Anthonys A1 Aj's Taxis | | | tax violations | 2017 | UK-HMRC | £30,822 |
Vivere | | | tax violations | 2019 | UK-HMRC | £30,820 |
Tops Pizza (Leatherhead) Limited | | | tax violations | 2023 | UK-HMRC | £30,819 |
D M Cameron and Co Ltd | | | tax violations | 2019 | UK-HMRC | £30,786 |
Yi Liu Eatery Ltd dba Dragon Inn | | | tax violations | 2019 | UK-HMRC | £30,728 |
MSR Partners LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £30,693 |
Mama Mia APOS Ltd | | | tax violations | 2021 | UK-HMRC | £30,650 |
Papillon CCM | | | tax violations | 2018 | UK-HMRC | £30,624 |
Tomkinson Teal (Lichfield) LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,617 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,612 |
Joes Burgers Ltd fka Buba Joe’s | | | tax violations | 2024 | UK-HMRC | £30,606 |
Totterdale Builders Limited | | | tax violations | 2016 | UK-HMRC | £30,537 |
Khanna Peena Ltd dba Taste of India | | | tax violations | 2019 | UK-HMRC | £30,496 |
Prism Perceptions Ltd | | | tax violations | 2018 | UK-HMRC | £30,476 |
Indian Style Ltd | | | tax violations | 2018 | UK-HMRC | £30,473 |
Voll Auto Ceck SRL | | | tax violations | 2021 | UK-HMRC | £30,414 |
Sutton McGrath Hartley Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £30,405 |
Premier Store (Peel Lane) LLP | | | tax violations | 2019 | UK-HMRC | £30,387 |
AK Construction Limited | | | tax violations | 2023 | UK-HMRC | £30,316 |
Vindaloo (Dordon) Ltd | | | tax violations | 2023 | UK-HMRC | £30,277 |
Wessex Biodiesel Ltd | | | tax violations | 2014 | UK-HMRC | £30,209 |
Furnisherworld Ltd | | | tax violations | 2019 | UK-HMRC | £30,171 |
All Star Films Limited | | | tax violations | 2018 | UK-HMRC | £30,134 |
Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
Paving Plus Direct UK Ltd | | | tax violations | 2021 | UK-HMRC | £30,123 |
G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
Hall FM Security Limited | | | tax violations | 2017 | UK-HMRC | £30,114 |
Indiaah Ltd | | | tax violations | 2019 | UK-HMRC | £30,030 |
Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
Garton Graham & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £30,000 |
Hong Kong International Wine and Spirits Competition Ltd | | | economic sanction violation | 2022 | UK-OFSI | £30,000 |
Vida Financial Services Limited | | | investor protection violation | 2019 | UK-GFSC | £30,000 |
Willow Trust Limited | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £30,000 |
The Limes Cafe | | | tax violations | 2022 | UK-HMRC | £29,965 |
Tod Inc Limited dba TriBeCa | | | tax violations | 2023 | UK-HMRC | £29,943 |
Rowland Co | | | tax violations | 2020 | UK-HMRC | £29,939 |
CMHDMX | | | tax violations | 2020 | UK-HMRC | £29,939 |
Taylors Avenue Developments Limited | | | tax violations | 2016 | UK-HMRC | £29,882 |
Jenny Laurence Limited | | | tax violations | 2023 | UK-HMRC | £29,872 |
Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
RG Trading Surrey Limited dba Tandoori Nights | | | tax violations | 2020 | UK-HMRC | £29,738 |
Dione Traders Ltd | | | tax violations | 2023 | UK-HMRC | £29,723 |
Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
Action Rail Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
Giftland (Scotland) Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
Tasty Foods | | | tax violations | 2023 | UK-HMRC | £29,640 |
Premiere Bathroom Design Limited | | | tax violations | 2019 | UK-HMRC | £29,607 |
Wok U Like | | | tax violations | 2022 | UK-HMRC | £29,559 |
Joanna's Fish Bar | | | tax violations | 2018 | UK-HMRC | £29,550 |
Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
Communion Solutions Ltd Orchid Restaurant | | | tax violations | 2017 | UK-HMRC | £29,489 |
Velma Mechanical Services Limited dba Pit Stop Auto Centre | | | tax violations | 2017 | UK-HMRC | £29,440 |
Fresh Sauchiehall Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £29,439 |
3 AAA LLP | | | tax violations | 2017 | UK-HMRC | £29,389 |
Nova Inc Ltd dba The Harbour | | | tax violations | 2023 | UK-HMRC | £29,388 |
Gurkha Kitchen | | | tax violations | 2018 | UK-HMRC | £29,267 |
Shakun Subway Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £29,251 |
B1 Tyres | | | tax violations | 2021 | UK-HMRC | £29,146 |
Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £29,115 |
Grantham Food Limited dba Best Kebabs | | | tax violations | 2019 | UK-HMRC | £29,107 |
Laughing Halibut Fish Bar | | | tax violations | 2019 | UK-HMRC | £29,097 |
Swiss Cottage | | | tax violations | 2023 | UK-HMRC | £29,093 |
Dica Building Ltd | | | tax violations | 2023 | UK-HMRC | £29,092 |
Hexagon Electrical Services UK Ltd | | | tax violations | 2023 | UK-HMRC | £29,059 |
Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
Jeffrey Ross Ltd. | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £29,000 |
Knight & Knoxley Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,000 |
Andys Plastering Contractors | | | tax violations | 2022 | UK-HMRC | £28,950 |
Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
Afghan Grill House Ltd | | | tax violations | 2023 | UK-HMRC | £28,848 |
Myint Construction Ltd | | | tax violations | 2021 | UK-HMRC | £28,772 |
Bando Boxes Ltd. | | | tax violations | 2022 | UK-HMRC | £28,770 |
Adlington Spice Limited | | | tax violations | 2023 | UK-HMRC | £28,702 |
Five Fingers Hospitality Limited t/a Tayview Hotel | | | tax violations | 2024 | UK-HMRC | £28,694 |
Y & A Group, LP | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £28,631 |
Bampton Satchwell Bull Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £28,600 |
Lister Horsefall Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £28,600 |
Edwards Accountants (Midlands) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £28,555 |
Manor Cars | | | tax violations | 2023 | UK-HMRC | £28,503 |
Lovecamelone MCR Ltd dba Camel One | | | tax violations | 2023 | UK-HMRC | £28,494 |
Tasty Village Ltd | | | tax violations | 2023 | UK-HMRC | £28,458 |
Jofzaj Limited dba The Mogul | | | tax violations | 2016 | UK-HMRC | £28,434 |
Manor House Construction (Holderness) Limited | | | tax violations | 2018 | UK-HMRC | £28,408 |
Q Dumpling Bar Limited | | | tax violations | 2024 | UK-HMRC | £28,407 |
New Collection Leicester Ltd | | | tax violations | 2020 | UK-HMRC | £28,378 |
Project Force Limited | | | tax violations | 2020 | UK-HMRC | £28,370 |
BSS NW Ltd | | | tax violations | 2019 | UK-HMRC | £28,368 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,358 |
Argun 20 Ltd dba Hayat | | | tax violations | 2023 | UK-HMRC | £28,328 |
Hawk Logistics Ltd | | | tax violations | 2019 | UK-HMRC | £28,243 |
New Silvertex Limited | | | tax violations | 2016 | UK-HMRC | £28,237 |
WE Cre8 Events Limited | | | tax violations | 2023 | UK-HMRC | £28,232 |
Luna Stand Ltd | | | tax violations | 2024 | UK-HMRC | £28,226 |
Tal1 Ltd | | | tax violations | 2023 | UK-HMRC | £28,220 |
Fast Dine Ltd | | | tax violations | 2021 | UK-HMRC | £28,179 |
HH Tan 2 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £28,173 |
Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
Palace Balti Hut Ltd | | | tax violations | 2023 | UK-HMRC | £28,085 |
Sumhas Cars Ltd | | | tax violations | 2022 | UK-HMRC | £28,059 |
Otium Worcester Limited | | | tax violations | 2016 | UK-HMRC | £28,049 |