The Retreat Animal Rescue | | | charity violation | 2021 | UK-CCEW | £0 |
The Royal National Institute of Blind People | | | charity violation | 2020 | UK-CCEW | £0 |
The Suyuti Institute | | | charity violation | 2019 | UK-CCEW | £0 |
The Voice of Truth (TVOT) | | | charity violation | 2021 | UK-CCEW | £0 |
The Waltham Forest Islamic Association | | | charity violation | 2010 | UK-CCEW | £0 |
To Inspire | | | charity violation | 2021 | UK-CCEW | £0 |
Tyne and Wear African Support | | | charity violation | 2011 | UK-CCEW | £0 |
Ummah Welfare Foundation | | | charity violation | 2020 | UK-CCEW | £0 |
Under Tree Schools | | | charity violation | 2021 | UK-CCEW | £0 |
Urban Relief | | | charity violation | 2017 | UK-CCEW | £0 |
Viva Palestina | | | charity violation | 2019 | UK-CCEW | £0 |
Worldwide Hatzala Ltd | | | charity violation | 2020 | UK-CCEW | £0 |
Worldwide Ummah Aid | | | charity violation | 2019 | UK-CCEW | £0 |
Yoruba Language and Cultural Heritage | | | charity violation | 2016 | UK-CCEW | £0 |
Richmond Psychosocial Foundation International | | | charity violation | 2021 | UK-CCEW | £0 |
Human Appeal | | | charity violation | 2021 | UK-CCEW | £0 |
Humanity Torbay | | | charity violation | 2022 | UK-CCEW | £0 |
Capricorn Animal Rescue and Sanctuary including Aston, Hawarden Animal Aid | | | charity violation | 2022 | UK-CCEW | £0 |
Gerson Support Group | | | charity violation | 2022 | UK-CCEW | £0 |
Hope House School | | | charity violation | 2022 | UK-CCEW | £0 |
Albayan Education Foundation Limited | | | charity violation | 2022 | UK-CCEW | £0 |
Kids Company | | | charity violation | 2022 | UK-CCEW | £0 |
Hindu Community Society | | | charity violation | 2022 | UK-CCEW | £0 |
One Community Organisation | | | charity violation | 2022 | UK-CCEW | £0 |
Everlasting Arms Ministries | | | charity violation | 2022 | UK-CCEW | £0 |
Darul-Uloom School London | | | charity violation | 2022 | UK-CCEW | £0 |
Islamic Research Foundation International | | | charity violation | 2022 | UK-CCEW | £0 |
British Pakistani Christians Limited | | | charity violation | 2022 | UK-CCEW | £0 |
Dream It, Believe It, Achieve It | | | charity violation | 2022 | UK-CCEW | £0 |
Assyrian Church of the East Relief Organization | | | charity violation | 2022 | UK-CCEW | £0 |
Achiezer | | | charity violation | 2022 | UK-CCEW | £0 |
Moss Side and Hulme Community Development Trust | | | charity violation | 2022 | UK-CCEW | £0 |
Support the Heroes | | | charity violation | 2022 | UK-CCEW | £0 |
One Community Organisation | | | charity violation | 2022 | UK-CCEW | £0 |
Beth Yosef Foundation | | | charity violation | 2022 | UK-CCEW | £0 |
Christ Church | | | charity violation | 2022 | UK-CCEW | £0 |
Ethiopian Orthodox Tewahdo Church St Mary Tsion | | | charity violation | 2023 | UK-CCEW | £0 |
Newham Community Leisure Trust | | | charity violation | 2023 | UK-CCEW | £0 |
Hospice Aid UK | | | charity violation | 2023 | UK-CCEW | £0 |
Rhema Church London | | | charity violation | 2023 | UK-CCEW | £0 |
The Ashley Foundation | | | charity violation | 2023 | UK-CCEW | £0 |
Resham Helping Hand | | | charity violation | 2023 | UK-CCEW | £0 |
UK German Shepherd Rescue Angels | | | charity violation | 2023 | UK-CCEW | £0 |
Cowesby Trust | | | charity violation | 2023 | UK-CCEW | £0 |
Care4Calais | | | charity violation | 2023 | UK-CCEW | £0 |
Victoria Housing Estates Limited | | | charity violation | 2022 | UK-CCNI | £0 |
Karmel City Church | | | charity violation | 2020 | UK-CCNI | £0 |
Karmel Trust | | | charity violation | 2020 | UK-CCNI | £0 |
Make a Difference Worldwide | | | charity violation | 2020 | UK-CCNI | £0 |
Victoria Housing Estates Limited | | | charity violation | 2018 | UK-CCNI | £0 |
Foyle Youth and Community Association | | | charity violation | 2021 | UK-CCNI | £0 |
Amazon | Amazon.com | retailing | consumer protection violation | 2023 | UK-CMA | £0 |
Meta | Meta Platforms Inc. | information technology | consumer protection violation | 2023 | UK-CMA | £0 |
3XD Limited | | | consumer protection violation | 2023 | UK-CMA | £31,256 |
Calor Gas Limited | SHV Holdings | diversified | consumer protection violation | 2024 | UK-CMA | £0 |
Abacus Land 1 (HoldCo 1) Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Adriatic Land 3 Limited and Abacus Land 4 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Adriatic Land 3 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Island Apartments Freehold Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Madison Close Freeholders Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Plaza 2 Surbiton Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
RMB 102 Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Space in London Limited | | | consumer protection violation | 2024 | UK-CMA | £0 |
Asda | EG Group | retailing | consumer protection violation | 2024 | UK-CMA | £0 |
ASOS | ASOS PLC | apparel | consumer protection violation | 2024 | UK-CMA | £0 |
Boohoo | Boohoo Group PLC | retailing | consumer protection violation | 2024 | UK-CMA | £0 |
Truly Holdings Ltd | | | consumer protection violation | 2021 | UK-CMA | £7,000,000 |
McAfee | Advent International | private equity (including portfolio companies) | consumer protection violation | 2021 | UK-CMA | £0 |
Facebook Ireland Limited | Meta Platforms Inc. | information technology | consumer protection violation | 2021 | UK-CMA | £0 |
Argos Limited | J Sainsbury PLC | retailing | consumer protection violation | 2021 | UK-CMA | £500,000 |
Cardif Pinnacle | BNP Paribas | financial services | insurance violation | 2021 | UK-CMA | £0 |
Lloyds Banking Group plc | Lloyds Banking Group | financial services | insurance violation | 2021 | UK-CMA | £957,000 |
We Love Holidays Limited | | | consumer protection violation | 2020 | UK-CMA | £18,000,000 |
Bravonext SA dba Lastminute.com | | | consumer protection violation | 2020 | UK-CMA | £7,000,000 |
Facebook Ireland Limited | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | UK-CMA | £0 |
Virgin Holidays Ltd and Virgin Atlantic Airways Ltd. and Virgin Atlantic Ltd. | Virgin Group | diversified | consumer protection violation | 2020 | UK-CMA | £203,000,000 |
Care UK Health and Social Care Holdings Ltd. and Care UK Community Partnerships Ltd. | Bridgepoint Group PLC | private equity (including portfolio companies) | consumer protection violation | 2020 | UK-CMA | £1,000,000 |
TUI UK | TUI AG | miscellaneous services | consumer protection violation | 2020 | UK-CMA | £0 |
Bijou Weddings Group | | | consumer protection violation | 2020 | UK-CMA | £0 |
StubHub (UK) Limited | | | consumer protection violation | 2020 | UK-CMA | £0 |
Cardif Pinnacle | BNP Paribas | financial services | insurance violation | 2020 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | financial services | insurance violation | 2020 | UK-CMA | £0 |
Sykes Cottages Ltd. | | | consumer protection violation | 2020 | UK-CMA | £0 |
Vacation Rentals (UK) Ltd. | | | consumer protection violation | 2020 | UK-CMA | £0 |
Facebook Ireland Limited and Instagram | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | UK-CMA | £0 |
Paymentshield Limited | | | insurance violation | 2020 | UK-CMA | £550,000 |
eBay (UK) Limited | eBay | retailing | consumer protection violation | 2020 | UK-CMA | £0 |
Facebook Ireland Limited | Meta Platforms Inc. | information technology | consumer protection violation | 2020 | UK-CMA | £0 |
Dixons Carphone plc dba Currys PC World | Currys PLC | retailing | insurance violation | 2019 | UK-CMA | £0 |
Nationwide Building Society | Nationwide Building Society | financial services | insurance violation | 2019 | UK-CMA | £2,000,000 |
Royal Bank of Scotland Group | NatWest Group PLC | financial services | insurance violation | 2019 | UK-CMA | £1,500,000 |
University of Liverpool | | | consumer protection violation | 2019 | UK-CMA | £0 |
Apple Inc. | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2019 | UK-CMA | £0 |
Centauro Rent-a-Car | | | consumer protection violation | 2019 | UK-CMA | £0 |
Record Go | | | consumer protection violation | 2019 | UK-CMA | £0 |
Agoda Company Pte. Ltd. | | | consumer protection violation | 2019 | UK-CMA | £0 |
Booking.com BV | Booking Holdings | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
Booking.com Limited | Booking Holdings | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
Expedia Inc. and Hotel.com and ebookers | Expedia Group | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
trivago N.V. | Expedia Group | miscellaneous services | consumer protection violation | 2019 | UK-CMA | £0 |
Care UK Health and Social Care Holdings Ltd et al. | Bridgepoint Group PLC | private equity (including portfolio companies) | consumer protection violation | 2019 | UK-CMA | £0 |