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 |
Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala | | | tax violations | 2023 | UK-HMRC | £52,753 |
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 |
China Time | | | tax violations | 2023 | UK-HMRC | £60,273 |
Chinese Business Gazette Ltd | | | tax violations | 2019 | UK-HMRC | £14,558 |
Chinese New Garden Ltd | | | tax violations | 2022 | UK-HMRC | £85,543 |
Chip Ahoy | | | tax violations | 2022 | UK-HMRC | £21,497 |
Chips Ahoy | | | tax violations | 2023 | UK-HMRC | £27,854 |
Chloe’s Antique Ltd | | | tax violations | 2023 | UK-HMRC | £13,073 |
Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
Chong & Associates Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
Christchurch Investment Management Limited | | | investor protection violation | 2012 | UK-FSA | £26,600 |
Christina Nail Spa Ltd | | | tax violations | 2021 | UK-HMRC | £143,372 |
Christopher Thomas & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
CIE Europe Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,600 |
CIM Technologies Ltd. dba Tooth Fairy Finance | | | payday lending violation | 2010 | UK-OFT | £0 |
Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
Citified Management Services Limited | | | tax violations | 2017 | UK-HMRC | £152,480 |
Citigroup Global Markets Limited | Citigroup | financial services | investor protection violation | 2022 | UK-FCA | £12,553,800 |
Citigroup Global Markets Limited, Citibank N.A. London branch and Citibank Europe Plc UK branch | Citigroup | financial services | internal controls deficiency | 2019 | UK-PRA | £43,890,000 |
City Index Limited | | | investor protection violation | 2011 | UK-FSA | £490,000 |
City View Hotel Ltd | | | tax violations | 2018 | UK-HMRC | £12,384 |
City Wharf Apartments Ltd | | | tax violations | 2018 | UK-HMRC | £27,204 |
Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
Cityzen Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
Clancy's | | | tax violations | 2022 | UK-HMRC | £17,731 |
Claremont Homes (UK) Limited | | | tax violations | 2019 | UK-HMRC | £146,418 |
Clark Mobility Services and Nessies Discount Furniture Store | | | tax violations | 2017 | UK-HMRC | £50,873 |
Clarke Cole Accounting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,419 |
Clarke Demolition Company Limited | | | tax violations | 2021 | UK-HMRC | £78,162 |
Clarke Nicklin LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,000 |
Clays Farm Gold Centre | | | tax violations | 2015 | UK-HMRC | £46,781 |
Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
Clear Vision Accountancy Ltd | | | accounting fraud or deficiencies | 2016 | UK-ICAEW | £10,305 |
Clearwater Properties | | | tax violations | 2017 | UK-HMRC | £35,259 |
Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £32,060 |
Clive Owen LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £23,048 |
Close Investments Limited | Close Brothers Group PLC | financial services | investor protection violation | 2010 | UK-FSA | £98,000 |
Cloud Genie Ltd | | | accounting fraud or deficiencies | 2018 | UK-ICAEW | £5,068 |
Club Spice | | | tax violations | 2023 | UK-HMRC | £22,103 |
Clydesdale Bank plc | Virgin Money UK PLC | financial services | banking violation | 2021 | UK-CMA | £0 |
CMHDMX | | | tax violations | 2020 | UK-HMRC | £29,939 |
CMS Metals Ltd | | | tax violations | 2017 | UK-HMRC | £5,774,265 |
CNEX Ltd. | | | tax violations | 2021 | UK-HMRC | £139,782 |
CNWC Kennels | | | tax violations | 2020 | UK-HMRC | £17,334 |
Co Project Ltd | | | tax violations | 2023 | UK-HMRC | £658,008 |
Co-operative Bank Plc | Co-operative Bank | financial services | internal controls deficiency | 2015 | UK-PRA | £0 |
Coaching Hotels dba The Griffin Hotel Ltd | | | tax violations | 2017 | UK-HMRC | £16,199 |
Coastal Lake | | | tax violations | 2020 | UK-HMRC | £23,156 |
Cobbin Floyd Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,450 |
Cobham Murphy Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,685 |
Cocoon Wealth LLP | | | tax violations | 2021 | UK-HMRC | £559,739 |
Code Hove Ltd dba Barcode Ristorante | | | tax violations | 2020 | UK-HMRC | £63,309 |
Coffee@The Castle Limited | | | tax violations | 2023 | UK-HMRC | £63,278 |
Collectors Paradise | | | tax violations | 2018 | UK-HMRC | £9,764 |
Collins | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
Colour My Life Ltd | | | tax violations | 2018 | UK-HMRC | £26,380 |
Combined Utilities Ltd | | | tax violations | 2017 | UK-HMRC | £23,038 |
Comform Solutions Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,000 |
Comfort Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Comfort Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
Comlights UK Ltd | | | tax violations | 2020 | UK-HMRC | £33,722 |
Commerzbank AG | Commerzbank | financial services | anti-money-laundering deficiencies | 2020 | UK-FCA | £37,805,400 |
Commerzbank AG | Commerzbank | financial services | investor protection violation | 2010 | UK-FSA | £595,000 |
Communion Solutions Ltd Orchid Restaurant | | | tax violations | 2017 | UK-HMRC | £29,489 |
Company Address Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,500 |
Company Advice Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £9,000 |
Complete Audit and Accounting Solutions Ltd | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £3,500 |
Complete Building Supply Services Ltd | | | tax violations | 2021 | UK-HMRC | £438,134 |
Complete Property Maintenance Ltd | | | tax violations | 2017 | UK-HMRC | £92,267 |
Complex Staging Solutions Ltd dba CGS | | | tax violations | 2017 | UK-HMRC | £59,156 |
Computer Matrix Ltd | | | tax violations | 2023 | UK-HMRC | £37,940 |
Connelly & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) | | | tax violations | 2023 | UK-HMRC | £49,221 |
Connolly Contractors Limited | | | tax violations | 2016 | UK-HMRC | £13,957 |
Connolly Jones Audit LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £1,000 |
Construct Corp Ltd | | | tax violations | 2018 | UK-HMRC | £103,742 |
Construction Sealants Ltd | | | tax violations | 2017 | UK-HMRC | £26,804 |
Consulting Europe Limited | | | tax violations | 2022 | UK-HMRC | £262,261 |
Contractors 4 U Limited | | | tax violations | 2016 | UK-HMRC | £16,090 |