Rocks Haulage Ltd | | | tax violations | 2019 | UK-HMRC | £24,729 |
Stormcheck Roofing Systems Limited | | | tax violations | 2019 | UK-HMRC | £23,535 |
PC Motors Sales and Servicing Ltd | | | tax violations | 2019 | UK-HMRC | £23,162 |
Vape Elite Limited dba Vape Royale | | | tax violations | 2019 | UK-HMRC | £23,097 |
Ceil Private Limited dba Ashoka Southside | | | tax violations | 2019 | UK-HMRC | £23,027 |
Kings Road Parmesan House | | | tax violations | 2019 | UK-HMRC | £22,344 |
Kitchen Koncepts Ltd | | | tax violations | 2019 | UK-HMRC | £22,165 |
Sadaf Charcoal Grill Ltd | | | tax violations | 2019 | UK-HMRC | £21,812 |
Skol Ltd | | | tax violations | 2019 | UK-HMRC | £21,540 |
UK Plant Services | | | tax violations | 2019 | UK-HMRC | £20,571 |
The Frying Pan | | | tax violations | 2019 | UK-HMRC | £18,321 |
Nawaz Food Store | | | tax violations | 2019 | UK-HMRC | £17,146 |
Euro Rail Service Ltd | | | tax violations | 2019 | UK-HMRC | £16,613 |
Kang Discount Store | | | tax violations | 2019 | UK-HMRC | £16,097 |
Wai Kee Limited | | | tax violations | 2019 | UK-HMRC | £15,562 |
The Copy Shop (Elgin) Limited | | | tax violations | 2019 | UK-HMRC | £12,695 |
Potraviny Danko | | | tax violations | 2019 | UK-HMRC | £12,045 |
DC North Ltd | | | tax violations | 2019 | UK-HMRC | £11,905 |
Forever Recycling UK Ltd | | | tax violations | 2019 | UK-HMRC | £11,345 |
Lanham & Francis | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
The Robert Woolfson Partnership | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,500 |
BCD Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,600 |
Murry Harcourt Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,072 |
DJM Accountants LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,400 |
Numbers (UK) Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,138 |
JSP Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
Zaidi & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £35,830 |
Haines Watts Wirral Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,655 |
Barnes Business Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,131 |
Beacon Wills and Probate Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Cartwrights Audit Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
Jervis & Partners Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
AJP Corporate Accountants Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,000 |
Hornbeam Accountancy Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,501 |
Wesley Pemberton LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £12,720 |
Evans & Partners Limited | | | anti-money-laundering deficiencies | 2019 | UK-ICAEW | £11,503 |
Evans & Partners | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £9,967 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,305 |
Bairstow & Atkinson | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
J P Walters & Co Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
Phillip Cooper & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,030 |
Latham Costa Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,500 |
Buckle Barton Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Connolly Jones Audit LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Povey Little Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,000 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £0 |
Charles Alexander & Co Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
ThorntonRones Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750 |
KPMG Audit LLC | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £27,280 |
Peacheys CA Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,613 |
Menzies LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £7,080 |
P.B. Syddall & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,418 |
Le Forts | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,590 |
S. C. Telfer | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,000 |
D & J Randles Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,009 |
Bramwell Morris | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,464 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2019 | UK-FRC | £4,550,000 |
Shulman & Company | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,000 |
Ecovis Wingrave Yeats LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,531 |
Machin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,000 |
Creaseys LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,180 |
Rostance Edwards (Staffs) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,043 |
B.H. Accountancy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,289 |
MSR Partners LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £455,813 |
MSR Partners LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £30,693 |
Smith & Williamson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £4,325 |
Wilkinson and Partners | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
The Waterfront Accountancy Group Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,340 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £750,000 |
Garrod Beckett & Company Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £6,300 |
Cobham Murphy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,685 |
N.S. Amin & Co | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Riley & Co Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £12,048 |
HJS Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £8,905 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,000 |
Alliotts | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,500 |
Price Pearson Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Edwards Veeder (UK) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,600 |
AM-PM Accounting Solutions Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £10,818 |
Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £11,580 |
Brooks Carling Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,320 |
Brown McLeod Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,050 |
Business Equilibrium Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,700 |
WSM Advisors Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,019 |
Atkinson Donnelly LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAS | £2,700 |
Telia Carrier UK Limited | | | economic sanction violation | 2019 | UK-OFSI | £146,341 |
Travelex UK Ltd | | | economic sanction violation | 2019 | UK-OFSI | £10,000 |
Raphael & Sons plc | | | economic sanction violation | 2019 | UK-OFSI | £5,000 |
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branch | Citigroup | financial services | internal controls deficiency | 2019 | UK-PRA | £43,890,000 |
R. Raphael & Sons plc | | | risk management failure | 2019 | UK-PRA | £1,112,152 |
Tesco Stores Limited | Tesco PLC | retailing | accounting fraud or deficiencies | 2019 | UK-SFO | £132,000,000 |
Sanne Fiduciary Services Limited | | | banking violation | 2019 | UK-JFSC | £381,010 |
Gem Craft Lapidary Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,289 |
Ram Jewellers Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,834 |
Accstax Consultants Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £519 |
Jewellery Hub of London Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
Bakaal Worldwide Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |