Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
Colour My Life Ltd | | | tax violations | 2018 | UK-HMRC | £26,380 |
FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
Polski Sklep Ltd | | | tax violations | 2019 | UK-HMRC | £26,227 |
Mason Recovery Solutions Ltd. | | | tax violations | 2016 | UK-HMRC | £26,200 |
King Hope Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £26,143 |
Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
Pentland Discount | | | tax violations | 2016 | UK-HMRC | £25,999 |
BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
Master Chef | | | tax violations | 2019 | UK-HMRC | £25,909 |
Auto George Ltd formerly trading as George’s Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
AA Sportswear Ltd | | | tax violations | 2023 | UK-HMRC | £25,813 |
DB Security Install Services Ltd | | | tax violations | 2018 | UK-HMRC | £25,768 |
SB Design Systems Ltd | | | tax violations | 2017 | UK-HMRC | £25,711 |
Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
In Vogue Floral Design | | | tax violations | 2018 | UK-HMRC | £25,666 |
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK | | | tax violations | 2018 | UK-HMRC | £25,636 |
Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
Brown McLeod Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £25,605 |
Parkside Real Estate | | | tax violations | 2019 | UK-HMRC | £25,572 |
Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
Alxas Limited dba Millards Fish & Chips | | | tax violations | 2018 | UK-HMRC | £25,554 |
Yi Feng Network | | | tax violations | 2019 | UK-HMRC | £25,540 |
Dong Lin Limited dba Buffet @ Preston | | | tax violations | 2018 | UK-HMRC | £25,508 |
Fairdeal Stores Limited dba Best One | | | tax violations | 2017 | UK-HMRC | £25,493 |
Penny Lane Kitchens Limited | | | tax violations | 2016 | UK-HMRC | £25,469 |
Mobilezone (UK) Limited | | | tax violations | 2016 | UK-HMRC | £25,466 |
J Weekday Limited dba Jade Dragon House | | | tax violations | 2018 | UK-HMRC | £25,463 |
Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
A1 Mobile | | | tax violations | 2019 | UK-HMRC | £25,348 |
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant | | | tax violations | 2017 | UK-HMRC | £25,336 |
Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
Tony's Parmesan House | | | tax violations | 2020 | UK-HMRC | £25,253 |
The Big Screen Co & Persuasive Image | | | tax violations | 2017 | UK-HMRC | £25,240 |
Shampan of Cardigan Ltd | | | tax violations | 2019 | UK-HMRC | £25,229 |
SFS (Oldham) Limited | | | tax violations | 2016 | UK-HMRC | £25,194 |
Silver Beach Hotel Ltd | | | tax violations | 2019 | UK-HMRC | £25,124 |
TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
Etill Epos Ltd | | | tax violations | 2017 | UK-HMRC | £25,018 |
Butler & Eves Ltd dba Samsons | | | tax violations | 2017 | UK-HMRC | £25,014 |
Crystal Trading Limited dba Pink Turban | | | tax violations | 2017 | UK-HMRC | £24,987 |
China Exp Ltd | | | tax violations | 2019 | UK-HMRC | £24,974 |
EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
Solak Trading Limited dba Sol Catering Consultancy | | | tax violations | 2017 | UK-HMRC | £24,956 |
Australian Wines | | | tax violations | 2020 | UK-HMRC | £24,906 |
Willfinish Ltd dba The Corner Studio | | | tax violations | 2017 | UK-HMRC | £24,905 |
The Mudd Partnership | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £24,905 |
Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
Providence (Leic) Limited | | | tax violations | 2016 | UK-HMRC | £24,867 |
MJT Citrix Consultancy Limited | | | tax violations | 2023 | UK-HMRC | £24,849 |
Madhavan Design Limited | | | tax violations | 2020 | UK-HMRC | £24,805 |
Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
Krazy Cuts | | | tax violations | 2022 | UK-HMRC | £24,779 |
Irlam Commercials Limited | | | tax violations | 2017 | UK-HMRC | £24,774 |
Cumbrian Quest Ltd | | | tax violations | 2016 | UK-HMRC | £24,744 |
Rocks Haulage Ltd | | | tax violations | 2019 | UK-HMRC | £24,729 |
Mike Phillips Transport Limited | | | tax violations | 2020 | UK-HMRC | £24,690 |
F Y Investments Limited | | | tax violations | 2019 | UK-HMRC | £24,628 |
Develop Design & Build Ltd | | | tax violations | 2017 | UK-HMRC | £24,555 |
Mamma Mia Cucina Ltd | | | tax violations | 2020 | UK-HMRC | £24,552 |
Robin Bradford (Life and Pension Consultants) Ltd | | | investor protection violation | 2010 | UK-FSA | £24,500 |
High Tech Motors | | | tax violations | 2023 | UK-HMRC | £24,500 |
Crowe U.K. LLP | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £24,492 |
Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
Ollie’s Kebab & Pizza Limited fka Farnborough Pizza & Kebab Centre Limited. | | | tax violations | 2023 | UK-HMRC | £24,389 |
Buon Appetito Hove Limited | | | tax violations | 2016 | UK-HMRC | £24,363 |
Groundwork Landscapes | | | tax violations | 2022 | UK-HMRC | £24,363 |
Lord Line Campus Limited | | | tax violations | 2020 | UK-HMRC | £24,362 |
Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2022 | UK-HMRC | £24,361 |
WOJ Buildings Ltd Limited | | | tax violations | 2023 | UK-HMRC | £24,357 |
KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
KM Electronics | | | tax violations | 2017 | UK-HMRC | £24,325 |
Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
Candy Restaurant | | | tax violations | 2016 | UK-HMRC | £24,288 |
Da Remo Restaurants Limited | | | tax violations | 2019 | UK-HMRC | £24,280 |
Cheng Du Buckingham Ltd | | | tax violations | 2018 | UK-HMRC | £24,239 |
Ovenden Polski Skelp | | | tax violations | 2023 | UK-HMRC | £24,216 |
The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
Purple Island Supplies Ltd | | | tax violations | 2019 | UK-HMRC | £24,114 |
MSW Consultants Limited | | | tax violations | 2023 | UK-HMRC | £24,047 |
Aspen Waite Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £24,000 |
La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
Inacio Limited dba Costa Del Sol | | | tax violations | 2018 | UK-HMRC | £23,895 |
Horse and Groom Hotel Ltd | | | tax violations | 2020 | UK-HMRC | £23,766 |
Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
FB (Broadway) Ltd | | | tax violations | 2017 | UK-HMRC | £23,719 |
MJI Construction Limited | | | tax violations | 2019 | UK-HMRC | £23,672 |
Platinum Management Services Ltd | | | tax violations | 2018 | UK-HMRC | £23,657 |
The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
Kings Taxis | | | tax violations | 2017 | UK-HMRC | £23,623 |
Spice Brasserie (Trimdon) Ltd | | | tax violations | 2018 | UK-HMRC | £23,619 |
Cafe 96 | | | tax violations | 2019 | UK-HMRC | £23,539 |
Stormcheck Roofing Systems Limited | | | tax violations | 2019 | UK-HMRC | £23,535 |
Bangla Lounge (Hall Green) | | | tax violations | 2018 | UK-HMRC | £23,515 |