Barclays Bank plc | Barclays | financial services | investor protection violation | 2011 | UK-FSA | £7,700,000 |
Barclays Bank UK plc and Barclays Bank plc | Barclays | financial services | banking violation | 2019 | UK-CMA | £1,910 |
Barclays Capital Securities Limited | Barclays | financial services | investor protection violation | 2011 | UK-FSA | £1,127,559 |
Barclays plc | Barclays | financial services | investor protection violation | 2024 | UK-FCA | £30,000,000 |
Baring Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Barkat Cuisine Ltd | | | tax violations | 2023 | UK-HMRC | £18,726 |
Barking & Dagenham Properties Ltd | | | tax violations | 2017 | UK-HMRC | £51,100 |
Barley Wines Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £23,041 |
Barlow Andrews LLP | | | accounting fraud or deficiencies | 2015 | UK-ICAEW | £15,880 |
Barnbrook Sinclair Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,050 |
Barnes Business Services Ltd | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,131 |
Barns Farmhouse Bed & Breakfast (The) | | | tax violations | 2018 | UK-HMRC | £15,206 |
Barnstone Accountancy & Management Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,200 |
Bartrace Enterprises Ltd dba The Green Lady | | | tax violations | 2017 | UK-HMRC | £30,911 |
BAS Associates Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,487 |
Basil Restaurant Limited | | | tax violations | 2018 | UK-HMRC | £98,854 |
Basil Traders Limited | | | tax violations | 2020 | UK-HMRC | £99,255 |
Bastion Capital London Limited | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £2,452,700 |
Batesons | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Bathroom Bliss Scotland Ltd | | | tax violations | 2018 | UK-HMRC | £10,644 |
Bawarchi Restaurant | | | tax violations | 2022 | UK-HMRC | £45,459 |
Baxters | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £8,000 |
Bayonne Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,600 |
Bayzos Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,800 |
Bazalgette Tunnel Limited | | | accounting fraud or deficiencies | 2023 | UK-OFWAT | £0 |
BBK Partnership | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £4,805 |
BBN Grill Limited dba Big Bowl Noodle Bar | | | tax violations | 2019 | UK-HMRC | £11,323 |
BBQD Ltd | | | tax violations | 2023 | UK-HMRC | £31,797 |
BC Bespoke Joinery Ltd | | | tax violations | 2024 | UK-HMRC | £13,676 |
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 | 2024 | UK-ICAEW | £24,713 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £142,198 |
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 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
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 |
Beatrice Carter Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
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 |
Beever and Struthers | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,572 |
Beever and Struthers | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £6,510 |
Begbies | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £2,400 |
Beighton Singh Limited | | | anti-money-laundering deficiencies | 2024 | UK-SRA | £19,482 |
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 & Co Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
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 |
Bennett And Co Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
Benson Wood Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
Beraca Art Ltd | | | tax violations | 2024 | UK-HMRC | £66,136 |
Beresfords | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,200 |
Beresfords | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £4,000 |
Berkeley Townsend | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £509 |
Berkshire Wealth LLP TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,740 |
Bernard Lister & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Bernham Ltd | | | tax violations | 2017 | UK-HMRC | £15,361 |
Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
Besso Limited | Ardonagh Group | financial services | investor protection violation | 2014 | UK-FCA | £315,000 |
Best Kebab | | | tax violations | 2023 | UK-HMRC | £51,668 |
Best Kebabs (Limbury) Ltd | | | tax violations | 2018 | UK-HMRC | £34,012 |
Bevan-Evans & Capehorn Solicitors LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £4,000 |
Bevells Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Bevells Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | 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 |
BGM Helmores Limited | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £1,984 |
BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
Bhinda Sahota Construction Ltd | | | tax violations | 2018 | UK-HMRC | £42,359 |
BHP LLP | | | accounting fraud or deficiencies | 2024 | UK-ICAEW | £49,032 |
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 |
Billericay Developments Ltd | | | tax violations | 2024 | UK-HMRC | £20,982 |
Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
Binda Sahota Construction Ltd | | | tax violations | 2024 | UK-HMRC | £169,744 |
Bio Wave Services Limited | | | tax violations | 2024 | UK-HMRC | £98,978 |
Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
Birchall Steel Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |