Cakes and Bakes | | | tax violations | 2017 | UK-HMRC | £32,234 |
Calicon and Associates | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,000 |
Cam 3228 Ltd | | | tax violations | 2021 | UK-HMRC | £24,324 |
Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
Camden Kebab Ltd dba Real Taste | | | tax violations | 2018 | UK-HMRC | £78,475 |
Cameron & Associates Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,292 |
Canal View Bus Café Limited | | | tax violations | 2023 | UK-HMRC | £39,799 |
Canara Bank | | | anti-money-laundering deficiencies | 2018 | UK-FCA | £896,100 |
Candy Restaurant | | | tax violations | 2016 | UK-HMRC | £24,288 |
Canim Fruit and Veg (Sheffield) Limited | | | tax violations | 2019 | UK-HMRC | £38,925 |
Cannards Well Limited | | | tax violations | 2019 | UK-HMRC | £37,844 |
Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
CAP Accountancy Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
CAP10 Limited dba Indian Palace Takeaway | | | tax violations | 2018 | UK-HMRC | £27,716 |
Cape Verde Property Investmnets Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,500 |
Capital Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Capital Impex Ltd | | | tax violations | 2021 | UK-HMRC | £257,029 |
Capital Solutions Limited | | | investor protection violation | 2017 | UK-GFSC | £0 |
Cappawhite Plant Hire Ltd | | | tax violations | 2017 | UK-HMRC | £32,464 |
Carbon Technologies Group PLC | | | tax violations | 2018 | UK-HMRC | £19,174 |
Care Asset Management Limited | | | investor protection violation | 2013 | UK-FSA | £56,000 |
Caribbean Legal Services Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £11,347 |
Carillion plc | | | investor protection violation | 2022 | UK-FCA | £0 |
Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
Carmarthen Construction Ltd | | | tax violations | 2017 | UK-HMRC | £21,044 |
Carndale Enterprises Ltd | | | tax violations | 2017 | UK-HMRC | £940,429 |
Carr's BK Ltd | | | tax violations | 2019 | UK-HMRC | £105,395 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,986 |
Carter Backer Winter LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £4,368 |
Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
Carter Nicholls Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £3,443 |
Carter Oliver Property Experts Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,200 |
Cartier Property Management Ltd | | | tax violations | 2018 | UK-HMRC | £119,128 |
Cartwrights Audit Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £500 |
Castles Estate Agents Hampshire Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
Caterers Friend Limited | | | tax violations | 2014 | UK-HMRC | £55,771 |
Caterina Belluardo Ltd | | | tax violations | 2020 | UK-HMRC | £19,925 |
Caterpak Limited | | | tax violations | 2020 | UK-HMRC | £59,389 |
Cathay International Holdings Limited | | | investor protection violation | 2019 | UK-FCA | £411,000 |
Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
Causeway Coast Rentals Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
Cavendish & Co Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,938 |
Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
Caversham Browne Limited | | | tax violations | 2017 | UK-HMRC | £17,605 |
Cavu Corporate Finance Limited | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £1,284 |
Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
CB Contracts | | | tax violations | 2017 | UK-HMRC | £37,412 |
cba (Accountants) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £10,653 |
CCS Nationwide Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,657 |
Cece Cornwall Ltd dba Funky's | | | tax violations | 2019 | UK-HMRC | £32,088 |
Ceil Private Limited dba Ashoka Southside | | | tax violations | 2019 | UK-HMRC | £23,027 |
Ceiling Form Ltd | | | tax violations | 2017 | UK-HMRC | £60,694 |
Celebrations Express Limited | | | tax violations | 2020 | UK-HMRC | £46,058 |
Celtic Carriers Limited | | | tax violations | 2016 | UK-HMRC | £318,408 |
Cenkos Securities Plc | | | investor protection violation | 2016 | UK-FCA | £530,500 |
Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
Centurion Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) | | | investor protection violation | 2019 | UK-GFSC | £0 |
CFO For Growth Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
CGS Site Services Ltd | | | tax violations | 2018 | UK-HMRC | £519,814 |
Chadico Limited dba Mia Lounge | | | tax violations | 2016 | UK-HMRC | £435,129 |
Chai Thali Limited | | | tax violations | 2023 | UK-HMRC | £36,991 |
Chambers Nottm Ltd | | | tax violations | 2018 | UK-HMRC | £364,647 |
Chameleon Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,850 |
Champy's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £42,237 |
Chandley Robinson Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £4,200 |
Changeable Eyewear Ltd | | | tax violations | 2019 | UK-HMRC | £37,039 |
Changtel Solutions UK Ltd dba Enta Technologies Ltd. | | | tax violations | 2017 | UK-HMRC | £501,137 |
Chantrey Vellacott | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £3,980 |
Chantrey Vellacott DFK LLP | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £41,805 |
Charles Alexander & Co Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Charles Schwab UK Ltd. | Charles Schwab Corp. | financial services | investor protection violation | 2020 | UK-FCA | £8,963,200 |
Charlie Chan's | | | tax violations | 2018 | UK-HMRC | £69,148 |
Charlie Chans | | | tax violations | 2019 | UK-HMRC | £85,193 |
Charlie Chans | | | tax violations | 2019 | UK-HMRC | £42,352 |
Charlotte Bradley Transport Ltd | | | tax violations | 2016 | UK-HMRC | £12,877 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £5,000 |
Charterhouse (Accountants) Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,000 |
Chase de Vere Independent Financial Advisers Limited | Swiss Life Group | financial services | investor protection violation | 2014 | UK-FCA | £560,000 |
Chawla and Gulati Property Investments Ltd | | | tax violations | 2018 | UK-HMRC | £10,666 |
Cheesmans | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £145,000 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,162 |
Chelepis Watson Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,600 |
Chelsea House Hotel | | | tax violations | 2018 | UK-HMRC | £16,925 |
Chen Li Limited dba China Garden | | | tax violations | 2016 | UK-HMRC | £61,578 |
Cheney & Co. | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £10,000 |
Cheng Du Buckingham Ltd | | | tax violations | 2018 | UK-HMRC | £24,239 |
Chennai Chutney Ltd | | | tax violations | 2018 | UK-HMRC | £17,379 |
Cheshire Mortgage Corporation Limited | | | mortgage abuses | 2012 | UK-FSA | £1,225,000 |
CHG Holdings Ltd | | | tax violations | 2022 | UK-HMRC | £247,463 |
Chickn Lickn Belfast Limited | | | tax violations | 2021 | UK-HMRC | £22,917 |
Chicksand Gordon Avis Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £5,000 |
Chiddicks Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
China City 7 Limited | | | tax violations | 2023 | UK-HMRC | £160,486 |
China Exp Ltd | | | tax violations | 2019 | UK-HMRC | £24,974 |
China K Ltd dba China King | | | tax violations | 2018 | UK-HMRC | £47,189 |
Chinese Business Gazette Ltd | | | tax violations | 2019 | UK-HMRC | £14,558 |
Chinese New Garden Ltd | | | tax violations | 2022 | UK-HMRC | £85,543 |