Ernst & Young LLP | Ernst & Young | business services | accounting fraud or deficiencies | 2015 | UK-ICAEW | £345,000 |
Winchester Services Ltd | | | tax violations | 2024 | UK-HMRC | £344,888 |
Majestic NW Limited | | | tax violations | 2024 | UK-HMRC | £338,963 |
Meera Catering Ltd dba Meera Caterers | | | tax violations | 2018 | UK-HMRC | £337,783 |
Wilok’s International | | | tax violations | 2023 | UK-HMRC | £332,573 |
A G Plant Hire Limited | | | tax violations | 2016 | UK-HMRC | £331,223 |
Parwaz Money Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £330,594 |
Deloitte LLP | Deloitte | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £330,000 |
Nachi Ltd | | | tax violations | 2019 | UK-HMRC | £329,505 |
Global SFX Ltd | | | tax violations | 2017 | UK-HMRC | £329,369 |
Kkrol Ltd | | | tax violations | 2023 | UK-HMRC | £327,463 |
OPP Group Ltd | | | tax violations | 2021 | UK-HMRC | £325,707 |
Timer Construction Ltd | | | tax violations | 2017 | UK-HMRC | £323,542 |
McDouglas Developments Ltd | | | tax violations | 2018 | UK-HMRC | £321,584 |
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd | | | tax violations | 2019 | UK-HMRC | £318,746 |
Celtic Carriers Limited | | | tax violations | 2016 | UK-HMRC | £318,408 |
Services A-Z Ltd | | | tax violations | 2022 | UK-HMRC | £316,602 |
Willows Construction Services Ltd. | | | tax violations | 2016 | UK-HMRC | £315,928 |
Trademotors Limited | | | tax violations | 2021 | UK-HMRC | £315,219 |
Besso Limited | Ardonagh Group | financial services | investor protection violation | 2014 | UK-FCA | £315,000 |
Parazitu Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £314,124 |
Gurmail Construction Ltd | | | tax violations | 2023 | UK-HMRC | £312,400 |
Fiston Limited fka Hadleigh Fast Food | | | tax violations | 2022 | UK-HMRC | £311,635 |
Enviro Solutions (Yorkshire) Limited | | | tax violations | 2020 | UK-HMRC | £310,953 |
Oatfield Developments Ltd | | | tax violations | 2020 | UK-HMRC | £309,846 |
Karam Express | | | tax violations | 2018 | UK-HMRC | £309,707 |
Omega Plus Ltd dba Dynasty Chinese | | | tax violations | 2018 | UK-HMRC | £307,725 |
FTU Pod Trans | | | tax violations | 2021 | UK-HMRC | £307,045 |
Delta Force Guarding Ltd | | | tax violations | 2023 | UK-HMRC | £306,703 |
Hargreave Hale Ltd | | | insider trading | 2019 | UK-FCA | £306,300 |
Shawty Trading Ltd | | | tax violations | 2019 | UK-HMRC | £304,184 |
Swift Insulation & Construction Ltd | | | tax violations | 2022 | UK-HMRC | £303,911 |
MDIS Construction Ltd | | | tax violations | 2023 | UK-HMRC | £302,577 |
Inspiron Networks Ltd | | | tax violations | 2023 | UK-HMRC | £301,105 |
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) | | | tax violations | 2023 | UK-HMRC | £299,634 |
Trident Trust Company (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £295,221 |
Turkish Bank (UK) Ltd | | | anti-money-laundering deficiencies | 2012 | UK-FSA | £294,000 |
Exillon Energy plc | | | investor protection violation | 2012 | UK-FSA | £292,950 |
Alppa Pan | | | tax violations | 2019 | UK-HMRC | £291,155 |
HN Restaurants Limited dba Dallas Chicken | | | tax violations | 2023 | UK-HMRC | £291,077 |
Twenty 4 Time | | | tax violations | 2021 | UK-HMRC | £290,392 |
MP Food & Wine/J&M News | | | tax violations | 2018 | UK-HMRC | £289,280 |
Eagle Motors (Luton) Limited | | | tax violations | 2016 | UK-HMRC | £287,845 |
Torchwood Trading Ltd | | | tax violations | 2022 | UK-HMRC | £286,895 |
GPSK Limited | | | tax violations | 2021 | UK-HMRC | £286,593 |
Fly Eagle 1 LLC | | | tax violations | 2018 | UK-HMRC | £283,406 |
No. 4 Mayfair Limited | | | tax violations | 2019 | UK-HMRC | £281,698 |
Golden 77 Limited | | | tax violations | 2019 | UK-HMRC | £281,451 |
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying | | | tax violations | 2020 | UK-HMRC | £279,484 |
Hall Brickwork Limited | | | tax violations | 2021 | UK-HMRC | £276,711 |
On Point Reviews Ltd | | | tax violations | 2023 | UK-HMRC | £273,986 |
LBBH LLC dba xpress beauty | | | tax violations | 2018 | UK-HMRC | £272,714 |
Poets House Limited | | | tax violations | 2016 | UK-HMRC | £271,078 |
Sherzi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £270,530 |
Kiani Investments Limited | | | tax violations | 2023 | UK-HMRC | £269,522 |
Purplebricks Group PLC | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £266,793 |
Monter Limited | | | tax violations | 2016 | UK-HMRC | £266,766 |
Fat Cat Sherwood Ltd | | | tax violations | 2018 | UK-HMRC | £263,713 |
UK Camera Ltd | | | tax violations | 2021 | UK-HMRC | £263,163 |
Crosstube Rail Limited | | | tax violations | 2018 | UK-HMRC | £262,709 |
Consulting Europe Limited | | | tax violations | 2022 | UK-HMRC | £262,261 |
The Rowley Bar and Grill Ltd | | | tax violations | 2022 | UK-HMRC | £260,656 |
Red Point Recruitment Ltd | | | tax violations | 2023 | UK-HMRC | £260,578 |
Harpers (Brandesburton) Ltd | | | tax violations | 2020 | UK-HMRC | £260,404 |
Shenzhen Yuanbei Technologies Co. Ltd | | | tax violations | 2019 | UK-HMRC | £259,497 |
Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
Maaz Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £257,148 |
Capital Impex Ltd | | | tax violations | 2021 | UK-HMRC | £257,029 |
Nexia Smith & Williamson Audit Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £254,248 |
Fat Cat Nottingham Limited | | | tax violations | 2018 | UK-HMRC | £253,244 |
A.B.V Southeast Ltd | | | tax violations | 2023 | UK-HMRC | £252,955 |
Slobrasil Limited | | | tax violations | 2021 | UK-HMRC | £251,177 |
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SE | PayPal Holdings | financial services | investor protection violation | 2019 | UK-CMA | £250,000 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
Allyan Ltd dba Canton Cuisine | | | tax violations | 2019 | UK-HMRC | £249,339 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2024 | UK-ICAEW | £248,306 |
What Next Media Ltd | | | tax violations | 2017 | UK-HMRC | £248,195 |
CHG Holdings Ltd | | | tax violations | 2022 | UK-HMRC | £247,463 |
Standard Bank Isle of Man Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £247,324 |
AWM Accountant and Tax Advisors | | | tax violations | 2019 | UK-HMRC | £244,445 |
Blueprint Partnership (Manchester) Ltd | | | tax violations | 2022 | UK-HMRC | £243,757 |
Deluxe Printers Ltd | | | tax violations | 2019 | UK-HMRC | £243,278 |
Istanbul Grill Limited | | | tax violations | 2017 | UK-HMRC | £241,100 |
Haweli Twyford Ltd | | | tax violations | 2019 | UK-HMRC | £240,095 |
Gali (London) Ltd | | | tax violations | 2021 | UK-HMRC | £239,817 |
AWA Contractors Ltd | | | tax violations | 2019 | UK-HMRC | £239,102 |
UK Waste 2 Energy Limited | | | tax violations | 2016 | UK-HMRC | £236,146 |
Premier Skip Hire | | | tax violations | 2021 | UK-HMRC | £235,988 |
Boyce Care Ltd | | | tax violations | 2018 | UK-HMRC | £235,770 |
PricewaterhouseCoopers CI LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2022 | UK-ICAEW | £234,405 |
TMT Autobodies Limited | | | tax violations | 2023 | UK-HMRC | £233,031 |
Lina Enterprises | | | tax violations | 2017 | UK-HMRC | £232,901 |
Mr Food Design Limited | | | tax violations | 2019 | UK-HMRC | £232,482 |
Wings Edinburgh Limited | | | tax violations | 2023 | UK-HMRC | £231,318 |
B&B Convenience Stores Ltd dba Kwik Stop Convenience Store | | | tax violations | 2022 | UK-HMRC | £231,073 |
Execution Noble & Company Limited | | | investor protection violation | 2014 | UK-FCA | £231,000 |
Banssi Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £229,988 |
Guangzhou Wenyi Communication Equipment Co Ltd | | | tax violations | 2019 | UK-HMRC | £229,938 |
Al-Ummah Halal Poultry Limited | | | tax violations | 2020 | UK-HMRC | £228,531 |
Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |