The Cup Trust | | | charity violation | 2019 | UK-CCEW | £0 |
The Egyptian Community Association in the United Kingdom | | | charity violation | 2014 | UK-CCEW | £0 |
The Grail Trust | | | charity violation | 2017 | UK-CCEW | £0 |
The IDB Foundation | | | charity violation | 2010 | UK-CCEW | £0 |
The Islamic Educational Society of Blackburn | | | charity violation | 2019 | UK-CCEW | £0 |
The Light | | | charity violation | 2019 | UK-CCEW | £0 |
The Moss Side and Hulme Community Development Trust | | | charity violation | 2020 | UK-CCEW | £0 |
The National Bullying Helpline Ltd | | | charity violation | 2012 | UK-CCEW | £0 |
The Needy Children International Foundation | | | charity violation | 2012 | UK-CCEW | £0 |
The People's Opportunity to Work Trust (POW Trust) | | | charity violation | 2011 | UK-CCEW | £0 |
The Reb Moishe Foundation | | | charity violation | 2018 | UK-CCEW | £0 |
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 |
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 |
Truly Holdings Ltd | | | consumer protection violation | 2021 | UK-CMA | £0 |
China Global Television Network | | | telecommunications violation | 2021 | UK-OFCOM | £0 |
African Legal Advisory Services | | | immigration services violation | 2021 | UK-OISC | £0 |
Manchester Legal Services Ltd | | | immigration services violation | 2021 | UK-OISC | £0 |
Whizzlaw Associates Limited | | | immigration services violation | 2021 | UK-OISC | £0 |
Dr Robert Malcolm Trust | | | charity violation | 2019 | UK-OSCR | £0 |
Gay & Bisexual Community Project Limited | | | charity violation | 2020 | UK-OSCR | £0 |
Scotia Aid Sierra Leone | | | charity violation | 2017 | UK-OSCR | £0 |
Wick Academy Development Fund | | | charity violation | 2020 | UK-OSCR | £0 |
Richmond Psychosocial Foundation International | | | charity violation | 2021 | UK-CCEW | £0 |
Human Appeal | | | charity violation | 2021 | UK-CCEW | £0 |
Foyle Youth and Community Association | | | charity violation | 2021 | UK-CCNI | £0 |
NewDay Ltd. | NewDay Limited | financial services | consumer protection violation | 2021 | UK-CMA | £0 |
Groupon, Inc. and MyCityDeal Ltd. and Groupon Goods Global GmbH. | Groupon | information technology | consumer protection violation | 2021 | UK-CMA | £0 |
Countryside Properties | Vistry Group PLC | construction and engineering | consumer protection violation | 2021 | UK-CMA | £0 |
BetIndex Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
Lottery England Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
PlayerFT dba Fiveyards | | | gambling industry violation | 2021 | UK-GC | £0 |
Nektan (Gibraltar) Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
BetIndex Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
Clyde Leisure Limited | | | gambling industry violation | 2021 | UK-GC | £0 |
PT Entertainment Services Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
Martyn of Leicester | | | gambling industry violation | 2020 | UK-GC | £0 |
Liles Bet Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
Dynamic dba Prophet | | | gambling industry violation | 2020 | UK-GC | £0 |
Sportito | | | gambling industry violation | 2020 | UK-GC | £0 |
Sportjumping Tote Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
International Multi-Media Entertainments Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
Stakers Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
Addison Global Limited dba Moplay | | | gambling industry violation | 2020 | UK-GC | £0 |
Starbets Limited | | | gambling industry violation | 2020 | UK-GC | £0 |
Contagious Sports Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
EveryMatrix Software Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
Bingo Forever Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
Maxent Limited | | | gambling industry violation | 2019 | UK-GC | £0 |
Lucky 8 Limited | | | gambling industry violation | 2018 | UK-GC | £0 |
Mad Gaming Limited dba SportSportShares | | | gambling industry violation | 2018 | UK-GC | £0 |
North Ormesby Institute | | | gambling industry violation | 2018 | UK-GC | £0 |
GamezMonkey | | | gambling industry violation | 2018 | UK-GC | £0 |
The Royal Air Forces Association | | | gambling industry violation | 2018 | UK-GC | £0 |
VPA Entertainment Technology | | | gambling industry violation | 2017 | UK-GC | £0 |
Newbridge Amusements Limited dba Sun Valley | | | gambling industry violation | 2017 | UK-GC | £0 |
Run Lines Limited dba Red 9 Gaming | | | gambling industry violation | 2017 | UK-GC | £0 |
Light Gaming Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
Bet Essex (UK) Limited | | | gambling industry violation | 2017 | UK-GC | £0 |
Smart TV Broadcasting Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
Bet James | | | gambling industry violation | 2016 | UK-GC | £0 |
Postcode Lottery Limited dba People's Postcode Lottery | | | gambling industry violation | 2016 | UK-GC | £0 |
Silverbond Enterprises Limited dba Park Lane Club | | | gambling industry violation | 2016 | UK-GC | £0 |
NRR Entertainment Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
Rainbow Arcades Limited | | | gambling industry violation | 2016 | UK-GC | £0 |
Happy Dayz Amusements | | | gambling industry violation | 2016 | UK-GC | £0 |
Jays Entertainments Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
NRR Entertainment Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
Scout Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
Olympic Racing and Radcliffe Racing | | | gambling industry violation | 2015 | UK-GC | £0 |
Longville Racing Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
N S Gaming Limited | | | gambling industry violation | 2015 | UK-GC | £0 |
Five Leisure and Penny Arcade and Royal Amusements | | | gambling industry violation | 2015 | UK-GC | £0 |
TTL Racing Limited dba Betnail | | | gambling industry violation | 2015 | UK-GC | £0 |
Indoor Games London | | | gambling industry violation | 2014 | UK-GC | £0 |
Star Racing Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Bet Butler Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Betting Consultancy Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
10Bet Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Cearnsports | | | gambling industry violation | 2014 | UK-GC | £0 |
Globet International Sports Betting Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
J. b. Racing | | | gambling industry violation | 2014 | UK-GC | £0 |
Bodugi Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Venue Gaming Limited | | | gambling industry violation | 2014 | UK-GC | £0 |
Future Machines Ltd | | | gambling industry violation | 2014 | UK-GC | £0 |
Light Gaming Limited dba Red 9 Gaming | | | gambling industry violation | 2013 | UK-GC | £0 |