PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
Bishop Fleming LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,117 |
Brian Ziff Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £350 |
Griffiths Marshall | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £7,000 |
Moore Scarrott Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,795 |
MMO Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,450 |
BAS Associates Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,487 |
Nickalls Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £840 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,935 |
Kilby Fox | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Creaseys Group Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £3,500 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
Stewarts Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Landau Morley LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,500 |
Fisher Phillips LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £17,912 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
ASE Audit LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,480 |
Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
Lewis Brownlee (Chichester) Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £9,538 |
ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
KPMG Channel Islands Limited | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £46,505 |
Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
Lewis Ballard BBB Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,100 |
Fitzgerald Mithia Springer Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £4,200 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,600 |
Sobell Rhodes LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
Haines Watts Farnborough LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £67,500 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201,615 |
Clarke Nicklin LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,000 |
Cheney & Co. | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £10,000 |
Thompson Taraz Rand Audit and Assurance Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,990 |
Macalvins Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £52,602 |
BWM Accountants Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,500 |
Ward Goodman Accountancy Services Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,550 |
Day Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Day Accountants (Herts) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
KPMG Audit plc | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £106,307 |
Hayward Wright Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,135 |
MacIntyre Hudson LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,562 |
PKF Littlejohn LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £12,518 |
Blu Sky Tax Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
HW Fisher LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,153 |
Dains LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,500 |
Menzies LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £6,000 |
Leonard Curtis Recovery Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £21,472 |
Wise & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,705 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,635 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,358 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £5,319 |
HLAS Partners Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £316 |
Exsus UK Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £18,022 |
Numera Partners LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £480 |
Paul Crowdy Partnership Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,450 |
Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Blackman Terry LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201 |
Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
Enigma Facilities Management Ltd | | | tax violations | 2023 | UK-HMRC | £1,409,450 |
Expert Interiors & Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £104,083 |
Magic Wok Mei Limited | | | tax violations | 2023 | UK-HMRC | £105,073 |
Mold Elm Kebab Ltd | | | tax violations | 2023 | UK-HMRC | £113,332 |
A M A Catering Limited | | | tax violations | 2023 | UK-HMRC | £115,613 |
Nails@555 Limited fka Nails @5 Limited | | | tax violations | 2023 | UK-HMRC | £116,981 |
Abwab Global Limited | | | tax violations | 2023 | UK-HMRC | £119,128 |
Iffy’s Food Limited | | | tax violations | 2023 | UK-HMRC | £12,627 |
Chloe’s Antique Ltd | | | tax violations | 2023 | UK-HMRC | £13,073 |
Ridgeworks DS Ltd t/a Ridgeworks | | | tax violations | 2023 | UK-HMRC | £130,461 |
BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
Nazar Ltd formerly trading as Kebab King | | | tax violations | 2023 | UK-HMRC | £147,670 |
Stellar Central Services Limited | | | tax violations | 2023 | UK-HMRC | £154,509 |
Daily Drinks 007 Ltd | | | tax violations | 2023 | UK-HMRC | £157,761 |
Barkat Cuisine Ltd | | | tax violations | 2023 | UK-HMRC | £18,726 |
Oasis Catering Limited | | | tax violations | 2023 | UK-HMRC | £189,868 |
MM Builders Ltd | | | tax violations | 2023 | UK-HMRC | £190,457 |
Rocket Pizza BR3 Ltd | | | tax violations | 2023 | UK-HMRC | £198,603 |
Indian Garden Gloucs. Ltd | | | tax violations | 2023 | UK-HMRC | £21,391 |
Wycombe Tandoori Ltd | | | tax violations | 2023 | UK-HMRC | £22,193 |
Hot Wok Reading Ltd | | | tax violations | 2023 | UK-HMRC | £22,733 |
Olaiya African Food Store Ltd. | | | tax violations | 2023 | UK-HMRC | £23,361 |
Auto George Ltd formerly trading as George’s Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
Red Point Recruitment Ltd | | | tax violations | 2023 | UK-HMRC | £260,578 |
CEL Group UK Limited | | | tax violations | 2023 | UK-HMRC | £27,245 |