Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
Standard Chartered Trust (Guernsey) Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £140,000 |
Louvre Trust (Guernsey Limited) | | | anti-money-laundering deficiencies | 2019 | UK-GFSC | £70,000 |
Richmond Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2018 | UK-GFSC | £45,500 |
Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
Provident Trustees (Guernsey) Limited | | | anti-money-laundering deficiencies | 2016 | UK-GFSC | £42,000 |
Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
Willow Trust Limited | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £30,000 |
Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
Inspire UK Property Investment Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Sterling First Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,150 |
Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
Speakman & Parmar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,500 |
D.I.J Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Louise Black Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Purple Orange (Northumberland) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
Sollazzos Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
DB Bookkeeping and Stocktaking Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,955 |
Dhesi Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,864 |
Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
Parry Land & Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
Red Rag Group Limited (AMP) AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
PWS Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
KG Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
MDC High Peak Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,908 |
K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
Wellington Kindlein ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
David P Clark & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,729 |
Accounting & Business Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,487 |
Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
Diamond Recordings Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,150 |
APV Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
Zipkin Technologies Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
Helliwell & Co Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £92,267 |
Graeme M. Pike Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
Rockers Guitars Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
Investment Recovery Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,250 |
Sea Smile Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Hallam Solicitors | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
Woodroffes | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
Goad & Butcher | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,600 |
Apex Fund Services (IOM) Limited | | | anti-money-laundering deficiencies | 2018 | UK-IOM | £91,682 |
Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
Döhle Yachts Management Services Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £4,127 |
Fedelta Trust Limited | | | anti-money-laundering deficiencies | 2019 | UK-IOM | £51,551 |
Isle of Man Assurance Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £87,108 |
Isle of Man Insurance Management Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £7,770 |
Kestrel Insurance Services Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £57,927 |
Standard Bank Isle of Man Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £247,324 |
Trident Trust Company (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £295,221 |
R & M Management (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £7,944 |
Bastion Capital London Limited | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £2,452,700 |
Xpress Money Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,489,611 |
RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
Adam Sinton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £20,800 |
KJM Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,600 |
1st Lettings Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,850 |
Tooting Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Spencer Jakeman Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Property Management (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Natalie Clarke Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Lighthouse Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Lettings Angels Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Karwood Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Island Homes Kent Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
Doyle Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,365 |
Oliver & Akers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,182 |
Elite Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,100 |
Nolan Redshaw Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,039 |
Relatus Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
Nicholas Greaves Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
Harrisons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
Dunwells ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,960 |
Viking Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |