A4G LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,937 |
Blick Rothenberg Global Business Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,924 |
DPC Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Davenport Hodgkiss | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
DSM CA Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £10,000 |
Nexia Smith & Williamson Audit Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £254,248 |
Lancasters (Accountants) Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £12,731 |
Abacus 114 Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £2,082 |
FSPG | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £20,731 |
Alun Evans | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,024 |
B J Mistry & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,050 |
Shacter Cohen & Bor LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £17,551 |
Salway and Wright (Spalding) Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Salway & Wright Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Brooks Carling Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,100 |
J W Walsh Accountants 2018 Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
HW Fisher | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £69,928 |
Allan George Consultants | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Gilpin & Harding Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,156 |
Chandley Robinson Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £4,200 |
Hodge Bakshi Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £50,350 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,745 |
Kleinman Graham | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
Forbes Dawson | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Georgiou & Prasanna LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Benson Wood Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £16,270 |
Bradwell & Partners | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £750 |
Garton Graham & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,000 |
Joseph Meer Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,586 |
BSS & Co (Accountancy Services) Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Lawfords Consulting Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Montgomery Taff Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £350 |
Friend-James Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,050 |
Davis Bonley Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £350 |
Beresfords | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
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 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
D.C. Evans | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Cube3 Solutions Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £525 |
Bajaj & Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,120 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,000 |
Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,000 |
Azets Audit Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,048 |
Elliott & Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,050 |
Thickbroom Coventry Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,091 |
J W Hinks LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £2,100 |
Scrutton Bland LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £705 |
Connelly & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Thompson Wright Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £266 |
Chicksand Gordon Avis Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,000 |
UHY Wingfield Slater Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,924 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,243 |
Landau Baker Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,988 |
Arnold Hill & Co LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,530 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Crossley & Davis | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,992 |
Ensors Accountants LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,280 |
Agutter-Khanderia | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
Wheeler & Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £630 |
R P Imray | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,000 |
BVN Partners LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,455 |
Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £79,940 |
Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £33,121 |
Knav UK Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,000 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £42,343 |
Alexander & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,808 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,815,000 |
GMG Roberts | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £500 |
Anthony Tiscoe & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Hicks and Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,367 |
Malcolm Horton & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £5,267 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,986 |
Abrams Ashton Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £537 |
Turner Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAS | £1,900 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
Standard Chartered Bank | Standard Chartered | financial services | economic sanction violation | 2020 | UK-OFSI | £20,471,810 |
Goldman Sachs International | Goldman Sachs | financial services | risk management failure | 2020 | UK-PRA | £48,308,400 |
G4S Care and Justice Services (UK) Ltd | Allied Universal Security Services | business services | fraud | 2020 | UK-SFO | £44,400,000 |
Purplebricks Group PLC | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £266,793 |
Company Advice Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £9,000 |
Comform Solutions Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,000 |
Alpha P Consulting Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £3,068 |
CIE Europe Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,600 |
Laxmi Jewellers UK Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £23,142 |
Belgrave Motor Company Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,226 |
Balmoral Accountancy Services (NE) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £500 |
Company Address Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,500 |
Landmark Sales and Lettings Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £5,250 |
Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
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 |
Yours City Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
Fast Remit Ltd | | | anti-money-laundering deficiencies | 2020 | 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 |