MJB Scheme | | | tax violations | 2017 | UK-HMRC | £47,192 |
China K Ltd dba China King | | | tax violations | 2018 | UK-HMRC | £47,189 |
Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
Grant & Sons Transport Limited | | | tax violations | 2022 | UK-HMRC | £47,144 |
4G Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £47,142 |
Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
UK Hire & Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £46,983 |
Blue Ice Consortium Ltd dba Maya Fine Indian Dining | | | tax violations | 2020 | UK-HMRC | £46,974 |
Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
Lismore Recruitment Consultants Limited | | | tax violations | 2020 | UK-HMRC | £46,827 |
Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
London Demolition (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £46,778 |
Holt Fleet Convenience Store | | | tax violations | 2017 | UK-HMRC | £46,728 |
Hansar and Co Limited dba Caddy Fried Chicken Takeaway | | | tax violations | 2017 | UK-HMRC | £46,696 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
C M Simplified Solutions Ltd | | | tax violations | 2023 | UK-HMRC | £46,471 |
Passage to India (Barnham) Ltd | | | tax violations | 2020 | UK-HMRC | £46,415 |
Nako | | | tax violations | 2019 | UK-HMRC | £46,315 |
Boblec Hall Limited | | | tax violations | 2018 | UK-HMRC | £46,288 |
Restaurant 25 Limited | | | tax violations | 2019 | UK-HMRC | £46,212 |
Silverhill | | | tax violations | 2022 | UK-HMRC | £46,159 |
CSPD Limited | | | tax violations | 2016 | UK-HMRC | £46,146 |
Costcutter Salford Ltd | | | tax violations | 2018 | UK-HMRC | £46,144 |
FSL Building Services | | | tax violations | 2016 | UK-HMRC | £46,125 |
Celebrations Express Limited | | | tax violations | 2020 | UK-HMRC | £46,058 |
Atwal Trading Limited dba Admirals Fish & Chips | | | tax violations | 2019 | UK-HMRC | £45,956 |
Penn Tandoori Ltd | | | tax violations | 2017 | UK-HMRC | £45,877 |
Eco Voice Ltd | | | tax violations | 2018 | UK-HMRC | £45,869 |
Rijaem Cleaner Ltd | | | tax violations | 2023 | UK-HMRC | £45,863 |
Guangzhou Tongqiao Trade Company | | | tax violations | 2020 | UK-HMRC | £45,855 |
Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
Madhatters | | | tax violations | 2022 | UK-HMRC | £45,805 |
Top Fryers Fish Bar | | | tax violations | 2018 | UK-HMRC | £45,767 |
GM Food & Nutrition Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £45,706 |
Acurate Security Services Ltd | | | tax violations | 2017 | UK-HMRC | £45,676 |
The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
OME (HR Management) Corporation Ltd dba CTS Personnel Ltd. | | | tax violations | 2017 | UK-HMRC | £45,575 |
Richmond Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2018 | UK-GFSC | £45,500 |
Hard Hat Logistics Limited | | | tax violations | 2020 | UK-HMRC | £45,460 |
Bawarchi Restaurant | | | tax violations | 2022 | UK-HMRC | £45,459 |
Raja Tandoori Ltd | | | tax violations | 2018 | UK-HMRC | £45,426 |
R Parfitt Construction Limited | | | tax violations | 2023 | UK-HMRC | £45,035 |
Keepland Limited | | | tax violations | 2021 | UK-HMRC | £44,987 |
American Nails | | | tax violations | 2019 | UK-HMRC | £44,767 |
Velvet Boutique | | | tax violations | 2018 | UK-HMRC | £44,757 |
Eastern Express Food Ltd dba Sheung Moon | | | tax violations | 2020 | UK-HMRC | £44,669 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £44,613 |
Jones Motor Engineers and ABS Computers | | | tax violations | 2017 | UK-HMRC | £44,388 |
L Hayes & Co. | | | tax violations | 2017 | UK-HMRC | £44,367 |
Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
Regal Garage Services Ltd dba Ingleside Garage | | | tax violations | 2018 | UK-HMRC | £44,272 |
New Golden Chef | | | tax violations | 2018 | UK-HMRC | £44,109 |
CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
Roosters Chinese Takeaway | | | tax violations | 2019 | UK-HMRC | £44,041 |
Splash Hot Hand Car Wash and Eurasia Market | | | tax violations | 2017 | UK-HMRC | £44,005 |
Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
Libby Libby | | | tax violations | 2018 | UK-HMRC | £43,846 |
Wonga Group Limited | | | tax violations | 2016 | UK-HMRC | £43,845 |
Ilpepenero Ltd | | | tax violations | 2018 | UK-HMRC | £43,820 |
Davies Harrison Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,767 |
Daft 4 Art 'N' Crafts Ltd | | | tax violations | 2022 | UK-HMRC | £43,734 |
STR Trucksales Ltd | | | tax violations | 2017 | UK-HMRC | £43,688 |
Source Software Ltd | | | tax violations | 2022 | UK-HMRC | £43,676 |
Marzia & Wasif Ltd | | | tax violations | 2018 | UK-HMRC | £43,588 |
D L Roofing | | | tax violations | 2023 | UK-HMRC | £43,427 |
Brometals Limited | | | tax violations | 2019 | UK-HMRC | £43,359 |
Payroll Solutions WM Ltd | | | tax violations | 2020 | UK-HMRC | £43,223 |
D C Advance Ltd | | | tax violations | 2020 | UK-HMRC | £43,205 |
Rhythm and Booze | | | tax violations | 2019 | UK-HMRC | £43,105 |
Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
Guru Baba Limited | | | tax violations | 2016 | UK-HMRC | £42,992 |
The District Arms | | | tax violations | 2019 | UK-HMRC | £42,955 |
Harikrishan's Kitchen | | | tax violations | 2020 | UK-HMRC | £42,856 |
PJ Builders | | | tax violations | 2018 | UK-HMRC | £42,837 |
Innov8 Assistance Ltd | | | tax violations | 2018 | UK-HMRC | £42,827 |
The Country Kitchen | | | tax violations | 2018 | UK-HMRC | £42,807 |
Kokcu Ltd dba Ealing Mangal | | | tax violations | 2017 | UK-HMRC | £42,784 |
Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
Elite Services | | | tax violations | 2016 | UK-HMRC | £42,640 |
Auto Partz Ltd | | | tax violations | 2015 | UK-HMRC | £42,628 |
Nafeez Takeaway | | | tax violations | 2016 | UK-HMRC | £42,613 |
CPL Foods Ltd | | | tax violations | 2017 | UK-HMRC | £42,532 |
Lakeside Cafe and Catering | | | tax violations | 2023 | UK-HMRC | £42,432 |
Low Grange Quarry Ltd | | | tax violations | 2019 | UK-HMRC | £42,401 |
Bhinda Sahota Construction Ltd | | | tax violations | 2018 | UK-HMRC | £42,359 |
Charlie Chans | | | tax violations | 2019 | UK-HMRC | £42,352 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £42,343 |
Champy's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £42,237 |
Swiftbooks09 | | | tax violations | 2017 | UK-HMRC | £42,205 |
RG Contractor Ltd | | | tax violations | 2017 | UK-HMRC | £42,114 |
Bridging Loans Ltd | | | mortgage abuses | 2010 | UK-FSA | £42,000 |
Global Insurance Group Limited | | | insurance violation | 2020 | UK-GFSC | £42,000 |
Louvre Fund Services Limited | | | investor protection violation | 2016 | UK-GFSC | £42,000 |
Provident Trustees (Guernsey) Limited | | | anti-money-laundering deficiencies | 2016 | UK-GFSC | £42,000 |
Guernsey Financial Consultants Limited | | | investor protection violation | 2015 | UK-GFSC | £42,000 |
Benassi & Company Ltd dba Slice | | | tax violations | 2019 | UK-HMRC | £41,925 |
Trade vans trade prices South Wales | | | tax violations | 2018 | UK-HMRC | £41,831 |
Chantrey Vellacott DFK LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £41,805 |
Smith Construction Specialists Limited | | | tax violations | 2019 | UK-HMRC | £41,757 |