SMT Food Limited (Formerly trading as ‘The Rib Shack’) | | | tax violations | 2023 | UK-HMRC | £35,300 |
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | | | tax violations | 2023 | UK-HMRC | £35,039 |
Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) | | | tax violations | 2023 | UK-HMRC | £33,416 |
Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
Mah Ltd trading as The New Jewel | | | tax violations | 2023 | UK-HMRC | £21,988 |
J O Lindsay Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £21,961 |
Atlas Cleaning Services | | | tax violations | 2023 | UK-HMRC | £21,899 |
Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
ITL Motor Group Ltd | | | tax violations | 2023 | UK-HMRC | £21,767 |
Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
Al Safina Limited (Formerly trading as ‘Sky Fries’) | | | tax violations | 2023 | UK-HMRC | £17,521 |
Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
Paul Crowdy Partnership Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,450 |
Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Blackman Terry LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201 |
Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
Cornerstone Crew Management (M.I.) Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £9,659 |
Y & A Group, LP | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £28,631 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £944,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,010,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £0 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
Siasa Telecom Ltd fka Executive Tools | | | tax violations | 2022 | UK-HMRC | £710,671 |
A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
Lebedev Ltd | | | tax violations | 2022 | UK-HMRC | £18,629 |
Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
Paramount Services (Holdings) Limited | | | tax violations | 2022 | UK-HMRC | £156,419 |
Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
Shoponix Ltd | | | tax violations | 2022 | UK-HMRC | £180,101 |
Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
Kingdom Protection Management Ltd | | | tax violations | 2022 | UK-HMRC | £161,845 |
C Mann Construction Limited | | | tax violations | 2022 | UK-HMRC | £850,781 |
The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
JDM Metals | | | tax violations | 2022 | UK-HMRC | £19,865 |
UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
London Designer Sales Ltd | | | tax violations | 2022 | UK-HMRC | £16,079 |
YQMS Limited | | | tax violations | 2022 | UK-HMRC | £1,179,907 |
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. | | | tax violations | 2022 | UK-HMRC | £9,504,557 |
Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
Sunny Take Away | | | tax violations | 2022 | UK-HMRC | £186,244 |
Fiston Limited fka Hadleigh Fast Food | | | tax violations | 2022 | UK-HMRC | £311,635 |
Liberty Motors | | | tax violations | 2022 | UK-HMRC | £12,040 |
Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
Azets Audit Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,500 |
MGA Accountants LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £10,758 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
Waveney Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £16,362 |
RMR Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
The TJM Partnership Limited | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
Ghana International Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £5,829,900 |
JLT Specialty Limited | Marsh & McLennan | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £7,881,700 |
GAM International Management Ltd | GAM Holding AG | financial services | investor protection violation | 2022 | UK-FCA | £9,103,523 |