Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
Walker Singleton (Property Management) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,350 |
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 |
Nigel J Humes & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,345 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,305 |
Malvi Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,300 |
B.H. Accountancy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,289 |
Athena House Enterprise Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
PCL Brokering Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
Tumbleweed Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
Venture Commercial Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
Leeds Accommodation Bureau EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,233 |
Hatfield & John Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,230 |
Belgrave Motor Company Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,226 |
Holden Granat LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,179 |
Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
Ap International Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
Godfrey Investment Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
Gray Point Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
Peter David Properties Huddersfield Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
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 |
Barnes Business Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,131 |
Bush & Co Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £2,100 |
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 |
Abacus 114 Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £2,082 |
Landestate.Co.Uk Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,062 |
Access R&D Tax Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
Langdown Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
Alun Evans | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,024 |
KLSA LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,020 |
J W Walsh Accountants 2018 Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
Machin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,000 |
Gatley Read | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,000 |
Place Flight | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £2,000 |
Spain Brothers & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,000 |
Landau Baker Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,988 |
Chester Estate Agents Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
Nguyen Properties UK Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
Purple Patch Profits Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
Slaterchristiholdings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
TPS (2020) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
Springer Homes Thanet Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,950 |
Barclays Bank UK plc and Barclays Bank plc | Barclays | financial services | banking violation | 2019 | UK-CMA | £1,910 |
Turner Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAS | £1,900 |
Lionhead Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,850 |
ARB Property's Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,850 |
Ram Jewellers Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,834 |
Leicestershire Living Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,762 |
Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
ADW Technologies Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Buying Agent Partnership (Kerry Arnold) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Cannon Street Business Centre Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Drummonds Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Integral Relocation Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Kirkstone Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
KRE Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
London Wall Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
Miles Byron Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
John A Hyde & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
View Properties (Leicester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
Day Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Day Accountants (Herts) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
1 Global Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
KLA Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
SLP Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
Ginger & Gold Management Limited BPSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,650 |
Procters Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
Gateway Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
Jon Essam & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,602 |
BCD Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,600 |
CIE Europe Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,600 |
Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,573 |
Raybould & Bines Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,558 |
Ashmore Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
Cloud Counting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
Fairfax Gallery (Tunbridge W Ells) Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
Next Move Estates (Manchester) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |