BBN Grill Limited dba Big Bowl Noodle Bar | | | tax violations | 2019 | UK-HMRC | £11,323 |
BBQD Ltd | | | tax violations | 2023 | UK-HMRC | £31,797 |
BCD Accountants Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,600 |
BCL Industrial Concrete Floors Ltd | | | tax violations | 2021 | UK-HMRC | £17,556 |
BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
BDE Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
BDO Limited | BDO International | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £2,593 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2020 | UK-FRC | £160,000 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,500 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,635 |
BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
BDSwiss Holding Plc | | | investor protection violation | 2021 | UK-FCA | £0 |
Beacon Wills and Probate Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Bear Joe Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
Bearsden Foods Ltd | | | tax violations | 2018 | UK-HMRC | £13,202 |
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd | | | tax violations | 2019 | UK-HMRC | £318,746 |
Beaumont Street Ltd | | | tax violations | 2019 | UK-HMRC | £82,125 |
Beaver Log Cabins Limited | | | tax violations | 2021 | UK-HMRC | £47,062 |
Beeston Construction Ltd | | | tax violations | 2018 | UK-HMRC | £21,170 |
Begbies | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,400 |
Belfers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Belgrave Motor Company Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,226 |
Bell Windows (NI) Limited | | | tax violations | 2021 | UK-HMRC | £21,637 |
Belle Green Mini Market | | | tax violations | 2018 | UK-HMRC | £69,698 |
Bellissima Fine Wines Ltd | | | tax violations | 2019 | UK-HMRC | £34,752 |
Bellside Development Ltd | | | tax violations | 2021 | UK-HMRC | £15,429 |
Belvedere Homes (UK) Ltd | | | tax violations | 2019 | UK-HMRC | £172,042 |
Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
Benassi & Company Ltd dba Slice | | | tax violations | 2019 | UK-HMRC | £41,925 |
Benedicts Consultants Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Bengal Dynasty of Market Ltd | | | tax violations | 2020 | UK-HMRC | £12,324 |
Benson Wood Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Beresfords | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,200 |
Beresfords | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
Besso Limited | BGC Partners | financial services | investor protection violation | 2014 | UK-FCA | £315,000 |
Best Kebabs (Limbury) Ltd | | | tax violations | 2018 | UK-HMRC | £34,012 |
Bevells Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Bewar Food Store | | | tax violations | 2018 | UK-HMRC | £38,951 |
Beycafe Ltd dba Frenchgate Cafe | | | tax violations | 2019 | UK-HMRC | £112,984 |
BFE Brays Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
BGC Brokers LP and GFI Brokers Ltd and GFI Securities Ltd | | | investor protection violation | 2022 | UK-FCA | £4,775,200 |
BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
Bhinda Sahota Construction Ltd | | | tax violations | 2018 | UK-HMRC | £42,359 |
Biberetto Ltd | | | tax violations | 2021 | UK-HMRC | £51,339 |
Bideshi Ltd dba Desii Restaurant | | | tax violations | 2018 | UK-HMRC | £23,387 |
Bigs Agri Engineering | | | tax violations | 2018 | UK-HMRC | £12,236 |
Bill Dane Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
Biresa Limited dba Pomodoro E Basilico | | | tax violations | 2020 | UK-HMRC | £736,929 |
Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
Bismilla Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,530 |
Biznav Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £3,096 |
Black Cherry Club | | | tax violations | 2021 | UK-HMRC | £29,538 |
Black Sparrow Fife Ltd. dba Maya's Indian Restaurant | | | tax violations | 2016 | UK-HMRC | £17,144 |
Blackman Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Blackrock Investment Management (UK) Limited | BlackRock | financial services | investor protection violation | 2012 | UK-FSA | £9,533,100 |
Blackstone Properties Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,200 |
Blaze Tanning | | | tax violations | 2019 | UK-HMRC | £61,158 |
Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
Blick Rothenberg Global Business Services Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £7,924 |
Blu Sky Tax Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
Blue Arrow Accounting Ltd | Impellam Group PLC | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £779 |
Blue Bell Inn Nottm Ltd | | | tax violations | 2018 | UK-HMRC | £502,673 |
Blue Chilli Transport Limited | | | tax violations | 2017 | UK-HMRC | £417,429 |
Blue Ice Consortium Ltd dba Maya Fine Indian Dining | | | tax violations | 2020 | UK-HMRC | £46,974 |
Blueprint Partnership (Manchester) Ltd | | | tax violations | 2022 | UK-HMRC | £243,757 |
Bluevale Structures Ltd | | | tax violations | 2019 | UK-HMRC | £57,709 |
BNY Mellon Corporate Trustee Services Ltd TCSP | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,465 |
Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
Boblec Hall Limited | | | tax violations | 2018 | UK-HMRC | £46,288 |
Boldmore Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
Bond Wolfe Auctions Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £52,000 |
Bono Properties Number Two Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,950 |
Boot & Son Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
Bora Bora Limited | | | tax violations | 2023 | UK-HMRC | £15,406 |
Bordeaux Services (Guernsey) Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
Bournemouth Lahore Ltd | | | tax violations | 2022 | UK-HMRC | £16,360 |
Boy Plant Ltd | | | tax violations | 2022 | UK-HMRC | £602,191 |
Boyce Care Ltd | | | tax violations | 2018 | UK-HMRC | £235,770 |
BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
BPC Chandarana & Co Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
BR Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Bracken Rothwell Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,350 |
Bradshaw Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Bradwell & Partners | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £750 |
Brafman Enterprises Limited dba Le Cafe | | | tax violations | 2017 | UK-HMRC | £32,113 |
Braham Good LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,555 |
Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
Bramwell Morris | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,464 |
Brandfresh Ltd | | | tax violations | 2017 | UK-HMRC | £123,371 |
Brentwood Alaturka Ltd dba A La Turka | | | tax violations | 2020 | UK-HMRC | £37,821 |
Brewchoice Ltd | | | tax violations | 2018 | UK-HMRC | £956,388 |
Brian Hughes and Sons | | | tax violations | 2019 | UK-HMRC | £384,010 |