As a supervisor of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which came into effect on 26 June 2017, HMRC has published details of businesses, including estate agencies and property firms, that have failed comply with the regulations.
The published address is the one that the business or individual registered with HMRC for anti-money laundering supervision.
Please be aware that:
+ the published person may have changed their behaviour
+ the published person may no longer be based at the published address
+ the business currently at the published address may have no connection with the published business
+ the business currently at the published address may have the same name as the published business but could be under new, and completely different, management
1. Full publication
1.1 Compliance and registration penalties
Businesses that received a penalty notice between 1 January 2024 and 30 September 2024
| Business name and supervised sector | Registered address | Type (in brackets) and description | Penalty amount | Appeal status |
|---|---|---|---|---|
| Swedengate Limited EAB | 42 Woodhill Road, Collingham, Nottinghamshire, NG23 7NR | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Property Result Ltd EAB | 20-22 Wenlock Road, London, N1 7GU | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Stanley Wright Ltd ASP | Ulzieside, Sanquhar, DG4 6LA | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Bentley And Montgomery Limited EAB | Flat 21, Ashdown House, Rembrandt Way, Reading, RG1 6QW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Coster Harvey Ltd EAB | Unit 1 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| My Taxes Ltd ASP | St Luke’s Business Centre Unit 12, 85 Tarling Road, E16 1HN | (56) Breach is for failures in failing to apply for registration at the required time | £4,000 | No appeal |
| Atkins Property Search Ltd EAB | 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Isa Gjerqeku ASP | Flat 6 York House, Plender Street , London, NW1 0DS | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
| BS7 Limited EAB | 2 The Promenade, Gloucester Road, Bristol, BS7 8AL | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Smolka Strachan LLP EAB | 19 Rutland Square, Edinburgh, EH1 2BB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Fraser CRE Ltd EAB | 32-33 Cowcross Street, London, EC1M 6DF | (56) Breach is for failures in failing to apply for registration at the required time | £13,400 | No appeal |
| Ruup & Form Ltd AMP | 6-7 Tilney Court, London, EC1V 9BQ | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Quest Estate Agency Limited EAB | 80 St Albans Road, Watford, WD17 1DL | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Administrative Services Ltd ASP | 22 Valley Road, Little Billing, Northampton, NN3 9AL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Natalie Jeavons-Fellows EAB | 17 Napier Road, Waterlooville, PO8 9LR | (56) Breach is for failures in failing to apply for registration at the required time | £6,100 | No appeal |
| David Tate – Copelands EAB | Bridge House, Hady Hill, Chesterfield, S41 0DT | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Young And Co (Property Consultants) Limited EAB | 232 Stamford Street Central, Ashton-Under-Lyne, Lancashire, OL6 7NQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Moving Inn Ltd EAB | 3 Crescent Road, London, N22 7RP | (56) Breach is for failures in failing to apply for registration at the required time | £1,925 | No appeal |
| Living London Limited EAB | 702b High Road, London, N17 0AE | (56) Breach is for failures in failing to apply for registration at the required time | £15,000 | No appeal |
| Chariot Estates Ltd EAB | 9a Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JS | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Litmond Limited EAB | Ground Floor 48 White Horse Road, London, E1 0ND | (56) Breach is for failures in failing to apply for registration at the required time | £2,550 | No appeal |
| Harrisons Estate Agents Bolton Ltd EAB | 64 – 68 Blackburn Street, Radcliffe, Manchester, M26 2JS | (56) Breach is for failures in failing to apply for registration at the required time | £12,400 | No appeal |
| ESR Professionals Limited ASP | Suite B, The Hall, Lairgate, Beverley, East Riding Of Yorkshire, HU17 8HL | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Jade Williams Limited ASP | Unit 5 Imperial Court, Laporte Way, Luton, LU4 8FE | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Something Financial Limited ASP | 43 Upper Bank Chambers, 43 Neath Road, Neath, SA11 2DX | (56) Breach is for failures in failing to apply for registration at the required time | £26,800 | No appeal |
| Harrison Jacks Ltd EAB | Printing House , 66 Lower Road , Harrow, HA2 0DH | (56) Breach is for failures in failing to apply for registration at the required time | £2,700 | No appeal |
| Hobarts Estate Agents-London (North) Ltd EAB | 3 Crescent Road, London, N22 7RP | (56) Breach is for failures in failing to apply for registration at the required time | £2,550 | No appeal |
| Benjamin Hooper EAB | 148 Portland Road, Hove, BN3 5QL | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Marketing Services(Scotland) Limited EAB | 13 Hope Street , Lanark, Lanarkshire, ML11 7NL | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Phyllis Cook ASP | 38 Charnley Road, Stafford, ST16 3JX | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Flobis Properties Ltd EAB | 20 Sydenham Road, London, SE26 5QW | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Smart Property Management Ltd EAB | Lindsey House, 11 Southbrook Terrace, Bradford, BD7 1AD | (56) Breach is for failures in failing to apply for registration at the required time | £4,200 | No appeal |
| Kay Collins Sales, Lettings & Property Management Ltd EAB | 33 Market Street, Hindley, Wigan, WN2 3AE | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| RND Tax Refunds Ltd ASP | 22 Watford Road, Wembley, HA0 3EP | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| James of Westminster Ltd ASP | 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| West Kent Housing Association Ltd EAB | 101 London Road, Sevenoaks, Kent, TN13 1AX | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Genius1 Group Ltd EAB | 3 Middleton Place, London, W1W 7TB | (56) Breach is for failures in failing to apply for registration at the required time | £13,700 | No appeal |
| Novus Residential Limited EAB | 29 The Green, London, N21 1HS | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Progression Sourcing Ltd EAB | 329 Linthorpe Road, Middlesbrough, TS5 6AA | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Hall Real Estate Limited EAB | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS | (56) Breach is for failures in failing to apply for registration at the required time | £6,600 | No appeal |
| Simurgh Art & Trade Ltd AMP | 164 West Hendon Broadway, London, NW9 7AA | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Adrian Hill Fine Art Ltd AMP | 23 Lees Yard, Holt, Norfolk, NR25 6HS | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Oxford Ceramics Limited AMP | 29 Walton Street, Oxford, , OX2 6AA | (56) Breach is for failures in failing to apply for registration at the required time | £2,550 | No appeal |
| Chs Invest Ltd EAB | 26 St James’s Square, London, SW1Y 4JH | (56) Breach is for failures in failing to apply for registration at the required time | £10,050 | No appeal |
| Glenmore Property Services Ltd EAB | 777 Harrow Road, Wembley, HA0 2LW | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Invenics Ltd ASP | One Canada Square, Level 9, London, E14 5AA | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| John Elston ASP | 1 Garden Lane, Ravenfield, Rotherham, S65 4ND | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Stephen Jack AMP | Oak House, Rectory Lane, York , YO62 5UU | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Nest Seekers Europe Ltd EAB | 8 Rodborough Road, London, NW11 8RY | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| KPL Consultancy Ltd ASP | 91 Kingscliffe Road, Grantham, NG31 8EU | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Coast & Coutry EAB | 78 Queen Street, Newton Abbot, Devon, TQ12 2ER | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | Appeal recieved |
| Compaccs Accountancy Services Limited ASP | 55a High Street, Dunmow, Essex, CM6 1AE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Bright Accounting Services Limited ASP | 53 Inchbonnie Road , South Woodham Ferrers, Chelmsford, CM3 5FD | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Holberton & Co Ltd ASP | 37 High Street, Tewkesbury, GL20 5BB | (56) Breach is for failures in failing to apply for registration at the required time | £4,100 | No appeal |
| Private Overseas Property Search Ltd EAB | 2nd Floor , 168 Shoreditch High Street, London, E16RA | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Saskia Vidler AMP | 145c Lavender Hill, London, SW11 5QJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Sharon Thacker EAB | 4 The Limes, Woodland Park, Bedworth, CV12 0BG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Jeremy Leaf EAB | 863 High Road, Finchley, London, N12 8PT | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| RJH Accounting Services Limited ASP | 32 Cruickshank Grove,Crownhill, Milton Keynes, MK8 0ED | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| MSB Taxation Services Ltd ASP | 18a Rear, 18 Gledwood Gardens, Hayes, UB4 0AT | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Alyson Charles Limited AMP | 1 Ecclesall Road South, Sheffield, England, S11 9PA | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| The Photographers Gallery (Enterprises) Ltd AMP | 16-18 Ramillies Street, London, W1F7LW | (56) Breach is for failures in failing to apply for registration at the required time | £6,800 | No appeal |
| Lisa Harper ASP | 22 Chapel Road, Rowledge, Farnham, GU10 4AN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| G A D (UK) LTD EAB | Suite 1 Elmhurst, 98-106 High Road, E18 2QH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Anne Somerville ASP | 38 Royal Mews , Station Road, Ashby De La Zouch, LE65 2GL | (56) Breach is for failures in failing to apply for registration at the required time | £4,400 | No appeal |
| Kate MacGarry Limited AMP | 27 Old Nichol Street, London, E2 7HR | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| M A S Property Services Ltd EAB | 32 Blythe Road, London, W14 0HA | (56) Breach is for failures in failing to apply for registration at the required time | £4,000 | No appeal |
| Richards Property Consultants Limited EAB | Kit Cat House Flat 2, 9 Holly Bush Steps, NW3 6UZ | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| La Rochelle Ltd EAB | 23 West Street, Sittingbourne, Kent, ME10 1AJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Stuart Hanna ASP | 37 Greenage Rise, Melbourn, Royston, SG8 6DS | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Jari Lager Gallery Limited AMP | 94 Teesdale Street, London, E2 6PU | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Gemini Property Group Ltd EAB | 11a Park Street , Camberley, GU15 3PQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Rachel Dunkley ASP | 78 Furnace Lane, Nether Heyford, Northampton, NN7 3JT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| TYHClaims Ltd ASP | 2nd Floor, Park Gates, Bury New Road, Prestwich, M25 0TL | (56) Breach is for failures in failing to apply for registration at the required time | £19,950 | No appeal |
| Cold Blue Invest Ltd EAB | Demsa Accounts 565 Green Lane, Haringey, London, N8 0RL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| PFM Dental Sales & Valuations Limited EAB | 62 Skeldergate, York, YO1 6WN | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Monreal Shaw Limited EAB | 665 Commercial Road, London, E14 7LW | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| J.L.O Properties (UK) Limited EAB | 235 Walsgrave Road, Coventry, CV2 4HH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Spencer Giles Property LTD EAB | Flagstones Horsell Vale, Woking, GU21 4QU | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Hawkins Watton Limited EAB | 66 Gloucester Road, Bishopston, Bristol, BS7 8BH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| 29twelve Limited EAB | 21 Young Street, Edinburgh, EH2 4HU | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Foundations Independent Estate Agents Ltd EAB | 71 Commercial Way, Woking , Surrey, GU21 6HN | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| H&M Financial Services (Nw) Ltd ASP | 7 Lingwell Park, Widnes, WA8 9YP | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Smith Coley Retail Property Limited EAB | 63 Highgate High Street, London, N6 5JX | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Nalc Auctions Limited EAB | 5 Bayford Square, London,E1 0SG | (56) Breach is for failures in failing to apply for registration at the required time | £10,000 | No appeal |
| Lakin & Co Group Limited EAB | 59 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8DG | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Harbor Property (Scotland) Ltd EAB | 21 Forbes Place, Paisley, PA1 1UT | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| BN Accounting Services Limited ASP | 5 Brayford Square, London, E1 0SG | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Farrons Estate Agents Ltd EAB | 30 Woodborough Road, Winscombe, BS25 1AG | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Shanta Sales Ltd EAB | 1 Cambuslang Court , Cambuslang , Glasgow , G32 8FH | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Lucann Forden ASP | 48 St. Thomas Drive, Bognor Regis, PO21 4UA | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Crestwood Property Solutions Ltd EAB | Hillside Farm, Franks Hollow Road, TN3 0UB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Nicholas Holloway Fine Art AMP | Old Church School, Harkstead, IP9 1DE | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Cedric Cross ASP | 16 Battle Rise, Heybridge, Maldon, CM9 4PF | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Austin Accounts & Tax Limited ASP | Beechcroft, Foxhill Grove, Leeds, LS16 5PE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Cor Business Support Limited ASP | 16 Chaucer Close, Gateshead, Tyne And Wear, NE8 3NG | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Blueprints & CO Properties LTD EAB | 244 Fore Street, London, N18 2QD | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Curtis O’Boyle Lettings Limited EAB | Suite 3, 22e West Station Yard, Spital Road, Maldon, CM9 6TS | (56) Breach is for failures in failing to apply for registration at the required time | £6,400 | No appeal |
| Gemma Pearce ASP | 28 Beech Avenu, Shepton Mallet, BA4 5XW | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Rakd Accountancy Consultancy Ltd ASP | 30 Panyers Gardens, Dagenham, Essex, RM10 7FG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| PJG Accounting Ltd ASP | 10 Dove Close, Hinckley, LE10 0RY | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Maison Chase Limited EAB | 41-A Mill Lane, West Hampstead, London, NW6 1NB | (21) Breach is for failures in notifying HMRC of material change | £1,250 | No appeal |
| Higson Homes Limited EAB | 129 Chanterlands Avenue, Hull, HU5 3TG | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Property Solvers Ltd EAB | Flat 1, 11 Egmont Road, Sutton, SM2 5JR | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Taylor Howes Designs Ltd AMP | 49 – 51 Cheval Place, London, SW7 1EW | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Rhyannan Hall ASP | Po25 The Island, Nelson Street, Bristol, BS1 2BE | (56) Breach is for failures in failing to apply for registration at the required time | £3,800 | No appeal |
| Jayne Morgan EAB | Mulberry House, Hutton, Cranswick Road, YO25 9PN | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| DPS Sales & Lettings Ltd EAB | 346 Bearwood Road, Smethwick, B66 4ES | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Sentram Limited EAB | Jack Dash House, 2 Lawn House Close, London, E14 9YQ | (56) Breach is for failures in failing to apply for registration at the required time | £10,200 | No appeal |
| Property Centre (London) Ltd EAB | 1146 High Road, Whetstone, London, N20 0RA | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| AR Bookkeeping Limited ASP | 85 Great Portland Street, London, W1W 7LT | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Jacobs & Hunt Estate Agents Ltd EAB | 26 Lavant Street, Petersfield, Hants, GU32 3EF | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Jones Associates (North West) Limited EAB | Jones Associates Georges Court, Chestergate, Macclesfield, SK11 6DP | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| HFG (Chislehurst) Limited EAB | 50 Seymour Street, London, W1H 7JG | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| 4sale2u (Barnsley) Limited EAB | 1-3 Church Street , Barnsley, S70 2AB | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| A3 Brands Ltd EAB | 213 St. Vincent Street, Glasgow, G2 5QY | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Homewise Property Services Limited EAB | 12 Summer Hill Street, Birmingham, B1 2PE | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Iain Miller EAB | 24 Sea Road, Boscombe, Bournemouth, BH5 1DF | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Commercial Properties Ltd EAB | Chancellors House Brampton Lane, Hendon , London, NW4 4AB | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| ABS Properties Limited EAB | Unit 1, Belgrave Industrial, Industrialhoneywell Lane, OL8 2JP | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Joanne Weeks ASP | 10 The Glebe, Hook Norton, Banbury, Oxon, OX15 5LD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Aldous Craig EAB | Devon House, High Street, Thames Ditton, Surrey, KT7 0SD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| BKL Property Consultants LLP EAB | 25 North Row, London, W1K 6DJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,300 | No appeal |
| Hunt & Thorne Limited ASP | 2 New Mill Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FG | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Optimum Finance LTD ASP | 7 Alton Road , Croydon, CR0 4LZ | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Estama Ltd EAB | 1 Kings Avenue, London, N21 3NA | (56) Breach is for failures in failing to apply for registration at the required time | £14,400 | No appeal |
| MacLaren and Partners LLP EAB | Suite 4, 56 Queen Anne Street, W1G 8LA | (56) Breach is for failures in failing to apply for registration at the required time | £13,586 | No appeal |
| Matthew Trustam Design Ltd AMP | Chancery House, 30 St Johns Road, Woking, GU21 7SA | (56) Breach is for failures in failing to apply for registration at the required time | £6,100 | No appeal |
| M1 Agency LLP EAB | Bond House, 19 Woodstock Street, London, W1C 2AN | (56) Breach is for failures in failing to apply for registration at the required time | £52,000 | No appeal |
| Land Commercial Limited EAB | 1 Fullers Parade, Fullers Road, South Woodford, E18 2BF | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Life Investments Limited EAB | 39a Regent Street, Rugby, CV21 2PE | (56) Breach is for failures in failing to apply for registration at the required time | £13,300 | No appeal |
| Johnson Hewitt Limited EAB | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Thomas Merrifield Wantage Limited EAB | Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Legrys Edenbridge Ltd EAB | London House, 83 High Street, Edenbridge, Kent, TN8 5AU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Samuel Miles Limited ASP | Oakley House, Tetbury Road, Cirencester, Gloucestershire , GL7 1US | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Katie Swadkins ASP | 26 Russell Street, Cofton Hackett, Birmingham, B45 8FL | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| The Office Company (North) Ltd TCSP | Princes House, Wright Street, Hull, HU2 8HX | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Emery & Piper Ltd EAB | 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ | (57) This breach is for a failing in the provision of registration information | £5,000 | No appeal |
| Merry’s Estate Agents Limited EAB | Wootton Fields Centre, Wootton, Hope Drive , Northampton, NN4 6DY | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Help Your Tax LTD ASP | Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL | (56) Breach is for failures in failing to apply for registration at the required time | £13,200 | No appeal |
| SG FINANCIAL LIMITED ASP | 5 Poole Road, Bournemouth, BH2 5QL | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Asad Ali ASP | 99 Caldmore Road, Walsall, WS1 3NR | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Redeem Partners Limited ASP | 424 Margate Road, Westwood, Ramsgate, CT12 6SJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Susan Brain ASP | 23 Bakers Field, Greatham, GU33 6EX | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Fidem Business Services Limited ASP | 3 Mill Race Fold, Thongsbridge, HD9 7HN | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Gordano Property Services Ltd EAB | 17 Clevedon Road, Portishead, Bristol, BS20 6TF | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Tomas Tax Advising Ltd ASP | 3 Chartwell Close, Waltham Abbey, EN9 3EP | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| MSD Accountancy Ltd ASP | 48 Park View Drive North, Charvil, Reading, RG10 9QY | (56) Breach is for failures in failing to apply for registration at the required time | £13,300 | No appeal |
| RH Retail Limited EAB | Nabarro, 34-35 Eastcastle St, London, W1W 8DW | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| David Day ASP | 10 Heathwood Gardens, Charlton , London, SE7 8EP | (56) Breach is for failures in failing to apply for registration at the required time | £5,100 | No appeal |
| Protea Property Group Ltd EAB | 22 Gatcombe Gardens, West End, Southampton, SO18 3NA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Budget Accounting Services Limited ASP | Regent Pavillion, 4 Summerhouse Road , Northampton, NN3 6BJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Flint Property Limited EAB | 11 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Carl Kostyal Limited AMP | 12a Savile Row, London, W1S 3PQ | (56) Breach is for failures in failing to apply for registration at the required time | £23,400 | No appeal |
| Nestor UK Consulting Ltd ASP | 46 Leyswood Drive, Ilford, IG2 7JE | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Nigel Poole & Partners Pershore LLP EAB | 23 High Street, Pershore, Worcestershire, WR10 1AA | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Duffin Estate Agents Limited EAB | 334 Bolton Road, Blackburn, BB2 4HY | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Eze property Solutions Ltd EAB | Warden Hose, 37 Manor Road, Colchester, CO3 3LX | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Goldmark Gallery Limited AMP | 14 Orange Street, Uppingham, Rutland, LE15 9SQ | (56) Breach is for failures in failing to apply for registration at the required time | £23,400 | No appeal |
| Distrkt Limited EAB | Future House Beetwell Street, Chesterfield, S40 1SZ | (56) Breach is for failures in failing to apply for registration at the required time | £13,600 | No appeal |
| Turner Accounting Solutions Limited ASP | 14 Planataion Road, Thorne, Doncaster, DN8 5EB | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Manchester Home Buyers Ltd EAB | 21 Stanley Street, Manchester, M8 8SH | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Wild Property Consultancy Limited EAB | Sugarford House, 46 South Bar Street, Banbury, OX16 9AB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Silverdale Estates NW Ltd EAB | 2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL | (56) Breach is for failures in failing to apply for registration at the required time | £4,100 | No appeal |
| Montague Real Estate (UK) Limited EAB | 54 South Molton Street, London, W1K 5SG | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Surya Group Limited EAB | Surya Group, 435 Stratford Road, Solihull, West Midlands, B90 4AA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Tracey Battrum ASP | 74 High Street, Lindfield, RH16 2HP | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| HDM Gallery Ltd AMP | 7 Caroline Place, London, W2 4AW | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Lewis & Darkes Ltd EAB | 20 Heol Cwarrel Clark, Caerphilly, Mid Glamorgan, CF83 2NE | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Raven Beale ASP | 2 New Street, Penzance, TR18 2LZ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Terence Hall ASP | 26 Claremont Avenue, Bournemouth, , BH9 3EZ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Liberty Estate Agents (WM) Limited EAB | 12 Abbey Road, Bearwood, Smethwick, B67 5RD | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Dominic Winters (Auctioneers) Ltd AMP | Mallard House, Broadway Lane, South Cerney, GL7 5UQ | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| CFD Accountancy Limited ASP | 7 Moorhead Lane, Shipley, BD18 4JH | (56) Breach is for failures in failing to apply for registration at the required time | £4,900 | No appeal |
| London Like Home Ltd EAB | 10 Gibbins Road, London, E15 2HU | (56) Breach is for failures in failing to apply for registration at the required time | £3,900 | No appeal |
| KLM Out of Town Retail & Leisure Ltd EAB | Mocatta House, Trafalgar Place, Brighton, BN1 4DU | (56) Breach is for failures in failing to apply for registration at the required time | £52,000 | No appeal |
| Nic Ltd ASP | 49 49 Crescent Road, Glasgow, G13 3RY | (66) Breach is for failures in providing requested information or documents | £2,740 | No appeal |
| HCGB Services Limited EAB | 57 Triangle Building, Unit 3019 , Wolverton Park Road, MK12 5FJ | (56) Breach is for failures in failing to apply for registration at the required time | £18,200 | No appeal |
| Lisa Hawkes ASP | Westsleekburn Timberyard, Westsleekburn Industrial Estate, NE22 7LQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Building Evolution Ltd ASP | 46 Barrowpoint Ave, Pinner, Middx, HA5 3HF | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Immedi8 Services Ltd MSB | 38 Woodland Avenue, Highbury Vale, Nottingham, England, NG6 9BY | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Fletcher Bond Property Consulting Limited EAB | 61 Mosley Street, Manchester, M2 3HZ | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Greenhill Sales And Lettings Limited EAB | Top Floor Leeside Works, Stanstead Abbotts, Hertfordshire, SG12 8DL | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Tc Property Louth Limited EAB | 5 Cornmarket, Louth, LN11 9PY | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Brookmont Ltd EAB | New Farm, Knightsbridge Lane, Watlington Oxfordshire, OX49 5AP | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Miles Property Consultants Limited EAB | 12 Whiteladies Road, Bristol, BS8 1PD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Hh Financial Consultancy Limited ASP | 7a Hillside Meadow, Fordham, CB7 5PJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Abdulrazak Mamdani EAB | 63 St Andrews Drive, Stanmore, HA7 2LY | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Kevin Page Oriental Art Limited AMP | 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Nplhome Limited EAB | 29 Meadvale Road, London, W51NT | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Elavace Limited EAB | 29-31 Seymour Terrace, Seymour Street, Liverpool, l3 5PE | (56) Breach is for failures in failing to apply for registration at the required time | £14,300 | No appeal |
| Londonsuper Limited EAB | 25 Old Burlington Street, London, W1S 3AN | (56) Breach is for failures in failing to apply for registration at the required time | £18,200 | No appeal |
| Munro And Partners Ltd TCSP | Old Chambers 93-94 West Street, Surrey, GU9 7EB | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Barrons Residential Ltd EAB | 15a Station Road, Epping, Essex, CM16 4HG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Cab Accounts Ltd ASP | 1-3 Comber Road Ballygowan, Newtownards, County Down, BT23 5TN | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Aurora Services Ltd ASP | 165 Inglesham Way, Poole, BH15 4PS | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Rolfe East (Sherborne) Ltd EAB | Office 17 Buxhall Business Park, Buxhall, Suffolk, IP14 3DJ | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Financial Control Solutions (Hull) Ltd ASP | 37 Morton Lane, Beverley, HU17 9DA | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Unique Business Services Property Limited EAB | 223 Ilford Lane, Ilford, IG1 2RZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Andrews & Stacey Ltd EAB | 10b Goldhawk Mews, London, W12 8PA | (56) Breach is for failures in failing to apply for registration at the required time | £13,200 | No appeal |
| The Osborne Studio Gallery Limited AMP | 2 Motcomb Street, London, SW1X 8JU | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Ellisons Property Limited EAB | Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
| Adams Property Solutions Limited EAB | 343 Wimborne Road , Bournemouth, BH9 2AD | (56) Breach is for failures in failing to apply for registration at the required time | £6,000 | No appeal |
| GSG UK Homes Limited EAB | 950 Great West Road, Brentford, TW8 9ES | (56) Breach is for failures in failing to apply for registration at the required time | £2,050 | No appeal |
| Landmark Property Management EAB | 582 Broadway, Chadderton, Oldham, OL9 9NF | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Oliver James Estates of Waveney Valley Limited EAB | 3a Quay View Business Park, Barnards Way, Lowestoft, NR32 2HD | (56) Breach is for failures in failing to apply for registration at the required time | £6,500 | No appeal |
| Stephen Donovan EAB | Suite 5, 67 Butts Green Road, Hornchurch, RM11 2JS | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| JaggedArt Limited AMP | 6 Green Lane Business Park, 238 Green Lane, SE9 3TL | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| White & Guard (Hedge End) Limited EAB | Brook House, Brook Street, Southampton, SO32 1GQ | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| S.Dunstan Properties Limited EAB | 85 Church Street, Littleborough, OL15 8AB | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Mohammad Choudhary EAB | 116 Victoria Road, Aldershot , Hampshire , GU11 1JX | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Green & May Ltd EAB | 11 High Street, Alfreton, Derbyshire, DE55 7DR | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Harmony Lets Ltd EAB | Cubo Work, 12 King Street, Nottingham, NG1 2AS | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| MacIntyre Art Advisory Ltd AMP | Cambridge House, 16 High Street, Essex, CB10 1AX | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Thou Art Ltd AMP | 91 Alexander Street, Airdrie, ML6 0BD | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Accountancy Surrey Limited ASP | 37 Meadowlands, West Clandon, Guildford, GU4 7TA | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| NEO: People Management Limited ASP | Wallace House, 4 Falcon Way, AL7 1TW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Strictly Education Limited ASP | Wallace House, 4 Falcon Way, AL7 1TW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Browan Accountancy Ltd ASP | 2 Home Farm Barns, Shadowbrook Lane, B92 0DU | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Orchard Property Services (Sales) Limited EAB | 11 Long Lane, Ickenham, UB10 8QU | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Sukey Brecher Property Boutique Limited EAB | 18 Fitzharding Street, London, W1H 6EQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Let Sell Property Ltd EAB | 115 Green Street, London, England, E7 8JF | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Liberty Outsourcing Solutions Ltd ASP | 85 Great Portland Street , First Floor, London, W1W 7LT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Ask Property Ltd EAB | 49 Stockwell Gate, Mansfield, Nottinghamshire, NG18 1LA | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
| Commercial Unit B Chronicle Tower EAB | 261b City Road, London, EC1V 1AJ | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Northwood (Lancaster) Ltd EAB | 22 Market Street Lancaster, Lancaster, LA1 1HT | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Whitewood Estate Agents Limited EAB | Suite 3, 2nd Floor , Congress House, 14 Lyon Road , HA1 2EN | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Space RPC London Limited EAB | Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Vagabond Antiques Limited AMP | Market Square, Petworth, West Sussex, GU28 0AH | (56) Breach is for failures in failing to apply for registration at the required time | £12,200 | No appeal |
| Smart4 Limited EAB | 36 Lexington Street, London, W1F 0LJ | (56) Breach is for failures in failing to apply for registration at the required time | £13,600 | No appeal |
| David Dey EAB | 90-92 Wallasey Road, Wallasey, CH47 1HZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| View Sales Limited EAB | 64 Southwark Bridge Road, London, SE1 0AS | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Stephen Barcroft ASP | 26 Bottom O Th Moor, Bradshaw, Bolton, BL2 4LD | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
| Jay Anton Ltd EAB | 7 Amwell View, 591a New North Road, Ilford, IG6 3TA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Leaver Charles Granger Ltd EAB | 8 Barton Friars, Barton Close, Chigwell, IG7 6LN | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| University Of Southampton Science Park Limited EAB | 2 Venture Road , Southampton, Hampshire , SO16 7NP | (56) Breach is for failures in failing to apply for registration at the required time | £18,200 | No appeal |
| Tenby Property Services Ltd EAB | 428 Golden Hillock Road, Sparkbrook, Birmingham, B11 2QQ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| OS Property Services Limited EAB | 165 East Street, Bedminster, Bristol, BS3 4EJ | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Castle Residential Limited EAB | 25 Greenford Avenue, Hanwell, London, W7 1LP | (56) Breach is for failures in failing to apply for registration at the required time | £13,700 | No appeal |
| Lex Home Ltd EAB | 32 Upper Berkeley Street, London, W1H 5PW | (56) Breach is for failures in failing to apply for registration at the required time | £13,600 | No appeal |
| Ideal Lettings (SW) Ltd EAB | 1 Fore Street, Cornwall, PL11 2AA | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Course & Shelton Limited EAB | 282 Lichfield Road, Four Oaks, Sutton Coldfield, B74 2UG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| DMN Property Solutions Ltd EAB | 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Lyons Estates Ltd EAB | 50 Aintree Road, Bootle, Merseyside, L20 9DN | (56) Breach is for failures in failing to apply for registration at the required time | £3,334 | No appeal |
| Crook And Blight Ltd EAB | 67 Bridge Street, Newport, Gwent, NP20 4AW | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Shandon Investments Limited EAB | Bellevue House, Althorp Road, London, SW17 7ED | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Manningford Croft Limited EAB | Countrywide House, 23 West Bar, Banbury, OX16 9SA | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Chiltern Bookeeping And Accountancy Services Ltd ASP | 24 Milton Road, Broughton, Milton Keynes, MK10 9LR | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Xchange Sales & Lettings Limited EAB | 141 Cranbrook Road, Ilford, IG1 4PU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Pennycuick Collins Limited EAB | 54 Hagley Road, Birmingham, West Midlands, B16 8PE | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Sharetons Ltd EAB | Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF | (56) Breach is for failures in failing to apply for registration at the required time | £14,400 | No appeal |
| Wedgwood Accountants Ltd ASP | 22 Chelmer Way, Burnham-On-Crouch, CM0 8TN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| David Hill ASP | 3 Old Hartshay Hill, Ripley, DE5 3HU | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| McMahon & Partners Limited EAB | 73 Cornhill, London, EC3V 3QQ | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Landlordcentral Ltd EAB | Paul’s House, Tower Street, TA1 4BH | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| F M J Property Services Ltd EAB | 373 Cambridge Heath Road, London, E2 9RA | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| David Tatham AMP | 183 Nottingham Road, Ravenshead, Nottingham, NG15 9HJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Redstone Central Ltd EAB | 302 Landing Waiters House, 28 New Village Avenue, London, E14 0GJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Audrey Nairns ASP | Beechwood Cottage, Cullaloe, Burntisland, KY3 0LT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Mark Ransom Limited AMP | 115 London Road , Morden, Surrey, SM4 5HP | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Janette Estate Agents Ltd EAB | Devonshire House, 582 Honeypot Lane, London, HA7 1JS | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| The Cambridge Bookkeeping and Payroll Company Limited ASP | 5 Jackson Close, Hauxton, Cambridge, CB22 5JD | (56) Breach is for failures in failing to apply for registration at the required time | £2,550 | No appeal |
| Willscape Partners Limited AMP | Berkeley Suite, 35 Berkeley Square, W1J 5BF | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Khalil Razaq ASP | 8 North Road, Woking, Surrey, GU21 5DS | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Peter Goodwin EAB | 107 Mortimer Street, Herne Bay, CT6 5ER | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Belinda Agar AMP | 162 Percy Road, London, W12 9QL | (56) Breach is for failures in failing to apply for registration at the required time | £1,900 | No appeal |
| Davies Craddock EAB | 18 Murray Street, Llanelli, SA15 1DZ | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| G Herbert Banks LLP EAB | The Estate Office, Hill House, Great Witley, WR6 6RB | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Peterborough Accountants Limited ASP | Blake Tower Floor Lg 12, Barbican, London, EC2Y 8BR | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Jackson O’Rourke Estate Agents Limited EAB | 144 Lower Cippenham Lane, Cippenham, Slough, SL1 5EA | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Innovest Consultancy Ltd EAB | 338a Regents Park Road, London, N3 2LN | (56) Breach is for failures in failing to apply for registration at the required time | £1,240 | No appeal |
| Gazzard Accounts Ltd ASP | 33 Acresfield Road, Middleton, Manchester, M24 2WT | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
| Hamilton Smith Ipswich Ltd EAB | 80 Compair Crescent, Ipswich, Suffolk, IP2 0EH | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Strictly Country Properties Limited EAB | 4 Yorkersgate, Malton, YO17 7AB | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| White & Guard (Bitterne) Limited EAB | Tagus House, 9 Ocean Way, Southampton, SO14 3TJ | (56) Breach is for failures in failing to apply for registration at the required time | £6,500 | No appeal |
| Local Agent Group Limited EAB | 12 Hatherley Road, Sidcup, DA14 4DT | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Samuel & Co Properties Ltd EAB | 128 City Road, London, EC1V 2NX | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| The Commercial Search Partnership Ltd EAB | York House, Market Place, Leyburn, North Yorkshire, DL8 5AT | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Hook Homes.com EAB | The Forge, London Road, Hook, RG27 9EG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Lauren Allen ASP | Suite 20, Rosehill Business Centre, Normanton Road, DE23 9RH | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
| Fletchers Accountants Ltd ASP | Albion House 163-167, King Street, SK16 4LF | (56) Breach is for failures in failing to apply for registration at the required time | £8,750 | No appeal |
| Palebo Limited ASP | Hesp Alyn, Pantymwyn Road, Mold, CH7 5NL | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Heather Farthing ASP | 7 Downer Meadow, Godalming, Surrey, GU7 3SY | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Slough City Real Estates Limited EAB | 161 Farnham Road, Slough, SL1 4XP | (56) Breach is for failures in failing to apply for registration at the required time | £6,500 | No appeal |
| John Hunter ASP | 1 Hill Top Cottage, Alconbury Hill, Alconbury Weston, PE28 4JG | (56) Breach is for failures in failing to apply for registration at the required time | £4,850 | No appeal |
| Bookkeeping Essex Limited TCSP | Unit 3, Radford Way, Billericay, CM12 0DX | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Empire Properties & Lettings Ltd EAB | 2 Stewarton Street, Wishaw, Lanarkshire, ML2 8AN | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| White & Guard (Fair Oak) Limited EAB | Tagus House, 9 Ocean Way, Southampton, SO14 3TJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Kjs Accountancy Ltd EAB | 133 Avenue Mews, London, N10 3NN | (56) Breach is for failures in failing to apply for registration at the required time | £2,300 | No appeal |
| Town And Country (Nw) Limited EAB | The Yew Tree Inn, High Street, Gresford, Wrexham, LL12 8RF | (56) Breach is for failures in failing to apply for registration at the required time | £13,200 | No appeal |
| Coventry Sales & Lettings Limited EAB | 1st Floor, Cash’s Business Centre, Coventry, West Midlands, CV1 4PB | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Grandy Art Ltd AMP | 136 -144 New Kings Road, London, SW6 4LZ | (56) Breach is for failures in failing to apply for registration at the required time | £6,100 | No appeal |
| Cashmore Accountancy Service S Limited ASP | 779 Atherton Road, Hindley Green, Wigan, WN2 4SB | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Fulwell Capital Limited EAB | 3-5 Croxted Mews Croxted Roa, London, SE24 9DA | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Bhc Technology Limited ASP | 8 8 King Cross Street, Halifax, HX1 2SH | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| M&K Accountants (UK) Limited ASP | 62 Camden Road, London, NW1 9DR | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Integrated Growth Solutions ASP | The Shell Store, Canary Drive, Skylon Park, Hereford, HR2 6SR | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Laura Smith ASP | Lower Waite Farm, Dauntsey, Chippenham, SN15 4JD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Ballynahinch Property Services Ltd EAB | 2 Main Street, Ballynahinch, BT24 8DN | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Pearson Keehan Rand Limited EAB | 100 Church Street, Brighton, BN1 1UJ | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| N W Accountancy Limited ASP | 7 Laureate Paddocks, Newmarket, CB8 0AP | (56) Breach is for failures in failing to apply for registration at the required time | £10,000 | No appeal |
| Henwood Estate Agents Ltd EAB | 28 Thornwood, Skelmersdale, WN8 8RB | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Property Events Global Ltd EAB | Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Cooper’s Sales & Letting Agents Ltd EAB | 139 High Street, Hampton Hill, Hampton, TW12 1NJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| 269 Holdings Limited AMP | 37 St Margarets Street, Canterbury, Kent, CT1 2TU | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Vikings Estate Agents Ltd EAB | 113 Hamilton Road, Felixstowe, IP11 7BL | (56) Breach is for failures in failing to apply for registration at the required time | £10,000 | No appeal |
| Jubilee Sales And Property Management Limited EAB | Matrix House 12-16 Lionel Ro, Canvey Island, SS8 9DE | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Paul Hubbard Commercial Ltd EAB | 178-180 London Road South, Lowestoft, NR33 0BB | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Fiscus Solutions Ltd ASP | Unit 13 Chantry Park, 2 Cowley Road, Poole, BH17 0UJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Funding Advisory Services Ltd ASP | 14 Ladbroke Road, Epsom, Surrey, KT18 5BG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Preston Hill Estates Limited EAB | Suite 1, 271 Preston Road, Harrow, Middlesex, HA3 0PS | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Twinwin Limited ASP | 134 Buckingham Palace Road, London, SW1W 9SA | (56) Breach is for failures in failing to apply for registration at the required time | £13,300 | No appeal |
| RCJ Capital Ltd EAB | International House, International House, London, E16 2DQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Residenza Properties Batters EA Ltd EAB | 515 Battersea Park Road, London, SW11 3BN | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Streets Ahead EAB | 219-221 Lower Addiscombe Road, Croydon, CR0 6RB | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| David Hancock AMP | 16 Ripley Gardens, London, , SW14 8HF | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Opera Gallery London Ltd AMP | 10-12 Bourlet Close, London, W1W 7BR | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Ashtons Residential Sales Limited EAB | 1 Bootham, York, North Yorkshire, YO30 7BN | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| White Cube Ukraine Appeal Limited AMP | 144-152 Bermondsey Street, London, SE1 3TQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Diako Property Management Ltd EAB | 17 Bell Lane, London, Hendon, NW4 2BP | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Joanne Nicola Speck ASP | 33 Blundell Drive, Southport, PR8 4RE | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Quipsound Limited ASP | The Crown Building, London Road, Westerham, TN16 1UT | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Joanne Booth ASP | 84 Rowan Croft, Clayton Le Woods, Chorley, PR6 7UX | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Poseti Ltd ASP | 17b Inner Park Road, London, SW19 6ED | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Martin Pullen ASP | Waterworks House, Pluckley Road, Charing, TN27 0AH | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Tessa Lang Property Ltd EAB | Finance Ho 2a Maygrove Road, Kilburn, London, NW6 2EB | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Brogden Property Consulting Limited EAB | 49 High Street, Hucknall, NG15 7AW | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| GG Art Advisory Ltd AMP | 20-22 Wenlock Road, London, N1 7GU | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Bowerhouse Bath Ltd EAB | 4 Bladud Buildings, Bath, BA1 5LS | (56) Breach is for failures in failing to apply for registration at the required time | £3,900 | No appeal |
| Kkre Ltd EAB | 156-158 Buckingham Palace Ro, London, SW1W 9TR | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Sheridans Limited EAB | 19 Langton Place, Bury St Edmunds, Suffolk, IP33 1NE | (56) Breach is for failures in failing to apply for registration at the required time | £15,000 | No appeal |
| CF (Cirencester) Ltd EAB | 53 Castle Street, Cirencester, Gloucestershire, GL7 1QE | (56) Breach is for failures in failing to apply for registration at the required time | £15,000 | No appeal |
| Tarr Residential Limited EAB | 35 Fore Street, Chard, Somerset, TA20 1PT | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Caylus Fine Art Limited AMP | 15 Georgian House, 10 Bury Street, London, SW1Y 6AA | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| Elizabeth Hunter Investments Limited EAB | Whitby Court, Abbey Road, Shepley, HD8 8EL | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| West9 Consultancy Limited ASP | 43 Flat A, Saltram Crescent, London, W9 3JS | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| JPD Consultancy Services Ltd ASP | 11 Haverstock Road, Bournemouth, Dorset, BH9 3HQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Jonathan Conroy EAB | Jc Property Management, 129 Mary Street, Scunthorpe, DN15 7PX | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Fowler & Powell Limited EAB | 45 Harrogate Road, Leeds, West Yorkshire, LS7 3PD | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Rebecca Gordon Art Advisory Limited AMP | Solent House 107a Alma Road, Southampton, Hampshire, SO14 6UY | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| DR Accounting & Tax Solution Limited ASP | 9 St. Antonys Road, London, E7 9QA | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Francesca Galloway Ltd AMP | 8 Wolsey Mansions, Wolsey Road, Moore Park, HA6 2HL | (21) Breach is for failures in notifying HMRC of material change | £7,500 | No appeal |
| Whitehorne Estate Agents Ltd EAB | Unit 2 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB | (56) Breach is for failures in failing to apply for registration at the required time | £15,000 | No appeal |
| Jayne Schofield EAB | Unit 5, Albert Edward House, The Pavilions, PR2 2YB | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Harmers Of London Auctions Limited AMP | Berkeley Square House, 2nd F, Berkeley Square, London, W1J 6BD | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Valerie Downie ASP | Venn House, 5 Townsend, Chitterne, BA12 0LF | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Sofia Carreira Wham AMP | Flat 9, Carlisle Mansions, Carlisle Place, SW1P 1HX | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Cbps (Whitchurch) Limited EAB | The Straw Barn, Upton End Farm Business Park, Shillington, SG5 3PF | (56) Breach is for failures in failing to apply for registration at the required time | £6,900 | No appeal |
| Townhouse Concierge Ltd EAB | One Bartholomew Close, London, , EC1A 7BL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Kevin Fender ASP | Accu8 Payroll Services, 2a Chalmers Street, Dunfermline, KY12 8DF | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Sab Lettings Limited EAB | 236-238 Ruislip Road, Greenford, Middlesex, UB6 9RS | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Cow & Co Properties Limited EAB | 1 Lower Ground Floor, 10 Barley Mow Passage, Chiswick, w4 4ph | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| AS Retail Property Services Limited EAB | 271 High Street, Berkhamsted, Herts, HP4 1AA | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| AR GRP Ltd EAB | 3 Maiden Lane Centre, Lower Earley, Reading, RG6 3HD | (56) Breach is for failures in failing to apply for registration at the required time | £14,150 | No appeal |
| Taunton Property Centre Ltd EAB | Brunel House, Cook Way, Bindon Road, TA2 6BJ | (56) Breach is for failures in failing to apply for registration at the required time | £6,900 | No appeal |
| Jordan Art Trading Limited AMP | 7 Wey Court Mary Road, Guildford, Surrey, GU1 4QU | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| DH1 Lettings & Sales Limited EAB | 4 Front Street, Sacriston, Durham, DH7 6LE | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Gregg Baker Ltd AMP | Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS | (56) Breach is for failures in failing to apply for registration at the required time | £1,237 | No appeal |
| B D Taxation Services Ltd ASP | 59 Grasmere Drive, Bury, BL9 9GA | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Mhs Homes Limited EAB | Broadside Leviathan Way, Chatham, Kent, ME4 4LL | (56) Breach is for failures in failing to apply for registration at the required time | £4,000 | No appeal |
| Work.Life Reading Limited TCSP | Waverley House 9 Noel Street, London, W1F 8GQ | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Work.Life Brown Limited TCSP | Waverley House 9 Noel Street, London, W1F 8GQ | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Work.Life Camden Limited TCSP | Waverley House 9 Noel Street, London, W1F 8GQ | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Work.Life Farringdon Limited TCSP | Waverley House 9 Noel Street, London, W1F 8GQ | (56) Breach is for failures in failing to apply for registration at the required time | £20,800 | No appeal |
| Work.Life Holborn Limited TCSP | Waverley House 9 Noel Street, London, W1F 8GQ | (56) Breach is for failures in failing to apply for registration at the required time | £36,400 | No appeal |
| Check My Group Limited ASP | Fifth Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Bland & Wood Accounting Services Ltd ASP | Unit 6b, Planet Bus. Centre, Planet Pl, Killingworth, NE12 6RD | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Asset Accountancy (Shrewsbury) Ltd ASP | Unit 16, The Rural Enterprise Park, Stafford Drive, SY1 3FE | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Katherine Darton ASP | 4 Belvedere Rd, Coventry, CV5 6PF | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Accountants-E-Services Limited ASP | 8 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Corporate Finance Solutions Limited ASP | Fernhill Cottage, Fernhill Lane, Hawley, GU17 9HE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| First Funded Uk Ltd ASP | 1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, NN12 8AX | (56) Breach is for failures in failing to apply for registration at the required time | £13,600 | No appeal |
| Harryjoeproperty Ltd EAB | 86-90 Paul Street, London, England, EC2A 4NE | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Princedale Modern Ltd AMP | 85 Great Portland Street, London, W1W 7LT | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Colin Lilley Estate Agents Ltd EAB | 118 Fowler Street, South Shields, Tyne And Wear, NE33 1PZ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Asset Accountancy (Shrewsbury) Ltd EAB | 2nd Floor 5-6 Clipstone Stre, London, W1W 6BB | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Leon Martyn Limited AMP | 2 Samuel Wood Close, Glossop, Derbyshire, SK13 8EZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Mrea (Cramlington) Ltd EAB | 87 Station Road, Ashington, Northumberland, NE63 8RS | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Sendtguard Limited TCSP | Woodland Place Hurricane Way, Wickford, Essex, SS11 8YB | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Fin-House Ltd ASP | 59 St. Martin’s Lane, London, WC2N 4JS | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Varol Bookkeeping & Business Consultancy Ltd ASP | 167-169 Great Portland Stree, 5th Floor, London, W1W 5PF | (56) Breach is for failures in failing to apply for registration at the required time | £3,900 | No appeal |
| Fred Namutulo ASP | 9 Hornbeam Wk, Wolverhampton, WV3 0XF | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| County Estates (Essex) Limited EAB | Frog House, 22 Baron Road, South Woodham Ferrers, CM3 5XQ | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Simon & Co Lettings Limited EAB | 23 High Street, Rothwell, Kettering, NN14 6AD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Wynne Davies Estate Agents (NW) Limited EAB | Unit 2 Hadden Court, Penrhyn Avenue, Colwyn Bay, LL28 4NH | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Adam Balcerkiewicz EAB | 8 Kingsmead Avenue, Worcester Park, Greater London, KT4 8XB | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Askham Ltd EAB | 282 Harehills Lane, Leeds, West Yorkshire, LS9 7BD | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Malcolm Pike ASP | Dell House,, 65 Dell Rd, Lowestoft, NR33 9NT | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| NCM Projects Limited EAB | 16 Great Queen Street, Covent Garden, London, WC2B 5AH | (56) Breach is for failures in failing to apply for registration at the required time | £13,800 | No appeal |
| Tqre Ltd EAB | 6th Floor, 2 Kingdom Street, Paddington, W2 6BD | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| CWB Property Ltd EAB | 48 Holborough Road, Snodland, Kent, ME6 5PB | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Pinto Property Solutions Limited EAB | 106 West Street, Worsbrough, Barnsley, S70 5DG | (56) Breach is for failures in failing to apply for registration at the required time | £6,800 | No appeal |
| Track Real Estate Ltd EAB | 83 Ducie Street, Manchester, M1 2JQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Tsach Ltd EAB | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Novacroft Properties Ltd EAB | 58, Suite 11 Acacia Road, London, NW8 6AG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Greens Lettings Ltd EAB | 1 Ashridge Crescent, Shooters Hill, London, SE18 3EA | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Kinetic Estate Agents Limited EAB | 35 Redwood Drive, Waddington, Lincolnshire, LN5 9BN | (56) Breach is for failures in failing to apply for registration at the required time | £26,000 | No appeal |
| Just Move (Nottingham) Limited EAB | 16 Queen Street, Ilkeston, DE7 5GT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Douglas Smith EAB | 6 Bishops Drive, East Harnham, Salisbury, SP2 8NZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Pondera So Ltd ASP | Flat 3 3 South Drive, Wavertree, Liverpool, L15 8JJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Burn And Warne Ltd EAB | Bank House, 3 Sutton Court Road, Sutton, SM1 4SY | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Mi-Move Limited EAB | 1 Regent Parade, Brighton Road, Sutton, SM2 5BQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Nigel Ainscough ASP | 93 Junction Road, Bolton, Lancashire, BL3 4NF | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Innovelise Ltd ASP | 124 City Road, London, EC1V 2NX | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| RR Residential Ltd EAB | 31 Broomfield House, Lanswoodpark, Colchester, CO7 7FD | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Rachel Dare ASP | 30 Miles Road, Basingstoke, RG24 9ZW | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Faye Rochell ASP | Ysgubor, Dinorwic, Caernarfon, LL55 3ER | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Newton Fallowell (Lincoln) Ltd EAB | 15 Newland, Lincoln, Lincolnshire, LN1 1XG | (56) Breach is for failures in failing to apply for registration at the required time | £15,000 | No appeal |
| Commercial & Residential Property Sales limited EAB | 54 Stretford Road, Manchester, M15 5JH | (56) Breach is for failures in failing to apply for registration at the required time | £6,600 | No appeal |
| Kirkham Saddleworth Limited EAB | 35 High Street, Uppermill, Saddleworth, OL3 6HS | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| RJH Accounting Services Ltd ASP | 32 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0ED | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Howard Young EAB | 33 Pinewood Place, Bexley Park, DA2 7WN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Johan Nelson Fine Art Gallery Limited AMP | Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Shaks Specialist Cars Ltd HVD | Eehad House Northgate, Huddersfield, HD1 6AP | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Parabar Limited EAB | Shadwell House, 65 Lower Green Road, Rusthall, TN4 8TW | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Arthur Avery Limited AMP | 13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Purdy Hicks Gallery Ltd AMP | 25 Thurloe Street, London, SW7 2LQ | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| MVH Property Ltd EAB | 55 Hoghton Street, Southport, Merseyside, PR9 0PG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Caroline Turnbull ASP | 3 Englefield Road, Southampton, SO18 1AW | (56) Breach is for failures in failing to apply for registration at the required time | £3,975 | No appeal |
| Waterhouse Estate Agents Ltd EAB | 109 Silverdale Road, Arnside, LA5 0EH | (56) Breach is for failures in failing to apply for registration at the required time | £13,300 | No appeal |
| Leeds Accommodation Bureau EAB | 27 Kirkgate, Leeds, LS2 7DR | (56) Breach is for failures in failing to apply for registration at the required time | £2,233 | No appeal |
| O’Connor Bowden Property Management (Stockport) Ltd EAB | Bank Chambers, 1 Compstall Road, Romiley, Stockport, SK6 4BT | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| David Key Property Limited EAB | Studio 6 6 Hornsey Street, London, N8 0RL | (56) Breach is for failures in failing to apply for registration at the required time | £1,600 | No appeal |
| Monroe Estate Agents Ltd EAB | 3 The Avenue, Alwoodley, Leeds, LS17 7BD | (56) Breach is for failures in failing to apply for registration at the required time | £6,100 | No appeal |
| Intelligent Property (Bath) Limited EAB | 18 Cornmarket, Pontefract, D446:D464WF8 1BJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| D Burrell Enterprises Ltd EAB | 1 Woolsey House Pump Square, Boston, PE21 6RA | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Mk2 Real Estate Limited EAB | 57 Cornwall Street, Birmingham, B91 2DA | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| New Forest Residential Estates Ltd EAB | 37 Commercial Road, Poole, Dorset, BH14 0HU | (56) Breach is for failures in failing to apply for registration at the required time | £14,174 | No appeal |
| Loam Property Ltd EAB | 278 New Trows Road, Lesmahagow, South Lanarkshire, ML11 0JS | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Sansom Commercial Limited EAB | 9 Bryony Gardens, Gillingham, Dorset, SP8 4TR | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Urban Property Management (North West) Ltd EAB | 507 West Derby Road, Tuebrook, Liverpool, L6 4BW | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Arkade Property Limited EAB | 8 Church Green East, Redditch, B98 8BP | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Hai Box W12 Ltd EAB | Unit 205, 179-181 Lower Richmond Road, Richmond, TW9 4LN | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Urpad Lettings UK Limited EAB | 154 Henleaze Road, Bristol, BS9 4NB | (56) Breach is for failures in failing to apply for registration at the required time | £1,600 | No appeal |
| Park Row Properties (Property Solutions) Limited EAB | 18 Cornmarket, Pontefract, WF8 1BJ | (56) Breach is for failures in failing to apply for registration at the required time | £12,000 | No appeal |
| Buyhomeuk Ltd EAB | 71-75 Shelton Street, London, Greater London, WC2H 9JQ | (56) Breach is for failures in failing to apply for registration at the required time | £52,000 | No appeal |
| C & R Taxation Consultancy Services Ltd ASP | Unit 4 Discovery Works, Trafford Park Road, Manchester, M17 1AN | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Villager Homes Ltd EAB | 22a High Street, Brampton, Huntingdon, PE28 4TH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| DTJ Partners Limited EAB | 29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| JH Homes (Cumbria) Limited EAB | 2 New Market Street, Ulverston, Cumbria, LA12 7LN | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Dm Accounting and Payroll Lt D TCSP | Curzon House Curzon Street, Burton-On-Trent, DE14 2DH | (56) Breach is for failures in failing to apply for registration at the required time | £4,300 | No appeal |
| Theobald Consultancy Services Ltd ASP | 66 Hendford, Yeovil, Somerset, BA20 1UR | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Mark Butler ASP | 169 Tennyson Road, Coventry, CV2 5JD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Rumi Accountants Ltd ASP | Ariston House Albany Road, Gateshead, Newcastle Upon Tyne, NE8 3AT | (56) Breach is for failures in failing to apply for registration at the required time | £8,800 | No appeal |
| M.I.Morris & Co. Ltd. ASP | Office 5 1st Floor, Voluntary House, 112-113 Commercial Street, CF34 9DL | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Jeffrey Lone ASP | 15 Kipling Avenue, Boldon Colliery, Tyne And Wear, NE35 9EE | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| John Millership ASP | 33 Myvod Road, Wednesbury, West Midlands, WS10 9QD | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| DMW Accountants (2011) Ltd ASP | Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Approved Claims Group Ltd ASP | 20-22 Wenlock Road, London, N17GU | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| YZ Accountants Limited ASP | 14 Penrith Drive, Derby, DE23 3AL | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Mohammed Manzoor ASP | 29 Essex Road, London, E12 6RF | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Bland & Wood Services Ltd ASP | 6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, NE12 6DY | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Banc Property Group Limited EAB | 1 Station Road, Cuffley, Potters Bar, EN6 4HU | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Doolittle & Dalley Holdings Limited ASP | Estate House, Proud Cross Ringway, Kidderminster, DY11 6AE | (56) Breach is for failures in failing to apply for registration at the required time | £14,100 | No appeal |
| Pier 1 Management Ltd EAB | 16 York Hill, Loughton, Essex, IG10 1RL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Easy Cash Card Limited MSB | Lava House, 1st Floor, 57 Cheetham Hill Road, Manchester, M4 4FS | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| S.Y.P.F. Ltd EAB | 329 Linthorpe Road, Middlesbrough, TS5 6AA | (56) Breach is for failures in failing to apply for registration at the required time | £3,900 | No appeal |
| Paradigm Homes Charitable Housing Association Limited EAB | 1 Glory Park Avenue, Wooburn Green, Bucks, HP10 0DF | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| James Sellicks Oakham Ltd EAB | 6-8 Market Place, Oakham, LE15 6DT | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Aleph Contemporary Ltd AMP | 45 Albemarle Street, London, W1S 4JL | (56) Breach is for failures in failing to apply for registration at the required time | £2,900 | No appeal |
| Woodface Ltd EAB | Dane Close, 9 Hall Park Gate, Berkhamsted, HP4 2NL | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Welham Estates Lettings Ltd EAB | 41 High Street, Royston, Hertfordshire, SG8 9AW | (56) Breach is for failures in failing to apply for registration at the required time | £6,400 | No appeal |
| Whittaker & Company (Harpend En) Limited EAB | Unit 15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD | (56) Breach is for failures in failing to apply for registration at the required time | £39,000 | No appeal |
| Foresters EAB | 17 High Sreet, Heathfield, East Sussex, TN21 3LU | (56) Breach is for failures in failing to apply for registration at the required time | £10,000 | No appeal |
| Mansfield Property Services Limited EAB | 1 Derby Road, Eastwood, Nottingham, NG16 3PA | (56) Breach is for failures in failing to apply for registration at the required time | £2,050 | No appeal |
| SLM Property Trading Limited EAB | 58 High Craighall Road, Craighall Business Park, Glasgow, G4 9UD | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| Zara Cole EAB | 1 The Rocks, Clearwell, Coleford, GL16 8JR | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Hull Property Centre Limited EAB | 57 Chanterlands Avenue, Hull, HU5 3ST | (56) Breach is for failures in failing to apply for registration at the required time | £10,000 | No appeal |
| Trotters Estates Ltd EAB | Riverside Unit 4, 188 Westferry Road, London, E14 3RY | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Lydia Mary Parsons ASP | 89 Pyle Inn Way, Pyle, Bridgend, CF33 6LP | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Templewicks Limited EAB | Templewicks Station Road, Beccles, Suffolk, NR34 9QH | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Quest Estate Agency Limited EAB | Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Castlegate Management Services Ltd EAB | Worthy House High Street, Hamble, Hampshire, SO31 4HA | (56) Breach is for failures in failing to apply for registration at the required time | £5,400 | No appeal |
| Cg Properties South Yorkshire Ltd EAB | 73 Barnsley Road Barnsley Ro, Wath-Upon-Dearne, Rotherham, S63 6DG | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Property Link (E17) Ltd EAB | 366 Hoe Street, Walthamstow, E17 9PX | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| S E Property Division Ltd EAB | 4 – 6 The Wharf Centre, Wharf Street, Warwick, CV34 5LB | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Commercial Property Advice Limited EAB | Suite C Mezzanine Level, Urban Village, Swansea, SA1 1NW | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| Business Resolved Ltd ASP | 29 Bryans Close Road, Calne, Wiltshire, SN11 9AB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Stephanie Stokes ASP | Vale Cottage, Happy Bottom, Corfe Mullen, BH21 3DP | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Heather Bebb Ltd ASP | Field House Hazels Road, Shawbury, Shrewsbury, SY4 4HE | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Abishel Accounting Ltd ASP | Suite G, Quayside House, Chatham Maritime, Chatham, ME4 4QZ | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Amardeep Sheregill ASP | Pemberth Lodge, Spekes Road, Hempstead, ME7 3RT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Morgan Wells Limited ASP | 2a Westgate, Baildon, BD17 5EJ | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Evolve Professional Accounta Nts Norfolk Ltd ASP | 53b Plashet Grove, London, E6 1AD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Mags Property Ltd EAB | 56a Penny Lane, Liverpool, L18 1DG | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| The Hockney Gallery Limited AMP | 27 Old Gloucester Street, London, WC1N 3AX | (56) Breach is for failures in failing to apply for registration at the required time | £13,500 | No appeal |
| AGM Accounting Services Ltd ASP | 47 Highfield Road, Highfield Road, Southport, PR9 8QL | (56) Breach is for failures in failing to apply for registration at the required time | £2,550 | No appeal |
| Nationwide Letting Services Ltd EAB | 459-461 Warwick Road, Tyseley, Birmingham, B11 2JP | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| JL MCR Property Consultancy Ltd EAB | Suite 9b, Turner Business Ce, Greengate, Manchester, M24 1RU | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| TDK Commercial Property Consultants LLP EAB | 85 Victoria Street, Belfast, BT1 4PB | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Fennel Surveyors Limited EAB | Georgian House, 34 Thoroughfare, Halesworth, IP19 8AP | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| European Business Centre (Ww) Ltd TCSP | 6 Thornes Office Park, Monckton Road, Monckton Road, WF2 7AN | (18, 19, 28, 33, 35, 40) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, conducting due diligence, and record keeping. | £35,432 | No appeal |
| Office Space Scotland LTD TCSP | 7/9 North St David Street, Edinburgh, EH2 1AW | (28, 31, 35) Breach is for failures in conducting due diligence | £5,000 | No appeal |
| Town and Country Housing EAB | Monson House, 1 Monson Way, TN1 1LQ | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| BG Management (UK) Ltd TCSP | Unit 1 6 King Street, Frome, BA11 1BH | (18, 19, and 33) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, and conducting due diligence. | £9,384 | No appeal |
| Swift Finance Ltd MSB | 167 169 Great Portland Street, W1W 5PF | (66) Breach is for failures in providing requested information or documents | £2,740 | No appeal |
| G.R.Taylor Accountants Ltd ASP | 65a Ormskirk Street, WA10 2SY | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Webuybrokenvans Ltd HVD | Unit 3 Sandpits Ind Est, Houndsfield Lane, Hollywood, B47 5QR | (56) Breach is for failures in failing to apply for registration at the required time | £15,600 | No appeal |
| DDS Sales Ltd EAB | 28 Norwood Road, Southall, UB2 4DL | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Synergy Global Management Ltd TCSP | 15 Northfields Prospect, Business Cen, SW18 1PE | (18, 19, 24, 28, 30, and 33) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, timing of verification, and conducting due diligence. | £11,250 | No appeal |
| NSW Estate Agents Limited EAB | 42 Church Street, Ormskirk, L39 3AW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| AHM Accountancy Services Ltd ASP | 97 Turnpike Lane, London, N8 0DY | (66) Breach is for failures in providing requested information or documents | £1,180 | No appeal |
| Maven Media Accountants Ltd ASP | The Knowledge Center, Wyboston Lakes, MK44 3BY | (66) Breach is for failures in providing requested information or documents | £3,740 | No appeal |
| Alvo Ltd ASP | Flat 4, 51 St James Road, Sutton, SM1 2TG | (66) Breach is for failures in providing requested information or documents | £3,740 | No appeal |
| UBCUK Ltd TCSP | 1310 Solihull Parkway, Birmingham, B37 7YB | (21) Breach is for failures in notifying HMRC of material change | £5,000 | No appeal |
| Richard Bance ASP | 3 The Stables Pinkey’s Farm, Maidenhead, SL6 6PZ | (66) Breach is for failures in providing requested information or documents | £2,740 | No appeal |
| Aglory Merchant Enterprises LTD MSB | 1 Pier Road, Erith, DA8 1TA | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Michael Barnes ASP | 49 Nelson Road, New Malden, KT3 5EB | (18, 19, 24, 28 and 30) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, and timing of verification . | £9,375 | No appeal |
| Simurgh Art & Trade LTD AMP | 164 West Hendon Broadwa, London, NW9 7AA | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| LKGPROPERTY LTD EAB | Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Aldridge Management Accountancy Services Limited ASP | 15a Anchor Road, Walsall, WS9 8PT | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Christopher Davis Homes Limited EAB | 35a High Road, North Weald, Essex, CM16 6HW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Holland Asset Management Ltd EAB | First Floor Unit 10, Freeport Office Village , Essex, CM77 8YG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Private Overseas Property Search Ltd EAB | 168 Shoreditch High Street, London, E16RA | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Carousel Estate Agents Limited EAB | 212 High Street, Gateshead, NE8 1AQ | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Abbey Real Estate (N.I) Limited EAB | 46-48 Main Street, Ballyclare, BT39 9 AA | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| CMC Accountants (NI) LTD ASP | 211 Moira Road, Lisburn, Belfast, BT28 2SN | (56) Breach is for failures in failing to apply for registration at the required time | £1,150 | No appeal |
| Linda Swan EAB | 9 Lithgow Way, Port Glasgow, PA14 5DR | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Instant Letting & Estates Ltd EAB | 6-14 Mill Street, Bedfordshire, Luton, LU1 2NA | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| BHP Properties Limited EAB | 190 Forest Road, London, E17 6JG | (56) Breach is for failures in failing to apply for registration at the required time | £1,050 | No appeal |
| Japan Print Gallery Limited AMP | 2a Queen’s Gate Place, South Kensington, London, SW7 5NT | (56) Breach is for failures in failing to apply for registration at the required time | £6,000 | No appeal |
| Grzegorz Samborek EAB | 1528 London Road, Norbury, London, SW16 4EU | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Village Homes Estate Agents Ltd EAB | 33a High Street, Stony Stratford, Milton Keynes, MK11 1AA | (56) Breach is for failures in failing to apply for registration at the required time | £2,300 | No appeal |
| TD Property Consultancy LTD EAB | 167-169 Great Portland Street, London , W1W 5PF | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Stephen Harris Developments LTD EAB | 843 Finchley Road, London, NW11 8NA | (56) Breach is for failures in failing to apply for registration at the required time | £15,000 | Appeal received |
| Value Payroll Ltd ASP | 1-3 Comber Road, Ballygowan, Newtownards, BT23 5TN | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | Appeal received |
| Jide Taiwo & Co UK LTD EAB | 83 Baker Street , London, W1U 6AG | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Moving On Sales & Lettings LTD EAB | 79 Pitfield Street, London, N1 6BT | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Hyde and Rowe Limited EAB | 14 Selsdon Road, South Croydon, CR2 6PA | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Skirton Lawrence Ltd EAB | 14 Verrington Park Road, Wincanton, BA9 9DA | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Gertrude Art Technologies Ltd AMP | Timsons Business Centre, Bath Road, Kettering, NN16 8NQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Sapphire Accounting Limited ASP | Bramhall House, Ack Lane East, Bramhall, SK7 2BY | (56) Breach is for failures in failing to apply for registration at the required time | £2,600 | No appeal |
| Brian Hamilton ASP | 9 Smyllum House, Lanark, ML11 7ER | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| You-Count Accountancy Ltd ASP | 24 George Street, Gainsborough, DN21 2PU | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| White & Guard (Bitterne) Limited EAB | Tagus House, 9 Ocean Way, Southampton, SO14 3TJ | (56) Breach is for failures in failing to apply for registration at the required time | £6,500 | No appeal |
| Bryan Bishop And Partners Sales Limited EAB | 6a High Street, Welwyn, AL6 9EG | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Simply Homes Sales Limited EAB | 115 Fore Street, Hertford, SG14 1AS | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Maltby’s Property Management Limited EAB | The Ballroom, Palace Court, White Rock, Hastings, TN34 1JP | (21) Breach is for failures in notifying HMRC of material change | £2,500 | No appeal |
| Adrian Eeles Limited AMP | Lindenmouth House, 37 Greenham Business Park, Thatcham, RG19 6HW | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Bernard Gordon & Co Limited ASP | 73 Cornhill Road, London, EC3V 3QQ | (56) Breach is for failures in failing to apply for registration at the required time | £13,200 | No appeal |
| Venture Housing Limited EAB | 51 Osborne Road, Southsea, Hampshire, PO5 3LS | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Lamb Arts Gallery Ltd AMP | Lindenmuth Business Park, 37 Greenham Business Park, Berkshire, RG19 6HW | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Roberto Moiraghi Fine Arts Limited AMP | 49 Welbeck Street, London, W1G 9XN | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Martyn Russell Property Services Ltd EAB | 3 Church Road, Earley, Reading, RG6 1EY | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| White & Guard (Hedge End) Limited EAB | Brook House, Brook Street, Bishops Waltham, Southampton, SO32 1GQ | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| DC Derata Ltd EAB | 50 Beauchamp Place, London, SW3 1NY | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Harte & McGarrigle EAB | 31 Butcher Street, Strabane, BT82 8BJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,973 | No appeal |
| La Rochelle Ltd EAB | 23 West Street, Sittingbourne, Kent, ME10 1AJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
Read the orginal article: https://propertyindustryeye.com/estate-agencies-named-for-not-complying-with-money-laundering-regulations/
