Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2022 | UK-HMRC | £24,361 |
Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
Bando Boxes Ltd. | | | tax violations | 2022 | UK-HMRC | £28,770 |
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri | | | tax violations | 2022 | UK-HMRC | £36,663 |
Tremorfa Takeaway | | | tax violations | 2022 | UK-HMRC | £26,912 |
First Class (Carter Lane) Ltd dba 1st Class Pizza | | | tax violations | 2022 | UK-HMRC | £39,799 |
S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
Dragon’s Edge | | | tax violations | 2022 | UK-HMRC | £55,141 |
Happiness Food Ltd fka Chopsticks | | | tax violations | 2022 | UK-HMRC | £23,369 |
Tremorfa Takeaway Limited | | | tax violations | 2022 | UK-HMRC | £39,794 |
Najma Group Ltd dba Cafe Muse | | | tax violations | 2022 | UK-HMRC | £39,961 |
Brian McManus Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £10,250 |
Limbani Limited | | | tax violations | 2022 | UK-HMRC | £176,285 |
Akal Nation Limited | | | tax violations | 2022 | UK-HMRC | £220,049 |
Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
Inspire UK Property Investment Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Sterling First Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,150 |
Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
Speakman & Parmar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,500 |
D.I.J Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Louise Black Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Purple Orange (Northumberland) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
Sollazzos Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
DB Bookkeeping and Stocktaking Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,955 |
Dhesi Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,864 |
Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Parry Land & Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
Red Rag Group Limited (AMP) AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
PWS Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
KG Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
MDC High Peak Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,908 |
K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
Wellington Kindlein ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
David P Clark & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,729 |
Accounting & Business Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,487 |
Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
Diamond Recordings Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,150 |
APV Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
Zipkin Technologies Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
Helliwell & Co Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £92,267 |
Graeme M. Pike Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Rockers Guitars Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
Investment Recovery Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,250 |
Sea Smile Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £17,912 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
ASE Audit LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,480 |
Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
Lewis Brownlee (Chichester) Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £9,538 |
ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | UK-PRA | £18,900,000 |
Hallam Solicitors | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
Woodroffes | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
Guaranty Trust Bank (UK) Limited | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2023 | UK-FCA | £7,671,800 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £5,625,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,066,163 |
Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
Originals SP Zo.o | | | tax violations | 2023 | UK-HMRC | £1,856,628 |
Webstar Dixon Limited | | | tax violations | 2023 | UK-HMRC | £1,712,097 |
Extensive Enterprise Ltd. fka Shan Consultancy Limited. | | | tax violations | 2023 | UK-HMRC | £1,551,129 |
SMP Support Services Ltd. fka M8 Recruitment Ltd. | | | tax violations | 2023 | UK-HMRC | £1,411,692 |
Mirroman Ltd | | | tax violations | 2023 | UK-HMRC | £1,403,576 |
FSport Ltd | | | tax violations | 2023 | UK-HMRC | £775,000 |
Bangley Quarry Biogas Ltd | | | tax violations | 2023 | UK-HMRC | £187,625 |
PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |