Robsons Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,600 |
Affordable Administration Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Leighton Paul Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Robinson Estate EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Skyon Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Square 1 Investments Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Village Watermelons Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Woodview Lane Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
Businex Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,668 |
Hamilton Graham Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,700 |
Capital Care Investments Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,703 |
Aa Tax Consulting ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
AJ Capital Partners Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Avon Estates Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Banwell Accountancy Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Bernard Lister & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Bliss Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Campbell Cairns EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Cassini Properties Estate and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Central Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Cyprofood Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Datarek Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Dawn Business Solutions Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Designated Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Essential Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
F5 Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
H Barnes & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Haiwai Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Hindsight Contractors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Hospice Hall Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
JJ Accounts And Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
JMJ and Associates Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
JMS Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Mackenzie Court Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
MJB Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Morgan Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Move2Here Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
MSK 9 Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
MTQ Estates Private Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Newhome Scotland Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Newmore Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Nota Bene Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Odukuly Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Pillow Property Partners Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Premier Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Property Partners More Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Redstones Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Rose Williams Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Royal Fox Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
S & J Property Centres Market Drayton Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
S J Warren Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Salisbury & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
SP Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Stockwood Advisory Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Strawberry Star Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Tax (Made Easy) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Thomas Patrick Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Westminster Ventures Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Zoom995 Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Castor Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
G8 Consult Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
The Letting Station (Cardiff) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Vantage Properties and Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Williams Estate Agents (Hereford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Baraka Consultants Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Philip Ellis Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Ratnam Projects Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
The Stratford Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
Al Sass Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,150 |
Habitat SPV Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Landmark Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Osborne & Allen Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Samuel Makepeace (Newcastle and Stoke)Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
Xact Payroll Solutions Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
AMD Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Desmond & Co Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
James Ashley Commercial Property Consultants LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Jennifer Lauren Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
P&L Accounts Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Pomodoro Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Red Sky 2015 Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Rhodes Clarke & Co Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Roman Numerals IVXLC Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Russell Killner Estate Agent S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Smiths Accountancy Administration Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
Celestial Globe South West Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,350 |
Lion Rock Properties And Let Tings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
PMC Partnership Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
The Land Agency Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
Bushwood Associates Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,450 |
Kafs Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,500 |
Diamond Estates & Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,600 |
Tachyon Property Service Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,600 |
Anita Robinson Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
John Buck Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
Berkshire Wealth LLP TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,740 |
Business Autopilot Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
Jenics Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
Anne James Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |