Mojito Lounge Limited (The) dba Blueberry | | | tax violations | 2016 | UK-HMRC | £143,288 |
SlaveDriver | | | tax violations | 2018 | UK-HMRC | £143,212 |
Vero Gusto Limited fka Cafe Guso Ltd. | | | tax violations | 2019 | UK-HMRC | £142,924 |
P D Properties & Investments Ltd | | | tax violations | 2021 | UK-HMRC | £142,450 |
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall | | | tax violations | 2019 | UK-HMRC | £142,303 |
Rocket Joe's Pizza | | | tax violations | 2019 | UK-HMRC | £142,079 |
Shiny Bikes Ltd | | | tax violations | 2017 | UK-HMRC | £142,038 |
Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
Springburn Stores Ltd | | | tax violations | 2018 | UK-HMRC | £141,739 |
UAB Migoresta | | | tax violations | 2022 | UK-HMRC | £141,578 |
Foods 1 Ltd | | | tax violations | 2020 | UK-HMRC | £140,772 |
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd | | | tax violations | 2018 | UK-HMRC | £140,676 |
Moore Stephens (NI) LLP | | | accounting fraud or deficiencies | 2016 | UK-FRC | £140,000 |
Alpari (UK) Limited | | | anti-money-laundering deficiencies | 2010 | UK-FSA | £140,000 |
Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
Standard Chartered Trust (Guernsey) Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £140,000 |
CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
LGDK Technology Ltd | | | tax violations | 2023 | UK-HMRC | £139,443 |
Glass UK Limited | | | tax violations | 2016 | UK-HMRC | £138,096 |
KPMG Audit LLC | KPMG | business services | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,818 |
Yara Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £137,362 |
Creaseys LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £137,180 |
Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
Focus 15 Trading Limited | | | tax violations | 2018 | UK-HMRC | £137,006 |
RSM UK Audit LLP | RSM Group | business services | accounting fraud or deficiencies | 2022 | UK-ICAS | £136,654 |
Borneo House Ltd dba The Laughing Buddha | | | tax violations | 2016 | UK-HMRC | £136,149 |
Roma Mini Market Ltd | | | tax violations | 2019 | UK-HMRC | £135,294 |
A and M Wholesale Limited | | | tax violations | 2016 | UK-HMRC | £134,662 |
Golden Beach Hotel Ltd dba Grand Beach Hotel | | | tax violations | 2019 | UK-HMRC | £134,527 |
Midland Construction Management Telecoms Limited | | | tax violations | 2023 | UK-HMRC | £134,091 |
Transwaste Recycling and Aggregates Limited | | | tax violations | 2018 | UK-HMRC | £133,999 |
Harpers (Market Weighton) Ltd | | | tax violations | 2020 | UK-HMRC | £133,457 |
Sumo Products | | | tax violations | 2016 | UK-HMRC | £133,309 |
East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
Scrap Safe Ltd | | | tax violations | 2017 | UK-HMRC | £132,481 |
Haytrax Ltd | | | tax violations | 2023 | UK-HMRC | £132,299 |
Prima Gusto Ltd | | | tax violations | 2020 | UK-HMRC | £130,958 |
Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
GS Trading VI (Chesterfield) Ltd dba The Chesterfield Hotel | | | tax violations | 2017 | UK-HMRC | £130,258 |
Relief Secure Services Ltd | | | tax violations | 2022 | UK-HMRC | £129,870 |
KP Services | | | tax violations | 2017 | UK-HMRC | £129,482 |
W R Utilities Limited | | | tax violations | 2016 | UK-HMRC | £129,222 |
Hawkfield Investment Ltd | | | tax violations | 2018 | UK-HMRC | £129,176 |
Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
GVM Scarborough Ltd | | | tax violations | 2020 | UK-HMRC | £128,595 |
O.S.L | | | tax violations | 2017 | UK-HMRC | £127,957 |
Ivers Investments Limited fka Sheridan Gillis Investment Holdings Limited. | | | tax violations | 2022 | UK-HMRC | £127,875 |
Cummings Civils Ltd | | | tax violations | 2021 | UK-HMRC | £127,518 |
Riverside Tenpin Bowling Ltd | | | tax violations | 2021 | UK-HMRC | £127,396 |
VLF Labour Limited | | | tax violations | 2021 | UK-HMRC | £127,387 |
Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
Swastik Traders Ltd | | | tax violations | 2017 | UK-HMRC | £127,002 |
Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
O.B. Gallery Limited | | | tax violations | 2019 | UK-HMRC | £125,393 |
Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
W M Darleys Properties Ltd | | | tax violations | 2017 | UK-HMRC | £124,796 |
London Waterloo Hostel | | | tax violations | 2018 | UK-HMRC | £124,403 |
Zoya Investments Limited | | | tax violations | 2023 | UK-HMRC | £124,321 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £123,807 |
Excel Skip Hire Ltd | | | tax violations | 2018 | UK-HMRC | £123,660 |
Brandfresh Ltd | | | tax violations | 2017 | UK-HMRC | £123,371 |
Risbury Building Developments Ltd | | | tax violations | 2021 | UK-HMRC | £123,266 |
Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
M.S. Chahal & Sons (Wholesale) Limited | | | tax violations | 2017 | UK-HMRC | £122,528 |
Ossies Fish and Chips Ltd | | | tax violations | 2019 | UK-HMRC | £122,371 |
Ayana & Co Ltd dba Purbani Netley | | | tax violations | 2019 | UK-HMRC | £122,149 |
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo | | | tax violations | 2019 | UK-HMRC | £121,007 |
Xcap Securities PLC | | | investor protection violation | 2013 | UK-FCA | £120,900 |
The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
ASB Drinks Supplies Limited | | | tax violations | 2016 | UK-HMRC | £119,876 |
Graham Long Car Centre | | | tax violations | 2017 | UK-HMRC | £119,579 |
Litchfield Development 7 Ltd | | | tax violations | 2023 | UK-HMRC | £119,401 |
Cartier Property Management Ltd | | | tax violations | 2018 | UK-HMRC | £119,128 |
Nahid Residential Limited | | | tax violations | 2020 | UK-HMRC | £118,956 |
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi | | | tax violations | 2020 | UK-HMRC | £118,878 |
Plew13 Ltd | | | tax violations | 2017 | UK-HMRC | £118,651 |
Sund Delivery Limited dba TGF Pizza | | | tax violations | 2016 | UK-HMRC | £118,369 |
Sunnerd Ltd | | | tax violations | 2018 | UK-HMRC | £118,115 |
Pepper Sauce Restaurant | | | tax violations | 2018 | UK-HMRC | £117,410 |
Interlink Scaffolding Limited | | | tax violations | 2017 | UK-HMRC | £116,730 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £116,558 |
The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
R M Wholesalers Limited dba Booze Depot RM Drinks | | | tax violations | 2018 | UK-HMRC | £116,270 |
ST Takeaway Ltd dba Marmaris Kebab House | | | tax violations | 2019 | UK-HMRC | £115,721 |
G.K.T. Scaffolding Ltd | | | tax violations | 2017 | UK-HMRC | £115,338 |
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited | | | tax violations | 2016 | UK-HMRC | £114,566 |
Globalforce Contracts Ltd | | | tax violations | 2018 | UK-HMRC | £114,203 |
Estana Limited dba Hair by Partners | | | tax violations | 2018 | UK-HMRC | £113,368 |
First Walk Limited dba Cook & Indi's Buffet | | | tax violations | 2018 | UK-HMRC | £113,366 |
Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
Beycafe Ltd dba Frenchgate Cafe | | | tax violations | 2019 | UK-HMRC | £112,984 |
Digontho Limited dba Khushboo | | | tax violations | 2018 | UK-HMRC | £112,876 |
Specialist Cars of Malton Limited | | | tax violations | 2021 | UK-HMRC | £112,432 |
P & G Partnership | | | tax violations | 2023 | UK-HMRC | £111,826 |
Potters Drinks Ltd dba The Beer Fella | | | tax violations | 2019 | UK-HMRC | £111,351 |
Naz Bedford Limited dba Nazar Restaurant | | | tax violations | 2020 | UK-HMRC | £110,945 |
Ambridge's Fish and Chips | | | tax violations | 2019 | UK-HMRC | £110,633 |
Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |