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 |
Sabirs Grill Bar Ltd | | | tax violations | 2018 | UK-HMRC | £18,286 |
Sachinexpress Limited dba Sachin Express | | | tax violations | 2019 | UK-HMRC | £27,024 |
Sadaf Charcoal Grill Ltd | | | tax violations | 2019 | UK-HMRC | £21,812 |
Sadias Enterprise Ltd dba Pink Garlic | | | tax violations | 2018 | UK-HMRC | £63,854 |
Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
Safeloans Ltd. dba Paydayok | | | payday lending violation | 2010 | UK-OFT | £0 |
Saffron Indian Food Bar Limited | | | tax violations | 2022 | UK-HMRC | £10,159 |
Saffron Indian Restaurants Ltd | | | tax violations | 2017 | UK-HMRC | £41,698 |
Safs Burgers | | | tax violations | 2023 | UK-HMRC | £39,262 |
Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
SAI Prem Ltd dba Sanket News | | | tax violations | 2018 | UK-HMRC | £15,009 |
Saihaj Ltd | | | tax violations | 2018 | UK-HMRC | £15,275 |
Sajaan Ltd dba Fab Kabab | | | tax violations | 2017 | UK-HMRC | £37,717 |
Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
Salt 'n' Pepper Restaurant (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £52,959 |
Salut E Hind Limited dba Cook & Indi's World Buffet | | | tax violations | 2018 | UK-HMRC | £412,606 |
Salway & Wright Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Salway and Wright (Spalding) Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Sam Joinery | | | tax violations | 2023 | UK-HMRC | £27,399 |
Sambu Ltd | | | tax violations | 2021 | UK-HMRC | £59,251 |
Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
San Giovanni Ltd dba Il Gusto | | | tax violations | 2022 | UK-HMRC | £31,663 |
Sandersons Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £32,018 |
Sandosmanagement Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Sandwich Express (Liverpool) Ltd | | | tax violations | 2018 | UK-HMRC | £16,792 |
Sanne Fiduciary Services Limited | | | banking violation | 2019 | UK-JFSC | £381,010 |
Santander UK plc | Banco Santander | financial services | banking violation | 2018 | UK-FCA | £32,817,800 |
Santander UK plc | Banco Santander | financial services | investor protection violation | 2014 | UK-FCA | £12,377,800 |
Santander UK plc | Banco Santander | financial services | investor protection violation | 2012 | UK-FSA | £1,500,000 |
Santander UK plc | Banco Santander | financial services | banking violation | 2019 | UK-CMA | £19,000,000 |
Santander UK plc | Banco Santander | financial services | banking violation | 2021 | UK-CMA | £0 |
Santander UK Plc | Banco Santander | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
Sati Ltd | | | tax violations | 2018 | UK-HMRC | £67,442 |
Savoy Investment Management Limited | | | investor protection violation | 2012 | UK-FSA | £412,000 |
Saxons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Say Scaffolding Midlands Ltd | | | tax violations | 2020 | UK-HMRC | £40,956 |
SB Design Systems Ltd | | | tax violations | 2017 | UK-HMRC | £25,711 |
Scafco Limited | | | tax violations | 2017 | UK-HMRC | £13,534 |
Scarlett Fashion Ltd dba Glitz | | | tax violations | 2017 | UK-HMRC | £218,514 |
Scorpigem International Ltd | | | tax violations | 2023 | UK-HMRC | £151,530 |
Scorpio Entertainment UK | | | tax violations | 2017 | UK-HMRC | £18,948 |
Scotland Electronics (International) Ltd | | | tax violations | 2018 | UK-HMRC | £96,662 |
Scottish Equitable PLC | Aegon | financial services | investor protection violation | 2010 | UK-FSA | £2,800,000 |
Scotts Property LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,532 |
SCR Business Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
Scrap Safe Ltd | | | tax violations | 2017 | UK-HMRC | £132,481 |
Scream Wholesale Ltd | | | tax violations | 2019 | UK-HMRC | £87,911 |
Scrutton Bland LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £705 |
Sculptur | | | tax violations | 2017 | UK-HMRC | £66,657 |
SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
SDC (2012) Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £19,005 |
SDLT Experts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Sea Breeze | | | tax violations | 2022 | UK-HMRC | £52,675 |
Sea Smile Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Seaside Pub Company Ltd dba The Royal Albion | | | tax violations | 2022 | UK-HMRC | £53,460 |
Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Security Management Services Limited | | | tax violations | 2018 | UK-HMRC | £63,726 |
Sedulo Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £696 |
Sehar Holdings Ltd | | | tax violations | 2014 | UK-HMRC | £25,678 |
SEI Investments (Europe) Limited | | | investor protection violation | 2013 | UK-FCA | £900,200 |
Sein Gellen Ltd | | | tax violations | 2019 | UK-HMRC | £23,348 |
Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
Serco Geografix Ltd | Serco Group | miscellaneous services | fraud | 2019 | UK-SFO | £91,400,000 |
Services A-Z Ltd | | | tax violations | 2022 | UK-HMRC | £316,602 |
Sesame Limited | Aviva PLC | financial services | investor protection violation | 2014 | UK-FCA | £1,598,000 |
Sesame Limited | Aviva PLC | financial services | investor protection violation | 2013 | UK-FCA | £6,031,200 |
Sett Valley Insurance Services | | | investor protection violation | 2010 | UK-FSA | £28,000 |
Seventeen Gallery LLP AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
SFS (Oldham) Limited | | | tax violations | 2016 | UK-HMRC | £25,194 |
SFYK Ltd | | | tax violations | 2017 | UK-HMRC | £97,324 |
SG Euro Trades Ltd | | | tax violations | 2021 | UK-HMRC | £503,612 |
SGI Builder Limited | | | tax violations | 2023 | UK-HMRC | £52,110 |
Shaanz Peri Peri Bridgwater Ltd | | | tax violations | 2023 | UK-HMRC | £41,426 |
Shabaaz Curry Cottage Limited dba Thai Elephant | | | tax violations | 2018 | UK-HMRC | £36,566 |
Shacter Cohen & Bor LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £17,551 |
Shah Jalal Belfast Ltd | | | tax violations | 2018 | UK-HMRC | £15,277 |
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway | | | tax violations | 2018 | UK-HMRC | £37,757 |
Shahpron Limited dba Baburchi Cuisine | | | tax violations | 2019 | UK-HMRC | £36,027 |
Shakun Subway Ltd franchise of Subway | | | tax violations | 2017 | UK-HMRC | £29,251 |
Shampan of Cardigan Ltd | | | tax violations | 2019 | UK-HMRC | £25,229 |
Shark 4 U | | | tax violations | 2020 | UK-HMRC | £54,332 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £17,912 |
Sharmin Restaurants Limited dba L'Oud Des Eurasie | | | tax violations | 2019 | UK-HMRC | £51,539 |
Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
Shawty Trading Ltd | | | tax violations | 2019 | UK-HMRC | £304,184 |