C.J.M Tiling Ltd | | | tax violations | 2017 | UK-HMRC | £90,154 |
MC Wireless Internet Ltd | | | tax violations | 2017 | UK-HMRC | £90,076 |
RTS Textile Recyclers Limited | | | tax violations | 2018 | UK-HMRC | £89,866 |
Zobi Ltd | | | tax violations | 2022 | UK-HMRC | £89,661 |
Ethicor Pharma Ltd | | | tax violations | 2019 | UK-HMRC | £89,547 |
hcomputers | | | tax violations | 2022 | UK-HMRC | £89,500 |
Yummies Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £89,196 |
Politimore Arms (The) | | | tax violations | 2017 | UK-HMRC | £89,007 |
Mett&i Limited | | | tax violations | 2019 | UK-HMRC | £88,463 |
Scream Wholesale Ltd | | | tax violations | 2019 | UK-HMRC | £87,911 |
Glo Remit Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £87,500 |
Fresh Central Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £87,425 |
Armstrongs Fish and Chip Shop Limited | | | tax violations | 2016 | UK-HMRC | £87,254 |
Newhold Limited | | | tax violations | 2019 | UK-HMRC | £86,988 |
HVS London Ltd | | | tax violations | 2018 | UK-HMRC | £86,985 |
Graylaw International Freight Group Ltd | | | tax violations | 2017 | UK-HMRC | £86,667 |
D J Murphey Construction Ltd | | | tax violations | 2021 | UK-HMRC | £86,625 |
TBTR Ltd dba The Boat That Rocks | | | tax violations | 2016 | UK-HMRC | £86,248 |
FM Software Ltd | | | tax violations | 2019 | UK-HMRC | £86,139 |
Hartwood Ltd | | | tax violations | 2018 | UK-HMRC | £85,966 |
DCP Contracts Ltd | | | tax violations | 2021 | UK-HMRC | £85,914 |
Olympus Eyewear Europe Ltd | | | tax violations | 2019 | UK-HMRC | £85,766 |
ActivTrades Plc | | | investor protection violation | 2011 | UK-FSA | £85,750 |
Chinese New Garden Ltd | | | tax violations | 2022 | UK-HMRC | £85,543 |
Correia Limited dba Il Castello | | | tax violations | 2019 | UK-HMRC | £85,477 |
G K V Development | | | tax violations | 2016 | UK-HMRC | £85,391 |
Worthington Group PLC | | | tax violations | 2018 | UK-HMRC | £85,313 |
Charlie Chans | | | tax violations | 2019 | UK-HMRC | £85,193 |
Shenzhenshizengtuodianzi Shangwuyouxiangongsi | | | tax violations | 2020 | UK-HMRC | £85,048 |
Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
GHM Construction UK Limited | | | tax violations | 2018 | UK-HMRC | £84,872 |
Favorite Chicken Hatfield Ltd | | | tax violations | 2019 | UK-HMRC | £84,454 |
M.R.N.W. Ltd dba Mint Staffing Solutions | | | tax violations | 2017 | UK-HMRC | £84,445 |
MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
Georgiou & Co. Limited | | | tax violations | 2019 | UK-HMRC | £84,037 |
Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
New Generation Training and Consultancy Limited | | | tax violations | 2019 | UK-HMRC | £83,352 |
Ask Catering Ltd dba The Village Curry House | | | tax violations | 2019 | UK-HMRC | £83,263 |
Retail Court Ltd | | | tax violations | 2020 | UK-HMRC | £82,974 |
Komal Balti | | | tax violations | 2020 | UK-HMRC | £82,835 |
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue | | | tax violations | 2018 | UK-HMRC | £82,604 |
Energy Fitness Professionals Ltd | Totally PLC | healthcare services | tax violations | 2019 | UK-HMRC | £82,512 |
Kismet Kebab House Ltd | | | tax violations | 2017 | UK-HMRC | £82,293 |
Beaumont Street Ltd | | | tax violations | 2019 | UK-HMRC | £82,125 |
MG Cars | | | tax violations | 2016 | UK-HMRC | £82,123 |
Acoustic Fire Seal Ltd | | | tax violations | 2019 | UK-HMRC | £81,893 |
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi | | | tax violations | 2018 | UK-HMRC | £81,484 |
UAB Logauika | | | tax violations | 2021 | UK-HMRC | £80,531 |
Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
Place Trading Limited | | | tax violations | 2017 | UK-HMRC | £80,149 |
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) | | | tax violations | 2018 | UK-HMRC | £80,127 |
Wilkins Kennedy | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £79,940 |
Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
Golden Crest 05 Ltd dba Shaan Restaurant | | | tax violations | 2019 | UK-HMRC | £79,863 |
Waesco Ltd dba Tumeric's Restaurant | | | tax violations | 2018 | UK-HMRC | £79,803 |
Veraj | | | tax violations | 2018 | UK-HMRC | £79,696 |
Lemongrass Oriental Takeaway Ltd dba Lemon Grass | | | tax violations | 2018 | UK-HMRC | £79,544 |
Everwhite | | | tax violations | 2020 | UK-HMRC | £79,384 |
Mil Logistics Services Ltd | | | tax violations | 2018 | UK-HMRC | £78,941 |
Sibo Pakuotes UAB | | | tax violations | 2020 | UK-HMRC | £78,707 |
Camden Kebab Ltd dba Real Taste | | | tax violations | 2018 | UK-HMRC | £78,475 |
Junny Ltd dba Lau's Buffet | | | tax violations | 2018 | UK-HMRC | £78,320 |
Advance Cars | | | tax violations | 2016 | UK-HMRC | £78,304 |
Clarke Demolition Company Limited | | | tax violations | 2021 | UK-HMRC | £78,162 |
E Burns Communications Limited | | | tax violations | 2019 | UK-HMRC | £78,047 |
Okrich Private Ltd franchise of Rollover | | | tax violations | 2017 | UK-HMRC | £78,007 |
Stella Mares Ltd dba Barraco | | | tax violations | 2018 | UK-HMRC | £78,004 |
Theale Tandoori Ltd | | | tax violations | 2019 | UK-HMRC | £77,799 |
Dains LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £77,572 |
Panoravision Ltd | | | tax violations | 2016 | UK-HMRC | £77,517 |
DNB Leisure Ltd dba The Bell Rock Restaurant | | | tax violations | 2014 | UK-HMRC | £77,312 |
On Yip Restaurant Limited dba Hup Lee Buffet | | | tax violations | 2019 | UK-HMRC | £77,304 |
Panda House | | | tax violations | 2018 | UK-HMRC | £77,259 |
Louvre Fund Services Limited | | | investor protection violation | 2020 | UK-GFSC | £77,000 |
Multi MD Limited | | | tax violations | 2021 | UK-HMRC | £76,910 |
Mars Global Limited franchise of Papa Johns | | | tax violations | 2016 | UK-HMRC | £76,848 |
Mude Ltd dba Big Chef Cafe & Restaurant | | | tax violations | 2018 | UK-HMRC | £76,775 |
Universal Safety & Environmental Consultants Ltd | | | tax violations | 2018 | UK-HMRC | £76,475 |
Waverling Limited dba Leonardo's | | | tax violations | 2019 | UK-HMRC | £76,356 |
New Lucky House Dundee Limited dba The Lucky House | | | tax violations | 2017 | UK-HMRC | £76,291 |
Baharmordan Ltd dba Mint Leaf Indian Brasserie | | | tax violations | 2019 | UK-HMRC | £76,096 |
New Gables Restaurant Limited | | | tax violations | 2020 | UK-HMRC | £75,889 |
Pure City Ltd | | | tax violations | 2018 | UK-HMRC | £75,678 |
B Bostan Building Contractors Limited | | | tax violations | 2016 | UK-HMRC | £75,435 |
Verde Environmental Technologies Ltd | | | tax violations | 2018 | UK-HMRC | £75,080 |
Kebab Takeaway Ltd dba Topkapi | | | tax violations | 2018 | UK-HMRC | £75,022 |
New Palace Ltd dba Tim's Palace | | | tax violations | 2019 | UK-HMRC | £74,945 |
Faiz Fashion Limited | | | tax violations | 2016 | UK-HMRC | £74,916 |
Galaxy Constructions (UK) Limited | | | tax violations | 2018 | UK-HMRC | £74,219 |
The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
Antara Solutions Limited | | | tax violations | 2018 | UK-HMRC | £74,043 |
Ultimate Roofing & Loft Conversions Ltd | | | tax violations | 2018 | UK-HMRC | £73,921 |
Paving and Building Contractors Ltd | | | tax violations | 2019 | UK-HMRC | £73,882 |
S K Medical Practice Ltd | | | tax violations | 2017 | UK-HMRC | £73,372 |
TSF (Bristol) Limited dba Garam Massala | | | tax violations | 2018 | UK-HMRC | £73,283 |
Vovan J.D.O.O. | | | tax violations | 2020 | UK-HMRC | £72,846 |
Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
Manowar Hussain and Sons Limited | | | tax violations | 2016 | UK-HMRC | £72,843 |
Fenix Construction Facades Ltd | | | tax violations | 2020 | UK-HMRC | £72,797 |
Tandoor Mahal (Maidstone) Ltd | | | tax violations | 2019 | UK-HMRC | £72,757 |
Great Fortune | | | tax violations | 2022 | UK-HMRC | £72,126 |