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 |
RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
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 |
Top China | | | tax violations | 2023 | UK-HMRC | £43,874 |
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 |
Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
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 |
Moy Auto Services | | | tax violations | 2017 | UK-HMRC | £41,702 |
Saffron Indian Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £41,698 |
Horizon Knitwear Limited | | | tax violations | 2016 | UK-HMRC | £41,686 |
Tiryaq Services Ltd | | | tax violations | 2022 | UK-HMRC | £41,662 |
Bright Entertainment Ltd dba Spices Knutsford | | | tax violations | 2018 | UK-HMRC | £41,657 |
Mehrab Ltd dba Tava Restaurant | | | tax violations | 2018 | UK-HMRC | £41,646 |
Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
Copiers (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £41,532 |
DS Cleaners | | | tax violations | 2022 | UK-HMRC | £41,532 |
Kunal Dry Cleaners Ltd | | | tax violations | 2018 | UK-HMRC | £41,486 |
Shaanz Peri Peri Bridgwater Ltd | | | tax violations | 2023 | UK-HMRC | £41,426 |
Purefleet Limited | | | tax violations | 2018 | UK-HMRC | £41,421 |
Kuku Hair & Beauty Limited | | | tax violations | 2021 | UK-HMRC | £41,360 |
Far East Express | | | tax violations | 2023 | UK-HMRC | £41,332 |
Sicher Properties Ltd | | | tax violations | 2018 | UK-HMRC | £41,319 |
CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
Valley Industrial Products | | | tax violations | 2017 | UK-HMRC | £41,160 |
Tara's All Nighter | | | tax violations | 2016 | UK-HMRC | £41,058 |
Smiling Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £41,031 |
Toya Construct Ltd | | | tax violations | 2018 | UK-HMRC | £41,008 |
Fountain Bar Café | | | tax violations | 2023 | UK-HMRC | £40,972 |
T and T Partitioning Limited | | | tax violations | 2016 | UK-HMRC | £40,968 |
Say Scaffolding Midlands Ltd | | | tax violations | 2020 | UK-HMRC | £40,956 |
Mumtaz Food Products Ltd | | | tax violations | 2023 | UK-HMRC | £40,938 |
Arlene's Barber Shop | | | tax violations | 2017 | UK-HMRC | £40,824 |
Nurtenbirsen Limited dba Istanbul Kebab House | | | tax violations | 2021 | UK-HMRC | £40,745 |
Premier Property Rentals Limited | | | tax violations | 2016 | UK-HMRC | £40,740 |
Kasika Ltd dba Kathmandu Valley Restaurant | | | tax violations | 2018 | UK-HMRC | £40,693 |
Aber House Ltd | | | tax violations | 2018 | UK-HMRC | £40,583 |
Rotherham Holistic & Beauty and Swiftfit Satelites | | | tax violations | 2017 | UK-HMRC | £40,551 |
New Sung Chop Suey Ltd | | | tax violations | 2016 | UK-HMRC | £40,539 |
UAB Guslava | | | tax violations | 2018 | UK-HMRC | £40,514 |
Fizzthinks360 Limited | | | tax violations | 2021 | UK-HMRC | £40,459 |
Simla Restaurant Limited | | | tax violations | 2019 | UK-HMRC | £40,390 |
Peking Chef Takeaway | | | tax violations | 2018 | UK-HMRC | £40,382 |
The Patek Life | | | tax violations | 2022 | UK-HMRC | £40,362 |
Antalya Food Express Ltd | | | tax violations | 2019 | UK-HMRC | £40,304 |
Kirby and Haslam Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,168 |
Yummies Takeaway | | | tax violations | 2023 | UK-HMRC | £40,121 |
Kim Saigon Limited | | | tax violations | 2018 | UK-HMRC | £40,074 |
The Windsor Castle | | | tax violations | 2023 | UK-HMRC | £40,045 |
TJF Drilining Ltd | | | tax violations | 2021 | UK-HMRC | £40,023 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £40,000 |
LB Brasserie Ltd dba Left Bank Brasserie | | | tax violations | 2018 | UK-HMRC | £39,968 |
Najma Group Ltd dba Cafe Muse | | | tax violations | 2022 | UK-HMRC | £39,961 |
Aldeia Limited | | | tax violations | 2018 | UK-HMRC | £39,818 |