Great Fortune | | | tax violations | 2022 | UK-HMRC | £72,126 |
Melsel Food Limited dba Alex's Cafe Restaurant | | | tax violations | 2020 | UK-HMRC | £71,309 |
Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
Opco Leisure Ltd dba Casa | | | tax violations | 2022 | UK-HMRC | £70,417 |
Interactive Asset Management Ltd dba Interactive Business Technology Limited | | | tax violations | 2019 | UK-HMRC | £70,008 |
Tejoori Limited | | | investor protection violation | 2017 | UK-FCA | £70,000 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2021 | UK-FRC | £70,000 |
Cricket Hill Financial Planning Limited | | | investor protection violation | 2011 | UK-FSA | £70,000 |
Louvre Trust (Guernsey Limited) | | | anti-money-laundering deficiencies | 2019 | UK-GFSC | £70,000 |
Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
HW Fisher | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £69,928 |
Apex Food and Wine Limited | | | tax violations | 2017 | UK-HMRC | £69,923 |
Belle Green Mini Market | | | tax violations | 2018 | UK-HMRC | £69,698 |
Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
D Wall Transport | | | tax violations | 2016 | UK-HMRC | £69,295 |
OBC Group Ltd. fka Orchard Brickwork and Construction Ltd. | | | tax violations | 2022 | UK-HMRC | £69,168 |
Charlie Chan's | | | tax violations | 2018 | UK-HMRC | £69,148 |
Langley's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £69,081 |
A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
Gregory Brady Motors | | | tax violations | 2022 | UK-HMRC | £68,626 |
R S Recovery (Midlands) Limited | | | tax violations | 2017 | UK-HMRC | £68,235 |
Quality Pizza Limited | | | tax violations | 2017 | UK-HMRC | £68,227 |
McManus Brothers | | | tax violations | 2020 | UK-HMRC | £68,200 |
MSA Group (UK) Ltd | | | tax violations | 2021 | UK-HMRC | £67,981 |
RTN Group Ltd | | | tax violations | 2022 | UK-HMRC | £67,771 |
Happy House (Ely) Limited | | | tax violations | 2020 | UK-HMRC | £67,676 |
Faz Shimla Limited dba Shimla Palace | | | tax violations | 2018 | UK-HMRC | £67,647 |
Sati Ltd | | | tax violations | 2018 | UK-HMRC | £67,442 |
Mono Manchester Ltd | | | tax violations | 2017 | UK-HMRC | £67,376 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £67,152 |
Delush | | | tax violations | 2019 | UK-HMRC | £67,087 |
RAC Tyres | | | tax violations | 2019 | UK-HMRC | £66,982 |
Stericile Ltd | | | tax violations | 2021 | UK-HMRC | £66,941 |
Ken & Ken Ltd | | | tax violations | 2021 | UK-HMRC | £66,937 |
Pappadams Ltd | | | tax violations | 2018 | UK-HMRC | £66,923 |
Data Lake Limited (Formerly Hello Soda Asia Limited) | | | tax violations | 2019 | UK-HMRC | £66,835 |
Jhinda Sher Gill Construction Ltd | | | tax violations | 2018 | UK-HMRC | £66,773 |
Sculptur | | | tax violations | 2017 | UK-HMRC | £66,657 |
Lions Group Shop dba Lions Cub Nursery | | | tax violations | 2016 | UK-HMRC | £66,603 |
Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
Allan Desmond Limited | | | tax violations | 2016 | UK-HMRC | £66,560 |
Alistair's Home Bakery | | | tax violations | 2016 | UK-HMRC | £66,535 |
Furrytails LLC | | | tax violations | 2018 | UK-HMRC | £66,401 |
Royl Shopfronts & Shutters Ltd | | | tax violations | 2018 | UK-HMRC | £66,183 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
McManus Brothers | | | tax violations | 2020 | UK-HMRC | £65,479 |
Ryads Marrakech Cafe Limited | | | tax violations | 2020 | UK-HMRC | £65,318 |
Melton House Investments Ltd | | | tax violations | 2018 | UK-HMRC | £65,288 |
New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
Trentbay Ltd dba Prestige Plumbing and Heating Supplies | | | tax violations | 2016 | UK-HMRC | £65,266 |
Igen Distribution Limited dba Hashim Banners Limited. | | | tax violations | 2021 | UK-HMRC | £65,153 |
Lone Star Pizza Ltd | | | tax violations | 2021 | UK-HMRC | £65,033 |
W B Raj Restaurant | | | tax violations | 2017 | UK-HMRC | £65,021 |
Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
Krys Construction | | | tax violations | 2017 | UK-HMRC | £64,458 |
McManus Brothers | | | tax violations | 2020 | UK-HMRC | £64,452 |
UK Camera Club Ltd | | | tax violations | 2022 | UK-HMRC | £64,345 |
Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
D M Labour Services Ltd | | | tax violations | 2019 | UK-HMRC | £64,099 |
Jethwa Supermarkets Ltd franchise of Costcutter | | | tax violations | 2018 | UK-HMRC | £64,092 |
Pamma Rugs Limited dba Pamma Rugs | | | tax violations | 2016 | UK-HMRC | £64,076 |
Orbit Hosting Ltd | | | tax violations | 2019 | UK-HMRC | £64,032 |
D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar | | | tax violations | 2017 | UK-HMRC | £64,029 |
Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
Sadias Enterprise Ltd dba Pink Garlic | | | tax violations | 2018 | UK-HMRC | £63,854 |
Security Management Services Limited | | | tax violations | 2018 | UK-HMRC | £63,726 |
Latimer Restaurant Ltd dba Kushboo Restaurant | | | tax violations | 2020 | UK-HMRC | £63,581 |
Tex-Mex Cantina Ltd dba Cafe Sol | | | tax violations | 2016 | UK-HMRC | £63,461 |
Code Hove Ltd dba Barcode Ristorante | | | tax violations | 2020 | UK-HMRC | £63,309 |
P & M McCann (Flooring Specialists) Ltd | | | tax violations | 2021 | UK-HMRC | £63,288 |
Tailormade Construction (NW) Ltd | | | tax violations | 2020 | UK-HMRC | £63,284 |
Newford Payless Limited | | | tax violations | 2017 | UK-HMRC | £63,235 |
Eaton Build Limited | | | tax violations | 2018 | UK-HMRC | £63,050 |
Dervish | | | tax violations | 2016 | UK-HMRC | £62,943 |
The New Manchurian Ltd | | | tax violations | 2022 | UK-HMRC | £62,581 |
C And D Trading Group Inc dba Supreme Value | | | tax violations | 2019 | UK-HMRC | £62,468 |
Kidlington Fencing | | | tax violations | 2022 | UK-HMRC | £62,114 |
Delsauce Restaurant Limited dba Village Indiya | | | tax violations | 2016 | UK-HMRC | £61,985 |
Fil Fresh Bathrooms Limited | | | tax violations | 2017 | UK-HMRC | £61,981 |
Thai Sunshine Restaurant | | | tax violations | 2018 | UK-HMRC | £61,908 |
Burgoyne Plumbing & Heating | | | tax violations | 2017 | UK-HMRC | £61,854 |
M P Pizza Ltd | | | tax violations | 2019 | UK-HMRC | £61,786 |
Tacorite Trading | | | tax violations | 2018 | UK-HMRC | £61,759 |
Chen Li Limited dba China Garden | | | tax violations | 2016 | UK-HMRC | £61,578 |
Glasgow Private Hire Limited | | | tax violations | 2022 | UK-HMRC | £61,545 |
J J Timisoreana Ltd | | | tax violations | 2019 | UK-HMRC | £61,411 |
Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
Amans (Bramhall) Ltd dba Amans Resturant | | | tax violations | 2019 | UK-HMRC | £61,274 |
Five Rivers Catering Division Limited | | | tax violations | 2021 | UK-HMRC | £61,225 |
YZ Enterprises Limited dba New China House | | | tax violations | 2016 | UK-HMRC | £61,160 |
Blaze Tanning | | | tax violations | 2019 | UK-HMRC | £61,158 |
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited | | | tax violations | 2016 | UK-HMRC | £60,907 |
Ceiling Form Ltd | | | tax violations | 2017 | UK-HMRC | £60,694 |
Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
Una Bella Vita Ltd | | | tax violations | 2018 | UK-HMRC | £60,220 |
Amalgemated Asphalt & Roofing Ltd | | | tax violations | 2018 | UK-HMRC | £60,203 |
M M UK | | | tax violations | 2018 | UK-HMRC | £60,165 |
I.D. Construction | | | tax violations | 2016 | UK-HMRC | £59,955 |
North West Building and Design Limited | | | tax violations | 2016 | UK-HMRC | £59,771 |