HMRC has published its latest list of businesses found to have breached money laundering regulations, once again naming a number of estate agencies and property firms.
In total, 369 penalties were issued, with fines amounting to £1,881,237. Estate agents accounted for 170 of the penalties, with fines totalling £835,842.
Accountancy service providers received 134 penalties worth £513,930, while 11 money service businesses were fined £45,253.
A further 54 penalties, totalling more than £500,000, were issued across other regulated sectors.
The majority of the fines in the latest publication (332) are for trading while unregistered.
Some businesses received a reduction in their penalty for approaching HMRC voluntarily for their mistake.
1. Full publication
1.1 Compliance and registration penalties
Businesses that received a penalty notice between 1 April 2025 to 30 September 2025
| Business name and supervised sector | Registered address | Type (in brackets) and description | Penalty amount | Appeal status | |
|---|---|---|---|---|---|
| Michael Goedhuis Limited Art Market Participant (AMP) | Flat 3, 61 Cadogan Square, London, SW1X 0HZ | (56) Breach is for failure to apply for registration at the required time. | £2,900.00 | No appeal | |
| PHD Property Advisory Limited Estate Agency Business (EAB) | 14 Woodlands Bradley Stoke Bristol, BS32 4JT | (56) Breach is for failure to apply for registration at the required time. | £13,000.00 | No appeal | |
| Alesco Investment Properties Limited EAB | Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE | (56) Breach is for failure to apply for registration at the required time. | £13,000.00 | No appeal | |
| Huckletree Shoreditch Limited Trust or Company Service Provider (TCSP) | 1 Primrose Street, London, EC2A 2JN | (56) Breach is for failure to apply for registration at the required time | £3,300.00 | No appeal | |
| Huckletree West Limited TCSP | C/O Quantuma Advisory Limited, 7th Floor, 20 St Andrew St, London, EC4A 3AG | (56) Breach is for failure to apply for registration at the required time | £5,720.00 | No appeal | |
| Miles And Bird Limited EAB | 12 Bridge Road Bridge Road, East Molesey, KT8 9HA | (56) Breach is for failure to apply for registration at the required time | £5,500.00 | No appeal | |
| Rent Proof Limited EAB | 6 Well Street, Birmingham, B19 3BG | (56) Breach is for failure to apply for registration at the required time | £3,200.00 | No appeal | |
| Churchill Knight Umbrella Limited Accountancy Service Provider (ASP) | Suite G Hollies House 230 High Street Potters Bar, EN6 5BL | (56) Breach is for failure to apply for registration at the required time | £52,000.00 | No appeal | |
| R.A.S. Accounting Limited ASP | 4 Fore Street, Teignmouth, Devon, TQ14 8DZ | (56) Breach is for failure to apply for registration at the required time | £1,650.00 | No appeal | |
| Axminster Property Limited EAB | Unit 16C, Weycroft Avenue, Axminster, EX13 5HU | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Betsa Capital Partners Limited EAB | 3 High Street, East Grinstead, RH19 3AF | (56) Breach is for failure to apply for registration at the required time. | £26,200.00 | No appeal | |
| James Hyman Fine Art Limited AMP | 124 Finchley Road, London, NW3 5JS | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Middleton & Co Estates Limited EAB | 72B High Street Shoreham By Sea, BN43 5DB | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Magnum Properties (NE) Limited EAB | 144 Linthorpe Road, Middlesbrough, TS1 3RA | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| Kee Commercial Limited EAB | Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | (56) Breach is for failure to apply for registration at the required time. | £6,200.00 | No appeal | |
| Ultimate Connexions Sales & Commercials Limited EAB | 25 Wellington Street, Luton, LU1 2QH | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| Arthur Hamilton Accountancy Limited ASP | 124 City Road London, EC1V 2NX | (56) Breach is for failure to apply for registration at the required time | £1,050.00 | No appeal | |
| BSmart Homes Limited EAB | 110 Church Street, Swinton, Mexborough, S64 8DQ | (56) Breach is for failure to apply for registration at the required time | £13,100.00 | No appeal | |
| C.T Accountancy Limited TCSP | 23 Delph New Road, Dobcross, Oldham, OL3 5BA | (56) Breach is for failure to apply for registration at the required time | £2,750.00 | No appeal | |
| Fairdeal Property & Financial Services Limited EAB | 4-4A Cavell Street, London, E1 2HP | (21) Breach is for failures in notifying HMRC of material change | £2,500.00 | No appeal | |
| Hadley & Co (Sales) Limited EAB | 8 Church Green East, Redditch, B98 8BP | (56) Breach is for failure to apply for registration at the required time. | £2,550.00 | No appeal | |
| MC Masters & Contemporary Limited AMP | 84 Brook Street London, W1K 5EH | (56) Breach is for failure to apply for registration at the required time. | £2,250.00 | No appeal | |
| Rosalind Heywood T/A Rosalind Barrett ASP | 61 Prankerds Road, Milborne Port, Sherborne, DT9 5BX | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| GBU Pro Limited ASP | 43 The Greensted, Basildon, SS14 1TA | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Essex Book Keeping Services Limited ASP | Three Acres Motts Green, Little Hallingbury, Bishop’s Stortford, CM22 7RN | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Bradleys Estate Agents Limited EAB | 7 Stevenstone Road, Exmouth, Devon, EX8 2EP | (56) Breach is for failure to apply for registration at the required time. | £10,400.00 | No appeal | |
| Parhi Limited ASP | 42 Nithsdale Road, Glasgow, G41 2AN | (56) Breach is for failure to apply for registration at the required time. | £2,900.00 | No appeal | |
| Amcounting Services Limited ASP | Unit 7 RFL House, Anderson Street, Dunblane, FK15 9AJ | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| Austin Homes London Limited EAB | White Collar Factory Old Street Yard, London, EC1Y 8AF | (56) Breach is for failure to apply for registration at the required time. | £13,300.00 | No appeal | |
| St Galleries Limited AMP | C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN | (56) Breach is for failure to apply for registration at the required time. | £10,000.00 | No appeal | |
| River Accounts Limited ASP | 81 Dickens Road, Gravesend, DA12 2JX | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| Loh-Kee Limited EAB | Ground Floor, Cavendish House, Littlewood Drive, West 26 Business Park, Cleckheaton, BD19 4TE | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Martin Corrick Levy EAB | 443 Bury New Road, Prestwich, Manchester, M25 1AF | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Regent Real Estates Limited EAB | Unit4, 9-25 Mile End Road, London, E1 4TP | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| DZX Limited Money Service Business (MSB) | 2 Coningsby Bank, St Albans, Hertfordshire, AL1 2NX | (57) Breach is for failure in the provision of registration information. | £1,740.00 | No appeal | |
| ABC Education Consultancy Limited EAB | Unit B2 Office New Smithfield Market, Whitworth Street East, Manchester, M11 2WJ | (21) Breach is for failures in notifying HMRC of material change | £2,500.00 | No appeal | |
