Blackman Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
BDE Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Emoov Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £3,721 |
Linda Matthews & Co Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,725 |
Glasgow Bookkeepers Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,740 |
Maxwell Evans Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,750 |
Annandvilla Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,773 |
Mitchells (Derbyshire) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,800 |
Stopfords (Chesterfield) LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £3,805 |
MB & A Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,862 |
Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |
EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
MDC High Peak Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,908 |
UHY Wingfield Slater Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,924 |
Bono Properties Number Two Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,950 |
DB Bookkeeping and Stocktaking Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,955 |
Chantrey Vellacott | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,980 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,986 |
Thompson Taraz Rand Audit and Assurance Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,990 |
Georgiou & Prasanna LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Beresfords | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Anthony Tiscoe & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
S. C. Telfer | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,000 |
Radford & Sergeant Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,000 |
Gilroy & Brookes Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,000 |
Prime Business Services (London) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
NSAH (Alliance Homes) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
Templeton Robinson Commercial (NI) LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
Flashfix Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,050 |
K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
Longstar Estates (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
Lapis Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
Döhle Yachts Management Services Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £4,127 |
Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
Haines Watts Birmingham LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,136 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,162 |
De Villiers Commercial Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,163 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
Beresfords | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,200 |
Chandley Robinson Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £4,200 |
Manningtons | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,200 |
Fitzgerald Mithia Springer Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,200 |
Magma Audit LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,209 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,218 |
Ammej Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,261 |
Lloyd Williams Search And Select Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,300 |
Smith & Williamson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,325 |
Primary Care Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,334 |
Bracken Rothwell Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,350 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,368 |
Accountancy Solutions (Midlands) UK Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,381 |
Naren & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,386 |
Nyman Libson Paul | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,393 |
Pily SE Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,400 |
Clarke Cole Accounting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,419 |
Norfolk Property Online EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,450 |
N T Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,455 |
Surrealty Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,460 |
Jameson And Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,470 |
Embee Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £4,475 |
ASE Audit LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,480 |
D-Accounting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,482 |
G. Spratt Accountancy Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,500 |
The Robert Woolfson Partnership | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,500 |
Y&Y Consultants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Simply Move Estate And Lettings Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Rainey & Gregg Property & Mortgage Centre EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Oxford Accountants for Business Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Meadway Estates (North London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
MAR Residential Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Cotswold Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Cape Verde Property Investmnets Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Benedicts Consultants Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Wilson Henry LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,598 |
Athena & Co (Scotland) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £4,643 |
SPW (UK) LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,658 |
Geo Little Sebire & Co | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £4,667 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,700 |
London Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,750 |
BBK Partnership | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,805 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £5,000 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
Chicksand Gordon Avis Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,000 |
JSP Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
J P Walters & Co Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
Shulman & Company | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
Currie Accountancy Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,000 |
Attwood & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,000 |
MG Audit Services Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,000 |
Moore | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,000 |
Raphael & Sons plc | | | economic sanction violation | 2019 | UK-OFSI | £5,000 |
Witter Properties Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Squarebrook Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Randalls Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Bristol Street Book-keeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
SDLT Experts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Rehoboth Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Pinnacle Freelance Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
HJ Company London Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Glenfield Asset Management Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |