Pasha London Ltd | | | tax violations | 2023 | UK-HMRC | £70,198 |
Opco Leisure Ltd dba Casa | | | tax violations | 2022 | UK-HMRC | £70,417 |
The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
Melsel Food Limited dba Alex's Cafe Restaurant | | | tax violations | 2020 | UK-HMRC | £71,309 |
N9 Beijing Limited formerly trading as Chef Beijing | | | tax violations | 2023 | UK-HMRC | £71,422 |
Project G Ltd | | | tax violations | 2023 | UK-HMRC | £71,886 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £72,000 |
Great Fortune | | | tax violations | 2022 | UK-HMRC | £72,126 |
K A MOT & Repair Centre Ltd t/a K Amar MOT & Repair | | | tax violations | 2023 | UK-HMRC | £72,261 |
Ethos Payroll Services Ltd | | | tax violations | 2023 | UK-HMRC | £72,574 |
Tandoor Mahal (Maidstone) Ltd | | | tax violations | 2019 | UK-HMRC | £72,757 |
Fenix Construction Facades Ltd | | | tax violations | 2020 | UK-HMRC | £72,797 |
Manowar Hussain and Sons Limited | | | tax violations | 2016 | UK-HMRC | £72,843 |
Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
Vovan J.D.O.O. | | | tax violations | 2020 | UK-HMRC | £72,846 |
TSF (Bristol) Limited dba Garam Massala | | | tax violations | 2018 | UK-HMRC | £73,283 |
S K Medical Practice Ltd | | | tax violations | 2017 | UK-HMRC | £73,372 |
Paving and Building Contractors Ltd | | | tax violations | 2019 | UK-HMRC | £73,882 |
Ultimate Roofing & Loft Conversions Ltd | | | tax violations | 2018 | UK-HMRC | £73,921 |
Antara Solutions Limited | | | tax violations | 2018 | UK-HMRC | £74,043 |
Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
Galaxy Constructions (UK) Limited | | | tax violations | 2018 | UK-HMRC | £74,219 |
Partition Solutions Limited | | | tax violations | 2023 | UK-HMRC | £74,304 |
Faiz Fashion Limited | | | tax violations | 2016 | UK-HMRC | £74,916 |
New Palace Ltd dba Tim's Palace | | | tax violations | 2019 | UK-HMRC | £74,945 |
Kebab Takeaway Ltd dba Topkapi | | | tax violations | 2018 | UK-HMRC | £75,022 |
Verde Environmental Technologies Ltd | | | tax violations | 2018 | UK-HMRC | £75,080 |
B Bostan Building Contractors Limited | | | tax violations | 2016 | UK-HMRC | £75,435 |
Pure City Ltd | | | tax violations | 2018 | UK-HMRC | £75,678 |
New Gables Restaurant Limited | | | tax violations | 2020 | UK-HMRC | £75,889 |
Positive M+E Ltd | | | tax violations | 2023 | UK-HMRC | £75,959 |
Baharmordan Ltd dba Mint Leaf Indian Brasserie | | | tax violations | 2019 | UK-HMRC | £76,096 |
New Lucky House Dundee Limited dba The Lucky House | | | tax violations | 2017 | UK-HMRC | £76,291 |
Waverling Limited dba Leonardo's | | | tax violations | 2019 | UK-HMRC | £76,356 |
Universal Safety & Environmental Consultants Ltd | | | tax violations | 2018 | UK-HMRC | £76,475 |
Mude Ltd dba Big Chef Cafe & Restaurant | | | tax violations | 2018 | UK-HMRC | £76,775 |
Mars Global Limited franchise of Papa Johns | | | tax violations | 2016 | UK-HMRC | £76,848 |
Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
Louvre Fund Services Limited | | | investor protection violation | 2020 | UK-GFSC | £77,000 |
Panda House | | | tax violations | 2018 | UK-HMRC | £77,259 |
On Yip Restaurant Limited dba Hup Lee Buffet | | | tax violations | 2019 | UK-HMRC | £77,304 |
DNB Leisure Ltd dba The Bell Rock Restaurant | | | tax violations | 2014 | UK-HMRC | £77,312 |
Panoravision Ltd | | | tax violations | 2016 | UK-HMRC | £77,517 |
Dains LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £77,572 |
Theale Tandoori Ltd | | | tax violations | 2019 | UK-HMRC | £77,799 |
Stella Mares Ltd dba Barraco | | | tax violations | 2018 | UK-HMRC | £78,004 |
Okrich Private Ltd franchise of Rollover | | | tax violations | 2017 | UK-HMRC | £78,007 |
E Burns Communications Limited | | | tax violations | 2019 | UK-HMRC | £78,047 |
Clarke Demolition Company Limited | | | tax violations | 2021 | UK-HMRC | £78,162 |
Advance Cars | | | tax violations | 2016 | UK-HMRC | £78,304 |
Junny Ltd dba Lau's Buffet | | | tax violations | 2018 | UK-HMRC | £78,320 |
WJE Limited formerly trading as Oriental Garden | | | tax violations | 2023 | UK-HMRC | £78,377 |
Camden Kebab Ltd dba Real Taste | | | tax violations | 2018 | UK-HMRC | £78,475 |
Sibo Pakuotes UAB | | | tax violations | 2020 | UK-HMRC | £78,707 |
Mil Logistics Services Ltd | | | tax violations | 2018 | UK-HMRC | £78,941 |
Everwhite | | | tax violations | 2020 | UK-HMRC | £79,384 |
Lemongrass Oriental Takeaway Ltd dba Lemon Grass | | | tax violations | 2018 | UK-HMRC | £79,544 |
Veraj | | | tax violations | 2018 | UK-HMRC | £79,696 |
Waesco Ltd dba Tumeric's Restaurant | | | tax violations | 2018 | UK-HMRC | £79,803 |
Pasha Entertainment Limited | | | tax violations | 2023 | UK-HMRC | £79,854 |
Golden Crest 05 Ltd dba Shaan Restaurant | | | tax violations | 2019 | UK-HMRC | £79,863 |
Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £79,940 |
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) | | | tax violations | 2018 | UK-HMRC | £80,127 |
Place Trading Limited | | | tax violations | 2017 | UK-HMRC | £80,149 |
Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
UAB Logauika | | | tax violations | 2021 | UK-HMRC | £80,531 |
Totally Thai | | | tax violations | 2023 | UK-HMRC | £80,646 |
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi | | | tax violations | 2018 | UK-HMRC | £81,484 |
Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
Acoustic Fire Seal Ltd | | | tax violations | 2019 | UK-HMRC | £81,893 |
MG Cars | | | tax violations | 2016 | UK-HMRC | £82,123 |
Beaumont Street Ltd | | | tax violations | 2019 | UK-HMRC | £82,125 |
Kismet Kebab House Ltd | | | tax violations | 2017 | UK-HMRC | £82,293 |
Energy Fitness Professionals Ltd | Totally PLC | healthcare services | tax violations | 2019 | UK-HMRC | £82,512 |
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue | | | tax violations | 2018 | UK-HMRC | £82,604 |
Komal Balti | | | tax violations | 2020 | UK-HMRC | £82,835 |
Retail Court Ltd | | | tax violations | 2020 | UK-HMRC | £82,974 |
Ask Catering Ltd dba The Village Curry House | | | tax violations | 2019 | UK-HMRC | £83,263 |
New Generation Training and Consultancy Limited | | | tax violations | 2019 | UK-HMRC | £83,352 |
Ecotarius Limited | | | tax violations | 2023 | UK-HMRC | £83,780 |
Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
Georgiou & Co. Limited | | | tax violations | 2019 | UK-HMRC | £84,037 |
MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
M.R.N.W. Ltd dba Mint Staffing Solutions | | | tax violations | 2017 | UK-HMRC | £84,445 |
Favorite Chicken Hatfield Ltd | | | tax violations | 2019 | UK-HMRC | £84,454 |
GHM Construction UK Limited | | | tax violations | 2018 | UK-HMRC | £84,872 |
Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
Shenzhenshizengtuodianzi Shangwuyouxiangongsi | | | tax violations | 2020 | UK-HMRC | £85,048 |
Top Supermarket Ltd | | | tax violations | 2023 | UK-HMRC | £85,068 |
Charlie Chans | | | tax violations | 2019 | UK-HMRC | £85,193 |
Worthington Group PLC | | | tax violations | 2018 | UK-HMRC | £85,313 |
G K V Development | | | tax violations | 2016 | UK-HMRC | £85,391 |
Correia Limited dba Il Castello | | | tax violations | 2019 | UK-HMRC | £85,477 |
Chinese New Garden Ltd | | | tax violations | 2022 | UK-HMRC | £85,543 |
ActivTrades Plc | | | investor protection violation | 2011 | UK-FSA | £85,750 |
Olympus Eyewear Europe Ltd | | | tax violations | 2019 | UK-HMRC | £85,766 |
DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |