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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£4,167,390,200
Number of Penalty Cases: 3,832
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£456,138,7768
NatWest Group PLC£364,725,85610
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Deutsche Bank£170,135,0243
Standard Chartered£169,185,0103
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002
Barclays£144,677,3696

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major IndustryOffence TypeYearAgency sort iconPenalty Amount
Touma Foreign Exchange Ltd anti-money-laundering deficiencies2019UK-HMRC£678,849
Emoov Ltd anti-money-laundering deficiencies2019UK-HMRC£3,721
Next4UK Consulting Ltd anti-money-laundering deficiencies2019UK-HMRC£500
Jess Simpson Ltd anti-money-laundering deficiencies2021UK-HMRC£6,300
Ghousia Food Store anti-money-laundering deficiencies2021UK-HMRC£1,000
Irfan Ltd anti-money-laundering deficiencies2022UK-HMRC£524,000
MT Global Ltd anti-money-laundering deficiencies2021UK-HMRC£1,994,007
Company Address Services Ltd anti-money-laundering deficiencies2020UK-HMRC£2,500
Landmark Sales and Lettings Ltd anti-money-laundering deficiencies2020UK-HMRC£5,250
Robert Holmes & Company (Coombe) Ltd anti-money-laundering deficiencies2020UK-HMRC£6,591
Vincent – S Limited anti-money-laundering deficiencies2021UK-HMRC£0
Delta Tax Agents Limited anti-money-laundering deficiencies2021UK-HMRC£0
Jark-1 Limited anti-money-laundering deficiencies2021UK-HMRC£0
Alexander Charles and Browne Ltd Estate Agency Business anti-money-laundering deficiencies2020UK-HMRC£0
Somexchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Horjoog Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Sumer 62 Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Money Movers Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Yours City Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Fast Remit Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Surelet Hemel Hempstead Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Alizai Exchange Ltd anti-money-laundering deficiencies2021UK-HMRC£0
New Ariana Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Newlinks London Ltd anti-money-laundering deficiencies2020UK-HMRC£0
MT Global Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Herat Money Services Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Zaam Foreign Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
St Ermins Operating (UK) Ltd anti-money-laundering deficiencies2020UK-HMRC£0
JB Foods (Yorkshire) Limited anti-money-laundering deficiencies2022UK-HMRC£0
North Swindon Limited anti-money-laundering deficiencies2022UK-HMRC£0
Xpress Money Services Limited T/A Xpress Money anti-money-laundering deficiencies2021UK-HMRC£0
Specialist Computer Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Bradshaw Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Chong & Associates Limited anti-money-laundering deficiencies2022UK-HMRC£0
R & D Tax and Grants Limited anti-money-laundering deficiencies2022UK-HMRC£0
A Smart Move Residential limited anti-money-laundering deficiencies2022UK-HMRC£0
M&M (UK) Limited anti-money-laundering deficiencies2022UK-HMRC£0
Pub Hub Accountancy Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Adrian Dowding Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Nathan Samuel Limited anti-money-laundering deficiencies2022UK-HMRC£0
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
Robin Moss Accountants Limited anti-money-laundering deficiencies2021UK-HMRC£0
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
HD Management Limited anti-money-laundering deficiencies2021UK-HMRC£0
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Keystone Properties (UK) Limited anti-money-laundering deficiencies2021UK-HMRC£0
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Pear4U Ltd tax violations2022UK-HMRC£36,316
Xomo Ltd tax violations2022UK-HMRC£14,933
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Nico Building Services tax violations2022UK-HMRC£18,141
Jamber Construction Limited tax violations2022UK-HMRC£49,924
Kidlington Fencing tax violations2022UK-HMRC£62,114
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Wilkinson Despatch tax violations2022UK-HMRC£21,597
The Tasty tax violations2022UK-HMRC£74,128
Chip Ahoy tax violations2022UK-HMRC£21,497
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Jamber Managment Limited tax violations2022UK-HMRC£96,093
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
The Upper Scale tax violations2022UK-HMRC£70,565
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
A & S Printers tax violations2022UK-HMRC£211,123
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Kennedys tax violations2022UK-HMRC£43,958
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
McHale Sports Limited tax violations2022UK-HMRC£54,180
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Silverhill tax violations2022UK-HMRC£46,159
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Dragon’s Edge tax violations2022UK-HMRC£55,141
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Limbani Limited tax violations2022UK-HMRC£176,285
Akal Nation Limited tax violations2022UK-HMRC£220,049