B Braun Medical Ltd | B. Braun Melsungen | medical equipment and supplies | labour standards violation | 2019 | UK-ET | £13,674 |
McGraw Hill (Education) UK Ltd | | | labour standards violation | 2020 | UK-ET | £13,672 |
CCM Courier Express Ltd | | | labour standards violation | 2023 | UK-ET | £13,671 |
East London Bus & Coach Company Ltd | Deutsche Bank | financial services | labour standards violation | 2022 | UK-ET | £13,668 |
First Maintenance Yorkshire Ltd | | | labour standards violation | 2018 | UK-ET | £13,663 |
South Central Clothing Limited | | | labour standards violation | 2018 | UK-ET | £13,663 |
Just in Case (Wine Merchants) Ltd | | | labour standards violation | 2024 | UK-ET | £13,660 |
Sweet Selections N & L Ltd | | | labour standards violation | 2022 | UK-ET | £13,659 |
M Ltd | | | labour standards violation | 2019 | UK-ET | £13,652 |
GKN Aerospace Services Ltd | Melrose Industries | miscellaneous manufacturing | labour standards violation | 2021 | UK-ET | £13,650 |
McMillan Williams Solicitors Lt | | | labour standards violation | 2022 | UK-ET | £13,649 |
Select Ductwork Services Limited | | | labour standards violation | 2018 | UK-ET | £13,648 |
Weston Homes plc | | | labour standards violation | 2019 | UK-ET | £13,639 |
ASRS Preservation Ltd | | | labour standards violation | 2019 | UK-ET | £13,633 |
Angard Staffing Solutions Limited | International Distributions Services PLC | miscellaneous services | labour standards violation | 2024 | UK-BEIS | £13,629 |
Aston Hall Hotel Ltd | | | labour standards violation | 2021 | UK-ET | £13,622 |
Ulverscroft Group Ltd | | | labour standards violation | 2022 | UK-ET | £13,621 |
GS Logistics (Bardon) Ltd | | | labour standards violation | 2019 | UK-ET | £13,620 |
Baxterstorey Scotland Limited | | | labour standards violation | 2023 | UK-BEIS | £13,618 |
Pet Brands Ltd | | | labour standards violation | 2019 | UK-ET | £13,616 |
Adam Phones Ltd | | | labour standards violation | 2021 | UK-ET | £13,610 |
USL Europe Ltd | | | labour standards violation | 2021 | UK-ET | £13,609 |
Corporate Technology Solutions UK Ltd | | | labour standards violation | 2024 | UK-ET | £13,605 |
The Children's Hub Ltd | | | pension plan violation | 2019 | UK-TPR | £13,600 |
Weblight Ltd (in Administration c/o T Dolder) | | | labour standards violation | 2019 | UK-ET | £13,595 |
Gold Mount Markets Ltd | | | labour standards violation | 2023 | UK-ET | £13,590 |
Hafod Care Organisation Ltd | | | labour standards violation | 2021 | UK-ET | £13,578 |
Stessa Leisure Holdings Ltd | | | labour standards violation | 2020 | UK-ET | £13,574 |
Streamline Press Ltd | | | labour standards violation | 2021 | UK-ET | £13,571 |
MacSupport Systems Limited | | | labour standards violation | 2019 | UK-ET | £13,570 |
Revolution Scooters Limited | | | labour standards violation | 2017 | UK-ET | £13,566 |
Edwin Snowden (2018) Limited | | | labour standards violation | 2020 | UK-ET | £13,566 |
Testerworld Ltd | | | labour standards violation | 2022 | UK-ET | £13,553 |
Berkley Home Health Care | | | labour standards violation | 2019 | UK-ET | £13,548 |
BA CityFlyer Limited | International Airlines Group | airlines | labour standards violation | 2019 | UK-ET | £13,543 |
Dude and Arnette Limited | | | labour standards violation | 2020 | UK-ET | £13,537 |
Lined Out Ltd | | | labour standards violation | 2021 | UK-ET | £13,536 |
Skoolz Out Ltd | | | labour standards violation | 2021 | UK-ET | £13,534 |
The Hair Academy Ltd | | | labour standards violation | 2021 | UK-ET | £13,534 |
Ballymore Construction Services Ltd. | | | labour standards violation | 2021 | UK-ET | £13,528 |
Navigo Health and Social Care CIC | | | labour standards violation | 2022 | UK-ET | £13,522 |
DPD Group UK Ltd | Le Groupe La Poste | freight and logistics | labour standards violation | 2021 | UK-ET | £13,508 |
WMCG Pub Group Ltd | | | labour standards violation | 2023 | UK-ET | £13,502 |
MDY Legal and others | | | labour standards violation | 2020 | UK-ET | £13,500 |
JKB (North East) Ltd | | | pension plan violation | 2019 | UK-TPR | £13,500 |
Kolize Pizzeria | | | pension plan violation | 2017 | UK-TPR | £13,500 |
Lounge 69. Ltd | | | pension plan violation | 2022 | UK-TPR | £13,500 |
CRS FACILITY MANAGEMENT LTD | | | pension plan violation | 2022 | UK-TPR | £13,500 |
Omega Tours Ltd | | | labour standards violation | 2019 | UK-ET | £13,487 |
Buckley Lamb Ltd | | | labour standards violation | 2020 | UK-ET | £13,484 |
Greater Manchester West Mental Health NHS Foundation Trust | | | labour standards violation | 2017 | UK-ET | £13,483 |
Butterlfy Food Ltd | | | labour standards violation | 2023 | UK-ET | £13,476 |
Drive Software Solutions Ltd | | | labour standards violation | 2023 | UK-ET | £13,475 |
Montessori (Baby Unit) Ltd | | | labour standards violation | 2021 | UK-ET | £13,474 |
Indemnis Ltd | | | labour standards violation | 2023 | UK-ET | £13,468 |
Abbey House (Cumbria) Ltd dba Abbey House Hotel | | | labour standards violation | 2016 | UK-BEIS | £13,468 |
The Carloway Mill Ltd | | | labour standards violation | 2019 | UK-ET | £13,467 |
Gateshead Railway Club and Institute Limited | | | labour standards violation | 2019 | UK-ET | £13,467 |
Warehouse Fashions Ltd | | | labour standards violation | 2022 | UK-ET | £13,461 |
Norweigan Air Resources UK LTD | | | labour standards violation | 2023 | UK-ET | £13,460 |
Craigen Wilders & Sorrell | | | labour standards violation | 2020 | UK-ET | £13,459 |
Kingdom Services Group Ltd | | | labour standards violation | 2021 | UK-ET | £13,457 |
The Adventure Learning Charity | | | labour standards violation | 2021 | UK-ET | £13,454 |
Healthcare Environmental Group Limited | | | labour standards violation | 2019 | UK-ET | £13,449 |
Marvin Architectural UK Ltd | | | labour standards violation | 2022 | UK-ET | £13,449 |
Training 2000 Limited | | | labour standards violation | 2017 | UK-ET | £13,448 |
Pine View Care Homes Ltd | | | labour standards violation | 2020 | UK-ET | £13,447 |
New Brooms | | | labour standards violation | 2015 | UK-BEIS | £13,447 |
EJS Fabrications Limited | | | labour standards violation | 2017 | UK-ET | £13,442 |
Morrison Data Services Ltd | PAI Partners | private equity (including portfolio companies) | labour standards violation | 2021 | UK-ET | £13,436 |
Fitness In Time | | | labour standards violation | 2023 | UK-ET | £13,435 |
Genie Access Ltd | | | labour standards violation | 2019 | UK-ET | £13,432 |
Clarity Products Ltd | | | labour standards violation | 2022 | UK-ET | £13,426 |
Simon Cooper and Co Ltd | | | labour standards violation | 2022 | UK-ET | £13,426 |
Pubadubdub Ltd | | | labour standards violation | 2022 | UK-ET | £13,424 |
Richards Caffi Maes Cyf | | | labour standards violation | 2022 | UK-ET | £13,418 |
Action with Communities in Rural Kent | | | labour standards violation | 2023 | UK-ET | £13,418 |
Action with Communities in Rural Kent | | | labour standards violation | 2023 | UK-ET | £13,418 |
Annette's Domiciliary Care Limited | | | labour standards violation | 2019 | UK-ET | £13,417 |
Greens Holdings UK Limited | | | labour standards violation | 2019 | UK-ET | £13,414 |
Prime Plumbing (Cambridge) Ltd | | | labour standards violation | 2021 | UK-ET | £13,412 |
Ray Seager Scaffolding Services Ltd | | | labour standards violation | 2024 | UK-ET | £13,408 |
Swegway UK Limited | | | labour standards violation | 2017 | UK-ET | £13,407 |
Ariya Hotels Ltd dba The Boltons Hotel | | | labour standards violation | 2022 | UK-ET | £13,406 |
Delusion Lifestyle Brands Ltd | | | labour standards violation | 2017 | UK-ET | £13,402 |
D R Newitt Ltd | | | labour standards violation | 2021 | UK-ET | £13,397 |
Sigma UK Group Limited | | | labour standards violation | 2021 | UK-ET | £13,395 |
JMG Joinery Ltd | | | labour standards violation | 2022 | UK-ET | £13,393 |
Epsilon Ten Ltd | | | labour standards violation | 2023 | UK-ET | £13,389 |
P.W. and J.K. Killby Limited | | | labour standards violation | 2017 | UK-ET | £13,385 |
Claymont Technologies Ltd | | | labour standards violation | 2021 | UK-ET | £13,384 |
Warehouse Fashions Ltd | | | labour standards violation | 2022 | UK-ET | £13,384 |
Rebus Construction Ltd | | | labour standards violation | 2020 | UK-BEIS | £13,379 |
EMCO Capital Ltd | | | labour standards violation | 2023 | UK-ET | £13,374 |
Chapter Place Associates Ltd | | | labour standards violation | 2021 | UK-ET | £13,371 |
ROYAL MAIL GROUP LIMITED | International Distributions Services PLC | miscellaneous services | labour standards violation | 2020 | UK-ET | £13,367 |
GS Equipment Specialists (Manchester) Ltd | | | labour standards violation | 2018 | UK-ET | £13,366 |
Sensing Evolution SA | | | labour standards violation | 2024 | UK-ET | £13,362 |
South Wales Wood Recycling | | | labour standards violation | 2018 | UK-ET | £13,361 |
Repair Lab (Retail) Ltd | | | labour standards violation | 2023 | UK-ET | £13,360 |
Universal Asset Protection Limited | | | labour standards violation | 2018 | UK-ET | £13,348 |