Saffron Indian Food Bar Limited | | | tax violations | 2022 | UK-HMRC | £10,159 |
Alltwen Building & Maintenance Ltd | | | tax violations | 2021 | UK-HMRC | £10,129 |
Orchard Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £10,030 |
Mounsey Surveyors Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,007 |
DSM CA Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £10,000 |
Povey Little Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,000 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,000 |
Creaseys Group Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £10,000 |
Travelex UK Ltd | | | economic sanction violation | 2019 | UK-OFSI | £10,000 |
Cheney & Co. | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £10,000 |
KRM Scaffold Services Ltd | | | tax violations | 2018 | UK-HMRC | £9,970 |
Evans & Partners | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £9,967 |
Pizza Time | | | tax violations | 2018 | UK-HMRC | £9,852 |
Broadhead Accountants Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £9,768 |
Collectors Paradise | | | tax violations | 2018 | UK-HMRC | £9,764 |
Hot Wok Events Limited | | | tax violations | 2018 | UK-HMRC | £9,753 |
Azets Audit Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,750 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,585 |
Lewis Brownlee (Chichester) Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £9,538 |
BNY Mellon Corporate Trustee Services Ltd TCSP | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,465 |
Creaseys Group Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,219 |
Fernie Greaves Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,000 |
Company Advice Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £9,000 |
HJS Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,905 |
A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
Peacheys CA Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,613 |
MBL (Business and Tax Advisers) Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £8,587 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,518 |
The Waterfront Accountancy Group Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,340 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,295 |
Gerald Edelman | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £8,250 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,015 |
Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
Baxters | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
Guernsey Insurance Brokers Limited | | | investor protection violation | 2014 | UK-GFSC | £8,000 |
A4G LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,937 |
Blick Rothenberg Global Business Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,924 |
Alexander & Co | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,808 |
Humphrey & Co | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £7,661 |
Mehta & Tengra | | | anti-money-laundering deficiencies | 2015 | UK-ICAEW | £7,505 |
Hodgsons | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,500 |
Brooks Mayfield Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,500 |
Abbie Drew Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Urban Art Online Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
WTAX UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
VAT IT UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
Dronsfield Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Michael J Dodden & Co | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £7,443 |
Henn & Westwood | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £7,268 |
Rawlinsons | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £7,242 |
AEL Partners LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £7,138 |
Menzies LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £7,080 |
MMO Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £7,040 |
Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
Crossley & Davis | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,992 |
Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
Butterworth Barlow Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,896 |
Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
Tom Goy Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,500 |
Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
BVN Partners LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,455 |
APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
MK18 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
Hicks and Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,367 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
Bristow Still | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £6,350 |
Hudson THP Limited | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £6,350 |
Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
Garrod Beckett & Company Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £6,300 |
Jess Simpson Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,300 |
Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,243 |
Sworders Agricultural Commercial and Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Thickbroom Coventry Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,091 |
3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
Stewart & Partners | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £6,000 |
The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Delta Tax Agents Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £5,992 |
Myers Clark Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,980 |
Sterling Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,950 |
Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Hutton Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,745 |
Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Cobham Murphy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,685 |
Fintech Associates Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,664 |