| Director Group Limited EAB | 167-169 Great Portland Street, 5Th Floor, London W1W 5PF | (56) Breach is for failure to apply for registration at the required time. | £2,250.00 | No appeal | |
| Tanzy’s Properties Limited EAB | 76 St. Helens Road, Bolton, BL3 3NP | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Office Minder Limited ASP | Unit B Swains Farm Buildings 89 The Street Little Clacton Essex, CO16 9LT | (56) Breach is for failure to apply for registration at the required time. | £6,500.00 | No appeal | |
| Cam Bookkeeping Limited ASP | Flat 45 Prospect House Donegal Street London, N1 9QD | (56) Breach is for failure to apply for registration at the required time. | £2,450.00 | No appeal | |
| Terrence O’Brien EAB | 49A High Street, Wootton Bridge, Ryde, PO33 4LU | (56) Breach is for failure to apply for registration at the required time. | £1,450.00 | No appeal | |
| Leander Royds Alternatives Limited EAB | Studio 4 224 Shoreditch High Street, London, E1 6PJ | (56) Breach is for failure to apply for registration at the required time. | £2,450.00 | No appeal | |
| Stephen Hudson ASP | Willowmead, Mill Lane, Padworth, RG4 4JX | (56) Breach is for failure to apply for registration at the required time. | £1,850.00 | No appeal | |
| Deborah Wyatt ASP | Chelmtree, 194 London Road, Great Notley, Essex, CM77 7QH | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| Kim Lisa Cooper ASP | 4 Thorney View, St. Peters Road Hayling Island, PO11 0RU | (56) Breach is for failure to apply for registration at the required time. | £1,450.00 | No appeal | |
| Eleven Fine Art Limited AMP | 17 Gothic Road, Twickenham, Middlesex, TW2 5EH | (56) Breach is for failure to apply for registration at the required time. | £2,050.00 | No appeal | |
| Lightlease Limited EAB | 71-75 Shelton Street London WC2H 9JQ | (56) Breach is for failure to apply for registration at the required time. | £11,352.00 | No appeal | |
| Blue Art Advisory Limited AMP | 32 Cliveden Place, London, SW1W 8HD | (56) Breach is for failure to apply for registration at the required time. | £5,900.00 | No appeal | |
| Danlex Development Limited ASP | 13 Limes Avenue, Waltham Cross, EN8 7FR | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| New Home at Last Limited EAB | 1 Barons Walk Croydon CR0 7NY | (56) Breach is for failure to apply for registration at the required time. | £1,550.00 | No appeal | |
| Piers Motley Auctions Limited AMP | 18 High Street, Budleigh Salterton, EX9 6LQ | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| Dina Rathod Godfrey ASP | 271 Crescent Drive, Petts Wood, BR5 1AY | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Bradstowe Limited EAB | 133 High Street, Broadstairs, Kent CT10 1NG | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Auction Hammer Limited EAB | Chimneys House, Warner Street, ST1 3DH | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Duxbury Advisory Limited AMP | Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, BN15 8AF | (56) Breach is for failure to apply for registration at the required time. | £3,900.00 | No appeal | |
| Ning Li London Limited AMP | 1St Floor 314 Regents Park Road, London, N3 2LT | (56) Breach is for failure to apply for registration at the required time. | £2,150.00 | No appeal | |
| G A Services Norfolk Limited EAB | 10 Ash Grove South Wootton, King’s Lynn, PE30 3TS | (56) Breach is for failure to apply for registration at the required time. | £1,500.00 | No appeal | |
| 272 Bath Street EAB | Glasgow, Glasgow, G2 4JR | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| Gilly Holloway Property Search Limited EAB | Oakley House, Tetbury Road Cirencester, GL7 1US | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Chanin Investments Limited EAB | Unit 1 17 Pepper Street, London, E14 9RP | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| 3EA Limited EAB | 103 Talbot Road, Talbot Green, Pontyclun, CF72 8AE | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Jeremy Barlow Fine Art Limited AMP | Langley House, Park Road, London, N2 8EY | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Elizabeth Edwards ASP | 28 Lowther Avenue, Bispham, Blackpool, FY2 9PE | (56) Breach is for failure to apply for registration at the required time. | £2,700.00 | No appeal | |
| Coke Consulting Limited EAB | 100 South Street, Bishop’s Stortford, CM23 3BG | (56) Breach is for failure to apply for registration at the required time. | £18,200.00 | No appeal | |
| Derek Eagles ASP | 3 Winkworth Place, Banstead, SM7 2AA | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Malcolm Martin EAB | 4 Ewhurst Road, Brockley, London, SE4 1AQ | (56) Breach is for failure to apply for registration at the required time. | £3,400.00 | No appeal | |
| The Online National Residential Estate Agency Limited EAB | F38 And F39 Cheadle Place, Stockport Road, SK8 2GL | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| De Souza and Company Limited EAB | Priestfield Farm Henfield Road, Albourne, BN6 9DE | (56) Breach is for failure to apply for registration at the required time. | £1,950.00 | No appeal | |
| Kelly Bashford ASP | 2 Stanhope Road, Pease Pottage, Crawley, RH11 9GL | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Fox Associates Limited Liability Partnership ASP | 20 Coxon Street, Spondon, DE21 7JG | (56) Breach is for failure to apply for registration at the required time. | £13,200.00 | No appeal | |
| Charlton Grace HW Limited EAB | 3 Hartley Mews, High Street, Hartley Wintney, RG27 8NX | (56) Breach is for failure to apply for registration at the required time. | £14,400.00 | No appeal | |
| J & J Le Roux Limited ASP | 37 Denison Road, London, SW19 2DJ | (56) Breach is for failure to apply for registration at the required time. | £1,850.00 | No appeal | |
| Merry & Co Limited ASP | 6 Downing Drive, Great Barton, Suffolk, IP31 2RP | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Essex Real Estates Limited EAB | 357 Eastern Avenue Grants Hill, Ilford, IG2 6NE | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Ahmed Anjum & Co Limited ASP | 161 Chapel Street, Nelson, BB9 8EA | (56) Breach is for failure to apply for registration at the required time. | £1,500.00 | No appeal | |
| Barkerstourton Property Search Limited EAB | Manchester House High Street, Stalbridge, Sturminster Newton, Dorset, DT10 2LL | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Comstar Property Limited EAB | 364 Holderness Road, Hull, HU9 3DL | (56) Breach is for failure to apply for registration at the required time. | £5,500.00 | No appeal | |
| Craydella Property Sourcing Limited EAB | 20-22 Wenlock Road, London, N1 7GU | (56) Breach is for failure to apply for registration at the required time. | £1,450.00 | No appeal | |
| Pointon (Nuneaton) Limited EAB | 4 Bond Gate Chambers Bond Gate Nuneaton, CV11 4AL | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| The Chris Martin Partnership Limited EAB | 11 Church Lane, Leeds, LS28 7LD | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| Rob Dean Art Limited AMP | C/O Hilton Consulting, Studio 133, Canalot Studios, London, W10 5BN | (56) Breach is for failure to apply for registration at the required time. | £14,000.00 | No appeal | |
| Black and Golds Limited EAB | 117 Stratford Road, Solihull, B90 3ND | (56) Breach is for failure to apply for registration at the required time. | £3,000.00 | No appeal | |
| Page & Rodgers Estate Limited EAB | 15 Windsor Street, Chertsey, KT16 8AY | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Regal Park Property Company Limited EAB | 7 Office Village, Cygnet Park, Peterborough, PE7 8GX | (56) Breach is for failure to apply for registration at the required time. | £1,450.00 | No appeal | |
| Joost Van den Bergh Limited AMP | 1 Princes Place, Duke Street, London, SW1Y 6DE | (56) Breach is for failure to apply for registration at the required time. | £6,400.00 | No appeal | |
| Eren Kartal ASP | 32A Church Street, Enfield, EN2 6BA | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| Ryan Elsam Estates Limited EAB | 31 Balfour Road, Walmer, CT14 7HU | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| ABG Images (UK) Limited AMP | 16 Waterloo Place London, SW1Y 4AR | (56) Breach is for failure to apply for registration at the required time. | £36,400.00 | Appeal received | |
| AA Property Advisors Limited EAB | 128 City Road, London, EC1V 2NX | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| TPL Property Professional Limited EAB | 15 Strang Place, Foundry Loan, Larbert, FK5 4GS | (56) Breach is for failure to apply for registration at the required time. | £2,150.00 | No appeal | |
| Impey & Company Limited EAB | 88 Lower Hillgate Stockport, SK1 3AL | (56) Breach is for failure to apply for registration at the required time. | £3,300.00 | No appeal | |
| Hadland Commercial Surveyors Limited EAB | 310 Wellingborough Road, Northampton, NN1 4EP | (56) Breach is for failure to apply for registration at the required time. | £5,655.00 | No appeal | |
| Gallerybr Limited AMP | Brent House, 382 Gloucester Road, Cheltenham, GL51 7AY | (56) Breach is for failure to apply for registration at the required time. | £5,480.00 | No appeal | |
| TWG (1857) Limited AMP | 10 Market Hill, Diss, IP22 4WJ | (56) Breach is for failure to apply for registration at the required time. | £15,600.00 | No appeal | |
| Parnell Jordy And Harvey Limited EAB | 5 Winchester Street, Overton, Basingstoke, RG25 3HR | (56) Breach is for failure to apply for registration at the required time. | £5,400.00 | No appeal | |
| S W Miles & Company Limited ASP | 75 Willow Road Willow Road, Barrow Upon Soar LE12 8GP | (56) Breach is for failure to apply for registration at the required time. | £3,400.00 | No appeal | |
| 2Taxpoint Limited ASP | Ty Coch Broadlay, Ferryside, SA17 5UB | (56) Breach is for failure to apply for registration at the required time. | £2,550.00 | No appeal | |
| White Tax Returns Limited ASP | 2 Wyevale Business Park, Herefordshire, HR4 7BS | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Hadland Commercial Surveyors Limited EAB | 310 Wellingborough Road, Northampton, NN1 4EP | (56) Breach is for failure to apply for registration at the required time. | £5,655.00 | No appeal | |
| Beyond Governance Limited TCSP | Dsco, The Tower The Maltings, Hoe Lane, Ware, SG12 9LR | (56) Breach is for failure to apply for registration at the required time. | £1,550.00 | No appeal | |
| Lock & Key Estate Agents Limited EAB | Unit 1A Dalton Court, Commercial Road, Darwen, BB3 0DG | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Middleton Perry Limited EAB | Castle View, Dinas Powys, Vale Of Glamorgan, CF64 4HL | (56) Breach is for failure to apply for registration at the required time. | £26,200.00 | No appeal | |
| Peter Millard & Partners Limited AMP | 13-17 Hursley Road, Chandlers Ford, Eastleigh, SO53 2FW | (56) Breach is for failure to apply for registration at the required time. | £1,950.00 | No appeal | |
| Nicoletti Contemporary Limited AMP | 91-93 Paul Street, London, EC2A 4NY | (56) Breach is for failure to apply for registration at the required time. | £3,900.00 | No appeal | |
| Bury Art Investment Limited AMP | Third Floor 104-108 Oxford Street, London, W1D 1LP | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Clarendon Capital Limited EAB | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Shore Sales & Lettings Limited EAB | 1349-1353 London Road, Leigh-On-Sea, SS9 2AB | (56) Breach is for failure to apply for registration at the required time. | £2,000.00 | No appeal | |
| Evans Dekyi ASP | Flat 8 Jubilee House, 2 Reedworth Street, London, SE11 4PE | (56) Breach is for failure to apply for registration at the required time. | £1,850.00 | No appeal | |
| Anthony Reynolds Gallery Limited AMP | 112 Great Titchfield Street, London, W1W 6SW | (56) Breach is for failure to apply for registration at the required time. | £1,550.00 | No appeal | |
| Meades Group Limited ASP | 39 The Metro Centre, Tolpits Lane, Watford, WD19 9SB | (56) Breach is for failure to apply for registration at the required time. | £13,300.00 | No appeal | |
| BPL Estates Limited EAB | Create Business Hub Ground Floor, 5 Rayleigh Road, Hutton, CM13 1AB | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| Dorissa Abigail Hayden ASP | 56 Norwood High Street, London SE27 9NR | (56) Breach is for failure to apply for registration at the required time. | £9,000.00 | No appeal | |
| Analyser Consulting Limited ASP | G05 Boston Enterprise Centre, Enterprise Way, Boston, PE21 7TW | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Pantheon Art Limited AMP | Wey Court West Union Road Farnham, GU9 7PT | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Primitive & Modern Limited AMP | 35/37 Ludgate Hill, London, EC4M 7JN | (56) Breach is for failure to apply for registration at the required time. | £28,000.00 | No appeal | |
| Y M Art Ventures Limited AMP | Flat 1 37 Oakley Street London SW3 5NT | (56) Breach is for failure to apply for registration at the required time. | £3,900.00 | No appeal | |
| Bruce & Company Limited EAB | 5 South Charlotte Street Edinburgh, EH2 4AN | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| Sandfield Accounting Limited ASP | 13 Southside Crescent, Kewstoke, Weston-Super-Mare, BS22 9UY | (56) Breach is for failure to apply for registration at the required time. | £2,900.00 | No appeal | |
| Startfine Property Limited EAB | 14 Sandhill Lawns, Sandhill Lane, Leeds, LS17 6TT | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Property Acquisitions Limited EAB | Appledram Barns Birdham Road, Chichester, PO20 7EQ | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Gowland White (Surveyors & Estate Agents) Limited EAB | 101 High Street, Yarm, TS15 9BB | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| Stackhouse and Cave Limited ASP | 11 High Street, West Cowick, Goole, DN14 9EB | (56) Breach is for failure to apply for registration at the required time. | £6,400.00 | No appeal | |
| Louvain Properties Limited EAB | 108 Commercial Street, Tredegar, Wales, NP22 3DW | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Burton Wallis Limited ASP | 63 Fosse Way, Syston, Leicester, LE7 1NF | (56) Breach is for failure to apply for registration at the required time. | £2,050.00 | No appeal | |
| Atchams Limited EAB | Holly Farm Wolverley, Wem, Shrewsbury, SY4 5NQ | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Locate Estate Agent Urmston Limited EAB | 3 Victoria Parade, Urmston, Manchester, M41 9BP | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Balch Estate Agents (Chelmsford) Limited EAB | Saxon House, 27 Duke Street, Chelmsford, CM1 1HT | (56) Breach is for failure to apply for registration at the required time. | £5,900.00 | No appeal | |
| Trinity Residental Land Limited EAB | 5A Cornmarket, Thame, Oxfordshire, OX9 3DX | (56) Breach is for failure to apply for registration at the required time. | £13,800.00 | No appeal | |
| W&S Accounting Services Limited ASP | Corby Business Centre, Eismann Way, Corby, NN17 5ZB | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Redferns Exeter Limited EAB | 30 Penny Close Exminster EX6 8SU | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Quince Park Associates Limited ASP | The Lodge Park Road Somerset BA4 5BS | (56) Breach is for failure to apply for registration at the required time. | £14,500.00 | No appeal | |
| Property Near Me Limited EAB | 333 Preston Road, Grimsargh Preston, PR2 5JT | (56) Breach is for failure to apply for registration at the required time. | £5,600.00 | No appeal | |
| Minors & Brady Limited EAB | Church Road, Hoveton, Norwich, NR12 8UG | (56) Breach is for failure to apply for registration at the required time. | £23,400.00 | No appeal | |
| Geist Holdings Limited AMP | Harwood House 43 Harwood Road London SW6 4QP | (56) Breach is for failure to apply for registration at the required time. | £2,100.00 | No appeal | |
| Total Tax Limited ASP | 9 Atlantis Avenue, London, E16 2UD | (56) Breach is for failure to apply for registration at the required time. | £3,700.00 | No appeal | |
| 212 Services Limited ASP | Suite 212 Oaklands House 21 Hope Carr Road Leigh Wigan, WN7 3ET | (56) Breach is for failure to apply for registration at the required time. | £3,600.00 | No appeal | |
| Albro Services Limited ASP | 59 Kimpton Close, Hemel Hempstead, HP2 7PW | (56) Breach is for failure to apply for registration at the required time. | £2,650.00 | No appeal | |
| The Barn, Bangle Farm Stoney Lane EAB | Chantry, Frome, BA11 3LH | (56) Breach is for failure to apply for registration at the required time. | £3,000.00 | No appeal | |
| Caden Property Services Limited EAB | 8 Percy Street Rotherham, S65 1ED | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Lewis Thorogood EAB | 79 Tilia Way, Bourne, PE10 0QR | (56) Breach is for failure to apply for registration at the required time. | £2,050.00 | No appeal | |
| Bloom Residential Limited EAB | Labs Triangle Lock Market, Camden, London, NW1 8AB | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Kevin Ford & Co Limited EAB | 19 High Street, Cheadle, Stoke-On-Trent, ST10 1AA | (56) Breach is for failure to apply for registration at the required time. | £3,700.00 | No appeal | |
| Hudson Property Services Limited EAB | Minstergate House, White Hart Street, Thetford, Norfolk, IP24 1AA | (56) Breach is for failure to apply for registration at the required time. | £3,500.00 | No appeal | |
| Weldon Beesly LLP EAB | 100 South Street, Bishops Stortford, CM23 3BG | (56) Breach is for failure to apply for registration at the required time. | £13,500.00 | No appeal | |
| RPG Invest Limited EAB | Suite 3, 3Rd Floor, Didsbury House, 748-754 Wilmslow Road, Manchester, M20 2DW | (56) Breach is for failure to apply for registration at the required time. | £3,200.00 | No appeal | |
| Chesters Estates EAB | 32 Orsett Road, Grays, Essex, RM17 5EB | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| Brock Estates Limited EAB | C/O Edwards Veeder LLP 260/8 Chapel Street, Salford, Manchester, M3 5JZ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Peter Hritz ASP | 7 Lord Wardens Vale, Bangor, BT19 1GH | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Gavin Paul Myers EAB | 32 Durnsford Avenue, Fleet Hampshire GU52 7TB | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Donna Marie Dale ASP | Flat 3, 2 Day Street Liverpool, L13 2DS | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Your Payroll Team Limited ASP | Patch 5-6 Grays Brewery Yard, Chelmsford, CM2 6QR | (56) Breach is for failure to apply for registration at the required time. | £1,550.00 | No appeal | |
| PGKW Limited EAB | 17 Beaufort Road, Newport, NP19 7ND | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| SCL Finance Manager Limited ASP | 19 Trenchard Drive, Berry Hill, Coleford, Gloucestershire, GL16 7SL | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Sara Estate Limited EAB | 263A Cricklewood Lane, London, NW2 2JJ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| A.A. Property Services UK Limited EAB | 392 Finchley Road, London, NW2 2HR | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Accountancy and Business Support (UK) Limited ASP | 108 Whitworth Road, Rochdale, OL12 0JJ | (56) Breach is for failure to apply for registration at the required time. | £3,600.00 | No appeal | |
| Amarco Estates Limited EAB | 18 Main Street, Coatbridge, ML5 3AE | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Apex Land Limited EAB | Unit 8 Scorrier Business Park, Scorrier, Redruth, Cornwall, TR16 5AU | (56) Breach is for failure to apply for registration at the required time. | £13,200.00 | No appeal | |
| S Price & Co Limited ASP | 2 The Courtyard, Greenfields Ind Estate, Congleton Cheshire, CW12 4TR | (56) Breach is for failure to apply for registration at the required time. | £13,200.00 | No appeal | |
| Martin & Martin Business Services Limited ASP | 11 Green Meadows Bamfurlong Cheltenham, Gloucestershire, GL51 6SN | (56) Breach is for failure to apply for registration at the required time. | £2,800.00 | No appeal | |
| Homer Estates Limited EAB | 27-29 Columbia Road, Bournemouth, BH10 4DZ | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Property Bid Auctioneers Limited EAB | Sterling House, 71 Francis Road, Birmingham, B16 8SP | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Abbeyview Properties Kent Limited EAB | 3 Conqueror Court, Sittingbourne, ME10 5EH | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Adam Wojnar Property Invest Limited EAB | Flat 2, 89-91 Heaton Road, Heaton Chapel, SK4 4JH | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Hayward Tod Associates Limited EAB | 6 Paternoster Row, Carlisle, Cumbria, CA3 8TT | (56) Breach is for failure to apply for registration at the required time. | £10,000.00 | No appeal | |
| City Relay Limited EAB | Ground And First Floors, 10 Cromwell Place, London, SW7 2JN | (19, 24, 33) Breach is for failures in having the correct policies, controls and procedures, appropriate staff training and conducting due diligence. | £15,000.00 | No appeal | |
| Time Accounts Limited ASP | Office 35, Basepoint Business Centre, Shoreham-By-Sea, BN43 5EG | (21) Breach is for failures in notifying HMRC of material change. | £2,500.00 | No appeal | |
| Houseen Lettings and Property Services Limited EAB | 10B Wilbury Villas Hove, BN3 6GZ | (21) Breach is for failures in notifying HMRC of material change. | £2,500.00 | No appeal | |
| Altaif Money Transfer Limited MSB | 1350 Greenford Road, Greenford, London, UB6 0HL | (21) Breach is for failures in notifying HMRC of material change. | £7,500.00 | No appeal | |
| United Services Limited MSB | 193 Seven Sisters Road London, N4 3NG | (57) Breach is for failure in the provision of registration information. | £2,740.00 | No appeal | |
| Your Local Accountants Limited ASP | 5 Chigwell Road, London, E18 1LR | (21) Breach is for failures in notifying HMRC of material change. | £2,500.00 | No appeal | |
| South Street Capital (UK) Limited EAB | York House Thornfield Business Park Northallerton DL6 2XQ | (21) Breach is for failures in notifying HMRC of material change. | £2,500.00 | No appeal | |
| Asha Solutions Limited ASP | First Floor, 10 Village Way, Pinner, HA5 5AF | (57) Breach is for failure in the provision of registration information. | £2,740.00 | Appeal received | |
| Compass Business Services Limited ASP | 95 High Street, Fife, KY14 7PR | (57) Breach is for failures in the provision of registration information. | £1,680.00 | No appeal | |
| Hopton Marriott Hillier Limited EAB | Alton House, 117 High Street, Newmarket, CB8 9WL | (18, 19, 24, 28, 39) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, and relying on a third party to conduct customer due diligence measures. | £9,394.00 | No appeal | |
| Ecobride Limited ASP | Suite F, 1-3 Canfield Place, London, NW6 3BT | (21) Breach is for failures in notifying HMRC of material change. | £5,000.00 | No appeal | |
| Hearnes Wimborne Limited EAB | 6 Cook Row, Wimborne, BH21 1LB | (18, 28) Breach is for failures in carrying out risk assessments and conducting due diligence. | £3,333.00 | No appeal | |
| Hearnes Bournemouth Limited EAB | 122 Old Christchurch Road, Bournemouth, BH1 1LU | (18, 28) Breach is for failures in carrying out risk assessments and conducting due diligence. | £3,333.00 | No appeal | |
| Hearnes Poole Limited EAB | 18-20 Parkstone Road, Poole, BH15 2PG | (18, 28) Breach is for failures in carrying out risk assessments and conducting due diligence. | £3,333.00 | No appeal | |
| Jaks Services Limited MSB | Unit 82A James Carter Road Mildenhall Bury St Edmunds, IP23 7DE | (57) Breach is for failure in the provision of registration information. | £2,740.00 | No appeal | |
| TAG Accountants (N.I.) Limited ASP | 81A Galgorm Road, Ballymena, Northern Ireland, BT42 1AA | (18, 21) Breach is for failures in carrying out risk assessments and notifying HMRC of material change. | £10,000.00 | No appeal | |
| Diane J Bolland ASP | 40 Caxton Road, Hoddesdon, EN11 9PG | (21) Breach is for failures in notifying HMRC of material change. | £2,500.00 | No appeal | |
| Bayze Trading Limited MSB | 52 Hawkins Drive, Chafford Hundred, Grays Essex, RM16 6GG | (21) Breach is for failures in notifying HMRC of material change. | £5,000.00 | No appeal | |
| Dorchester Group Limited MSB | 3, Tilney Street London, W1K 1BJ | (21) Breach is for failures in notifying HMRC of material change. | £2,500.00 | No appeal | |
| Rowland Graham Moores HVD | Lilac Farm, Dorchester Road, Bridport, DT6 4LH | (56) Breach is for failure to apply for registration at the required time. | £5,500.00 | No appeal | |
| Martin Adams ASP | Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX | (56) Breach is for failure to apply for registration at the required time. | £9,000.00 | No appeal | |
| Sivagobikrishna Sivagnanasundram T/A Krish Accounting & Co ASP | 43 Brangbourne Road, Bromley, London, BR1 4LL | (56) Breach is for failure to apply for registration at the required time. | £5,300.00 | No appeal | |
| Paul Financial Consulting ASP | 282 Lewisham High Street, London, SE13 6JZ | (56) Breach is for failure to apply for registration at the required time. | £5,500.00 | No appeal | |
| Certax Accounting Chelmsford Limited ASP | 44 Oak Lodge Tye, Chelmsford, CM1 6GZ | (56) Breach is for failure to apply for registration at the required time. | £1,500.00 | No appeal | |
| N V Property Management Limited EAB | Flat 100, Landau, 72 Farm Lane, SW6 1QA | (56) Breach is for failure to apply for registration at the required time. | £5,500.00 | No appeal | |
| Thyme Accounting Services Limited ASP | Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX | (56) Breach is for failure to apply for registration at the required time. | £9,000.00 | No appeal | |
| Malcolm James & Partners Estate Agents Limited EAB | 16 High Causeway, Whittlesey, Peterborough, PE7 1AE | (56) Breach is for failure to apply for registration at the required time. | £4,100.00 | No appeal | |
| MEP Law Limited TCSP | 12 Hammersmith Grove, London, W6 7AP | (56) Breach is for failure to apply for registration at the required time. | £12,400.00 | No appeal | |
| Robin Jessop Limited | EAB | Scruton House Station Road, Scruton, North Yorkshire, DL7 0QN | (56) Breach is for failure to apply for registration at the required time. | £26,000.00 | No appeal |
| Sims Reed Gallery Limited AMP | 8 Wolsey Mansions, Main Avenue Moor Park, Northwood, HA6 2HL | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| D Robson Property Management Limited EAB | 107 Scrogg Road, Walker, Newcastle Upon Tyne, NE6 4HA | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Festo Accountancy Limited ASP | 124 City Road, London, EC1V 2NX | (56) Breach is for failure to apply for registration at the required time. | £4,200.00 | No appeal | |
| Mill Lake Investments Limited EAB | 40-42 Brantwood Avenue, Dundee, DD3 6EW | (56) Breach is for failure to apply for registration at the required time. | £3,200.00 | No appeal | |
| Pinnacle Payroll & Accounting Partners Limited ASP | 78 York Street, London, WH1 1DP | (56) Breach is for failure to apply for registration at the required time. | £1,950.00 | No appeal | |
| Benson Real Estate Group Limited | EAB | 237 Westcombe Hill, Blackheath, London, SE3 7DW | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal |
| A S D Accountancy Services Limited ASP | 34 Radway Road, Upper Shirley,, Southampton, SO15 7PJ | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Johnson’s Bookkeeping Services Limited ASP | 7 Hawfinch Green, Desborough, Northants, NN14 2GJ | (56) Breach is for failure to apply for registration at the required time. | £3,800.00 | No appeal | |
| Carve Property Limited EAB | 42-44 Bishopsgate, London, EC2N 4AH | (56) Breach is for failure to apply for registration at the required time. | £3,300.00 | No appeal | |
| The Estates Office Limited ASP | The Old Bank Argyll Square, Oban, Argyll, PA34 4AZ | (56) Breach is for failure to apply for registration at the required time. | £13,200.00 | No appeal | |
| Casework Services Community Interest ASP | Unit 1 Ten Pound Walk, Doncaster, DN4 5HX | (56) Breach is for failure to apply for registration at the required time. | £3,900.00 | No appeal | |
| Febrh Limited EAB | Meryll House 57 Worcester Road, Bromsgrove, B61 7DN | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| Houghton Homes Estate Agents Limited EAB | 27 Church Street, Atherton, Manchester, M46 9DE | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Rachael Cunningham Limited ASP | 9 Perseverance Works, Kingsland Road, London E2 8DD | (56) Breach is for failure to apply for registration at the required time. | £1,550.00 | No appeal | |
| Point Properties North West Limited EAB | 182-184 Smithdown Road, Liverpool, L15 3JR | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Mike Rogerson Estate Agents Limited EAB | 87 Station Road, Ashington, Northumberland, NE63 8RS | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| Adamsons City Accountants Limited ASP | Suite 311, 1-3 Coventry Road, Ilford, IG1 4QR | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Mavor & Co Limited EAB | 16 Union Square, West Calder, West Lothian, EH55 8EY | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Tracey Pickard ASP | 33 Woodlands View, Looe, PL13 2AW | (56) Breach is for failure to apply for registration at the required time. | £4,400.00 | No appeal | |
| Studio Ashby Limited AMP | Albert Goodman, Lupin Way, Yeovil, BA22 8WW | (56) Breach is for failure to apply for registration at the required time. | £2,050.00 | No appeal | |
| Contractors Aps Limited ASP | Amba House, 15 College Road Harrow, HA1 1BA | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Encore Accountancy Services Limited ASP | 1 Brickhill Drive, Bedford, MK41 7PY | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| P&T Management Services Limited ASP | Office 496 321-323 High Road, Chadwell Heath, Romford, RM6 6AX | (56) Breach is for failure to apply for registration at the required time. | £1,950.00 | No appeal | |
| Robinson Financial Consultancy Limited ASP | 31 Elmswood Gardens, Sherwood Nottinghamshire, NG5 4AY | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| GD Accounting Services Limited ASP | 2 Pevensey Avenue, London, N11 2RD | (56) Breach is for failure to apply for registration at the required time. | £4,200.00 | No appeal | |
| AG & Co Digital Accounting Limited ASP | 167-169 Great Portland Street, 5th Floor, London, W1W 5PF | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Borron Shaw Management Limited EAB | 63 Market Street, Hindley, Wigan, WN2 3AE | (56) Breach is for failure to apply for registration at the required time. | £9,900.00 | No appeal | |
| Accuratus Green Limited ASP | Nexus, 6 Darby Close, Swindon, Wiltshire, SN2 2PN | (56) Breach is for failure to apply for registration at the required time. | £1,450.00 | No appeal | |
| Niven & Co Limited EAB | 34 Hamilton Avenue, St. Andrews, KY16 8EH | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Sandy Cameron Property Consultants Limited EAB | 19 Rutland Square, Edinburgh EH1 2BB | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Bernard Ho ASP | 3 Trent Avenue, London, W5 4TL | (56) Breach is for failure to apply for registration at the required time. | £4,200.00 | No appeal | |
| Malik Property Group Limited EAB | 38 West Road, Fenham, Newcastle Upon Tyne, NE4 9PY | (56) Breach is for failure to apply for registration at the required time. | £2,450.00 | No appeal | |
| A.P. Sheehan & Co Limited EAB | 97 High Street, Lees, Oldham OL4 4LY | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Sophie Lyne ASP | 12 Holcombe Drive, Plymouth, PL9 9JD | (56) Breach is for failure to apply for registration at the required time. | £3,100.00 | No appeal | |
| Saxton Mee Crookes Limited EAB | 245 Crookes, Sheffield, S10 1TF | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| Nicola Jones ASP | Lower Penhale Farm, St Keyne, Liskeard, PL14 4QW | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Maisto E Associati ASP | 53- 54 Grosvenor Street, London, W1K 3HU | (56) Breach is for failure to apply for registration at the required time. | £1,450.00 | No appeal | |
| LM Accountancy Services Limited ASP | 9A St. Marnock Place, Kilmarnock, KA1 1DU | (56) Breach is for failure to apply for registration at the required time. | £3,800.00 | No appeal | |
| Bridgehouse Company Secretaries Limited TCSP | Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG | (56) Breach is for failure to apply for registration at the required time. | £3,250.00 | No appeal | |
| Perviz Ahmed EAB | 12 Stockiemuir Avenue, Bearsden, Glasgow, G61 3JH | (56) Breach is for failure to apply for registration at the required time. | £3,600.00 | No appeal | |
| Sarah Page ASP | 13 Highgrove, Gillingham, Dorset, SP8 4SA | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Stephen Watters EAB | Unit 55, Enniskillen Business Centre, 21 Lackaghboy Road, Lackaghboy, BT74 4RL | (56) Breach is for failure to apply for registration at the required time. | £6,100.00 | No appeal | |
| Pangolin London Limited AMP | 4 Chapel Row, York, BA1 1HN | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| Esstee Associates Limited ASP | G30, Regus Atterbury Lakes, Milton Keynes, MK10 9RG | (56) Breach is for failure to apply for registration at the required time. | £13,100.00 | No appeal | |
| HEB Surveyors (Nottingham) LLP EAB | Canalside House, 6 Canal Street, Nottingham, NG1 7EH | (56) Breach is for failure to apply for registration at the required time. | £14,500.00 | No appeal | |
| Technoestates Limited EAB | 102 Acre Lane, London, SW2 5QN | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Morland Fine Art Limited AMP | 3 The Shrubberies, George Lane, London, E18 1BD | (56) Breach is for failure to apply for registration at the required time. | £14,000.00 | No appeal | |
| North Oxford Property Services Limited EAB | 4Th Floor, St James House, St. James Square, Cheltenham GL50 3PR | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| Claylands Green Lane ASP | Great Horkesley, Colchester, Essex, CO6 4HD | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Diddi Malek and Associates Limited AMP | C/O Langdowns Dfk, Kingsgate House Newbury Road, Hampshire, SP10 4DU | (56) Breach is for failure to apply for registration at the required time. | £2,350.00 | No appeal | |
| K.A.K. Limited EAB | Colet Estates 91 Hammersmith Road, Kensington, W14 0QH | (56) Breach is for failure to apply for registration at the required time. | £3,200.00 | No appeal | |
| BU Homes Limited EAB | 56 130 Kineton Green Road, Solihull, B92 7EF | (56) Breach is for failure to apply for registration at the required time. | £3,000.00 | No appeal | |
| Goldmart Limited HVD | 2 Houndgate Darlington Co Durham, DL1 5RL | (56) Breach is for failure to apply for registration at the required time. | £5,700.00 | No appeal | |
| Good Accounts UK Limited TCSP | Office 1.03 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| AH Accountancy Services Limited ASP | 45 The Fairways, Dukinfield, Greater Manchester, SK16 5GH | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Upfinance Solutions Limited ASP | 225 Brixton Road, London, SW9 6LW | (56) Breach is for failure to apply for registration at the required time. | £2,900.00 | No appeal | |
| Errigal Accountants Limited ASP | 196 Upper Lisburn Road, Finaghy, Belfast, BT10 0LA | (56) Breach is for failure to apply for registration at the required time. | £3,200.00 | No appeal | |
| Bottom Line Consultancy Limited ASP | 1 North Church Street, Callander, FK17 8EE | (56) Breach is for failure to apply for registration at the required time. | £2,700.00 | No appeal | |
| David Chadwick Limited EAB | 2Nd Floor, 10/12 Bourlet Close, London, W1W 7BR | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Vertus Residential Management Limited EAB | 30Th Floor One Canada Square Canary Wharf London, E14 5AB | (56) Breach is for failure to apply for registration at the required time. | £1,650.00 | No appeal | |
| Valiant Properties Limited EAB | 11 Church Terrace, Wisbech, PE13 1BL | (56) Breach is for failure to apply for registration at the required time. | £2,050.00 | No appeal | |
| Harris Bell Associates (Scarborough) Limited EAB | 14 Promenade, Bridlington, YO15 2PX | (56) Breach is for failure to apply for registration at the required time. | £5,500.00 | No appeal | |
| AB Properties (Lanarkshire) Limited EAB | 2Nd Floor (East) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire ML4 3NR | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Empire Estates Properties Limited EAB | 19 Manchester Road, Burnley, BB11 1HG | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| CGT Sales Limited EAB | 119 Promenade, Cheltenham, GL50 1NW | (56) Breach is for failure to apply for registration at the required time. | £1,450.00 | No appeal | |
| Knightsbridge Land Limited EAB | Prospect House, 2 Athenaeum Road, London, N20 9AE | (56) Breach is for failure to apply for registration at the required time. | £6,500.00 | No appeal | |
| K Allan Properties Limited EAB | Watergate House, Watergate, Kirkwall, KW15 1PD | (56) Breach is for failure to apply for registration at the required time. | £4,000.00 | No appeal | |
| Atlantis Properties Limited EAB | 72 Station Road, Harrow, HA1 2SQ | (56) Breach is for failure to apply for registration at the required time. | £14,400.00 | No appeal | |
| C Residential Limited EAB | Globe House, Upper Brook Street, Rugeley, WS15 2DN | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| The Romans Group (UK) Limited EAB | Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ | (21) Breach is for failures in notifying HMRC of material change. | £2,500.00 | No appeal | |
| Naish Estate Agents Limited EAB | 3 High Petergate, York, YO1 7EN | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Alabaster Property Limited EAB | Dalton House, 60 Windsor Avenue, London, SW19 2RR | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Mary Jacklin ASP | 10 Shire Close Bagshot GU19 5RA | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Andrew Firth Fine Art And Antiques Limited AMP | 112-114 Whitegate Drive Blackpool Lancashire, FY3 9XH | (56) Breach is for failure to apply for registration at the required time. | £2,350.00 | No appeal | |
| Robert Forbes ASP | 3 Barclay Park, Aboyne, Aberdeenshire, AB34 5JF | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Jem Accounting ASP | 5 Hagley Court South, The Waterfront, Brierley Hill, DY5 1XE | (56) Breach is for failure to apply for registration at the required time. | £3,000.00 | No appeal | |
| Hillier Properties Limited EAB | Orchard Lea, Blind Lane, Barton St David, Somerset, TA11 6BW | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Lisa Sampson ASP | 26 Culm Valley Way, Uffculme, Cullompton, EX15 3XZ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Liam Irving Property Limited EAB | Unit 4 Clifford Court, Cooper Way, Carlisle, CA3 0JG | (21) Breach is for failures in notifying HMRC of material change | £2,500.00 | No appeal | |
| Marshall Murray Limited AMP | 7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA | (56) Breach is for failure to apply for registration at the required time. | £4,100.00 | No appeal | |
| Anna Kirrage Art Advisory Limited AMP | Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG | (56) Breach is for failure to apply for registration at the required time. | £3,300.00 | No appeal | |
| Castle Wildish Residential Limited EAB | 1 Park Road Hampton Wick, Kington Upon Thames, KT1 4AS | (56) Breach is for failure to apply for registration at the required time. | £14,200.00 | No appeal | |
| Holland Broadbridge EAB | Agriculture House, 5 Barker St, Shrewsbury, SY1 1QJ | (56) Breach is for failure to apply for registration at the required time. | £5,000.00 | No appeal | |
| Cade Estate Agency Limited EAB | 82 Oswald Road Scunthorpe, North Lincolnshire, DN15 7PA | (56) Breach is for failure to apply for registration at the required time. | £5,600.00 | No appeal | |
| A and D Meats Limited HVD | Unit 16 Eastway Business Village, Olivers Place, Fulwood, Preston, PR2 9WT | (56) Breach is for failure to apply for registration at the required time. | £104,000.00 | No appeal | |
| A1 Accounting Services Limited ASP | 12 Wilcox Road, London, SW8 2UX | (56) Breach is for failure to apply for registration at the required time. | £1,850.00 | No appeal | |
| Arduino Chambers Limited | EAB | 9 Broadwater Down, Tunbridge Wells, TN2 5NJ | (56) Breach is for failure to apply for registration at the required time. | £1,550.00 | No appeal |
| C M Morars Limited ASP | 23 Harold Avenue, Belvedere, DA17 5NN | (56) Breach is for failure to apply for registration at the required time. | £2,050.00 | No appeal | |
| Park Move Limited EAB | 8-9 Red Lion Street, Red Lion Street, Stamford, Lincolnshire, PE9 1PA | (56) Breach is for failure to apply for registration at the required time. | £13,400.00 | No appeal | |
| Dalton RJM Limited TCSP | 13 Taylors Lane Buckden, St Neots, PE19 5TD | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| Alan Douglas ASP | 12 Stuart Close, Moreton, Wirral, CH46 9RZ | (56) Breach is for failure to apply for registration at the required time. | £1,500.00 | No appeal | |
| Serenoty Accounts Limited ASP | 124 City Road, London, EC1V 2NX | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| R W Camp ECY Limited ASP | Frogowse, Station Lane, Newport, HU15 2PX | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| WHRD Limited EAB | Boyces Building, 40-42 Regent Street, Bristol, BS8 4HU | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Whitlock And Heaps Limited EAB | 65 Sackville Road, Hove, BN3 3WE | (56) Breach is for failure to apply for registration at the required time. | £13,100.00 | No appeal | |
| Apex RPC Limited EAB | The Gables 3 Rushmoor Lane, Backwell, Bristol, BS48 3BN | (56) Breach is for failure to apply for registration at the required time. | £14,100.00 | No appeal | |
| Rainer Zietz Limited HVD | Unit 2 15 Barley Mow Passage, London, W4M 4PH | (56) Breach is for failure to apply for registration at the required time. | £2,150.00 | No appeal | |
| Allia Bond Services Limited TCSP | Cheyne House Crown Court 62-63 Cheapside London, EC2V 6AX | (56) Breach is for failure to apply for registration at the required time. | £20,800.00 | No appeal | |
| MBFD Limited ASP | Flat 22, 2, Firewatch Court Candle Street, London, E1 4RU | (56) Breach is for failure to apply for registration at the required time. | £3,200.00 | No appeal | |
| Cally Joanne Butler ASP | 30 Hampden Close, Yate, Bristol, BS37 5UW | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Steven Jakar EAB | 5 Melrose Avenue Borehamwood Herts, WD6 2BH | (56) Breach is for failure to apply for registration at the required time. | £13,000.00 | No appeal | |
| One Stop Accounting Services Limited ASP | 106 Wigmore Road, Carshalton, Surrey, SM5 1RQ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Mark Mason ASP | 5 Fargate Close South Kirkby Pontefract WF9 3LJ | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Phoenix Strategies Limited ASP | 7 Caxton House, Mount Sion, Royal Tunbridge Wells, TN1 1UB | (56) Breach is for failure to apply for registration at the required time. | £6,400.00 | No appeal | |
| John Douglas ASP | Flat 2, Kendal House, Carholme Road, London, SE23 2HU | (56) Breach is for failure to apply for registration at the required time. | £5,500.00 | No appeal | |
| Tramps International Limited AMP | 8th Floor, 6 New Street Square, London, EC4A 3AQ | (56) Breach is for failure to apply for registration at the required time. | £13,900.00 | No appeal | |
| Eisken Properties Limited EAB | 76 Mansel Street Swansea Wales SA1 5TW | (56) Breach is for failure to apply for registration at the required time. | £2,500.00 | No appeal | |
| Main Homes Limited EAB | 347 High Road, Ilford, IG1 1TE | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| P T Symes Limited ASP | 10 Hawkmoor Parke, Bovey Tracey Newton Abbot TQ13 9NL | (56) Breach is for failure to apply for registration at the required time. | £14,500.00 | No appeal | |
| Hillcrest Services Limited ASP | 70A Osbaldeston Road, London, N16 7DR | (56) Breach is for failure to apply for registration at the required time. | £1,750.00 | No appeal | |
| TCN UK Limited EAB | Doghouse, 150 Friar Street, Reading, RG1 1HE | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| L&S Prestige Estates Limited EAB | 46 High Road, Lane Head, Willenhall, West Midlands, WV12 4JQ | (56) Breach is for failure to apply for registration at the required time. | £7,000.00 | No appeal | |
| MCN Accountants Limited ASP | 208 Mutton Lane, Potters Bar, EN6 2AW | (56) Breach is for failure to apply for registration at the required time. | £1,500.00 | No appeal | |
| A Home To Rent Limited EAB | Unit 16 Townmead Business Centre William Morris Way, Fulham, SW6 2SZ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Olufemi Adebanjo Sijuade ASP | 144 Upper Rainham Road, Hornchurch, RM12 4EE | (56) Breach is for failure to apply for registration at the required time. | £4,500.00 | No appeal | |
| Michael Ellis ASP | 4 Riverview Park, Catford, London, SE6 4PN | (56) Breach is for failure to apply for registration at the required time. | £6,400.00 | No appeal | |
| Vesper Manchester Limited EAB | 96 Kensington High Street, London W8 4SG | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Assisi Bookkeeping Limited ASP | 11 Assisi Road Salisbury, Wiltshire SP1 3QZ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| LR Services Dorset Limited ASP | 8 Sea Clover Lane Weymouth Dorset, DT4 9GN | (56) Breach is for failure to apply for registration at the required time. | £3,700.00 | No appeal | |
| Rogers & CO Letting Limited EAB | 24 Bath Street Somerset BA11 1DJ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Assisi Bookkeeping Limited ASP | 11 Assisi Road Salisbury Wiltshire SP1 3QZ | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| DJP Accountancy Limited ASP | 78 Lumley Avenue South Shields Tyne And Wear, NE34 7DL | (56) Breach is for failure to apply for registration at the required time. | £9,000.00 | No appeal | |
| LR Services Dorset Limited ASP | 8 Sea Clover Lane Weymouth Dorset, DT4 9GN | (56) Breach is for failure to apply for registration at the required time. | £3,700.00 | No appeal | |
| TNO Property Limited EAB | Cavendish House, Littlewood Court, Cleckheaton, BD19 4TE | (56) Breach is for failure to apply for registration at the required time. | £1,250.00 | No appeal | |
| Davis and Gibbs Limited EAB | Balham, London SW12 8JD | (56) Breach is for failure to apply for registration at the required time. | £5,500.00 | No appeal | |
| Shayona Business Services Limited ASP | 127 Whitton Avenue East, Greenfield, Middlesex, UB6 0QE | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Forest Knight Limited EAB | 120 Bunns Lane, London, NW7 2AS | (56) Breach is for failure to apply for registration at the required time. | £1,850.00 | No appeal | |
| Proper T Den Limited EAB | 60 Alderway, Swansea, Gb, SA3 5PF | (56) Breach is for failure to apply for registration at the required time. | £1,350.00 | No appeal | |
| Anthea Fine Arts Limited AMP | 48 Oakwood Court, London W14 8JY | (56) Breach is for failure to apply for registration at the required time. | £6,300.00 | No appeal | |
| London Ledgers Limited ASP | 228 Uppingham Avenue, Middlesex, HA7 2JS | (56) Breach is for failure to apply for registration at the required time. | £2,750.00 | No appeal | |
| Danie Barraclough AMP | Chamber Business Centre Oldham OL8 4QQ | (56) Breach is for failure to apply for registration at the required time. | £2,150.00 | No appeal | |
| CH2019 Limited EAB | 113 Fore Street, Kingsbridge Devon, TQ7 1BG | (56) Breach is for failure to apply for registration at the required time. | £5,150.00 | No appeal | |
| Bathgate Limited AMP | 17 Piccadilly Arcade, London, SW1Y 6NH | (21) Breach is for failures in notifying HMRC of material change. | £5,000.00 | No appeal | |
| Linkremit Limited MSB | 5 Whitchurch Lane, Edgware, London, HA8 6JZ | (21) Breach is for failures in notifying HMRC of material change. | £5,000.00 | No appeal | |
| Flip Services Limited MSB | Ruby Plaza 80 Ilford Lane Ilford IG1 2LA | (21) Breach is for failures in notifying HMRC of material change. | £1,250.00 | No appeal | |
| Javan Exchange Limited MSB | 141 Ballards Lane Finchley Central, London N3 1LJ | (19 & 33) Breach is for failures in having the correct policies, controls and procedures and conducting due diligence. | £15,483.00 | No appeal | |
| Sharp Hawk UK Limited HVD | 8 Legrace Avenue Hounselow Middlesex TW4 7RS | (56) Breach is for failure to apply for registration at the required time. | £10,000.00 | No appeal | |
| Virtually There Offices Limited TCSP | Henleaze House, Harbury Road, Bristol, BS9 4PN | (21) Breach is for failures in notifying HMRC of material change. | £32,500.00 | No appeal | |
| HB Clark & Co (Successors) Limited HVD | Unit 3 Narvik Way, Tyne Tunnel Trading Estate, North Sheilds, NE29 7XJ | (19, 28 & 56) Breach is for failures in having the correct policies, controls and procedures, conducting due diligence and failing to apply for registration at the required time. | £28,126.00 | No appeal | |
| Gilmoora House Limited TCSP | London House, 9a Margaret Street, London, W1W 8RJ | (18, 19, 21, 24, 28 & 30) Breach is for failures in carrying out risk assessments, having the correct policies, notifying HMRC of material change, having the correct controls and procedures, appropriate staff training, conducting due diligence and timing of verification. | £18,436.00 | No appeal | |
| Tupelo Property Limited EAB | 199 Chiswick High Road, London, W4 2DR | (56) Breach is for failure to apply for registration at the required time. | £4,100.00 | No appeal |
Read the orginal article: https://propertyindustryeye.com/eye-news-update-hmrc-fines-170-agents-over-money-laundering-breaches/?utm_source=rss&utm_medium=rss&utm_campaign=eye-news-update-hmrc-fines-170-agents-over-money-laundering-breaches
