Etill Epos Ltd | | | tax violations | 2017 | UK-HMRC | £25,018 |
TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
Silver Beach Hotel Ltd | | | tax violations | 2019 | UK-HMRC | £25,124 |
The Bakers Best Ltd | | | tax violations | 2024 | UK-HMRC | £25,149 |
SFS (Oldham) Limited | | | tax violations | 2016 | UK-HMRC | £25,194 |
Shampan of Cardigan Ltd | | | tax violations | 2019 | UK-HMRC | £25,229 |
The Big Screen Co & Persuasive Image | | | tax violations | 2017 | UK-HMRC | £25,240 |
Tony's Parmesan House | | | tax violations | 2020 | UK-HMRC | £25,253 |
Sina Grupa Ltd (Trading as ‘Anni’s’) | | | tax violations | 2023 | UK-HMRC | £25,254 |
Delivery People Ltd | | | tax violations | 2021 | UK-HMRC | £25,335 |
Ashoka (Bridgend) Ltd dba Ashoka Tandoori Restaurant | | | tax violations | 2017 | UK-HMRC | £25,336 |
A1 Mobile | | | tax violations | 2019 | UK-HMRC | £25,348 |
Manage Consult Ltd | | | tax violations | 2023 | UK-HMRC | £25,352 |
J Weekday Limited dba Jade Dragon House | | | tax violations | 2018 | UK-HMRC | £25,463 |
Mobilezone (UK) Limited | | | tax violations | 2016 | UK-HMRC | £25,466 |
Penny Lane Kitchens Limited | | | tax violations | 2016 | UK-HMRC | £25,469 |
Fairdeal Stores Limited dba Best One | | | tax violations | 2017 | UK-HMRC | £25,493 |
Dong Lin Limited dba Buffet @ Preston | | | tax violations | 2018 | UK-HMRC | £25,508 |
Yi Feng Network | | | tax violations | 2019 | UK-HMRC | £25,540 |
Alxas Limited dba Millards Fish & Chips | | | tax violations | 2018 | UK-HMRC | £25,554 |
Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
Parkside Real Estate | | | tax violations | 2019 | UK-HMRC | £25,572 |
Brown McLeod Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £25,605 |
Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK | | | tax violations | 2018 | UK-HMRC | £25,636 |
In Vogue Floral Design | | | tax violations | 2018 | UK-HMRC | £25,666 |
Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
SB Design Systems Ltd | | | tax violations | 2017 | UK-HMRC | £25,711 |
DB Security Install Services Ltd | | | tax violations | 2018 | UK-HMRC | £25,768 |
AA Sportswear Ltd | | | tax violations | 2023 | UK-HMRC | £25,813 |
SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
Auto George Ltd formerly trading as George’s Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
Grapevine Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £25,905 |
Master Chef | | | tax violations | 2019 | UK-HMRC | £25,909 |
BT Bricks | | | tax violations | 2023 | UK-HMRC | £25,913 |
Pentland Discount | | | tax violations | 2016 | UK-HMRC | £25,999 |
Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
Wilson Tominey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,142 |
King Hope Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £26,143 |
Mason Recovery Solutions Ltd. | | | tax violations | 2016 | UK-HMRC | £26,200 |
Polski Sklep Ltd | | | tax violations | 2019 | UK-HMRC | £26,227 |
Tantou Limited | | | tax violations | 2023 | UK-HMRC | £26,240 |
Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
DE & PA Construction Ltd | | | tax violations | 2024 | UK-HMRC | £26,248 |
The Scarborough Hotel | | | tax violations | 2023 | UK-HMRC | £26,312 |
FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
Colour My Life Ltd | | | tax violations | 2018 | UK-HMRC | £26,380 |
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 |
The Plaice to Go | | | tax violations | 2016 | UK-HMRC | £26,406 |
Le Boutillier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,438 |
DMD Leisure Limited dba Le D2 | | | tax violations | 2019 | UK-HMRC | £26,491 |
Alan Waggott Haulage | | | tax violations | 2023 | UK-HMRC | £26,555 |
Northeast Shore Ltd Kinara Indian Restaurant | | | tax violations | 2019 | UK-HMRC | £26,564 |
Christchurch Investment Management Limited | | | investor protection violation | 2012 | UK-FSA | £26,600 |
Green Man (The) | | | tax violations | 2017 | UK-HMRC | £26,639 |
M.C.L. Transport Ltd | | | tax violations | 2017 | UK-HMRC | £26,650 |
Simpson West Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,700 |
Leaps & Bounds Ltd | | | tax violations | 2022 | UK-HMRC | £26,748 |
Manakamana GBR Ltd Massalla Restaurant | | | tax violations | 2017 | UK-HMRC | £26,759 |
Xing Lee Food Manufacturing | | | tax violations | 2022 | UK-HMRC | £26,771 |
Construction Sealants Ltd | | | tax violations | 2017 | UK-HMRC | £26,804 |
GM Electrical | | | tax violations | 2023 | UK-HMRC | £26,827 |
Templemoyle Plastering Ltd | | | tax violations | 2021 | UK-HMRC | £26,849 |
Mideast Sat No. 1 | | | tax violations | 2018 | UK-HMRC | £26,873 |
Tremorfa Takeaway | | | tax violations | 2022 | UK-HMRC | £26,912 |
Rad Point Ltd | | | tax violations | 2024 | UK-HMRC | £26,940 |
Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
Marie S Catering Services Limited dba Deli West | | | tax violations | 2018 | UK-HMRC | £26,940 |
Ishan Logistics Limited | | | tax violations | 2017 | UK-HMRC | £26,950 |
Ali Superstore (uk) Ltd | | | tax violations | 2018 | UK-HMRC | £26,957 |
Prono Ltd | | | tax violations | 2023 | UK-HMRC | £26,961 |
Foster & Co (Sussex) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
Metis Real Estate Advisors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
Synergy Land Group Limited | | | investor protection violation | 2023 | UK-FCA | £27,000 |
Arnold & Phillips (Ormskirk) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
Sachinexpress Limited dba Sachin Express | | | tax violations | 2019 | UK-HMRC | £27,024 |
The 8848 Limited | | | tax violations | 2024 | UK-HMRC | £27,049 |
Fresh Bishopbriggs Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £27,051 |
Fresh Darnley Ltd | | | tax violations | 2019 | UK-HMRC | £27,051 |
Horsefair Tavern | | | tax violations | 2019 | UK-HMRC | £27,061 |
La Tazza Cafe Ltd | | | tax violations | 2018 | UK-HMRC | £27,099 |
Leaman Mattei Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £27,101 |
Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
Yokees Foods | | | tax violations | 2020 | UK-HMRC | £27,148 |
Pretty Nails | | | tax violations | 2019 | UK-HMRC | £27,150 |
Nino's Pizza | | | tax violations | 2018 | UK-HMRC | £27,168 |
Sunripe Exotic Ltd | | | tax violations | 2017 | UK-HMRC | £27,169 |
S-Power Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £27,199 |
City Wharf Apartments Ltd | | | tax violations | 2018 | UK-HMRC | £27,204 |
CEL Group UK Limited | | | tax violations | 2023 | UK-HMRC | £27,245 |
Mega Bite | | | tax violations | 2018 | UK-HMRC | £27,260 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £27,280 |
UPN South Wales Limited | | | tax violations | 2018 | UK-HMRC | £27,300 |
Quad Connect Ltd dba Tele-Unity Ltd. | | | tax violations | 2019 | UK-HMRC | £27,323 |
Cumin Spice Ltd dba Viceroy | | | tax violations | 2018 | UK-HMRC | £27,330 |
Badgers Hill Farm Limited | | | tax violations | 2024 | UK-HMRC | £27,335 |
London Lease Ltd | | | tax violations | 2020 | UK-HMRC | £27,336 |
Johnson Print Ltd | | | tax violations | 2022 | UK-HMRC | £27,355 |