Ensors Accountants LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,280 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £5,319 |
Mark Burrows Property Consultancy Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Franklin Cole Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Sutton McGrath Hartley Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £5,358 |
Ukrtax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,400 |
LBF Advisory Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,400 |
Ripe LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,488 |
Thompson’s Gallery Aldeburgh AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
The Hollandridge Group Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
Sue Bridges Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
Ahmed Estates (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
Ayr Estate & Letting Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,516 |
Philip Hodges Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,598 |
Edwards Veeder (UK) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,600 |
Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Goad & Butcher | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,600 |
Bill Dane Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Hearnes Poole Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Fintech Associates Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,664 |
Cobham Murphy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,685 |
Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Noahs London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Hepplestone Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Strada Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,745 |
Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Hutton Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Tumbi Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Exodus Midlands Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Ryan James Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Sterling Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,950 |
Myers Clark Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,980 |
Delta Tax Agents Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £5,992 |
BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
Stewart & Partners | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £6,000 |
The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Phoenix Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Chiddicks Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Andrews & Gregg North Down Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Menzies LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £6,000 |
3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
Thickbroom Coventry Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,091 |
Sworders Agricultural Commercial and Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Abacus Estates (Kensal Rise) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
Dominic Murphy & Co. Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,237 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,243 |
Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
Garrod Beckett & Company Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £6,300 |
Jess Simpson Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,300 |
Ocwen Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
Dunedin Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
Evenrock Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,300 |
Ours Home Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,313 |
Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
Bristow Still | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,350 |
Hudson THP Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £6,350 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
Hicks and Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,367 |
Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
MK18 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
Fiducia Property Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
Brighton & Beck Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
BVN Partners LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,455 |
Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
Tom Goy Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,500 |
B R Siggins Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,500 |
Scotts Property LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,532 |
Jinks Aston Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,550 |
Braham Good LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,555 |
Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
Vision Property Rentals NI Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
Maison Dungannon Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,670 |
Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
Morgan Martin (LANCS) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,739 |
Hunter & Hunter (UK) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,766 |
786 Ali Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,850 |
London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
Numble Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,888 |
Butterworth Barlow Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,896 |
S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
Cavendish & Co Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,938 |
Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
Crossley & Davis | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,992 |
Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
The Property Sisters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
Propertylink London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
O’Kane Bros Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |