KDCNI.COM Ltd | | | tax violations | 2014 | UK-HMRC | £33,801 |
Ryebridge Limited | | | tax violations | 2014 | UK-HMRC | £33,481 |
Wessex Biodiesel Ltd | | | tax violations | 2014 | UK-HMRC | £30,209 |
Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
First Industries Limited | | | tax violations | 2014 | UK-HMRC | £22,630 |
East Sussex Distribution Ltd | | | tax violations | 2016 | UK-HMRC | £2,654,014 |
Aluminium Recycling (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £578,497 |
MDM Global Ltd | | | tax violations | 2016 | UK-HMRC | £490,501 |
Tin Cars Ltd | | | tax violations | 2016 | UK-HMRC | £194,688 |
Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
Golden Earl Ltd | | | tax violations | 2016 | UK-HMRC | £109,394 |
Rock Projects Ltd | | | tax violations | 2016 | UK-HMRC | £96,900 |
TBTR Ltd dba The Boat That Rocks | | | tax violations | 2016 | UK-HMRC | £86,248 |
MG Cars | | | tax violations | 2016 | UK-HMRC | £82,123 |
Panoravision Ltd | | | tax violations | 2016 | UK-HMRC | £77,517 |
D Wall Transport | | | tax violations | 2016 | UK-HMRC | £69,295 |
Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
I.D. Construction | | | tax violations | 2016 | UK-HMRC | £59,955 |
Lordgate Ltd | | | tax violations | 2016 | UK-HMRC | £56,553 |
Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
Curley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £49,906 |
Zero and Zero Ltd dba Retro | | | tax violations | 2016 | UK-HMRC | £44,321 |
CR Building Services | | | tax violations | 2016 | UK-HMRC | £41,277 |
New Sung Chop Suey Ltd | | | tax violations | 2016 | UK-HMRC | £40,539 |
Airlink Compressors | | | tax violations | 2016 | UK-HMRC | £38,624 |
Raymat Quilts & Textiles (UK) Ltd | | | tax violations | 2016 | UK-HMRC | £35,112 |
Red Retro Wines Ltd | | | tax violations | 2016 | UK-HMRC | £34,435 |
Eurograph Computer Supplies Ltd | | | tax violations | 2016 | UK-HMRC | £33,525 |
Qmin Limited | | | tax violations | 2016 | UK-HMRC | £32,825 |
Otium Swindon Ltd dba Bushwackers | | | tax violations | 2016 | UK-HMRC | £31,258 |
Flaming Great | | | tax violations | 2016 | UK-HMRC | £27,130 |
Fraser McHugh Ltd | | | tax violations | 2016 | UK-HMRC | £27,012 |
The Paper Shop | | | tax violations | 2016 | UK-HMRC | £23,642 |
Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
B J Plant & Sons | | | tax violations | 2016 | UK-HMRC | £22,240 |
Avenue Food & Wine Stores dba Cheema's Restaurant & Bar | | | tax violations | 2016 | UK-HMRC | £20,220 |
Rollmast Ltd | | | tax violations | 2016 | UK-HMRC | £19,557 |
Rhema Solutions Ltd | | | tax violations | 2016 | UK-HMRC | £16,414 |
Glass Bending UK Ltd | | | tax violations | 2016 | UK-HMRC | £15,534 |
Charlotte Bradley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £12,877 |
Oxford Seating Company Ltd dba Chairtrader Ltd. | | | tax violations | 2016 | UK-HMRC | £12,453 |
London Football League Ltd | | | tax violations | 2016 | UK-HMRC | £6,863 |
Fortus Midlands Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,879 |
Blue Arrow Accounting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
Cowgill Holloway LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,000 |
Military House Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,258 |
G. Spratt Accountancy Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,500 |
KBL Advisory LTD | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £490 |
PMC Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £175 |
Holden Granat LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,179 |
Sowerby FRS LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Jon Essam & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,602 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,573 |
Henderson-Smith Associates Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £17,080 |
Beresfords | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,200 |
Cameron & Associates Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,292 |
Grenfell James Audit LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £821 |
Dains LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £77,572 |
J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
Simon Silver-Myer | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Azets Holdings Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Hilden Park Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,242 |
Southwell, Tyrrell & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,315 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £5,000 |
Cadwallader & Co LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,856 |
Timothy N. Horne Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,757 |
Guilfoyle, Sage & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £29,115 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,015 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,100 |
Warr & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £750 |
Nicklin LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £525 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
Parkins Accountants Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £11,848 |
Crossley & Davis | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,050 |
BW Medical Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £6,000 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
Higginson & Co (UK) Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
Guy Fallows Enterprises Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
Sedulo Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £696 |
Macalvins Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,500 |
Robert Evans | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Collins | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
Greenback Alan LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MBL (Business and Tax Advisers) Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £8,587 |
Crowe U.K. LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £0 |
Batesons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
Haines Watts Leeds LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £56,251 |
Creaseys LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £18,363 |
Creaseys Group Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £9,219 |
Mitchell Glanville Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £18,587 |
Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Rotherham Taylor Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |