FFox Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Fides Corporate Services Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £140,000 |
Fiducia Property Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
Figaro Fashion Ltd | | | tax violations | 2017 | UK-HMRC | £59,584 |
Fil Fresh Bathrooms Limited | | | tax violations | 2017 | UK-HMRC | £61,981 |
Filaos Company Ltd | | | tax violations | 2022 | UK-HMRC | £33,677 |
Finbridge Advisors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
Finnigan McNeill Properties (Sourcing) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Fintech Associates Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,664 |
Fio's Cash and Carry Ltd | | | tax violations | 2019 | UK-HMRC | £471,352 |
Firma Handlowo-Uslugowa | | | tax violations | 2021 | UK-HMRC | £12,825 |
First Class (Carter Lane) Ltd dba 1st Class Pizza | | | tax violations | 2022 | UK-HMRC | £39,799 |
First Industries Limited | | | tax violations | 2014 | UK-HMRC | £22,630 |
First Stop Shop Ltd dba First Stop Service Station | | | tax violations | 2019 | UK-HMRC | £172,777 |
First Walk Limited dba Cook & Indi's Buffet | | | tax violations | 2018 | UK-HMRC | £113,366 |
Fisher Phillips LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
Fisks Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Fiston Limited fka Hadleigh Fast Food | | | tax violations | 2022 | UK-HMRC | £311,635 |
Fitzgerald & Law LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,500 |
Fitzgerald Mithia Springer Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,200 |
Five Fingers Hospitality Limited t/a Tayview Hotel | | | tax violations | 2024 | UK-HMRC | £28,694 |
Five Hands Limited dba Milano Pizza | | | tax violations | 2017 | UK-HMRC | £184,074 |
Five Rivers Catering Division Limited | | | tax violations | 2021 | UK-HMRC | £61,225 |
Fizzthinks360 Limited | | | tax violations | 2021 | UK-HMRC | £40,459 |
FKCA Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £3,067 |
FKP Industrial Ltd | | | tax violations | 2018 | UK-HMRC | £50,582 |
Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
Flashfix Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,050 |
Flat Quest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Flatbay Ltd dba Oriental Chef | | | tax violations | 2017 | UK-HMRC | £54,978 |
Fly Eagle 1 LLC | | | tax violations | 2018 | UK-HMRC | £283,406 |
Flynn Johnson Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
FM Software Ltd | | | tax violations | 2019 | UK-HMRC | £86,139 |
Focus 15 Trading Limited | | | tax violations | 2018 | UK-HMRC | £137,006 |
Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
Foo Lin (Alfreton) Ltd | | | tax violations | 2022 | UK-HMRC | £17,893 |
Foods 1 Ltd | | | tax violations | 2020 | UK-HMRC | £140,772 |
Forbes Dawson | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Ford Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Fordyce Furnivall EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Forever Recycling UK Ltd | | | tax violations | 2019 | UK-HMRC | £11,345 |
Forex Capital Markets Ltd and FXCM Securities Ltd | | | investor protection violation | 2014 | UK-FCA | £4,000,000 |
Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £12,720 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
Fortune | | | tax violations | 2024 | UK-HMRC | £11,521 |
Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
Fossa Consulting Ltd | | | tax violations | 2017 | UK-HMRC | £159,081 |
Foster & Co (Sussex) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
Foster & Co Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
Fountain Bar Café | | | tax violations | 2023 | UK-HMRC | £40,972 |
Four Oaks Taxation & Accounting Services Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £20,799 |
Four Wents Fish Bar | | | tax violations | 2017 | UK-HMRC | £17,310 |
Fourth Culture Films Limited | | | tax violations | 2016 | UK-HMRC | £18,871 |
Fowler Oldfield Ltd | | | tax violations | 2017 | UK-HMRC | £3,488,081 |
Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
Fox Hayes | | | investor protection violation | 2011 | UK-FSA | £454,770 |
Fox Service Ltd | | | tax violations | 2024 | UK-HMRC | £106,509 |
Franklin Cole Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
Freeagent247.Com Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,950 |
Fresh Bishopbriggs Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £27,051 |
Fresh Central Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £87,425 |
Fresh Darnley Ltd | | | tax violations | 2019 | UK-HMRC | £27,051 |
Fresh Motherwell Ltd | | | tax violations | 2019 | UK-HMRC | £98,604 |
Fresh Renfield Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £54,930 |
Fresh Sauchiehall Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £29,439 |
Friend-James Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,050 |
Frost & Company | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £8,735 |
FRS Realisations 2016 Ltd dba Foresight Recruitment Solutions Ltd | | | tax violations | 2017 | UK-HMRC | £58,267 |
FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
FSL Building Services | | | tax violations | 2016 | UK-HMRC | £46,125 |
FSPG | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £20,731 |
FSport Ltd | | | tax violations | 2023 | UK-HMRC | £775,000 |
FTU Pod Trans | | | tax violations | 2021 | UK-HMRC | £307,045 |
Fulfilled Living Limited | | | tax violations | 2024 | UK-HMRC | £84,337 |
Fullers Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Furnisherworld Ltd | | | tax violations | 2019 | UK-HMRC | £30,171 |
Furrytails LLC | | | tax violations | 2018 | UK-HMRC | £66,401 |
Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
Fusion Foods (BFD) Ltd | | | tax violations | 2023 | UK-HMRC | £95,901 |
Future Renewable Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £32,666 |
G & G Engineering Mechanical Services Ltd | | | tax violations | 2018 | UK-HMRC | £11,918 |
G and GT Foods Limited | | | tax violations | 2016 | UK-HMRC | £723,333 |
G Boat Square Limited dba The Golden Boat R2 | | | tax violations | 2018 | UK-HMRC | £36,807 |
G Force Investments Ltd | | | tax violations | 2022 | UK-HMRC | £20,741 |
G K V Development | | | tax violations | 2016 | UK-HMRC | £85,391 |
G Mann Accountancy Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
G P Boyle & Co Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,613 |
G&A Fastfood | | | tax violations | 2020 | UK-HMRC | £32,955 |
G-Pound Zone Ltd | | | tax violations | 2017 | UK-HMRC | £19,424 |
G. Spratt Accountancy Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,500 |
G.K.T. Scaffolding Ltd | | | tax violations | 2017 | UK-HMRC | £115,338 |
G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
G1 Cleaning Limited dba Duke of Iron | | | tax violations | 2018 | UK-HMRC | £56,677 |
G4S Care and Justice Services (UK) Ltd | Allied Universal Security Services | business services | fraud | 2020 | UK-SFO | £44,400,000 |
G8 Consult Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Gabba Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Gaffney’s Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,609 |