Nicklin LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £525 |
Cube3 Solutions Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £525 |
Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
Accstax Consultants Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £519 |
Agutter-Khanderia | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
GMG Roberts | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
Cartwrights Audit Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
Wilkinson and Partners | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
AM-PM Accounting Solutions Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
MCA Breslins Solihull Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
Critchleys Probate Services LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
Anderson Musaamil & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
DHB Accountants Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
Kingett's | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £500 |
Wilds Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £500 |
A.J. Charik & Co | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £500 |
Jewellery Hub of London Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
Bakaal Worldwide Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
Britaniashaw Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
Phantom Motor Company Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
EZI Tax Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
Balmoral Accountancy Services (NE) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £500 |
Next4UK Consulting Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
KBL Advisory LTD | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £490 |
Numera Partners LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £480 |
Buzzacott LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £464 |
Lever Bros & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £449 |
Iliffe Poulter Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £447 |
Chadwick & Company (Manchester) Ltd | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £365 |
Willis Scott Group | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
DKR Audit Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
Guy Fallows Enterprises Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
Montgomery Taff Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £350 |
Davis Bonley Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £350 |
Harris & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
RMR Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
MCT Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Brian Ziff Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
J H Greenwood FCA | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £323 |
HLAS Partners Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £316 |
Thompson Wright Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £266 |
Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
Blackman Terry LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201 |
PMC Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £175 |
NMC Health Plc | | | investor protection violation | 2023 | UK-FCA | £0 |
BOSeCo | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £0 |
Croucher Needham (Essex) LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £0 |
BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
Avacade Future Solutions et al. | | | investor protection violation | 2021 | UK-FCA | £0 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-FRC | £0 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £0 |
Danske Bank | Danske Bank | financial services | banking violation | 2021 | UK-CMA | £0 |
Clydesdale Bank plc | Virgin Money UK PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
AIB Group (UK) plc | Allied Irish Banks | financial services | banking violation | 2020 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | banking violation | 2020 | UK-CMA | £0 |
AIB Group (UK) plc dba First Trust Bank | Allied Irish Banks | financial services | banking violation | 2014 | UK-CMA | £0 |
HSBC Bank plc | HSBC | financial services | banking violation | 2014 | UK-CMA | £0 |
Henderson-Smith Associates Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Simon Silver-Myer | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Robert Evans | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Collins | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Crowe U.K. LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £0 |
Wonga.com Ltd. | | | payday lending violation | 2012 | UK-OFT | £0 |
Safeloans Ltd. dba Paydayok | | | payday lending violation | 2010 | UK-OFT | £0 |
CIM Technologies Ltd. dba Tooth Fairy Finance | | | payday lending violation | 2010 | UK-OFT | £0 |
Co-operative Bank Plc | Co-operative Bank | financial services | internal controls deficiency | 2015 | UK-PRA | £0 |
BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
Danske Bank | Danske Bank | financial services | banking violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | banking violation | 2021 | UK-CMA | £0 |
Santander UK plc | Banco Santander | financial services | banking violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group | Lloyds Banking Group | financial services | banking violation | 2021 | UK-CMA | £0 |
Adroit Auditing Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Fenleys | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Libcus Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £0 |
Tracerco Limited | Johnson Matthey | metals | economic sanction violation | 2022 | UK-OFSI | £0 |
Carillion plc | | | investor protection violation | 2022 | UK-FCA | £0 |
Hawksford Trust Company Jersey Limited | | | banking violation | 2021 | UK-JFSC | £0 |
Vincent – S Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Delta Tax Agents Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Jark-1 Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Alexander Charles and Browne Ltd Estate Agency Business | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Somexchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Horjoog Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Sumer 62 Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Money Movers Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Yours City Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Fast Remit Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Surelet Hemel Hempstead Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Alizai Exchange Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
New Ariana Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Newlinks London Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
MT Global Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Herat Money Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Zaam Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |