Moore Family Office Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,745 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £0 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £19,724 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,218 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,358 |
Moore Scarrott Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,795 |
Moore Stephens (NI) LLP | | | accounting fraud or deficiencies | 2016 | UK-FRC | £140,000 |
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri | | | tax violations | 2022 | UK-HMRC | £36,663 |
More Booze Ltd | | | tax violations | 2018 | UK-HMRC | £59,469 |
More Hair & Beauty | | | tax violations | 2018 | UK-HMRC | £22,722 |
More Than Just Admin Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,543 |
Morelli’s | | | tax violations | 2024 | UK-HMRC | £12,175 |
Morgan & Sons Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Morgan Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Morgan Martin (LANCS) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,739 |
Morley Fencing & Landscaping Ltd | | | tax violations | 2018 | UK-HMRC | £19,682 |
Morley Road Nursery Ltd | | | tax violations | 2018 | UK-HMRC | £36,896 |
Mortgage & Property Plus Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Morton Chater Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
Mos Services Mid Ltd | | | tax violations | 2022 | UK-HMRC | £647,422 |
Mosley & Company | | | investor protection violation | 2012 | UK-FSA | £10,500 |
Moss Taverns Ltd dba The Holly Bush | | | tax violations | 2016 | UK-HMRC | £52,450 |
Mounsey Surveyors Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,007 |
Move Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Move2Here Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
MoveAction Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Moy Auto Services | | | tax violations | 2017 | UK-HMRC | £41,702 |
MP Food & Wine/J&M News | | | tax violations | 2018 | UK-HMRC | £289,280 |
Mpower4u Limited | | | tax violations | 2017 | UK-HMRC | £37,409 |
Mr Food Design Limited | | | tax violations | 2019 | UK-HMRC | £232,482 |
Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
MSA Group (UK) Ltd | | | tax violations | 2021 | UK-HMRC | £67,981 |
MSK 9 Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
MSR Partners LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £455,813 |
MSR Partners LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £30,693 |
MSW Consultants Limited | | | tax violations | 2023 | UK-HMRC | £24,047 |
MT Global Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,994,007 |
MT Global Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
MTQ Estates Private Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Mude Ltd dba Big Chef Cafe & Restaurant | | | tax violations | 2018 | UK-HMRC | £76,775 |
MUFG Securities EMEA plc | Mitsubishi UFJ Financial Group | financial services | internal controls deficiency | 2017 | UK-PRA | £8,925,000 |
Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
Mumbai Junction Ltd | | | tax violations | 2019 | UK-HMRC | £626,462 |
Mumtaz Food Products Ltd | | | tax violations | 2023 | UK-HMRC | £40,938 |
Muranda Electrical Services Ltd | | | tax violations | 2020 | UK-HMRC | £499,203 |
Muras Baker Jones Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,656 |
Murdock & Wasley Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
Murry Harcourt Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,072 |
Mustafa&Co Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
MVF South Shields Limited dba Man V Food | | | tax violations | 2018 | UK-HMRC | £15,308 |
My Favourite Chicken Ltd dba Sopranos | | | tax violations | 2021 | UK-HMRC | £49,185 |
My Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,561 |
MY.KLT Ltd | | | tax violations | 2018 | UK-HMRC | £2,713,705 |
Myers Clark Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,980 |
Myint Construction Ltd | | | tax violations | 2021 | UK-HMRC | £28,772 |
Myrings Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
N T Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,455 |
N&M Paradise Ltd | | | tax violations | 2024 | UK-HMRC | £107,137 |
N-Hanced LLP | | | investor protection violation | 2010 | UK-FSA | £21,000 |
N.S. Amin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
N9 Beijing Limited formerly trading as Chef Beijing | | | tax violations | 2023 | UK-HMRC | £71,422 |
Nachi Ltd | | | tax violations | 2019 | UK-HMRC | £329,505 |
Nafeez Takeaway | | | tax violations | 2016 | UK-HMRC | £42,613 |
Nahid Residential Limited | | | tax violations | 2020 | UK-HMRC | £118,956 |
Nail Express | | | tax violations | 2019 | UK-HMRC | £13,615 |
Nails & Beauty Limited | | | tax violations | 2020 | UK-HMRC | £48,480 |
Nails@555 Limited fka Nails @5 Limited | | | tax violations | 2023 | UK-HMRC | £116,981 |
Najma Group Ltd dba Cafe Muse | | | tax violations | 2022 | UK-HMRC | £39,961 |
Nako | | | tax violations | 2019 | UK-HMRC | £46,315 |
Nan Indian Cuisine Ltd | | | tax violations | 2018 | UK-HMRC | £20,961 |
Naren & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,386 |
Natalie Clarke Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Natalie Malka Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
National Westminster Bank plc | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £264,772,619 |
Nationwide Building Society | Nationwide Building Society | financial services | banking violation | 2020 | UK-CMA | £900,000 |
Nationwide Building Society | Nationwide Building Society | financial services | banking violation | 2019 | UK-CMA | £6,000,000 |
Nawaz Food Store | | | tax violations | 2019 | UK-HMRC | £17,146 |
Naz Bedford Limited dba Nazar Restaurant | | | tax violations | 2020 | UK-HMRC | £110,945 |
Nazar Ltd formerly trading as Kebab King | | | tax violations | 2023 | UK-HMRC | £147,670 |
NB Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
NB Supersave Limited franchise of Day-Today | | | tax violations | 2018 | UK-HMRC | £33,407 |
Neagra UK Construction Ltd | | | tax violations | 2024 | UK-HMRC | £37,238 |
Nedbank Private Wealth Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £535,185 |
Neil Turner Associates Limited | | | tax violations | 2023 | UK-HMRC | £34,645 |
Nestor Healthcare Group Limited | | | investor protection violation | 2013 | UK-FSA | £175,000 |
Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
Netimex Verhuur BV | | | tax violations | 2021 | UK-HMRC | £12,922 |
Netofa Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
New Ariana Exchange Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £0 |
New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
New Bramber Dragon Restaurant | | | tax violations | 2018 | UK-HMRC | £21,078 |
New Collection Leicester Ltd | | | tax violations | 2020 | UK-HMRC | £28,378 |
New Darjeeling Ltd dba Darjeeling Restaurant | | | tax violations | 2018 | UK-HMRC | £58,185 |
New Emperor Trading Limited | | | tax violations | 2020 | UK-HMRC | £22,464 |
New Fujiyama Limited | | | tax violations | 2023 | UK-HMRC | £48,344 |
New Gables Restaurant Limited | | | tax violations | 2020 | UK-HMRC | £75,889 |
New Generation Training and Consultancy Limited | | | tax violations | 2019 | UK-HMRC | £83,352 |