Exodus Midlands Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Tumbi Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Noahs London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Bill Dane Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Thompson's Gallery Aldeburgh AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
The Hollandridge Group Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
Sue Bridges Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
Ukrtax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,400 |
LBF Advisory Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,400 |
Franklin Cole Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Iqbal Financial Accountants ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,210 |
Office Serv Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,100 |
SDLT Experts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Rehoboth Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Pinnacle Freelance Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
HJ Company London Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Glenfield Asset Management Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Ford Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Emersons Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Atelier Rose & Gray Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
London Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,750 |
Y&Y Consultants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Simply Move Estate And Lettings Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Rainey & Gregg Property & Mortgage Centre EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Oxford Accountants for Business Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Meadway Estates (North London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
MAR Residential Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Cotswold Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Cape Verde Property Investmnets Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Benedicts Consultants Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
D-Accounting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,482 |
Jameson And Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,470 |
Surrealty Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,460 |
N T Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,455 |
Norfolk Property Online EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,450 |
Clarke Cole Accounting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,419 |
Pily SE Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,400 |
Naren & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,386 |
Accountancy Solutions (Midlands) UK Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,381 |
Primary Care Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,334 |
Lloyd Williams Search And Select Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,300 |
Ammej Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,261 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
De Villiers Commercial Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,163 |
Longstar Estates (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
Lapis Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,100 |
Bono Properties Number Two Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,950 |
Maxwell Evans Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,750 |
South-hams Book-Keeping & Payroll Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Sandosmanagement Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Comfort Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Blackman Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
BDE Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Feeney Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,650 |
Finnigan McNeill Properties (Sourcing) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Tax Expert Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Monarch Commercial Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
UK Clothing Caravan Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
Ultimate Connexions Sales & Commercial Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,375 |
Swift Real Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Real & Dream Bookkeeping Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Bevells Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
360 Properties EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Loyal Properties International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
Stratstone Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Springers (Great Barr) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
R J Billups Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Otis Bier Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Karl Bennett & Co Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
High Street Deal Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
GSW Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,100 |
Temple Wharf Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
CFO For Growth Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
BR Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Belfers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Sixteen Real Estate (Retail) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,850 |
Sunny Bay Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Stratos Property Development and Investment Consultants EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
S.H. Acc Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Richard Marchant Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Panoptic Business Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
P K Properties (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
O'Connor Bowden Property Management (Manchester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Marchanson Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Livingwell Realties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Lane Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
James Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Goding & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Flat Quest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Essential Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Corserve Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Centurion Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
106 Business Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Oxford Academy of Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,736 |
Heritage Estates Kent & South East Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
AK Accounting & Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
Redland Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,703 |
Smart Lettings Luton Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
JCM Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
George Titley Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,660 |
Tidal Estates and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |