Tolan Brothers | | | tax violations | 2019 | UK-HMRC | £16,145 |
Kang Discount Store | | | tax violations | 2019 | UK-HMRC | £16,097 |
Contractors 4 U Limited | | | tax violations | 2016 | UK-HMRC | £16,090 |
London Designer Sales Ltd | | | tax violations | 2022 | UK-HMRC | £16,079 |
Shipleys LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £16,030 |
Cottage Balti | | | tax violations | 2022 | UK-HMRC | £15,997 |
SMZ South Ltd dba Ashoka Ashton Lane | | | tax violations | 2019 | UK-HMRC | £15,992 |
Andrews Accountancy Services Ltd | | | tax violations | 2020 | UK-HMRC | £15,931 |
JH Chen 33 Ltd dba Peking Garden | | | tax violations | 2020 | UK-HMRC | £15,915 |
Banks Newsagent | | | tax violations | 2019 | UK-HMRC | £15,890 |
Barlow Andrews LLP | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £15,880 |
Timna Ltd | | | tax violations | 2021 | UK-HMRC | £15,866 |
Cafe TJ Limited | | | tax violations | 2019 | UK-HMRC | £15,863 |
Kirin Ltd dba Lalli's Foodmarket | | | tax violations | 2018 | UK-HMRC | £15,804 |
S.I News and Off Licence | | | tax violations | 2018 | UK-HMRC | £15,641 |
Haines Watts Exeter LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £15,613 |
C5 Clothing | | | tax violations | 2021 | UK-HMRC | £15,572 |
Wai Kee Limited | | | tax violations | 2019 | UK-HMRC | £15,562 |
Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
Patels Supermarket and Off Licence franchise of Premier | | | tax violations | 2017 | UK-HMRC | £15,441 |
Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
Simon Nicholas Associates Ltd | | | tax violations | 2017 | UK-HMRC | £15,380 |
Gostling Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £15,371 |
Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £15,345 |
MVF South Shields Limited dba Man V Food | | | tax violations | 2018 | UK-HMRC | £15,308 |
Shah Jalal Belfast Ltd | | | tax violations | 2018 | UK-HMRC | £15,277 |
Saihaj Ltd | | | tax violations | 2018 | UK-HMRC | £15,275 |
KSC Construction Ltd | | | tax violations | 2018 | UK-HMRC | £15,225 |
Barns Farmhouse Bed & Breakfast (The) | | | tax violations | 2018 | UK-HMRC | £15,206 |
DRF Consulting Engineers Ltd | | | tax violations | 2019 | UK-HMRC | £15,160 |
Singh's Convenience Stores Ltd | | | tax violations | 2017 | UK-HMRC | £15,072 |
McInroy & Wood Limited | | | investor protection violation | 2011 | UK-FSA | £15,050 |
T Broadhurst Decorators | | | tax violations | 2016 | UK-HMRC | £15,046 |
SAI Prem Ltd dba Sanket News | | | tax violations | 2018 | UK-HMRC | £15,009 |
McLintocks (NW) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £15,000 |
St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
Lloyds Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
Inbrella Limited | | | tax violations | 2021 | UK-HMRC | £14,977 |
Quality Meats | | | tax violations | 2020 | UK-HMRC | £14,940 |
Euroiso Star S.R.O | | | tax violations | 2021 | UK-HMRC | £14,937 |
Indian Ocean | | | tax violations | 2023 | UK-HMRC | £14,936 |
Taobao London Ltd | | | tax violations | 2019 | UK-HMRC | £14,934 |
Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
Glazepro Limited dba mr Glassman | | | tax violations | 2018 | UK-HMRC | £14,908 |
The Barrygate | | | tax violations | 2018 | UK-HMRC | £14,867 |
Mediterranean Fish Bar | | | tax violations | 2018 | UK-HMRC | £14,850 |
Just Heating Limited | | | tax violations | 2018 | UK-HMRC | £14,827 |
Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
Pak Watan Cargo Ltd | | | tax violations | 2020 | UK-HMRC | £14,743 |
The Oxford Arms | | | tax violations | 2023 | UK-HMRC | £14,730 |
Hoferber Transporte | | | tax violations | 2019 | UK-HMRC | £14,723 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
Sherwood Fish & Kebab House | | | tax violations | 2017 | UK-HMRC | £14,588 |
Chinese Business Gazette Ltd | | | tax violations | 2019 | UK-HMRC | £14,558 |
Lever Drive Ltd | | | tax violations | 2018 | UK-HMRC | £14,479 |
Spar West Cross Ltd franchise of Spar | | | tax violations | 2017 | UK-HMRC | £14,472 |
Dartford Metal Works Ltd | | | tax violations | 2019 | UK-HMRC | £14,467 |
Prayosha Off Licence | | | tax violations | 2021 | UK-HMRC | £14,459 |
Trawlpac International Limited | | | tax violations | 2021 | UK-HMRC | £14,430 |
Robertson Milroy Limited | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £14,380 |
M&S Groundworks Ltd | | | tax violations | 2017 | UK-HMRC | £14,352 |
MG Associates Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £14,350 |
The Men's Room (Lichfield) Limited | | | tax violations | 2017 | UK-HMRC | £14,261 |
Raleigh Adhesive Coatings Limited | | | tax violations | 2019 | UK-HMRC | £14,248 |
Ooki Takeaway Limited | | | tax violations | 2016 | UK-HMRC | £14,212 |
Greengrass | | | tax violations | 2018 | UK-HMRC | £14,165 |
Euan Snowie Farms | | | tax violations | 2017 | UK-HMRC | £14,088 |
Honicknowle Service Station | | | tax violations | 2018 | UK-HMRC | £14,058 |
Cottage Balti | | | tax violations | 2022 | UK-HMRC | £14,054 |
Cowgill Holloway LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,000 |
Arden & Way Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
J M Construction (Leeds) Limited | | | tax violations | 2018 | UK-HMRC | £13,976 |
RCG10 Limited | | | tax violations | 2019 | UK-HMRC | £13,957 |
Connolly Contractors Limited | | | tax violations | 2016 | UK-HMRC | £13,957 |
Jain Europe Ltd | | | tax violations | 2017 | UK-HMRC | £13,879 |
The Codfather Fish Bar | | | tax violations | 2018 | UK-HMRC | £13,854 |
Arga Resturant | | | tax violations | 2018 | UK-HMRC | £13,848 |
Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
Procare Quality Services Limited. Formerly known as Procare Care Limited. | | | tax violations | 2020 | UK-HMRC | £13,816 |
Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
SMS Autos | | | tax violations | 2018 | UK-HMRC | £13,746 |
Rosebond Ltd | | | tax violations | 2017 | UK-HMRC | £13,744 |
Southern Construction Group Ltd | | | tax violations | 2023 | UK-HMRC | £13,719 |
Ashley Cash and Carry (UK) Ltd. | | | tax violations | 2015 | UK-HMRC | £13,699 |
Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
Nail Express | | | tax violations | 2019 | UK-HMRC | £13,615 |
Welcome Stores (NW) Ltd | | | tax violations | 2017 | UK-HMRC | £13,564 |
Minik Ltd | | | tax violations | 2017 | UK-HMRC | £13,551 |
Scafco Limited | | | tax violations | 2017 | UK-HMRC | £13,534 |
DSC Fitting & Supplies | | | tax violations | 2019 | UK-HMRC | £13,474 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £13,430 |
GSL Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
IMW Estate Agents EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
MMA Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
Accountancy Matters(Golf & Leisure)Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,400 |
SS Euro Distribution | | | tax violations | 2021 | UK-HMRC | £13,322 |
Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |