DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |
Dekorglass Birmingham Ltd | | | tax violations | 2021 | UK-HMRC | £410,076 |
Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |
Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
Fast Dine Ltd | | | tax violations | 2021 | UK-HMRC | £28,179 |
Fizzthinks360 Limited | | | tax violations | 2021 | UK-HMRC | £40,459 |
Gibson Global Ltd | | | tax violations | 2021 | UK-HMRC | £8,552,226 |
Happy Time 168 Ltd | | | tax violations | 2021 | UK-HMRC | £22,300 |
Horizon Security Ltd | | | tax violations | 2021 | UK-HMRC | £53,790 |
Hou Mo HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £432,993 |
Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
Indus Telecom Ltd | | | tax violations | 2021 | UK-HMRC | £23,266 |
Jasmine Thai Cuisine Ltd | | | tax violations | 2021 | UK-HMRC | £57,385 |
Jedirect Corp | | | tax violations | 2021 | UK-HMRC | £3,740,541 |
K2 Kebab & Grill Limited | | | tax violations | 2021 | UK-HMRC | £49,915 |
Kamros Cash and Carry Limited | | | tax violations | 2021 | UK-HMRC | £2,133,329 |
Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
Kuku Hair & Beauty Limited | | | tax violations | 2021 | UK-HMRC | £41,360 |
Liquid Fleet Ltd. | | | tax violations | 2021 | UK-HMRC | £205,125 |
Liquorstop Convenience Store | | | tax violations | 2021 | UK-HMRC | £57,862 |
Lone Star Pizza Ltd | | | tax violations | 2021 | UK-HMRC | £65,033 |
Longacre (Bristol) Ltd | | | tax violations | 2021 | UK-HMRC | £55,706 |
M & M (Cambridge) LLP | | | tax violations | 2021 | UK-HMRC | £720,900 |
MA Tamworth Ltd | | | tax violations | 2021 | UK-HMRC | £19,146 |
Mama Mia APOS Ltd | | | tax violations | 2021 | UK-HMRC | £30,650 |
MGM Accountancy Ltd | | | tax violations | 2021 | UK-HMRC | £56,603 |
MSA Group (UK) Ltd | | | tax violations | 2021 | UK-HMRC | £67,981 |
Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
Netimex Verhuur BV | | | tax violations | 2021 | UK-HMRC | £12,922 |
NFS Software Ltd | | | tax violations | 2021 | UK-HMRC | £390,865 |
NPP Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £388,691 |
Ocean Trawl Grimsby Limited | | | tax violations | 2021 | UK-HMRC | £92,957 |
On Site Recruitment Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £174,637 |
OPP Group Ltd | | | tax violations | 2021 | UK-HMRC | £325,707 |
OTGP HK Trading Ltd | | | tax violations | 2021 | UK-HMRC | £822,910 |
P & M McCann (Flooring Specialists) Ltd | | | tax violations | 2021 | UK-HMRC | £63,288 |
P D Properties & Investments Ltd | | | tax violations | 2021 | UK-HMRC | £142,450 |
Parazitu Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £314,124 |
Quay A63 Limited | | | tax violations | 2021 | UK-HMRC | £212,430 |
Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
RT Incorporated Limited | | | tax violations | 2021 | UK-HMRC | £197,474 |
SG Euro Trades Ltd | | | tax violations | 2021 | UK-HMRC | £503,612 |
SID Trading Limited | | | tax violations | 2021 | UK-HMRC | £147,314 |
Sole Exclusive Ltd | | | tax violations | 2021 | UK-HMRC | £57,827 |
Stalwart Trading Ltd | | | tax violations | 2021 | UK-HMRC | £163,995 |
Sushi Land Ltd. | | | tax violations | 2021 | UK-HMRC | £104,251 |
Technofix Ltd | | | tax violations | 2021 | UK-HMRC | £27,589 |
Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |
The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
The Tax Repayment Agency Ltd | | | tax violations | 2021 | UK-HMRC | £27,724 |
The Trading Exchange Network Limited | | | tax violations | 2021 | UK-HMRC | £32,777 |
Timna Ltd | | | tax violations | 2021 | UK-HMRC | £15,866 |
TJF Drilining Ltd | | | tax violations | 2021 | UK-HMRC | £40,023 |
TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
Trademotors Limited | | | tax violations | 2021 | UK-HMRC | £315,219 |
Turadh Limited | | | tax violations | 2021 | UK-HMRC | £108,544 |
Twenty 4 Time | | | tax violations | 2021 | UK-HMRC | £290,392 |
UK Plant Sales Limited | | | tax violations | 2021 | UK-HMRC | £494,160 |
Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
Vasile Hrusca Ltd | | | tax violations | 2021 | UK-HMRC | £92,207 |
VC Solution Ltd | | | tax violations | 2021 | UK-HMRC | £1,717,052 |
Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
Watchtraderuk Limited | | | tax violations | 2021 | UK-HMRC | £360,496 |
Yildiz Import Enterprise Ltd | | | tax violations | 2021 | UK-HMRC | £993,255 |
Yummies Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £89,196 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,000 |
Leaman Mattei Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £27,101 |
TransferGo Limited | | | economic sanction violation | 2021 | UK-OFSI | £50,000 |
Credit Suisse | UBS | financial services | banking violation | 2021 | UK-FCA | £292,209,276 |
Harris & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
Iliffe Poulter Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £447 |
Kingham Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £560 |
Moore Family Office Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,019 |
Team Audit Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
BFE Brays Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
John A Hyde & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
Next Level Business Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,944 |
Wilson Henry LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,598 |
Firma Handlowo-Uslugowa | | | tax violations | 2021 | UK-HMRC | £12,825 |
Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |
SS Euro Distribution | | | tax violations | 2021 | UK-HMRC | £13,322 |
Keel Construction Ltd | | | tax violations | 2021 | UK-HMRC | £17,549 |
Crowe U.K. LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £20,155 |
Koka Enterprises Ltd | | | tax violations | 2021 | UK-HMRC | £20,288 |
Bell Windows (NI) Limited | | | tax violations | 2021 | UK-HMRC | £21,637 |
Gregory Priestley & Stewart | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £22,695 |
Jumpin Sussex Ltd | | | tax violations | 2021 | UK-HMRC | £22,839 |
Chickn Lickn Belfast Limited | | | tax violations | 2021 | UK-HMRC | £22,917 |
Myint Construction Ltd | | | tax violations | 2021 | UK-HMRC | £28,772 |
Paving Plus Direct UK Ltd | | | tax violations | 2021 | UK-HMRC | £30,123 |
Voll Auto Ceck SRL | | | tax violations | 2021 | UK-HMRC | £30,414 |
Future Renewable Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £32,666 |
North Star FWTD Ltd | | | tax violations | 2021 | UK-HMRC | £33,168 |
Suomen Puhallinteknikka OY | | | tax violations | 2021 | UK-HMRC | £33,285 |
Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |