John A Hyde & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
View Properties (Leicester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
Day Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Day Accountants (Herts) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
Ram Jewellers Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,834 |
ARB Property's Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,850 |
Turner Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAS | £1,900 |
Barclays Bank UK plc and Barclays Bank plc | Barclays | financial services | banking violation | 2019 | UK-CMA | £1,910 |
Springer Homes Thanet Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,950 |
Landau Baker Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,988 |
J W Walsh Accountants 2018 Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
Machin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,000 |
Gatley Read | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,000 |
Place Flight | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £2,000 |
Spain Brothers & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,000 |
KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
Alun Evans | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,024 |
Abacus 114 Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £2,082 |
Sowerby FRS LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
Azets Holdings Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Brooks Carling Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,100 |
J W Hinks LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,100 |
Barber & Co LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Proud Goulbourn | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Silverkey Property Management LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,100 |
Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Lewis Ballard BBB Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,100 |
Barnes Business Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,131 |
Mayfair and Morgan Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,150 |
Diamond Recordings Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,150 |
Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
Holden Granat LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,179 |
Belgrave Motor Company Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,226 |
Hatfield & John Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,230 |
Leeds Accommodation Bureau EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,233 |
Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
B.H. Accountancy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,289 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,305 |
Nigel J Humes & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,345 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,350 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,350 |
Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
Begbies | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,400 |
LJ Barling Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,412 |
P.B. Syddall & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,418 |
Hargreave Music Management ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,439 |
Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
Williams Estates Direct Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,450 |
Paul Crowdy Partnership Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,450 |
Accountable South Wales Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,481 |
BAS Associates Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,487 |
Accounting & Business Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,487 |
Sheppard & Co Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,495 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
Foster & Co Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
Prestons & Jacksons Partnership LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
Higginson & Co (UK) Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £2,500 |
Somerston & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Lamberts Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
A E Hicks Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
Pearce Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
Thompson and Williams Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
Aptus Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
Company Address Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,500 |
Red Rag Group Limited (AMP) AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Sea Smile Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
TNR Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
Farino Cole Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,501 |
Kays Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,516 |
Dias & Associates Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,525 |
Oaklands Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,526 |
Bismilla Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,530 |
Marks & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,531 |
Ecovis Wingrave Yeats LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,531 |
More Than Just Admin Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,543 |
The LK Partnership LLP ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,549 |
Estates and Avenues Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,550 |
AGM Accounting Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,550 |
Woodplumpton Accounting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,585 |
BDO Limited | BDO International | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,593 |
PH Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,593 |
Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
London House Hunters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,596 |
Devonalds | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
Reilly & Co Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
Morton Chater Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
Hallam Solicitors | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
Woodroffes | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,600 |
Aquarius Tax Consultancy Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,604 |