Premium Brand Management Limited | | | tax violations | 2022 | UK-HMRC | £1,410,110 |
Mos Services Mid Ltd | | | tax violations | 2022 | UK-HMRC | £647,422 |
Boy Plant Ltd | | | tax violations | 2022 | UK-HMRC | £602,191 |
UAB Vaidmilda | | | tax violations | 2022 | UK-HMRC | £599,825 |
Diva Dee Limited | | | tax violations | 2022 | UK-HMRC | £556,881 |
Hebe & Huhet Ltd | | | tax violations | 2022 | UK-HMRC | £516,507 |
Algorbet Limited. Formerly known as Aurora Contracts Limited. | | | tax violations | 2022 | UK-HMRC | £447,889 |
Newglobe Resources Limited | | | tax violations | 2022 | UK-HMRC | £367,247 |
Services A-Z Ltd | | | tax violations | 2022 | UK-HMRC | £316,602 |
The Rowley Bar and Grill Ltd | | | tax violations | 2022 | UK-HMRC | £260,656 |
Blueprint Partnership (Manchester) Ltd | | | tax violations | 2022 | UK-HMRC | £243,757 |
B&B Convenience Stores Ltd dba Kwik Stop Convenience Store | | | tax violations | 2022 | UK-HMRC | £231,073 |
Build n' Glass | | | tax violations | 2022 | UK-HMRC | £210,142 |
Dashi Cuisine Ltd Lychee Oriental | | | tax violations | 2022 | UK-HMRC | £151,165 |
Mookys Print and Design Ltd | | | tax violations | 2022 | UK-HMRC | £147,923 |
Relief Secure Services Ltd | | | tax violations | 2022 | UK-HMRC | £129,870 |
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. | | | tax violations | 2022 | UK-HMRC | £127,875 |
O'Reilly Contract Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £107,682 |
Eastend Diner | | | tax violations | 2022 | UK-HMRC | £100,948 |
Great Fortune | | | tax violations | 2022 | UK-HMRC | £72,126 |
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. | | | tax violations | 2022 | UK-HMRC | £69,168 |
Gregory Brady Motors | | | tax violations | 2022 | UK-HMRC | £68,626 |
RTN Group Ltd | | | tax violations | 2022 | UK-HMRC | £67,771 |
Locum | | | tax violations | 2022 | UK-HMRC | £55,673 |
TM Foods (U.K.) Ltd fka Haji Babas dba Spice King | | | tax violations | 2022 | UK-HMRC | £53,983 |
Top Wok | | | tax violations | 2022 | UK-HMRC | £52,326 |
UK Hire & Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £46,983 |
Daft 4 Art 'N' Crafts Ltd | | | tax violations | 2022 | UK-HMRC | £43,734 |
DS Cleaners | | | tax violations | 2022 | UK-HMRC | £41,532 |
Apex All Trades Limited | | | tax violations | 2022 | UK-HMRC | £38,339 |
AllBright Cleaning Services | | | tax violations | 2022 | UK-HMRC | £37,888 |
Rivaprint Limited | | | tax violations | 2022 | UK-HMRC | £37,293 |
Loft Professionals Limited | | | tax violations | 2022 | UK-HMRC | £34,539 |
San Giovanni Ltd dba Il Gusto | | | tax violations | 2022 | UK-HMRC | £31,663 |
Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
The Limes Cafe | | | tax violations | 2022 | UK-HMRC | £29,965 |
Johnson Print Ltd | | | tax violations | 2022 | UK-HMRC | £27,355 |
FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
Krazy Cuts | | | tax violations | 2022 | UK-HMRC | £24,779 |
Karai Lounge | | | tax violations | 2022 | UK-HMRC | £21,094 |
SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery | | | tax violations | 2022 | UK-HMRC | £20,338 |
Lala Abdul Malik Khadam-Al-Hajjaj Ltd | | | tax violations | 2022 | UK-HMRC | £20,037 |
M&S Services 4 You Limited | | | tax violations | 2022 | UK-HMRC | £16,685 |
Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
J Ketley Services | | | tax violations | 2022 | UK-HMRC | £11,906 |
Saffron Indian Food Bar Limited | | | tax violations | 2022 | UK-HMRC | £10,159 |
PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
Brian Ziff Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
Moore Scarrott Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,795 |
MMO Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,450 |
BAS Associates Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,487 |
Nickalls Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £840 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
Kilby Fox | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Creaseys Group Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,500 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
Stewarts Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Landau Morley LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,500 |
Fisher Phillips LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Hong Kong International Wine and Spirits Competition Ltd | | | economic sanction violation | 2022 | UK-OFSI | £30,000 |
Lloyds Bank Corporate Markets Plc | Lloyds Banking Group | financial services | anti-money-laundering deficiencies | 2022 | UK-JFSC | £498,000 |
IQ EQ (Jersey) Limited | | | banking violation | 2022 | UK-JFSC | £803,661 |
CCS Nationwide Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,657 |
Accounting Services Kellas Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,298 |
Wahed Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £420,212 |
Sherzi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £270,530 |
Amin Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £360,737 |
Parwaz Money Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £330,594 |
Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Prime Business Services (London) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Abbie Drew Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
GSL Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
Hyde Business Consulting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
ARB Property's Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,850 |
Edison Green Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
Silverkey Property Management LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,100 |
Mark Burrows Property Consultancy Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Dauti Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Altus Oil & Gas Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Somerston & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Ayr Estate & Letting Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,516 |
Vertice Montis Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,153 |
Horton Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £53,400 |
York Laurent Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
NSAH (Alliance Homes) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
Edward Milton Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Grosvenor Hill Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
PFK Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
Litchfield Holdings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,200 |
RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
The Gray House Lettings & Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
Lamberts Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
IMW Estate Agents EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |