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 |
Auro Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
AWB Accountancy And Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,970 |
David Key Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
Pristine Accounts Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
True-Homes Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
Yourkeymove Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
Saks London Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,162 |
Asset Properties (Scotland) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,400 |
Clifford Lax 1919 Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,400 |
Sean Heaney Homes and Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,400 |
Galaxy Of Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,423 |
Ab Property Consultants & Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Accounting Solutions (Sussex) Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Aegis Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Anthony Davies (Sales) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Aris Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Carlton Gate Marketing Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
City Move Property Group Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Diamond Accounting (Southern) Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Dimension Properties Uk Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Empire Lettings And Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Essex Guild Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Fordyce Furnivall EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Fullers Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Geoff Wells Accounting Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Gouldsmith Locke Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Gurnard Pines Sales And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Hector Real Estate Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Honeybella Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Improve It T/A Peter Dickens On Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Jamie Warner Estate Agents LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Margi Willis Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Marston Vale Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Mortgage & Property Plus Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Mustafa&Co Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Paycoll Payroll Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
PBS Accounting Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Pro Estates Uk Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Pubpay & Stonehenge Payrolls Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Rizidence Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Rocket Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Venture Properties (Durham) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
W P Investors And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Westgate (Scotland) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Wildbrook Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
Tuxford Exports Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,742 |
London Property Acquisition Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
E2Euro Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
M&G Taxation Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
Fisks Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Golden Arches Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Gwaddol Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Manhire Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
Art For Investment Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Aston Pearl Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Blond Contemporary Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Stockbridge Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
Alexander Clifford Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Baring Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Cobbs Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Helium North Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Lanes Exclusive Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
The Tax Relief People Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
Accounting Hut (New Forest) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Bachik Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
MBM12 Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Sparemytime Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
Concept Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
Kier Charles Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
On The Move Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
Stamp Duty Advisory Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
Blatch Fine Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |