| 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 |
| Kandaka Ltd MSB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,740 |
| Oxford Academy of Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,736 |
| Heritage Estates Kent & South East Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
| AK Accounting & Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
| Capital Care Investments Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,703 |
| Redland Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,703 |
| Hamilton Graham Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,700 |
| 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 |
| Smart Lettings Luton Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| JCM Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
| Businex Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,668 |
| George Titley Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,660 |
| Affordable Administration Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Leighton Paul Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Robinson Estate EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Skyon Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Square 1 Investments Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Village Watermelons Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Woodview Lane Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Tidal Estates and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Redcastle Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| M.L.P Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| G Mann Accountancy Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Media Station Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Tidal Estates And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Smart Property Central Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,631 |
| Acorn Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,626 |
| AEL Markhams Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,610 |
| Gaffney’s Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,609 |
| Aquarius Tax Consultancy Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,604 |
| 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 |
| Robsons Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £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 |
| RFM (Rent From Me) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,597 |
| London House Hunters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,596 |
| Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
| 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 |
| Campbell Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,585 |
| Woodplumpton Accounting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,585 |
| Gd3 Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,550 |
| 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 |
| The LK Partnership LLP ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,549 |
| More Than Just Admin Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,543 |
| Marks & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,531 |
| Ecovis Wingrave Yeats LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,531 |
| Bismilla Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,530 |
| Oaklands Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,526 |
| SK Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,525 |
| Dias & Associates Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,525 |
| Kays Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,516 |
| Farino Cole Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,501 |
| FFox Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Jess Wilder Fine Art AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| John Pye & Sons Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Jonah Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| KSAS Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Mike Clark Book-Keeping Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Rift Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Tin Man Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| White Label Resources Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| YG Group Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| 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 |
| Sheppard & Co Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,495 |
| 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 |
| Accountable South Wales Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,481 |
| Global Wide Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| Premier Residential Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| 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 |
| Hargreave Music Management ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,439 |
| P.B. Syddall & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,418 |
| LJ Barling Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,412 |
| Begbies | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,400 |
| Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
