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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Ecovis Wingrave Yeats LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,531 |
BDO Limited | BDO International | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,593 |
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 |
AEL Markhams Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,610 |
Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
Business Equilibrium Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,700 |
Atkinson Donnelly LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAS | £2,700 |
Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
Edmond de Rothschild REIM(UK) Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
Paul Lovell & Co ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
Moore Scarrott Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,795 |
MGA Accountants LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
Chameleon Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,850 |
Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
Next Level Business Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,944 |
Kleinman Graham | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
Knav UK Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
AJP Corporate Accountants Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,000 |
C H London Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £3,000 |
Andrew Wiggett | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £3,000 |
Graeme M. Pike Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Phillip Cooper & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,030 |
FKCA Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £3,067 |
Alpha P Consulting Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £3,068 |
Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
Truemans Management Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
Victor Short Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
A. Ozturk Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
Carter Oliver Property Experts Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,200 |
APV Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
Zipkin Technologies Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
UK Settled Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,245 |
Rishworth Baxter Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,245 |
Military House Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,258 |
Accounting Services Kellas Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,298 |
Ridehalgh Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,300 |
A Smart Move Residential Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,300 |
Parry Land & Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
KG Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Brooks Carling Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,320 |