Horbury Construction Limited | | | tax violations | 2017 | UK-HMRC | £50,883 |
Clark Mobility Services and Nessies Discount Furniture Store | | | tax violations | 2017 | UK-HMRC | £50,873 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £50,755 |
Able Sports Management Ltd | | | tax violations | 2023 | UK-HMRC | £50,634 |
FKP Industrial Ltd | | | tax violations | 2018 | UK-HMRC | £50,582 |
Hazlewoods LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £50,575 |
Curtis Groundworks | | | tax violations | 2023 | UK-HMRC | £50,553 |
Hodge Bakshi Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £50,350 |
Kar World Limited | | | tax violations | 2016 | UK-HMRC | £50,216 |
The 7 Spices (Larkhall) Ltd | | | tax violations | 2023 | UK-HMRC | £50,203 |
Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
Minerva AG Cafe Limited dba Minerva Cafe | | | tax violations | 2019 | UK-HMRC | £50,102 |
Snowland Leisure Group Ltd | | | tax violations | 2019 | UK-HMRC | £50,026 |
P E S Trading Ltd | | | tax violations | 2017 | UK-HMRC | £50,017 |
TransferGo Limited | | | economic sanction violation | 2021 | UK-OFSI | £50,000 |
Jamber Construction Limited | | | tax violations | 2022 | UK-HMRC | £49,924 |
K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
Rose & Crown (The) | | | tax violations | 2017 | UK-HMRC | £49,838 |
PJS Partitions & Ceilings Ltd | | | tax violations | 2019 | UK-HMRC | £49,811 |
A1 Transport | | | tax violations | 2019 | UK-HMRC | £49,791 |
Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
Imperial Home and Garden | | | tax violations | 2021 | UK-HMRC | £49,591 |
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK | | | tax violations | 2018 | UK-HMRC | £49,397 |
Oakleigh House Farm Ltd | | | tax violations | 2023 | UK-HMRC | £49,326 |
The Fox and Hounds (Leicestershire) Ltd | | | tax violations | 2020 | UK-HMRC | £49,310 |
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | | | tax violations | 2023 | UK-HMRC | £49,221 |
My Favourite Chicken Ltd dba Sopranos | | | tax violations | 2021 | UK-HMRC | £49,185 |
C.J. Pizza Limited dba Lonestar Pizza | | | tax violations | 2020 | UK-HMRC | £49,169 |
Liu Jian Ltd dba Suk Suran Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
LJT Limited dba Suk Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
James Sharp and Company | | | investor protection violation | 2012 | UK-FSA | £49,000 |
Perspective Financial Management Limited | | | investor protection violation | 2011 | UK-FSA | £49,000 |
Surrey Homes Ltd (a company registered in the Isle Of Man) | | | tax violations | 2017 | UK-HMRC | £48,960 |
Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
Axia Computer Systems Ltd | | | tax violations | 2018 | UK-HMRC | £48,877 |
Grangevale Property Services UK Ltd | | | tax violations | 2018 | UK-HMRC | £48,833 |
Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK | | | tax violations | 2018 | UK-HMRC | £48,618 |
Rocketek Inc dba Rocketek UK | | | tax violations | 2019 | UK-HMRC | £48,531 |
Nails & Beauty Limited | | | tax violations | 2020 | UK-HMRC | £48,480 |
Mi Julies Chippy | | | tax violations | 2014 | UK-HMRC | £48,448 |
New Fujiyama Limited | | | tax violations | 2023 | UK-HMRC | £48,344 |
Aglow Fashions Ltd | | | tax violations | 2014 | UK-HMRC | £48,331 |
Rose Orchard Chinese Restaurant | | | tax violations | 2017 | UK-HMRC | £48,258 |
Crowntree Investments Ltd | | | tax violations | 2017 | UK-HMRC | £48,220 |
Ravals Luxury Indian Restaurant | | | tax violations | 2020 | UK-HMRC | £48,218 |
Thai Orchard Restaurants Limited Thai Elephant Restaurant | | | tax violations | 2019 | UK-HMRC | £48,189 |
Stadium Investments | | | tax violations | 2020 | UK-HMRC | £48,169 |
Raj Mohal Ltd | | | tax violations | 2018 | UK-HMRC | £48,117 |
Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
Hastings International UK Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £47,966 |
Demroko Ltd | | | tax violations | 2018 | UK-HMRC | £47,891 |
Power Rod and Crann Limited | | | tax violations | 2016 | UK-HMRC | £47,847 |
M and M (MCR) Limited dba Rice | | | tax violations | 2017 | UK-HMRC | £47,818 |
VPFS Nationwide Limited | | | tax violations | 2017 | UK-HMRC | £47,562 |
Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
Woodthorpe Moto Company | | | tax violations | 2016 | UK-HMRC | £47,525 |
Cut 'N' Cover Limited | | | tax violations | 2020 | UK-HMRC | £47,458 |
Inspection & Technical Services Ltd | | | tax violations | 2022 | UK-HMRC | £47,383 |
Parkvale Comm Limited dba Assist Education & Training Limited | | | tax violations | 2016 | UK-HMRC | £47,284 |
Bangla Bazar 2 Ltd | | | tax violations | 2022 | UK-HMRC | £47,230 |
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. | | | tax violations | 2018 | UK-HMRC | £47,197 |
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 |
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | | | tax violations | 2023 | UK-HMRC | £46,319 |
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 |