Landtex Limited | | | tax violations | 2021 | UK-HMRC | £109,904 |
UAB Logauika | | | tax violations | 2021 | UK-HMRC | £80,531 |
Clarke Demolition Company Limited | | | tax violations | 2021 | UK-HMRC | £78,162 |
Stericile Ltd | | | tax violations | 2021 | UK-HMRC | £66,941 |
Igen Distribution Limited dba Hashim Banners Limited. | | | tax violations | 2021 | UK-HMRC | £65,153 |
Five Rivers Catering Division Limited | | | tax violations | 2021 | UK-HMRC | £61,225 |
Sambu Ltd | | | tax violations | 2021 | UK-HMRC | £59,251 |
Wine Cellar Midlands Ltd (The) | | | tax violations | 2021 | UK-HMRC | £52,191 |
Imperial Home and Garden | | | tax violations | 2021 | UK-HMRC | £49,591 |
My Favourite Chicken Ltd dba Sopranos | | | tax violations | 2021 | UK-HMRC | £49,185 |
Keepland Limited | | | tax violations | 2021 | UK-HMRC | £44,987 |
Nurtenbirsen Limited dba Istanbul Kebab House | | | tax violations | 2021 | UK-HMRC | £40,745 |
Pizza & Pasta Factory Ltd dba Pizza Factory | | | tax violations | 2021 | UK-HMRC | £38,017 |
B1 Tyres | | | tax violations | 2021 | UK-HMRC | £29,146 |
Slok Interiors Limited | | | tax violations | 2021 | UK-HMRC | £22,541 |
Badger Stores Ltd dba Brothers News | | | tax violations | 2021 | UK-HMRC | £22,254 |
Aforderble Catering | | | tax violations | 2021 | UK-HMRC | £20,977 |
Euroiso Star S.R.O | | | tax violations | 2021 | UK-HMRC | £14,937 |
Prayosha Off Licence | | | tax violations | 2021 | UK-HMRC | £14,459 |
Trawlpac International Limited | | | tax violations | 2021 | UK-HMRC | £14,430 |
Almus Trans | | | tax violations | 2021 | UK-HMRC | £11,958 |
Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
Blue Arrow Accounting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
Cowgill Holloway LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,000 |
Military House Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,258 |
G. Spratt Accountancy Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,500 |
KBL Advisory LTD | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £490 |
PMC Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £175 |
Holden Granat LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,179 |
Sowerby FRS LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Jon Essam & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,602 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,573 |
Henderson-Smith Associates Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £17,080 |
Beresfords | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,200 |
Cameron & Associates Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,292 |
Grenfell James Audit LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £821 |
Dains LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £77,572 |
J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
Simon Silver-Myer | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Azets Holdings Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Hilden Park Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,242 |
Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £5,000 |
Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £29,115 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,015 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Warr & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £750 |
Nicklin LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £525 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
Parkins Accountants Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £11,848 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £58,260 |
Crossley & Davis | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,050 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,295 |
BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
Higginson & Co (UK) Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
Guy Fallows Enterprises Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
Sedulo Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £696 |
Macalvins Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,500 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,518 |
Robert Evans | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Collins | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
Greenback Alan LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Avacade Limited et al. | | | investor protection violation | 2021 | UK-FCA | £10,715,000 |
BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
Park First Limited et al. | | | investor protection violation | 2021 | UK-FCA | £25,000,000 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,205,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £2,340,000 |
Airbles Fuelling Services Ltd | | | tax violations | 2021 | UK-HMRC | £21,796 |
AKM Trading Services Ltd | | | tax violations | 2021 | UK-HMRC | £12,342 |
Aksaray Kebabs Limited | | | tax violations | 2021 | UK-HMRC | £108,184 |
Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
Anderson Choice Limited | | | tax violations | 2021 | UK-HMRC | £31,739 |
Autotec Ltd | | | tax violations | 2021 | UK-HMRC | £20,867 |
Axehayes Farm | | | tax violations | 2021 | UK-HMRC | £11,085 |
Balti International Ltd | | | tax violations | 2021 | UK-HMRC | £173,929 |
Bar Signature Ltd | | | tax violations | 2021 | UK-HMRC | £56,986 |
BCL Industrial Concrete Floors Ltd | | | tax violations | 2021 | UK-HMRC | £17,556 |
Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
Cocoon Wealth LLP | | | tax violations | 2021 | UK-HMRC | £559,739 |
Complete Building Supply Services Ltd | | | tax violations | 2021 | UK-HMRC | £438,134 |
Coulogne Logistics Services | | | tax violations | 2021 | UK-HMRC | £18,454 |
Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
D J Murphey Construction Ltd | | | tax violations | 2021 | UK-HMRC | £86,625 |
DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |