Carr's BK Ltd | | | tax violations | 2019 | UK-HMRC | £105,395 |
Liu Tang Ltd dba Sukho Fine Thai Cuisine | | | tax violations | 2019 | UK-HMRC | £98,302 |
Newhold Limited | | | tax violations | 2019 | UK-HMRC | £86,988 |
FM Software Ltd | | | tax violations | 2019 | UK-HMRC | £86,139 |
Olympus Eyewear Europe Ltd | | | tax violations | 2019 | UK-HMRC | £85,766 |
Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
Tandoor Mahal (Maidstone) Ltd | | | tax violations | 2019 | UK-HMRC | £72,757 |
Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
Orbit Hosting Ltd | | | tax violations | 2019 | UK-HMRC | £64,032 |
M P Pizza Ltd | | | tax violations | 2019 | UK-HMRC | £61,786 |
J J Timisoreana Ltd | | | tax violations | 2019 | UK-HMRC | £61,411 |
Tiger Vision Europe Ltd | | | tax violations | 2019 | UK-HMRC | £57,579 |
A1 Transport | | | tax violations | 2019 | UK-HMRC | £49,791 |
Liu Jian Ltd dba Suk Suran Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
LJT Limited dba Suk Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
Nako | | | tax violations | 2019 | UK-HMRC | £46,315 |
Low Grange Quarry Ltd | | | tax violations | 2019 | UK-HMRC | £42,401 |
Champy's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £42,237 |
Canim Fruit and Veg (Sheffield) Limited | | | tax violations | 2019 | UK-HMRC | £38,925 |
Cannards Well Limited | | | tax violations | 2019 | UK-HMRC | £37,844 |
Changeable Eyewear Ltd | | | tax violations | 2019 | UK-HMRC | £37,039 |
Bellissima Fine Wines Ltd | | | tax violations | 2019 | UK-HMRC | £34,752 |
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd | | | tax violations | 2019 | UK-HMRC | £34,459 |
Huzeifa Hardware & DIY | | | tax violations | 2019 | UK-HMRC | £33,451 |
Quick Practical Services Ltd | | | tax violations | 2019 | UK-HMRC | £31,683 |
Indiaah Ltd | | | tax violations | 2019 | UK-HMRC | £30,030 |
Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
Master Chef | | | tax violations | 2019 | UK-HMRC | £25,909 |
Da Remo Restaurants Limited | | | tax violations | 2019 | UK-HMRC | £24,280 |
Sein Gellen Ltd | | | tax violations | 2019 | UK-HMRC | £23,348 |
Spice Touch Ltd dba Brecks | | | tax violations | 2019 | UK-HMRC | £22,572 |
Golden Horse | | | tax violations | 2019 | UK-HMRC | £21,510 |
St Cyprian's Student Halls Limited | | | tax violations | 2019 | UK-HMRC | £20,636 |
Yotool Ltd | | | tax violations | 2019 | UK-HMRC | £20,178 |
Global Translation Services Ltd | | | tax violations | 2019 | UK-HMRC | £18,881 |
Tolan Brothers | | | tax violations | 2019 | UK-HMRC | £16,145 |
Cafe TJ Limited | | | tax violations | 2019 | UK-HMRC | £15,863 |
RCG10 Limited | | | tax violations | 2019 | UK-HMRC | £13,957 |
Simone Food and Wine Ltd | | | tax violations | 2019 | UK-HMRC | £12,312 |
Delta Trade SPRL | | | tax violations | 2021 | UK-HMRC | £1,625,982 |
Lucky Dairy Ltd | | | tax violations | 2021 | UK-HMRC | £1,317,433 |
Cotton Design Ltd | | | tax violations | 2021 | UK-HMRC | £779,691 |
Maryland Web Builders LLC dba I-Innovate | | | tax violations | 2021 | UK-HMRC | £397,571 |
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK | | | tax violations | 2021 | UK-HMRC | £381,501 |
ALP Scaffolding Services Limited | | | tax violations | 2021 | UK-HMRC | £373,973 |
Logwooden Investments Ltd | | | tax violations | 2021 | UK-HMRC | £346,682 |
GPSK Limited | | | tax violations | 2021 | UK-HMRC | £286,593 |
Capital Impex Ltd | | | tax violations | 2021 | UK-HMRC | £257,029 |
Slobrasil Limited | | | tax violations | 2021 | UK-HMRC | £251,177 |
Premier Skip Hire | | | tax violations | 2021 | UK-HMRC | £235,988 |
VN Electrics Limited | | | tax violations | 2021 | UK-HMRC | £152,844 |
VLF Labour Limited | | | tax violations | 2021 | UK-HMRC | £127,387 |
Specialist Cars of Malton Limited | | | tax violations | 2021 | UK-HMRC | £112,432 |
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 |
Amber Motor Company Ltd. Previously known as EJH2 Ltd | | | tax violations | 2020 | UK-HMRC | £2,396,285 |
Elite Luxury Watches Ltd | | | tax violations | 2020 | UK-HMRC | £869,064 |
Michaels Drinks Plus Ltd | | | tax violations | 2020 | UK-HMRC | £706,447 |
Hartel Ltd | | | tax violations | 2020 | UK-HMRC | £652,197 |
UCS Trading Limited | | | tax violations | 2020 | UK-HMRC | £592,247 |
Enviro Solutions (Yorkshire) Limited | | | tax violations | 2020 | UK-HMRC | £310,953 |
Harpers (Brandesburton) Ltd | | | tax violations | 2020 | UK-HMRC | £260,404 |
Highway to Heaven Ltd | | | tax violations | 2020 | UK-HMRC | £205,343 |
88 75 Ltd dba The Victualler Bar and Restaurant | | | tax violations | 2020 | UK-HMRC | £197,503 |
Harpers (Wetwang) Ltd | | | tax violations | 2020 | UK-HMRC | £172,902 |
Harpers (Market Weighton) Ltd | | | tax violations | 2020 | UK-HMRC | £133,457 |
Nahid Residential Limited | | | tax violations | 2020 | UK-HMRC | £118,956 |
Zedeye Limited dba Le Moon Restaurant | | | tax violations | 2020 | UK-HMRC | £101,674 |
Paintwise | | | tax violations | 2020 | UK-HMRC | £98,296 |
Goring Masooms Limited dba Masoom Tandoori | | | tax violations | 2020 | UK-HMRC | £95,677 |
Everwhite | | | tax violations | 2020 | UK-HMRC | £79,384 |
Sibo Pakuotes UAB | | | tax violations | 2020 | UK-HMRC | £78,707 |
New Gables Restaurant Limited | | | tax violations | 2020 | UK-HMRC | £75,889 |
Happy House (Ely) Limited | | | tax violations | 2020 | UK-HMRC | £67,676 |
Latimer Restaurant Ltd dba Kushboo Restaurant | | | tax violations | 2020 | UK-HMRC | £63,581 |
Loganberry | | | tax violations | 2020 | UK-HMRC | £58,969 |
Tre Colori Ltd dba Case Italia | | | tax violations | 2020 | UK-HMRC | £57,674 |
Harpers (A64) Limited | | | tax violations | 2020 | UK-HMRC | £57,560 |
Oriental Kitchen (Purley) Limited | | | tax violations | 2020 | UK-HMRC | £53,504 |
The Fox and Hounds (Leicestershire) Ltd | | | tax violations | 2020 | UK-HMRC | £49,310 |