Evans Bros Auctioneers & Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Gabba Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Houston Lawrence (Wimbledon) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Insight Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
J R & M McGinty ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Management Of Accounts and Payroll Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Mazters Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
OnTax Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Primestay London Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Saxons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
SCR Business Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Soul Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Stibbards’ Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Summit Financial Consulting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Your Property Geeks Ltd EAB | | | anti-money-laundering deficiencies | 2023 | 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 |
Sixteen Real Estate (Retail) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,850 |
Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
Spotlight Sales and Lettings LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
Square Finance Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
Next Level Business Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,944 |
Castor Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
G8 Consult Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
The Letting Station (Cardiff) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Vantage Properties and Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Williams Estate Agents (Hereford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
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 |
Temple Wharf Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
CFO For Growth Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
BR Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Belfers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Castles Estate Agents Hampshire Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Emily Tsingou Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | 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 |
Baraka Consultants Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Philip Ellis Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Ratnam Projects Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
The Stratford Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
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 |
Stratstone Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Springers (Great Barr) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
R J Billups Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Otis Bier Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Karl Bennett & Co Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
High Street Deal Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
GSW Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Davies Craddock EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Heartbreak Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Manor And Mill Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Nigel Gibbon & Co lTd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Northam Clover LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Rushbrooks Auctioneers And Valueers Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
Al Sass Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,150 |
Habitat SPV Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Landmark Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Osborne & Allen Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Samuel Makepeace (Newcastle and Stoke)Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Xact Payroll Solutions Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
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 |
Loyal Properties International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
Auction House Services Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Goldman Smith Claims Management Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Kensington Consultancy (UK) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Seventeen Gallery LLP AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Miles Hutchinson & Lithgow | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £3,203 |
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 |
AMD Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Desmond & Co Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
James Ashley Commercial Property Consultants LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Jennifer Lauren Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
P&L Accounts Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Pomodoro Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Red Sky 2015 Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Rhodes Clarke & Co Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Roman Numerals IVXLC Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Russell Killner Estate Agent S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Smiths Accountancy Administration Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
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 |