M Rodgerson Roofing Ltd | | | tax violations | 2023 | UK-HMRC | £9,415 |
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) | | | tax violations | 2023 | UK-HMRC | £1,896,815 |
Donton Ltd | | | tax violations | 2023 | UK-HMRC | £1,302,284 |
Woodside Contracts Limited | | | tax violations | 2023 | UK-HMRC | £752,265 |
Corestore Ltd | | | tax violations | 2023 | UK-HMRC | £514,039 |
Wilok’s International | | | tax violations | 2023 | UK-HMRC | £332,573 |
Kkrol Ltd | | | tax violations | 2023 | UK-HMRC | £327,463 |
Gurmail Construction Ltd | | | tax violations | 2023 | UK-HMRC | £312,400 |
Inspiron Networks Ltd | | | tax violations | 2023 | UK-HMRC | £301,105 |
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) | | | tax violations | 2023 | UK-HMRC | £299,634 |
Wings Edinburgh Limited | | | tax violations | 2023 | UK-HMRC | £231,318 |
Giltbrook Carehomes Ltd | | | tax violations | 2023 | UK-HMRC | £181,559 |
Aero Asian Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £178,122 |
Newday Trading Limited | | | tax violations | 2023 | UK-HMRC | £170,848 |
Scorpigem International Ltd | | | tax violations | 2023 | UK-HMRC | £151,530 |
Energy intelligence and marketing research | | | tax violations | 2023 | UK-HMRC | £147,655 |
LGDK Technology Ltd | | | tax violations | 2023 | UK-HMRC | £139,443 |
Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
Haytrax Ltd | | | tax violations | 2023 | UK-HMRC | £132,299 |
Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
Litchfield Development 7 Ltd | | | tax violations | 2023 | UK-HMRC | £119,401 |
P & G Partnership | | | tax violations | 2023 | UK-HMRC | £111,826 |
Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
Daniela Construction Ltd | | | tax violations | 2023 | UK-HMRC | £91,770 |
M Sure Win Limited (Formerly trading as ‘China Star’) | | | tax violations | 2023 | UK-HMRC | £91,074 |
P & G Partnership | | | tax violations | 2023 | UK-HMRC | £89,742 |
JMB Investments Limited | | | tax violations | 2023 | UK-HMRC | £88,291 |
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) | | | tax violations | 2023 | UK-HMRC | £86,843 |
Thirsty Foods Ltd | | | tax violations | 2023 | UK-HMRC | £69,923 |
Kirazu Limited (Trading as ‘Jugemu’) | | | tax violations | 2023 | UK-HMRC | £68,510 |
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) | | | tax violations | 2023 | UK-HMRC | £67,293 |
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | | | tax violations | 2023 | UK-HMRC | £66,754 |
Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
Julian Francis Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £65,145 |
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | | | tax violations | 2023 | UK-HMRC | £64,881 |
R A Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £59,564 |
Acute Recruitment Consultants Ltd | | | tax violations | 2023 | UK-HMRC | £59,001 |
Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) | | | tax violations | 2023 | UK-HMRC | £56,510 |
Star East 3 Limited (Formerly trading as ‘ Star East’) | | | tax violations | 2023 | UK-HMRC | £53,868 |
IPI Build Ltd | | | tax violations | 2023 | UK-HMRC | £52,700 |
Parkview Cafe | | | tax violations | 2023 | UK-HMRC | £52,282 |
Apparel Export Ltd | | | tax violations | 2023 | UK-HMRC | £52,252 |
Best Kebab | | | tax violations | 2023 | UK-HMRC | £51,668 |
Valley Kebabs | | | tax violations | 2023 | UK-HMRC | £51,257 |
Able Sports Management Ltd | | | tax violations | 2023 | UK-HMRC | £50,634 |
Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | | | tax violations | 2023 | UK-HMRC | £49,221 |
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | | | tax violations | 2023 | UK-HMRC | £46,319 |
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | | | tax violations | 2023 | UK-HMRC | £45,444 |
Knockout Kitchen Ltd | | | tax violations | 2023 | UK-HMRC | £45,411 |
Quick Cladding Solutions Limited | | | tax violations | 2023 | UK-HMRC | £44,179 |
Aerovision IT | | | tax violations | 2023 | UK-HMRC | £42,236 |
AGCS | | | tax violations | 2023 | UK-HMRC | £38,840 |
Computer Matrix Ltd | | | tax violations | 2023 | UK-HMRC | £37,940 |
The Smile Zone | | | tax violations | 2023 | UK-HMRC | £37,846 |
GM Service & Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £35,676 |
SMT Food Limited (Formerly trading as ‘The Rib Shack’) | | | tax violations | 2023 | UK-HMRC | £35,300 |
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) | | | tax violations | 2023 | UK-HMRC | £35,039 |
Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) | | | tax violations | 2023 | UK-HMRC | £33,416 |
Istanbul Kebabs | | | tax violations | 2023 | UK-HMRC | £32,171 |
VIO Contractors Limited | | | tax violations | 2023 | UK-HMRC | £32,028 |
Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
Time for Thai | | | tax violations | 2023 | UK-HMRC | £28,915 |
Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
Mah Ltd trading as The New Jewel | | | tax violations | 2023 | UK-HMRC | £21,988 |
J O Lindsay Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £21,961 |
Atlas Cleaning Services | | | tax violations | 2023 | UK-HMRC | £21,899 |
Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
ITL Motor Group Ltd | | | tax violations | 2023 | UK-HMRC | £21,767 |
Tulips Care Homes Limited | | | tax violations | 2023 | UK-HMRC | £21,755 |
Fusion Etc Limited (Trading as ‘House of Agnes’) | | | tax violations | 2023 | UK-HMRC | £20,927 |
Al Safina Limited (Formerly trading as ‘Sky Fries’) | | | tax violations | 2023 | UK-HMRC | £17,521 |
Equileben - UK Ltd | | | tax violations | 2023 | UK-HMRC | £14,891 |
Zabka Polski Sklep | | | tax violations | 2023 | UK-HMRC | £13,222 |
Goldman Sachs International | Goldman Sachs | financial services | risk management failure | 2020 | UK-PRA | £48,308,400 |
R. Raphael & Sons plc | | | risk management failure | 2019 | UK-PRA | £1,112,152 |
Tesco Personal Finance plc | Tesco PLC | retailing | privacy violation | 2018 | UK-FCA | £16,400,000 |
Shelby Finance Limited | | | payday lending violation | 2020 | UK-CMA | £527,863 |
Wonga.com Ltd. | | | payday lending violation | 2012 | UK-OFT | £0 |
Safeloans Ltd. dba Paydayok | | | payday lending violation | 2010 | UK-OFT | £0 |
CIM Technologies Ltd. dba Tooth Fairy Finance | | | payday lending violation | 2010 | UK-OFT | £0 |
DB UK Bank Limited dba DB Mortgages | Deutsche Bank | financial services | mortgage abuses | 2010 | UK-FSA | £2,340,000 |
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc | Lloyds Banking Group | financial services | mortgage abuses | 2020 | UK-FCA | £64,046,800 |
Yorkshire Building Society | Yorkshire Building Society | financial services | mortgage abuses | 2014 | UK-FCA | £4,135,600 |
The Royal Bank of Scotland plc and National Westminster Bank Plc | NatWest Group PLC | financial services | mortgage abuses | 2014 | UK-FCA | £14,474,600 |
Cheshire Mortgage Corporation Limited | | | mortgage abuses | 2012 | UK-FSA | £1,225,000 |
Lewis Partnership | | | mortgage abuses | 2011 | UK-FSA | £106,499 |
Swift 1st Limited | | | mortgage abuses | 2011 | UK-FSA | £630,000 |
Property Park Mortgages | | | mortgage abuses | 2010 | UK-FSA | £104,294 |
Bridging Loans Ltd | | | mortgage abuses | 2010 | UK-FSA | £42,000 |
Redstone Mortgages Limited | | | mortgage abuses | 2010 | UK-FSA | £630,000 |