Chiddicks Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Andrews & Gregg North Down Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Menzies LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £6,000 |
Delta Tax Agents Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £5,992 |
Myers Clark Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,980 |
Sterling Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,950 |
Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Exodus Midlands Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
Ryan James Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Hutton Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Tumbi Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,745 |
Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Noahs London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Hepplestone Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Strada Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Cobham Murphy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,685 |
Fintech Associates Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,664 |
Edwards Veeder (UK) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,600 |
Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Goad & Butcher | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,600 |
Bill Dane Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Hearnes Poole Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Philip Hodges Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,598 |
Ayr Estate & Letting Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,516 |
Thompson’s Gallery Aldeburgh AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
The Hollandridge Group Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
Sue Bridges Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,500 |
Ahmed Estates (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
Ripe LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,488 |
Ukrtax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,400 |
LBF Advisory Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,400 |
Sutton McGrath Hartley Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £5,358 |
Mark Burrows Property Consultancy Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Franklin Cole Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £5,319 |
Ensors Accountants LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,280 |
Malcolm Horton & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £5,267 |
Hurst Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £5,250 |
Landmark Sales and Lettings Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £5,250 |
Iqbal Financial Accountants ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,210 |
Gilpin & Harding Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,156 |
Vertice Montis Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,153 |
GJ Templeman Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,150 |
Office Serv Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,100 |
Cloud Genie Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,068 |
Azets Audit Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,048 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £5,000 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
Chicksand Gordon Avis Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,000 |
JSP Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
J P Walters & Co Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
Shulman & Company | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
Currie Accountancy Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,000 |
Attwood & Co | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,000 |
MG Audit Services Ltd | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,000 |
Moore | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £5,000 |
Raphael & Sons plc | | | economic sanction violation | 2019 | UK-OFSI | £5,000 |
Witter Properties Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Squarebrook Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Randalls Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Bristol Street Book-keeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
SDLT Experts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Rehoboth Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Pinnacle Freelance Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
HJ Company London Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Glenfield Asset Management Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Ford Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Emersons Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Atelier Rose & Gray Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Additions Plus Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
Up Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
Wright & Wright (Hinckley) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
Indigo Property Search Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,850 |
BBK Partnership | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,805 |
London Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,750 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,700 |
Geo Little Sebire & Co | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £4,667 |
SPW (UK) LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,658 |
Athena & Co (Scotland) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £4,643 |
Wilson Henry LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,598 |
G. Spratt Accountancy Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,500 |
The Robert Woolfson Partnership | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,500 |
Y&Y Consultants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Simply Move Estate And Lettings Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Rainey & Gregg Property & Mortgage Centre EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Oxford Accountants for Business Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Meadway Estates (North London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
MAR Residential Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Cotswold Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Cape Verde Property Investmnets Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Benedicts Consultants Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Arnold & PHILLIPS (Chorley) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Delmor Leven Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Landmark Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
LBC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Move Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Simply Move Estate And Lettings Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |