Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
APC Accountancy (STAFFS) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,558 |
Janice Chissick Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,696 |
Laming Hope Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,014 |
Accountable South Wales Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,481 |
Urban Art Online Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Andrews & Gregg Belfast Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,000 |
Annandvilla Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,773 |
Badgemoor Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,784 |
Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |
Home from Home South West Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
Pennine Ways Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,538 |
Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
Philip Hodges Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,598 |
Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Accountability Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,290 |
MB & A Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,862 |
Raybould & Bines Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,558 |
3 Sixty Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
Flashfix Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,050 |
Bampton Satchwell Bull Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £28,600 |
L & L Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,792 |
Mounsey Surveyors Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,007 |
Ginger & Gold Management Limited BPSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,650 |
MK18 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
My Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,561 |
Farino Cole Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,501 |
Just-Knock Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Williams Estates Direct Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,450 |
Kuavo Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Robert Pinkus & Co LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,895 |
Brown & Lee, Aylesbury Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,600 |
Templeton Robinson Commercial (NI) LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
A1 Meat & Poultry Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £18,200 |
MMA Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Knight & Knoxley Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,000 |
Sworders Agricultural Commercial and Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Kays Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,516 |
A. Ozturk Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
Arden & Way Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
Debbie Fuller Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Hutton Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
View Properties (Leicester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
Slrbrighton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Kamas Property Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,100 |
Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
Davies Harrison Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,767 |
Gatehouse Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £1,584,100 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
Metro Bank PLC | Metro Bank PLC | financial services | accounting fraud or deficiencies | 2022 | UK-FCA | £10,002,300 |
Santander UK Plc | Banco Santander | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd | | | investor protection violation | 2022 | UK-FCA | £4,775,200 |
Pembrokeshire Mortgage Centre Limited | | | investor protection violation | 2022 | UK-FCA | £2,354,331 |
Julius Baer International Limited | Julius Baer Group | financial services | investor protection violation | 2022 | UK-FCA | £18,022,500 |
Irfan Ltd | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £524,000 |
JB Foods (Yorkshire) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
North Swindon Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Specialist Computer Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Chong & Associates Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
M&M (UK) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | UK-FCA | £29,750,000 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £906,250 |
Crescendo Advisors International Limited | | | anti-money-laundering deficiencies | 2022 | UK-GFSC | £203,000 |
Artemis Trustees Limited | | | investor protection violation | 2022 | UK-GFSC | £450,000 |
Bridgnorth Business Services Ltd | | | tax violations | 2022 | UK-HMRC | £59,751 |
Pear4U Ltd | | | tax violations | 2022 | UK-HMRC | £36,316 |
Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
Filaos Company Ltd | | | tax violations | 2022 | UK-HMRC | £33,677 |
Nico Building Services | | | tax violations | 2022 | UK-HMRC | £18,141 |
Jamber Construction Limited | | | tax violations | 2022 | UK-HMRC | £49,924 |
Kidlington Fencing | | | tax violations | 2022 | UK-HMRC | £62,114 |
Xing Lee Food Manufacturing | | | tax violations | 2022 | UK-HMRC | £26,771 |
Wilkinson Despatch | | | tax violations | 2022 | UK-HMRC | £21,597 |
The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
Chip Ahoy | | | tax violations | 2022 | UK-HMRC | £21,497 |
Groundwork Landscapes | | | tax violations | 2022 | UK-HMRC | £24,363 |
Jamber Managment Limited | | | tax violations | 2022 | UK-HMRC | £96,093 |
Elmocka Limited. fka Massar International Ltd. | | | tax violations | 2022 | UK-HMRC | £18,444 |
The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
Ditto Payroll Ltd | | | tax violations | 2022 | UK-HMRC | £515,126 |
Andys Plastering Contractors | | | tax violations | 2022 | UK-HMRC | £28,950 |
Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |
Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
Arrow Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £533,271 |
Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
Bawarchi Restaurant | | | tax violations | 2022 | UK-HMRC | £45,459 |
The Naz Ormeau Road Ltd | | | tax violations | 2022 | UK-HMRC | £34,160 |
The New Manchurian Ltd | | | tax violations | 2022 | UK-HMRC | £62,581 |
Cottage Balti | | | tax violations | 2022 | UK-HMRC | £15,997 |