A B Accounting and Consulting Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
Matravers | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
Jones Boyd (Durham) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
C.J. Lucking & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
Calicon and Associates | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
Harrison Holt | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,000 |
Latham Costa Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £1,000 |
S4B (UK) Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,000 |
James Anderson & Co Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAS | £1,000 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,000 |
Ellis and Partners (Bournemouth) Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
Law Firm UK Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
L F Realty Ltd EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
Hatam & Co Accountancy Service Provider (ASP) | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
Comform Solutions Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,000 |
Ghousia Food Store | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
Feltons (Bham) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £943 |
Quay Business Advice Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £915 |
Horsfield-Smith Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £907 |
OBC The Accountants Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £850 |
Nickalls Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £840 |
Grenfell James Audit LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £821 |
Blue Arrow Accounting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
Taylor Brooker - Accountancy Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £751 |
Warr & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £750 |
Bradwell & Partners | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £750 |
ThorntonRones Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750 |
Scrutton Bland LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £705 |
Porritt Rainey | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £700 |
Reddy Siddiqui LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £700 |
Hawsons | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £700 |
Higginson & Co (UK) Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
Greenback Alan LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
Batesons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
DPC Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Davenport Hodgkiss | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Allan George Consultants | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Benson Wood Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
BSS & Co (Accountancy Services) Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Lawfords Consulting Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
CAP Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
H.L. Barnes & Sons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Styles & Co JFC Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Connelly & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Moore Family Office Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
MG Group (Professional Services) Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £698 |
Sedulo Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £696 |
Wheeler & Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £630 |
Thaker & Co. | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £575 |
Kingham Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £560 |
AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
Abrams Ashton Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £537 |
WBV Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
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 |
UNW LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £522 |
Accstax Consultants Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £519 |
Berkeley Townsend | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £509 |
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 |
Acuity Professional Partnership LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £453 |
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 |