 |
J Ketley Services | | | tax violations | 2022 | UK-HMRC | £11,906 |
G & G Engineering Mechanical Services Ltd | | | tax violations | 2018 | UK-HMRC | £11,918 |
Almus Trans | | | tax violations | 2021 | UK-HMRC | £11,958 |
Allsopp Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,962 |
New House Farm (Lorton) Ltd | | | tax violations | 2023 | UK-HMRC | £11,972 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £12,000 |
Andrews & Gregg Belfast Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,000 |
Laming Hope Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,014 |
Abacus Commercial Cleaning Ltd | | | tax violations | 2018 | UK-HMRC | £12,029 |
Liberty Motors | | | tax violations | 2022 | UK-HMRC | £12,040 |
Potraviny Danko | | | tax violations | 2019 | UK-HMRC | £12,045 |
Riley & Co Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £12,048 |
Westroad Limited dba Mimo | | | tax violations | 2016 | UK-HMRC | £12,054 |
Thorne Widgery Accountancy Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £12,067 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,135 |
Morelli’s | | | tax violations | 2024 | UK-HMRC | £12,175 |
TP Legal Ltd | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £12,181 |
A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
Bigs Agri Engineering | | | tax violations | 2018 | UK-HMRC | £12,236 |
Maintain Northwest | | | tax violations | 2018 | UK-HMRC | £12,246 |
Simone Food and Wine Ltd | | | tax violations | 2019 | UK-HMRC | £12,312 |
ETS | | | tax violations | 2018 | UK-HMRC | £12,313 |
Anwar Property | | | tax violations | 2019 | UK-HMRC | £12,323 |
Bengal Dynasty of Market Ltd | | | tax violations | 2020 | UK-HMRC | £12,324 |
AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
City View Hotel Ltd | | | tax violations | 2018 | UK-HMRC | £12,384 |
BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
Phoenix Contractors | | | tax violations | 2017 | UK-HMRC | £12,427 |