New Fujiyama Limited | | | tax violations | 2023 | UK-HMRC | £48,344 |
The Sun Inn | | | tax violations | 2023 | UK-HMRC | £481,280 |
Tripoli Ltd formerly trading as Med Max | | | tax violations | 2023 | UK-HMRC | £51,385 |
North South Technologies Ltd | | | tax violations | 2023 | UK-HMRC | £52,529 |
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala | | | tax violations | 2023 | UK-HMRC | £52,753 |
A H Fire Preventions Ltd | | | tax violations | 2023 | UK-HMRC | £53,193 |
Spri Limited | | | tax violations | 2023 | UK-HMRC | £53,334 |
Monkmoor Bathrooms Ltd | | | tax violations | 2023 | UK-HMRC | £53,689 |
Homes IV You Ltd | | | tax violations | 2023 | UK-HMRC | £56,093 |
Carlos Gardening Services Limited | | | tax violations | 2023 | UK-HMRC | £57,674 |
GELU Builder Ltd | | | tax violations | 2023 | UK-HMRC | £57,677 |
MDIS Painting Ltd | | | tax violations | 2023 | UK-HMRC | £59,024 |
Golden City Limited t/a Golden City | | | tax violations | 2023 | UK-HMRC | £60,067 |
China Time | | | tax violations | 2023 | UK-HMRC | £60,273 |
Matthews Electronics Limited | | | tax violations | 2023 | UK-HMRC | £62,958 |
Coffee@The Castle Limited | | | tax violations | 2023 | UK-HMRC | £63,278 |
Zaike Dar Food Ltd formerly trading as Kebabish Peri Peri | | | tax violations | 2023 | UK-HMRC | £67,026 |
Laura Roxana Ltd | | | tax violations | 2023 | UK-HMRC | £67,500 |
N9 Beijing Limited formerly trading as Chef Beijing | | | tax violations | 2023 | UK-HMRC | £71,422 |
Project G Ltd | | | tax violations | 2023 | UK-HMRC | £71,886 |
K A MOT & Repair Centre Ltd t/a K Amar MOT & Repair | | | tax violations | 2023 | UK-HMRC | £72,261 |
Ethos Payroll Services Ltd | | | tax violations | 2023 | UK-HMRC | £72,574 |
WJE Limited formerly trading as Oriental Garden | | | tax violations | 2023 | UK-HMRC | £78,377 |
Ecotarius Limited | | | tax violations | 2023 | UK-HMRC | £83,780 |
Xpressions fka Cinnamon Bay & Chicken Cottage | | | tax violations | 2023 | UK-HMRC | £86,296 |
Pangea Worldwide Ltd | | | tax violations | 2023 | UK-HMRC | £86,500 |
Techsimulater Ltd | | | tax violations | 2023 | UK-HMRC | £88,163 |
Lahore Eastcote Trading Limited | | | tax violations | 2023 | UK-HMRC | £89,081 |
Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd | | | tax violations | 2023 | UK-HMRC | £942,776 |
Staffscanner Payroll Bureau Ltd fka Apollo Payroll Bureau Ltd | | | tax violations | 2023 | UK-HMRC | £990,703 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £12,693 |
Aquarius Tax Consultancy Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,604 |
DSG Accountancy and Business Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £128,190 |
Buckley Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,110 |
Marks & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,531 |
Porritt Rainey | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £700 |
Harris Bassett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £8,750 |
Peyton Tyler Mears | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,354 |
BOSeCo | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £0 |
WBV Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
Willis Scott Group | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
Muras Baker Jones Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,656 |
Brown McLeod Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £25,605 |
DKR Audit Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £350 |
Shipleys LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,193 |
Carpenter Box Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
Nedbank Private Wealth Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £535,185 |
Oakmount Law Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £3,720 |
Ashfords LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £102,707 |
GJ Templeman Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,150 |
Nigel J Humes & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,345 |
Hattens Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,300 |
DKLM LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,422 |
Inspirational Financial Management Ltd | | | investor protection violation | 2024 | UK-FCA | £897,840 |
Argento Wealth Ltd | | | investor protection violation | 2024 | UK-FCA | £1,600,000 |
Link Fund Solutions | | | investor protection violation | 2024 | UK-FCA | £298,404,919 |
Fides Corporate Services Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £140,000 |
Fortune | | | tax violations | 2024 | UK-HMRC | £11,521 |
Morelli’s | | | tax violations | 2024 | UK-HMRC | £12,175 |
Brennen and Brown Limited fka The Gin Guild | | | tax violations | 2024 | UK-HMRC | £14,015 |
Smart Chaps Male Grooming | | | tax violations | 2024 | UK-HMRC | £15,307 |
White Swan Orp Limited | | | tax violations | 2024 | UK-HMRC | £15,837 |
D&S Trans Ltd | | | tax violations | 2024 | UK-HMRC | £16,333 |
Stanwyck Fish Bar Limited | | | tax violations | 2024 | UK-HMRC | £19,480 |
Elite (DFS) Ltd | | | tax violations | 2024 | UK-HMRC | £20,501 |
Outernational Limited | | | tax violations | 2024 | UK-HMRC | £21,054 |
West Haugh Farmhouse | | | tax violations | 2024 | UK-HMRC | £21,123 |
The Sunflower CN Ltd fka Sunflower | | | tax violations | 2024 | UK-HMRC | £21,672 |
Asia Delight (Northampton) Limited fka Headlands Spice | | | tax violations | 2024 | UK-HMRC | £21,750 |
EU Distribution Ltd | | | tax violations | 2024 | UK-HMRC | £23,312 |
Paman Engineering Ltd | | | tax violations | 2024 | UK-HMRC | £23,497 |
NP Construction Services | | | tax violations | 2024 | UK-HMRC | £23,673 |
Petru Trans Limited | | | tax violations | 2024 | UK-HMRC | £24,950 |
The Bakers Best Ltd | | | tax violations | 2024 | UK-HMRC | £25,149 |
DE & PA Construction Ltd | | | tax violations | 2024 | UK-HMRC | £26,248 |
Rad Point Ltd | | | tax violations | 2024 | UK-HMRC | £26,940 |
The 8848 Limited | | | tax violations | 2024 | UK-HMRC | £27,049 |
Badgers Hill Farm Limited | | | tax violations | 2024 | UK-HMRC | £27,335 |
Plus 4 Packaging Ltd | | | tax violations | 2024 | UK-HMRC | £27,606 |
HH Tan 2 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £28,173 |
Luna Stand Ltd | | | tax violations | 2024 | UK-HMRC | £28,226 |
Q Dumpling Bar Limited | | | tax violations | 2024 | UK-HMRC | £28,407 |
Five Fingers Hospitality Limited t/a Tayview Hotel | | | tax violations | 2024 | UK-HMRC | £28,694 |
Joes Burgers Ltd fka Buba Joe’s | | | tax violations | 2024 | UK-HMRC | £30,606 |
HH Tan 3 Ltd fka Tan Allure | | | tax violations | 2024 | UK-HMRC | £30,894 |
Willowloch Limited | | | tax violations | 2024 | UK-HMRC | £32,022 |
The Kongo Restaurant Limited | | | tax violations | 2024 | UK-HMRC | £33,814 |
IQ Direct Ltd | | | tax violations | 2024 | UK-HMRC | £34,222 |
Blacktop Media Ltd fka Hams Sandwich Ltd | | | tax violations | 2024 | UK-HMRC | £34,270 |
Neagra UK Construction Ltd | | | tax violations | 2024 | UK-HMRC | £37,238 |
Love Lane Brewery Ltd | | | tax violations | 2024 | UK-HMRC | £38,226 |
SB Roofing | | | tax violations | 2024 | UK-HMRC | £38,773 |
C&L Cleaning and Drylining Ltd | | | tax violations | 2024 | UK-HMRC | £40,318 |
Power Fire MT Ltd | | | tax violations | 2024 | UK-HMRC | £40,667 |
V&A Trade Ltd fka V&A Carpentery Ltd | | | tax violations | 2024 | UK-HMRC | £40,811 |
Steel Gates & Stairs Limited | | | tax violations | 2024 | UK-HMRC | £43,551 |
Everwoodinteractive Ltd | | | tax violations | 2024 | UK-HMRC | £45,084 |
Priceline Ltd f/a Rocky’s | | | tax violations | 2024 | UK-HMRC | £45,166 |
Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2024 | UK-HMRC | £45,553 |
The White Horse Inn | | | tax violations | 2024 | UK-HMRC | £46,186 |
EM & MA Services Ltd | | | tax violations | 2024 | UK-HMRC | £46,981 |