Next Move Estates (Manchester) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
Profit By Design Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
White Sails Gallery AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Debbie Fuller Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Arwaith Cyfyngedig ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,550 |
Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Ward Goodman Accountancy Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,550 |
Arnold Hill & Co LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,530 |
Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,501 |
Air Contemporary Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
Circle Contemporary AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
Macalvins Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,500 |
Lanham & Francis | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
Bairstow & Atkinson | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
Alliotts | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
Haywood & Co LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,500 |
YPO | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,500 |
Fitzgerald & Law LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,500 |
David Lindon & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,500 |
Landau Morley LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,500 |
Grosvenor Hill Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
PFK Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
LAB Accounting and Consultancy Limited TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Just Properties 4 U Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Capital Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Ainleys Accountants Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Plan It Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
Kaz Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
Bramwell Morris | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,464 |
Amarco Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,462 |
Adalta Real Holdings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
ALJ Antiques Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Book-Keeping & Accountancy Services (M/C) Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Collier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Element Properties Alexandra Park Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
JP Accounts And Bookkeeping Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
M & N Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Marine House At Beer Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Prime Central Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Relocate To Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Shri Ram Property & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Skymeadow Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
Altus Oil & Gas Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Slrbrighton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Rubix Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,450 |
Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
Shelley Mumith & Co Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,420 |
Rotherham Taylor Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Forbes Dawson | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Team Audit Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
BFE Brays Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
Kilby Fox | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Stewarts Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Fisher Phillips LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Ambel Accountancy Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Beatrice Carter Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
CBW Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Finbridge Advisors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
J & AR London Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
James Hope Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Kanopi Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
SJS Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Surrey And Hants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
The Tax Advisory Group Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
York Laurent Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Just-Knock Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
The Property Syndicate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
Boldmore Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
D.I.J Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Sollazzos Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Wellington Kindlein ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Cameron & Associates Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,292 |
Gem Craft Lapidary Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,289 |
Cavu Corporate Finance Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,284 |
Garside & Co Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,267 |
Canale Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Coombe Gallery Dartmouth AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Horizon Business Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Ingleby Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Inlair Easybuy Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Nexis Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Roscoe Financials Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Scuderia Prestige Automobile Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Seeart Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Smart Move Sales And Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
Trade Wind Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
P.J. Higgins & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,250 |
Hyde Business Consulting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
The Gray House Lettings & Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
Home from Home South West Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
GPD Accounting Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Laing & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Hemmingfords Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Property MJ Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Netofa Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Glow Homes Ayrshire Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |