RG Trading Surrey Limited dba Tandoori Nights | | | tax violations | 2020 | UK-HMRC | £29,738 |
Rhema Solutions Ltd | | | tax violations | 2016 | UK-HMRC | £16,414 |
Rhythm and Booze | | | tax violations | 2019 | UK-HMRC | £43,105 |
Rich and Famous Limited franchise of Papa Johns | | | tax violations | 2016 | UK-HMRC | £357,464 |
Richard Cree Limited (Trading as ‘Landscaping Scotland’) | | | tax violations | 2023 | UK-HMRC | £29,788 |
Richard Marchant Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
Richmond Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2018 | UK-GFSC | £45,500 |
Riddell McKibben Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
Ridehalgh Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,300 |
Ridge Valley Roofing | | | tax violations | 2015 | UK-HMRC | £11,530 |
Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Ridgeworks DS Ltd t/a Ridgeworks | | | tax violations | 2023 | UK-HMRC | £130,461 |
Rigcharm Limited | | | tax violations | 2022 | UK-HMRC | £202,760 |
Rijaem Cleaner Ltd | | | tax violations | 2023 | UK-HMRC | £45,863 |
Riley & Co Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £12,048 |
RIM Scaffolding (Leeds) Ltd | | | tax violations | 2022 | UK-HMRC | £37,375 |
Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
Rio Tinto plc | Rio Tinto | mining and minerals | accounting fraud or deficiencies | 2017 | UK-FCA | £27,385,400 |
Ripe LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,488 |
Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
Rishton Mini Market Limited | | | tax violations | 2018 | UK-HMRC | £27,913 |
Rishworth Baxter Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,245 |
Ritchie Building Ltd | | | tax violations | 2017 | UK-HMRC | £39,724 |
Rivaprint Limited | | | tax violations | 2022 | UK-HMRC | £37,293 |
River and Mercantile Asset Management LLP | | | insider trading | 2019 | UK-FCA | £108,600 |
Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
RMR Partnership LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Road Runner Trans Ltd | | | tax violations | 2023 | UK-HMRC | £87,235 |
Robert Evans | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
Robert Pinkus & Co LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,895 |
Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
Robertson Milroy Limited | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £14,380 |
Robin Bradford (Life and Pension Consultants) Ltd | | | investor protection violation | 2010 | UK-FSA | £24,500 |
Robin Moss Accountants Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Rocca Bars Limited dba Rocca Bar | | | tax violations | 2018 | UK-HMRC | £21,871 |
Rocco Fashion Limited | | | tax violations | 2019 | UK-HMRC | £109,231 |
Rock Projects Ltd | | | tax violations | 2016 | UK-HMRC | £96,900 |
Rockers Guitars Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
Rocket Joe's Pizza | | | tax violations | 2019 | UK-HMRC | £142,079 |
Rocket Pizza BR3 Ltd | | | tax violations | 2023 | UK-HMRC | £198,603 |
Rocketek Inc dba Rocketek UK | | | tax violations | 2019 | UK-HMRC | £48,531 |
Rockingham Independent Limited | | | investor protection violation | 2011 | UK-FSA | £35,000 |
Rocks Haulage Ltd | | | tax violations | 2019 | UK-HMRC | £24,729 |
Rollmast Ltd | | | tax violations | 2016 | UK-HMRC | £19,557 |
Roma Mini Market Ltd | | | tax violations | 2019 | UK-HMRC | £135,294 |
Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
Romeo Pizza Ltd | | | tax violations | 2022 | UK-HMRC | £55,411 |
Roosters Chinese Takeaway | | | tax violations | 2019 | UK-HMRC | £44,041 |
Rose & Crown (The) | | | tax violations | 2017 | UK-HMRC | £49,838 |
Rose Orchard Chinese Restaurant | | | tax violations | 2017 | UK-HMRC | £48,258 |
Rosebond Ltd | | | tax violations | 2017 | UK-HMRC | £13,744 |
Ross & Company | | | accounting fraud or deficiencies | 2018 | UK-ICAS | £3,450 |
Rosso Woodford Ltd | | | tax violations | 2017 | UK-HMRC | £53,657 |
Rostance Edwards (Staffs) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,043 |
Rotherham Holistic & Beauty and Swiftfit Satelites | | | tax violations | 2017 | UK-HMRC | £40,551 |
Rotherham Taylor Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,400 |
Rowan Dartington & Co Limited | St. James's Place PLC | financial services | investor protection violation | 2010 | UK-FSA | £511,000 |
Rowland Co | | | tax violations | 2020 | UK-HMRC | £29,939 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | banking violation | 2020 | UK-CMA | £2,200,000 |
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank Plc | NatWest Group PLC | financial services | banking violation | 2014 | UK-FCA | £42,000,000 |
Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd. | NatWest Group PLC | financial services | internal controls deficiency | 2014 | UK-PRA | £14,000,000 |
Royl Shopfronts & Shutters Ltd | | | tax violations | 2018 | UK-HMRC | £66,183 |
Roz Sumari Ltd dba Brentford Tandoori | | | tax violations | 2023 | UK-HMRC | £18,045 |
RP Estates London Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,460 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £42,343 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,019 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
RSM Robson Rhodes LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2011 | UK-FRC | £975,000 |
RSM Tenon Financial Services Limited | RSM Group | business services | investor protection violation | 2010 | UK-FSA | £700,000 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750,000 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2020 | UK-ICAS | £104,300 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
RT Incorporated Limited | | | tax violations | 2021 | UK-HMRC | £197,474 |
RTN Group Ltd | | | tax violations | 2022 | UK-HMRC | £67,771 |
RTS Textile Recyclers Limited | | | tax violations | 2018 | UK-HMRC | £89,866 |
Rubix Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,450 |
Rufford Stores | | | tax violations | 2017 | UK-HMRC | £14,787 |
Ruposhi Indian Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £11,688 |
Ruro Ltd | | | tax violations | 2023 | UK-HMRC | £34,434 |
Rushbrooks Auctioneers And Valueers Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
Ryads Marrakech Cafe Limited | | | tax violations | 2020 | UK-HMRC | £65,318 |
Ryan Bailey Groundworks Ltd | | | tax violations | 2019 | UK-HMRC | £56,755 |
Ryan James Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Ryebridge Limited | | | tax violations | 2014 | UK-HMRC | £33,481 |
S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
S K Medical Practice Ltd | | | tax violations | 2017 | UK-HMRC | £73,372 |
S W Bars (UK) Limited dba TJ's Bar & Grill | | | tax violations | 2018 | UK-HMRC | £20,507 |
S&S Enterprises dba The Imporioum of Darkness and Light | | | tax violations | 2023 | UK-HMRC | £60,653 |
S-Power Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £27,199 |
S. C. Telfer | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,000 |
S.H. Acc Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
S.I News and Off Licence | | | tax violations | 2018 | UK-HMRC | £15,641 |
S4B (UK) Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £1,000 |
SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |