Zaam Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Universal Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
St Ermins Operating (UK) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
JB Foods (Yorkshire) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
North Swindon Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Xpress Money Services Limited T/A Xpress Money | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Specialist Computer Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Chong & Associates Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
M&M (UK) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
TJS Property People Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Robin Moss Accountants Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Purple Eye Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
HD Management Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Palm Forex Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Keystone Properties (UK) Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Evolve Protection Services Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Criteria Wealth Management Limited | | | investor protection violation | 2020 | UK-GFSC | £0 |
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) | | | investor protection violation | 2019 | UK-GFSC | £0 |
Capital Solutions Limited | | | investor protection violation | 2017 | UK-GFSC | £0 |
Bazalgette Tunnel Limited | | | accounting fraud or deficiencies | 2023 | UK-OFWAT | £0 |
Wise Payments Limited | | | economic sanction violation | 2023 | UK-OFSI | £0 |