Peg Patiala Limited | | | tax violations | 2024 | UK-HMRC | £56,250 |
Peking Chef | | | tax violations | 2018 | UK-HMRC | £37,026 |
Peking Chef Takeaway | | | tax violations | 2018 | UK-HMRC | £40,382 |
Pembrokeshire Mortgage Centre Limited | | | investor protection violation | 2022 | UK-FCA | £2,354,331 |
Penn Tandoori Ltd | | | tax violations | 2017 | UK-HMRC | £45,877 |
Pennine Ways Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,538 |
Penny Lane Kitchens Limited | | | tax violations | 2016 | UK-HMRC | £25,469 |
Penrose Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
Pentland Discount | | | tax violations | 2016 | UK-HMRC | £25,999 |
Pepper Sauce Restaurant | | | tax violations | 2018 | UK-HMRC | £117,410 |
Pepperoni's | | | tax violations | 2020 | UK-HMRC | £20,608 |
Periliciouz | | | tax violations | 2023 | UK-HMRC | £21,798 |
Perspective Financial Management Limited | | | investor protection violation | 2011 | UK-FSA | £49,000 |
Peter David Properties Huddersfield Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
Petrou & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,590 |
Petru Trans Limited | | | tax violations | 2024 | UK-HMRC | £24,950 |
Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
PFK Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
PH Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,593 |
Phab Floors | | | tax violations | 2017 | UK-HMRC | £11,421 |
Phantom Motor Company Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
Philip Binfield Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
Philip Ellis Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Philip Hodges Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,598 |
Phillip Cooper & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,030 |
Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
Phoenix Contractors | | | tax violations | 2017 | UK-HMRC | £12,427 |
Phoenix Property International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
Photo-Me International plc | | | investor protection violation | 2010 | UK-FSA | £500,000 |
Pi Financial Limited | | | investor protection violation | 2012 | UK-FSA | £58,300 |
Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Pillow Property Partners Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Pily SE Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,400 |
Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
Pinnacle Freelance Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
Pirie Homes EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,400 |
Pizza & Pasta Factory Ltd dba Pizza Factory | | | tax violations | 2021 | UK-HMRC | £38,017 |
Pizza Bello | | | tax violations | 2023 | UK-HMRC | £27,935 |
Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
Pizza Time | | | tax violations | 2018 | UK-HMRC | £9,852 |
Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
PJ Builders | | | tax violations | 2018 | UK-HMRC | £42,837 |
PJ Eastbourne Limited fka Papa John Eastbourne Ltd. | | | tax violations | 2022 | UK-HMRC | £151,136 |
PJA Promotions Limited | | | tax violations | 2023 | UK-HMRC | £22,509 |
PJS Partitions & Ceilings Ltd | | | tax violations | 2019 | UK-HMRC | £49,811 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £12,693 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £6,353 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,518 |
Place Flight | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £2,000 |
Place Trading Limited | | | tax violations | 2017 | UK-HMRC | £80,149 |
Plan It Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
Platinum Management Services Ltd | | | tax violations | 2018 | UK-HMRC | £23,657 |
Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Plew13 Ltd | | | tax violations | 2017 | UK-HMRC | £118,651 |
Plus 4 Packaging Ltd | | | tax violations | 2024 | UK-HMRC | £27,606 |
Plus500UK Limited | Plus500 Limited | financial services | investor protection violation | 2012 | UK-FSA | £205,128 |
PM Guide | | | tax violations | 2023 | UK-HMRC | £21,977 |
PMC Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £175 |
PMC Partnership Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
Poets House Limited | | | tax violations | 2016 | UK-HMRC | £271,078 |
Polish & International Foods | | | tax violations | 2022 | UK-HMRC | £92,324 |
Politimore Arms (The) | | | tax violations | 2017 | UK-HMRC | £89,007 |
Pollock Associates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Polski Sklep Ltd | | | tax violations | 2019 | UK-HMRC | £26,227 |
Pomodoro Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Pooja Enterprises (UK) Ltd | | | tax violations | 2017 | UK-HMRC | £17,311 |
Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
Porritt Rainey | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £700 |
Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
Posh Plaice Epsom Limited | | | tax violations | 2018 | UK-HMRC | £19,860 |
Positive M+E Ltd | | | tax violations | 2023 | UK-HMRC | £75,959 |
Potraviny Danko | | | tax violations | 2019 | UK-HMRC | £12,045 |
Potters Drinks Ltd dba The Beer Fella | | | tax violations | 2019 | UK-HMRC | £111,351 |
Povey Little Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,000 |
Powell Floors Limited | | | tax violations | 2019 | UK-HMRC | £35,042 |
Power Fire MT Ltd | | | tax violations | 2024 | UK-HMRC | £40,667 |
Power Rod and Crann Limited | | | tax violations | 2016 | UK-HMRC | £47,847 |
PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
Prahlad Bubbar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,350 |
Prayosha Off Licence | | | tax violations | 2021 | UK-HMRC | £14,459 |
Premier Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Premier Metals (Leeds) Ltd | | | tax violations | 2017 | UK-HMRC | £4,685,825 |
Premier Property Rentals Limited | | | tax violations | 2016 | UK-HMRC | £40,740 |
Premier Residential Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
Premier Skip Hire | | | tax violations | 2021 | UK-HMRC | £235,988 |
Premier Store (Oldham Road) LLP | | | tax violations | 2019 | UK-HMRC | £31,403 |
Premier Store (Peel Lane) LLP | | | tax violations | 2019 | UK-HMRC | £30,387 |
Premier Waste & Recycling Ltd | | | tax violations | 2014 | UK-HMRC | £2,806,526 |
Premiere Bathroom Design Limited | | | tax violations | 2019 | UK-HMRC | £29,607 |
Premium Brand Management Limited | | | tax violations | 2022 | UK-HMRC | £1,410,110 |
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers | | | tax violations | 2018 | UK-HMRC | £59,088 |
Prestiger Ltd | | | tax violations | 2024 | UK-HMRC | £109,300 |
Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
Prestons & Jacksons Partnership LLP | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,500 |
Pretty Nails | | | tax violations | 2019 | UK-HMRC | £27,150 |
Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |