Corporate report
Businesses that have not complied with the regulations (2023 to 2024)
Updated 20 November 2024
© Crown copyright 2024
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This publication is available at https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019/businesses-that-have-not-complied-with-the-regulations-2023-to-2024
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 a duty to publish details of businesses that do not 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 October 2023 and 30 December 2023
| Business and sector | Registered address | Type (in brackets) and description | Penalty amount | Appeal |
|---|---|---|---|---|
| Tag Sales & Lettings LTD EAB | Artisans’ House 7 Queensbridge, Northampton, Northants, NN4 7BF | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Cooper Wallace Limited EAB | 11 Goldington Road, Bedford, MK40 3JY | (56) Breach is for failures in failing to apply for registration at the required time | £26,245 | No appeal |
| Kk Rich Estates Limited EAB | 38a Ferndale Road, London, E7 8JX | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Eclectic Gallery Limited AMP | 16 Newman Street, London, W1T 1PB | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| Williams Harlow Limited EAB | Trinity Court 34 West Street, Sutton, Surrey, SM1 1SH | (56) Breach is for failures in failing to apply for registration at the required time | £27,000 | No appeal |
| Finovate Advisory Limited ASP | Suite 6 London Road, Guildford, Surrey, GU1 2AG | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Inlair Easybuy Property Mana Gement LTD EAB | 128 Webber Street, London, SE1 0QL | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Robertson Fine Art Limited AMP | 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB | (56) Breach is for failures in failing to apply for registration at the required time | £6,600 | No appeal |
| Druce & Partners Limited EAB | 12, London Road, St Albans, AL1 1NG | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| JLR Estates LTD EAB | 136 Blenheim Road, Harrow, HA2 7AA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Anthony Martin Estate Agents EAB | 17 Hanover Square, London, W1S 1BN | (57) This breach is for a failing in the provision of registration information | £7,500 | No appeal |
| Upper Class Estates LTD EAB | 228 C, Stoke Newington High Street, London, N16 7HU | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Ian Staples ASP | 7 Westfield Road, Bramley, Rotherham, S66 2RX | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Joseph Stamper ASP | Doretti, Cross Lane, Wigton, CA7 9DB | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Verity Frearson LTD EAB | Tudor House,26 Albert Street, Harrogate, HG1 1JT | (56) Breach is for failures in failing to apply for registration at the required time | £37,342 | No appeal |
| Spearmans Consulting Limited ASP | 333 Edgware Road, London, NW9 6TD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Emanuel Jones LLP EAB | 6 Ty Nant Court, Morganstown, Cardiff, CF15 8LW | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Daycharm LTD EAB | 103 Gills Hill Lane, Radlett, Herts, WD7 8PD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Niki Best LTD ASP | 1 Sydney Street, Brighton, BN1 4EN | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Benson Bunch LTD EAB | The Old Workshop,12b Kennerleys Lane, Wilmslow, SK9 5EQ | (56) Breach is for failures in failing to apply for registration at the required time | £14,000 | No appeal |
| Allan Howard & Co Estate Agents EAB | 134a Kenton Road, Harrow, Middlesex, HA3 8AL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Kanbi Contemporary Limited AMP | 205 Uxbridge Road, Mill End, Rickmansworth, WD3 8DP | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Greenbear Accounting LTD ASP | 5 5 Oak Tree Avenue, Off Whittlebury Road, Silverstone, NN12 8ZL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Martin Anthony Taylor ASP | 23 Millcroft, Lofthouse, Wakefield, WF3 3TH | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Delisa Miller (Manchester) Ltd EAB | 44 Hulme High Street, Manchester, M15 5JP | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| York Fine Arts LTD AMP | 19 Railway Street, Pocklington, York, YO42 2QR | (56) Breach is for failures in failing to apply for registration at the required time | £6,800 | No appeal |
| Woolff Gallery LTD AMP | 89 Charlotte Street, London, W1T 4PU | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Fr Car Sales LTD HVD | 12 Arethusa Road, Rochester, ME1 2TZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Am Tax Consultancy LTD ASP | 67 Langton Crescent, Barrhead, Glasgow, G78 2HE | (56) Breach is for failures in failing to apply for registration at the required time | £26,000 | No appeal |
| Kushwant Bachada EAB | 181 Station Street, Town Centre, Burton On Trent, DE141BN | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Pinkeyproperties LTD EAB | 1 Mellor Lea Farm Garth, Ecclesfield, Sheffield, S35 9TY | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Onyxo Real Estate LTD EAB | 108 Fonthill Road, London, N4 3HT | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Coulby Conduct (Northwich) EAB | 44/46 High Street, Northwich, Cheshire, CW9 5BE | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| J & T Lexington Services LTD ASP | 8 Holme Close, Redhill Grange, Wellingborough, NN9 5YF | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Ingiltere Investments Limited EAB | 167-169 Great Portland Street, London, W1W 5PF | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Pauline Anne Doyle ASP | 22 Marcilly Road, London, SW18 2HS | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Emd Estates International Limited EAB | 239 Kensington High Street, London, W8 6SN | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Arcadia Missa LTD AMP | C/O Hilton Consulting, Studio 133, Canalot Studios, London, W10 5BN | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Sjd Projects LTD EAB | 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Incubator Art Projects Limited AMP | 2 Chiltern Street, London, W1U 7PR | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Wightmans (EU) LTD EAB | 190 Billet Road, London, E17 5DX | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| W P Fitzpatrick Properties LTD EAB | 82 Reddish Road, Reddish, Stockport, SK5 7QU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Atelier Holdings Limited AMP | 5 Fleet Place, London, EC4M 7TH | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Walters And Company (Accountants) Limited TCSP | 1-3 High Street, Great Dunmow, Essex, CM6 1UU | (57) This breach is for a failing in the provision of registration information | £1,250 | No appeal |
| Omni Retail LTD EAB | Suite 204a, East Wing, Sterling House, Loughton, IG10 3TS | (56) Breach is for failures in failing to apply for registration at the required time | £18,200 | No appeal |
| Catherine Seager ASP | 6a Mornington Road, Whitehill, Bordon, GU35 9EW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Sstl AC LTD ASP | Kellett Road, Brixton, London, SW2 1ED | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| David Malewicz ASP | 17 Egdon Drive, Luton, LU2 7AZ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Lydbury Consulting LTD ASP | 7 Bell Yard, London, WC2A 2JR | (56) Breach is for failures in failing to apply for registration at the required time | £13,500 | No appeal |
| Regional Auctioneers LTD EAB | Unit 4 Sidings Court, Doncaster, South Yorkshire, DN4 5NU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Glyn Dench ASP | 30 St Stephens Road, Bridlington, East Yorkshire, YO16 4DP | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Thomas Clive & Co EAB | 106a High Street, Harrow, Middlesex, HA1 3LP | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Property Potential Surrey Ltd EAB | Brook House Mint Street, Godalming, GU7 1HE | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Property Link Ilford Limited EAB | 275 Thorold Road, Ilford, Essex, IG1 4HE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Saint Property Services LTD ASP | 9 Victoria Street, Nottingham, NG1 2EW | (56) Breach is for failures in failing to apply for registration at the required time | £13,300 | No appeal |
| Shamsaei UK Lets LTD EAB | 257 Renfrew Street, Glasgow, G3 6TT | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Edit Leisure Limited EAB | 145a Ashley Road, Hale, Altrincham, WA14 2UW | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Zafar Iqbal EAB | 27-28, Stone Street, Dudley, DY1 1NT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Imran Sheikh T/A Cas Accountants ASP | 81 Turf Hill Road, Rochdale, OL16 4XA | (56) Breach is for failures in failing to apply for registration at the required time | £3,900 | No appeal |
| Aber Accounting Services Limited ASP | 132 Catherine Street, Leicester, LE4 6EN | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Graham Jones ASP | 20 Lower Neatham Mill Lane, Holybourne, Alton, GU34 4ET | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Data Management Support Limited ASP | 21 Lister Drive, Northampton, NN4 9XE | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Maya Residential London LTD EAB | 369 Green Lane, Ilford, IG3 9TQ | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Mohammad Mallick EAB | Unit 12,97-101 Peregrine Road, Hainault Business Park, IG6 3XH | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Apple Property Consultancy Limited EAB | 1623 Warwick Road, Knowle, Solihull, B93 9LF | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Ashley Leahy EAB | 306 Worle Park Way, Worle, Weston Super Mare, BS22 6WA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Dean Warmington EAB | 4 Old Farm Court, Lake, Tawstock, EX31 3HT | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Phil Hill LTD ASP | Suite 1 Smb Offices, Fairway, Cannock, WS11 0DJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Pauline Rita Leigh ASP | 70 Worth Close, Stoke On Trent, ST3 1TG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Gyb Accountancy Limited ASP | 3 Gullivers Walk, London, SE8 3FA | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Whatley Lane Bse Limited EAB | Eldo House Kempson Way, Bury St. Edmunds, IP32 7AR | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Ackerman Studios LTD AMP | 27 Mortimer Street, London, W1T 3BL | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Clarkson Bookkeeping Limited ASP | 29 Strathallan Avenue, East Kilbride, Glasgow, G75 8GX | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Carrick Real Estate Limited EAB | Suite 1.3 Canada H, Chepstow Street, Manchester, M1 5FW | (56) Breach is for failures in failing to apply for registration at the required time | £52,000 | No appeal |
| Nvd Solutions LTD ASP | Flat 12, Code Court, Flowers Close, London, NW2 7FG | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
| Parkview Property Services (Scotland) Limited EAB | 25 Marle Park, Ayr, KA7 4RN | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Harris And Daughter Limited EAB | 5 Pages Court, Pages Hill, London, N10 1PY | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Edburton Bookkeeping Services LTD ASP | Mannings Farm, Edburton Road, Henfield, BN5 9LJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Atterway LTD EAB | Collingwood House Church Squ, Hartlepool, TS24 7EN | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Ambassador Property Services Limited EAB | Unit 7 97-101 Peregrine Road, Hainault, Essex, IG6 3XJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,800 | No appeal |
| Ferndown Residential Limited EAB | 406 Ringwood Road, Ferndown,BH22 9AU | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Smethurst Property Consultants Limited EAB | Emstrey House (North), Shrewsbury Business Park, Shrewsbury, SY2 6LG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Flying Fish Properties Limited EAB | 49-51 London Road Southborou, Tunbridge Wells, Kent, TN4 0PB | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Lawrence & Co Accountants Ltd ASP | Regency Court,214 Upper 5th Street, Milton Keynes, MK9 2HR | (56) Breach is for failures in failing to apply for registration at the required time | £4,900 | No appeal |
| Gordon Thoms ASP | Dunedin, Heughfield Road, Bridge Of Earn, PH2 9BH | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Grantrow Limited ASP | Unit C 146 Bridgeman Street, Walsall, WS2 9PG | (56) Breach is for failures in failing to apply for registration at the required time | £6,800 | No appeal |
| Rainbow Lettings LTD EAB | Sackville House,143-149 Fenchurch Street, London, EC3M 6BN | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Gavna Limited ASP | 262 High Road, Harrow,HA3 7BB | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Residence Estate Agents Limited EAB | 49 Cadzow Street, Hamilton, Lanarkshire, ML3 6DZ | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Milburys Estate Agents LTD EAB | 61 High Street, Thornbury, Bristol, BS35 2AP | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Stay At Mine Limited EAB | 2 Nottingham Court, London,WC2H 9BF | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Regency Real Estate Services LTD EAB | 16 - 18 Woodford Road, Forest Gate, London, E7 0HA | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Citylink Estate Agents LTD EAB | 225 Barking Road, London, E6 1LB | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Silwoods Limited EAB | 4 Imperial Place Maxwell Roa, Borehamwood, WD6 1JN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Tap Galleries Limited AMP | 37a Little Boyton Hall Lane, Roxwell, Chelmsford, CM1 4LN | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Knights Lettings And Property Sales LTD EAB | A1702 Thames City,8 Carnation Way, London, SW8 5FS | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Michael Oury Property Search & Consultancy EAB | 24 Phillps Close, Godalming, Surrey, GU7 1XZ | (56) Breach is for failures in failing to apply for registration at the required time | £13,800 | No appeal |
| Crystal Flair LTD EAB | 191, The Vale, London, NW11 8TL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Osman Accountants LTD ASP | Selby Centre Selby Road, London,N17 8JL | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| The Refund Agency Limited ASP | Granville Suite, Business Development Centre, Telford, TF3 3BA | (56) Breach is for failures in failing to apply for registration at the required time | £6,100 | No appeal |
| Carleton Lee LTD ASP | 46 Bath Hill Court Bath Road, Bournemouth, BH1 2HR | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Crystal Finance Services LTD ASP | 9 Hook Close, Beeston, Nottingham, NG9 5AT | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Adrian Howard Jones EAB | 29 Park View, Truro, TR1 2BW | (56) Breach is for failures in failing to apply for registration at the required time | £3,800 | No appeal |
| Iulian Szasz ASP | 60 Holborn Road, Plaistow, London, E13 8PA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Jennie Bush ASP | 3 Junction Road, Dartford, DA1 2BA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Jjs Fine Art Limited AMP | 1 And 2 The Barn Oldwick, West Stoke Road, Chichester, PO18 9AA | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Ruth Senior ASP | 1 Manor House Caravan Site, Flockton, Wakefield, WF4 4AW | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Filtons Stratford LTD EAB | 190 High Street, Stratford, London, E15 2NE | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Athertons LTD EAB | 53 King Street, Whalley, Lancashire, BB7 9SP | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Fine Arts Investment Limited AMP | 90c Worcester Road, Hagley, West Midlands, DY9 0NJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Lendlease Development (Europe) Limited EAB | 5 Merchant Square, Level 9, London, W2 1BQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| The Signature Organisation LTD EAB | 67 High Street, Abbots Langley, WD5 0AT | (56) Breach is for failures in failing to apply for registration at the required time | £14,400 | No appeal |
| Portuondo Limited AMP | 90-92 Pimlico Road, London, SW1W 8PL | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Kramer Contemporary Limited AMP | Gable House,239 Regents Park Road, London, NW7 2LX | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| First Choice Property Group LTD EAB | 124 City Rd, London, EC1V 2NX | (57) This breach is for a failing in the provision of registration information | £2,500 | No appeal |
| Iain Broom ASP | 251 Acklam Road, Acklam, Middlesbrough, TS5 7BW | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Peter Leslie Mcardle EAB | 22 Queen Street, Maidenhead, SL6 1HZ | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Cheshire Gallery Limited AMP | 18 Dale Road Marple, Stockport, Cheshire, SK6 6HA | (56) Breach is for failures in failing to apply for registration at the required time | £6,600 | No appeal |
| Rabbam Limited ASP | 12 West Mersea Close, London, E16 1UD | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| J.L.O Properties (UK) Limited EAB | 235 Walsgrave Road, Coventry, West Midlands, CV2 4HH | (66) Breach is for failures in providing requested information or documents | £3,740 | No appeal |
| Innovative Partners (Consulting) LTD ASP | 35 Ballards Lane, London, AB11 7LH | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| W8tts Property Limited EAB | 5 Market Place, Snaith, DN14 9HE | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Andrew Cutler EAB | 204 Field End Road, Pinner, Middlesex, HA5 1RD | (57) This breach is for a failing in the provision of registration information | £2,500 | No appeal |
| Innovation Cashflow Services LTD ASP | 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX | (56) Breach is for failures in failing to apply for registration at the required time | £1,900 | No appeal |
| Gt Incentive Consultants LTD ASP | Ibex House 162-164 Arthur Ro, London, SW19 8AQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Hobarts Goddard LTD EAB | 23 Ferme Park Road, London, N4 4DS | (56) Breach is for failures in failing to apply for registration at the required time | £6,400 | No appeal |
| Fine Art Commissions LTD AMP | Stafford House, Blackbrook Park Avenue, Taunton, TA1 2PX | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Morgan Pryce Partners LTD EAB | Flat 19,3 Tidemill Square, London, SE10 0UF | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | 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 |
| Octoduo Advisory LTD EAB | International House,24 Holborn Viaduct, London, EC1A 2BN | (56) Breach is for failures in failing to apply for registration at the required time | £2,350 | No appeal |
| Bear Los LTD EAB | 1336 London Road, Leigh-On-Sea, SS9 2UH | (56) Breach is for failures in failing to apply for registration at the required time | £13,900 | No appeal |
| Orchards Estates Somerset Limited EAB | 3 Marco Polo House Cook Way, Taunton, Somerset, TA2 6BJ | (56) Breach is for failures in failing to apply for registration at the required time | £11,400 | No appeal |
| Blue Ocean Propert Consultants Limited EAB | 403 Kenton Lane, Harrow, HA3 8RZ | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Shore Properties (Nw) LTD EAB | The Orchard Woodhart Lane, Eccleston, Chorley, PR7 5TB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Highland Premier Properties Caithness LTD EAB | 7 Swanson Street, Thurso, Caithness, KW14 8AP | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| My Claim Solutions LTD ASP | 128 City Road, London, EC1V 2NX | (56) Breach is for failures in failing to apply for registration at the required time | £11,000 | No appeal |
| Brandt Asian Art Limited AMP | Devonshire House,582 Honeypot Lane, Stanmore, HA7 1JS | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Bruce Settle Fine Art Limited AMP | Aston House Cornwall Avenue, London, KT89HW | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| Thwaites Real Estate LTD EAB | 48 Austin Drive, Manchester, Lancashire, M20 6EG | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Lisa Hamblin ASP | 20 Rookery Road, Wyboston, Bedford, MK44 3AX | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Nigel Norman Edwards-Walker TCSP | Green Farm, Tissington, Ashbourne, DE6 1RA | (66) Breach is for failures in providing requested information or documents | £3,740 | No appeal |
| Melanie Jayne LTD EAB | Flat 2, Whyteleafe Court, Burntwood Close, Caterham, CR3 6TE | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Rosewood Consultants Limited ASP | Caldew Beck Welton, Carlisle, CA5 7ET | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Manchester Business Co-Op TCSP | 29 Hollins Glen, Slaithwaite, Huddersfield, HD7 5LE | (56) Breach is for failures in failing to apply for registration at the required time | £1,030 | No appeal |
| Kernahans Property Management Limited EAB | 4 Englands Lane, Belsize Park, London, NW3 4TG | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | 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 |
| Essex Real Estates Limited EAB | 357 Eastern Avenue, Gants Hill, Ilford, IG2 6NE | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Dimple Patel EAB | 17 New Broadway, Uxbridge Road, Uxbridge, UB10 0LJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Fletcher Morgan Consultants Limited EAB | 25 Park Place, Cardiff, CF10 3BA | (56) Breach is for failures in failing to apply for registration at the required time | £3,800 | No appeal |
| McCoy Business Solutions Limited ASP | 19 Drumcairn Road, Armagh, BT61 8DQ | (18) Breach is for failures in Carrying out risk assessments | £7,500 | No appeal |
| Swift Finance Ltd MSB | 1 King Street, Office 3.05, London, EC2V 8AU | (66) Breach is for failures in providing requested information or documents | £3,740 | No appeal |
| Asha Solutions Ltd ASP | The Atrium, 1 Harefield Road, Uxbridge, UB8 1EX | (18, 19, 28, 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, and conducting due diligence. | £2,500 | No appeal |
| Lovell Partnerships Ltd EAB | Kent House, 14-17 Market Place, London, W1W 8AJ | (56) Breach is for failures in failing to apply for registration at the required time | £24,974 | No appeal |
| Neil Wise (Royston) Ltd EAB | Hardcastle Burton, Royston, SG8 9JN | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Stonehill Partners Limited EAB | 88 Crawford Street, London, W1H 2EJ | (56) Breach is for failures in failing to apply for registration at the required time | £48,867 | No appeal |
| A. Dennison & Co Ltd ASP | 4 Rosehill Gardens, Sutton, Surrey, SM1 3JZ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Siddall Jones Limited EAB | The Mint 95 Icknield Street, Birmingham, B18 6RU | (56) Breach is for failures in failing to apply for registration at the required time | £27,000 | No appeal |
| Richeldis Fine Art Limited AMP | 2B Haddo Street, London, SE10 9RN | (56) Breach is for failures in failing to apply for registration at the required time | £13,200 | No appeal |
| Adam Green Limited ASP | 2 Birchfield Grove, Ewell East, Epsom, KT17 3ES | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Everard Cole Ltd EAB | The Moat House Mill Lane, Clavering, Saffron Walden, CB11 4RL | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Tracy Phillips Estates Limited EAB | 209 Liverpool Road, Birkdale, Southport, PR8 4PH | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Blue Alpine Partners Limited EAB | Devonshire House Manor Way, Suite 115, Borehamwood, WD6 1QQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,450 | No appeal |
| Grange Property Services Ltd EAB | Darby Grange, Lynderswood Farm, London Road, CM77 8QN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Abbey Accounts Ltd ASP | Field House Hazels Road, Shawbury, SY4 4HE | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Yipso Accountancy Services Ltd ASP | C/O 28 Crocombe, Timsbury, Bath, BA2 0JS | (56) Breach is for failures in failing to apply for registration at the required time | £2,050 | No appeal |
| Arthur Rackham Limited AMP | 8 - 10 Ryder Street, London, SW1Y 6QB | (56) Breach is for failures in failing to apply for registration at the required time | £13,300 | No appeal |
| Necker & Co. Ltd ASP | 1 The Paddocks Densole Lane, Densole, Folkestone, CT18 7BL | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Homedin Limited EAB | 18 Station Road, Southwater, Horsham, RH13 9HQ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Vinka Le Management Limited EAB | 3 Colgrove Place, Newcastle Upon Tyne, NE3 3DY | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Edward Charles Real Estate Limited EAB | 152 Norsey Road, Billericay, Essex, CM11 1BT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Kevin Hanley Real Estate Ltd EAB | Ckr House, 70 East Hill, Dartford, DA1 1RZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Kantara Bay Ltd EAB | Sterling House Fulbourne Road, Walthamstow, London, E17 4EE | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| James Holland-Hibbert Limited AMP | Albany House Claremont Lane, Esher, Surrey, KT10 9FQ | (56) Breach is for failures in failing to apply for registration at the required time | £13,400 | No appeal |
| White And Jones Property Ltd EAB | 6 Walter Road, Swansea, SA1 5NF | (56) Breach is for failures in failing to apply for registration at the required time | £4,300 | No appeal |
| Donald Fraser ASP | FLAT 1, Hogarth House, Sutton Gr, SM1 4TG | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Swift Moves Washington Ltd EAB | UNIT K1, The Galleries, Washington Ce, Washington, NE38 7SD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Joe Homes Ltd EAB | F62 Cherwell Business Village, Southam Road, Banbury, OX16 2SP | (56) Breach is for failures in failing to apply for registration at the required time | £2,350 | No appeal |
| Chelsfield Ke LLP EAB | Herston Cross House, 230 High Street, Swange, Dorset, BH19 2PQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,530 | No appeal |
| Task Consulting International Limited ASP | 5 Cheapside North Circular, Palmers Green, London, N13 5ED | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| H&H Gallery Limited AMP | Unit One Chase Centre, Chase Road, London, NW10 6QD | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Tb Bookkeeping Ltd ASP | 21 Lade Terrace, Glasgow, G52 3LE | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Gbs Fine Art Ltd AMP | 93 Tabernacle Street, London, EC2A 4BA | (56) Breach is for failures in failing to apply for registration at the required time | £6,200 | No appeal |
| Infobalt Ltd ASP | 64 Western Crescent, Lincoln, LN6 7TD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Elizabeth James AMP | 88 High Street, Broadway, WR12 7AJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Imperium Trust Company (Uk) Limited TCSP | 25 Bedford Square, London, WC1B 3HH | (18, 19, 24, 28, 33, 57) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, and failing in the provision of registration information. | £19,529 | No appeal |
| Expost Holdings Limited TCSP | 21 Hill Street, Haverfordwest, SA61 1QQ | (57) This breach is for a failing in the provision of registration information | £16,250 | No appeal |
| Harvey Nichols and Company Ltd HVD | 361-365 Chiswick High Road, London, W4 4HS | (18, 19, 24, 28, 35, 40) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, and record keeping. | £175,701 | No appeal |
| Paul Dolan ASP | 3 Kingsmead Terrace, Bath, BA1 1UX | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Law Debenture Corporate Services Ltd TCSP | 100 Wood Street, London, EC2V 7EX | (57) This breach is for a failing in the provision of registration information | £1,250 | No appeal |
| Theformationscompany.Com Ltd TCSP | 130 Old Street, London, EC1V 9BD | (57) This breach is for a failing in the provision of registration information | £2,500 | No appeal |
| Savills (NI) Ltd EAB | Longbridge House, 16-24 Waring Street, Belfast, BT1 2DX | (56) Breach is for failures in failing to apply for registration at the required time | £2,512 | No appeal |
| CWM & Partners LLP EAB | 20 Fouberts Place, London, W1F 7PL | (56) Breach is for failures in failing to apply for registration at the required time | £51,060 | No appeal |
| TK Property Group Ltd EAB | Suite 2.0 Unity House, Westwood Park Drive, Wigan, WN3 4HE | (56) Breach is for failures in failing to apply for registration at the required time | £26,400 | Appeal |
| Wigwam Investments Limited EAB | 18 Milldale Close, Clifton Village, Nottingham, NG11 8NU | (56) Breach is for failures in failing to apply for registration at the required time | £2,050 | No appeal |
| Tranquility Homes Ltd EAB | 10 Bradgate Road Anstey, Leicester, Leicestershire, LE7 7AA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Elliot Heath Limited EAB | Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH | (56) Breach is for failures in failing to apply for registration at the required time | £27,000 | No appeal |
| Z.U.R Consultancy Ltd ASP | 13 Meadow Road, Feltham, Middlesex, TW13 5JB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Taggart Consultancy Ltd ASP | 140 Taggart Avenue, Liverpool, L16 9JB | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Simon John Dixon ASP | The Kings Mead Windmill, Caldbec Hill, Battle, TN33 0JS | (56) Breach is for failures in failing to apply for registration at the required time | £5,000 | No appeal |
| Mark Anthony Property Services Limited EAB | 127 Bramley Road, London, N14 4UT | (56) Breach is for failures in failing to apply for registration at the required time | £4,200 | No appeal |
| Keith Lane ASP | 28 Leighcliff Road, Leigh-On-Sea, ESSEX, SS9 1DJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Great North Lettings and Sales Ltd EAB | 2 Benton Road, Newcastle Upon Tyne, NE7 7DR | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Tracey Wrigglesworth EAB | 32 High Street, Boroughbridge, YO51 9AW | (56) Breach is for failures in failing to apply for registration at the required time | £4,400 | No appeal |
| Willsill Limited EAB | 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Crowes Estate Agents Limited EAB | 1 Kent House, 81 High Street, Cranleigh, GU6 8AU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Knight New Homes Ltd EAB | Mountview Court 1148 High Road, Whetstone, London, N20 0RA | (56) Breach is for failures in failing to apply for registration at the required time | £4,300 | No appeal |
| Dockside Property Services (Kent) Ltd EAB | Northside House, Mount Pleasant, Barnet, EN4 9EE | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Afrolyk Globe Limited EAB | 39 Summer Drive, West Drayton, UB7 9GD | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Maxine Bailey ASP | 75a Clay St, Soham, ELY, CB7 5HJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| KMM Accountancy Services Ltd ASP | Lew Cottage Bradworthy, Holsworthy, Devon, EX22 7SQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Brompton Art Limited AMP | 6 Selwood Place, London, SW7 3QQ | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Potter Learoyd Commercial EAB | Corby Enterprise Centre, London Road, Corby, NN17 5EU | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Connexus Consultants & Co Ltd ASP | Suite 105 Maddison House, 226 High Street, Croydon, CR9 1DF | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Heather Kearnes ASP | 7 Orchard Close, Scaynes Hill, Haywards Heath, RH17 7PQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Fulwell Capital (London) Ltd EAB | 31 St John’s, Worcester, Worcestershire, WR2 5AG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Sarah Jewell ASP | 16 Chewter Close, Southsea, PO4 0UD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Goring & Saunders Lettings Limited EAB | 23 St Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Jade Williams Ltd 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 |
| PSK Knighton Limited EAB | 13 Hellesdon Park Road, Drayton High Road, Norwich, NR6 5DR | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Jaimie Martin ASP | 18 Huntsmoor Road, Tadley, Hampshire, RG26 4DQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Universal Trade Bg Ltd ASP | 44 Broadway, London, E15 1XH | (56) Breach is for failures in failing to apply for registration at the required time | £26,600 | No appeal |
| Tom Keane Unlimited Limited AMP | The Swan High Street, Tetsworth, Oxfordshire, OX9 7AB | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Gareth Roger Jones ASP | Sunny View, Shawbury, SY4 4HP | (56) Breach is for failures in failing to apply for registration at the required time | £4,263 | No appeal |
| BJP Residential Ltd EAB | 50 Rhosmaen Street, Llandeilo, SA19 6HA | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Wisei Accountants Global Ltd ASP | 7 Bell Yard, London, WC2A 2JR | (56) Breach is for failures in failing to apply for registration at the required time | £2,350 | No appeal |
| Owen Isherwood Limited EAB | 1 Wey Court Mary Road, Guildford, Surrey, GU1 4QU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Martin Allsuch & Co Rentals Limited EAB | 3 High Street, Elstree, Hertfordshire, WD6 3BY | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| Kushner Ltd EAB | Old Station Rd, Loughton, Essex, IG10 4PL | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Geoffrey Berry ASP | 1A Barnsley Road, Wombwell, S73 8HT | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Francis Louis (Exeter) Ltd EAB | Francis Louis House, Belmont Road, Exeter, EX1 2HF | (56) Breach is for failures in failing to apply for registration at the required time | £2,450 | No appeal |
| David Hawkins ASP | 423 Clydach Road, Ynysforgan, Swansea, SA6 6QW | (56) Breach is for failures in failing to apply for registration at the required time | £14,000 | No appeal |
| Andrew Barnes Property Ltd EAB | Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| Treaclemoon Marketing Limited EAB | The Stables Hall Street, Long Melford, Suffolk, CO10 9JT | (56) Breach is for failures in failing to apply for registration at the required time | £6,900 | No appeal |
| Lesa Brown Limited EAB | 14 Beech Hill, Westgate, Otley, LS21 3AX | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Hannah Pearce ASP | 4 Evely Ct, Roseland, Liskeard, PL14 3TL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Piotr Accountant Ltd ASP | 16 New Hall Lane, Preston, PR1 4DU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Johnny Gorman AMP | Quantum Contemporary Art, Unit D2, The Imperial Laundry, 87 Warriner Gardens, SW11 4XW | (56) Breach is for failures in failing to apply for registration at the required time | £13,200 | No appeal |
| Louise Barnes ASP | 1 Keepers Court, Top Lock Meadows, Stamford, PE9 3FG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Richina Ltd EAB | 2A Nicola Close, South Croydon, Surrey, CR2 6NB | (56) Breach is for failures in failing to apply for registration at the required time | £4,120 | No appeal |
| Noble Harris LLP EAB | Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW | (56) Breach is for failures in failing to apply for registration at the required time | £26,300 | No appeal |
| Holloway Iliffe And Mitchell Ltd EAB | 10 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH | (56) Breach is for failures in failing to apply for registration at the required time | £6,421 | No appeal |
| Moon Associates Ltd ASP | Abbey House, 270-272 Lever Street, Bolton, BL3 6PD | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Forbes Property Services Ltd EAB | 218A Brick Lane, London, E1 6SA | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Glenbrook Investments Limited EAB | Union, 2-10 Albert Square, Manchester, M2 6LW | (56) Breach is for failures in failing to apply for registration at the required time | £6,000 | No appeal |
| Elreez Estates Limited EAB | 42 Heritage Drive, Gillingham, ME7 3EH | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Watson Property (NI) Ltd EAB | The Mount 2 Woodstock Link, Belfast, Antrim, BT6 8DD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Accountancy Business Centre Digital Limited ASP | 2A Crampton Road, London, SE20 7AT | (56) Breach is for failures in failing to apply for registration at the required time | £6,200 | No appeal |
| Perkins Fox Limited EAB | 2 Tolherst Court, Turkey Mill Business Park, Maidstone, ME14 5SF | (56) Breach is for failures in failing to apply for registration at the required time | £2,350 | No appeal |
| Alan Lee Ltd EAB | 19A Church Street, Macclesfield, Cheshire, SK11 6LB | (56) Breach is for failures in failing to apply for registration at the required time | £6,700 | No appeal |
| The Lemon Street Gallery Ltd AMP | Cardrew House, Cardrew Industrial Estate, Redruth, TR15 1SP | (56) Breach is for failures in failing to apply for registration at the required time | £2,900 | No appeal |
| Morelands Estate Agents Limited EAB | 210 Edgware Road, London, W2 1DH | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Mian & Mian Ltd ASP | FLAT 3, Tequila Wharf, 681 Commercial Road, London, E14 7LG | (56) Breach is for failures in failing to apply for registration at the required time | £4,000 | No appeal |
| ADF Accounting Services Limited ASP | 109 Chesterfield Avenue, Benfleet, SS7 3HR | (56) Breach is for failures in failing to apply for registration at the required time | £4,900 | No appeal |
| Douglas Rowley ASP | 424 ST. Helens Road, Leigh, WN7 3QG | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Aston Rowe Sales Limited EAB | 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD | (56) Breach is for failures in failing to apply for registration at the required time | £10,000 | No appeal |
| Fisks Estate Agents Limited EAB | 6 Poole Road, Wimborne, Dorset, BH21 1QE | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Land Sales Support Limited EAB | 23 Harold Road, Hastings, TN35 5NJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Tanzy Estates Property Company Limited EAB | 110 St. Leonards Road, Northampton, NN4 8DW | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Aflah Accounting Services Ltd ASP | UNIT 9, 194 Fore Street, London, N18 2JB | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Robert Hershkowitz Ltd AMP | 35 Ballards Lane, London, N3 1XW | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Maceys Estates Ltd EAB | 140 Long Lane, Bexleyheath, Kent, DA7 5AH | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| JP & Brimelow (Chorlton & Didsbury) Limited EAB | 430 Barlow Moor Road, Chorlton, LANCASHIRE, M21 8AD | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Moonline Property Limited EAB | 102 Blackstock Road, London, N4 2DR | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Real Property Scotland Limited EAB | Rewd Group Hq, Unit 4 Barons Court, Grangemouth, FK3 8BH | (26) Breach is for failures in notifying HMRC of material change | £2,500 | Appeal |
| Adventure Investment Consultancy Ltd EAB | 20-22 Wenlock Road, London, N1 7GU | (56) Breach is for failures in failing to apply for registration at the required time | £1,700 | No appeal |
| MSR Group ASP | Msr House 329 Ley Street, Ilford, Essex, IG1 4AA | (56) Breach is for failures in failing to apply for registration at the required time | £1,833 | No appeal |
| MSR Tax Services ASP | 329 Ley Street, Ilford, Essex, IG1 4AA | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| London Property Aquisition Limited EAB | 10 Balfe Street, London, N1 9EG | (21) Breach is for failures in notifying HMRC of material change | £5,000 | No appeal |
| Coastfields Leisure Limited HVD | 4 Cyrus Way, Cygnet Park Hampton, Peterborough, PE7 8HP | (21) Breach is for failures in notifying HMRC of material change | £5,000 | No appeal |
| The Argyll Club (Midtown) Limited TCSP | 33 St. James’s Square, London, SW1Y 4JS | (21 & 57) Breach is for failures in notifying HMRC of material change and failing in the provision of registration information | £12,500 | No appeal |
| Argyll Management Limited TCSP | 33 ST. James’s Square, London, SW1Y 4JS | (21) Breach is for failures in notifying HMRC of material change | £10,000 | No appeal |
| Islington And Shoreditch Housing Association EAB | 102 Blackstock Road, London, N4 2DR | (57) This breach is for a failing in the provision of registration information | £2,500 | No appeal |
| Sky Forex Ltd MSB | 41 Western Road, Southall, Middlesex, UB2 5HE | (19, 28, 31 & 40) Breach is for failures in having the correct policies, controls and procedures, conducting due diligence and record keeping. | £2,701 | No appeal |
| Hogmall Limited MSB | 83 High Street, Harlesden, London, NW10 4NT | (18, 19, 27, 28, 33) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures and conducting due diligence. | £2,361 | No appeal |
| Sb Consulting Limited ASP | 28 Eccleston Square, London, SW1V 1NZ | (18 & 28) Breach is for failures in carrying out risk assessments and conducting due diligence | £4,698 | No appeal |
| Saikaam International Ltd HVD | Falcon House Deer Park Road, London, SW19 3UX | (66) Breach is for failures in providing requested information or documents | £4,740 | No appeal |
| Harding & Boulter Limited ASP | The Old House Redwell Lane, Ightham Common, Sevenoaks, Kent, TN15 9EE | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| NHD Tax Solutions Ltd ASP | Step Business Centre, Wortley Road, Sheffield, S36 2UH | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
Businesses that received a penalty notice between 1 April 2023 and 30 September 2023
| Business and sector | Registered address | Type (in brackets) and description | Penalty amount | Appeal |
|---|---|---|---|---|
| Wilson Tominey Limited EAB | 20 Vespasian Way, Dorchester, DT1 2RD | (56) Breach is for failures in failing to apply for registration at the required time | £26,142 | No appeal |
| Bachik Properties Ltd EAB | Bachik Properties Ltd, Flat 26 Bagshot House, Redhill Street London, NW1 4BY | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Desmond & Co Cornwall Ltd EAB | Desmond & Co Cornwall Ltd, 11a Kimberley Park Road Falmouth, Cornwall, TR11 2DA | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Godfrey Investment Services Ltd EAB | 72b St Georges Road, Brighton East Sussex, BN2 1EF | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Kier Charles Property Services Limited EAB | Menzies LLP Magna House, 18-32 London Road, Staines-Upon Thames, TW18 4BP | (56) Breach is for failures in failing to apply for registration at the required time | £6,000 | No appeal |
| Westminster Ventures Limited ASP | 22 Wickfield Avenue, Christchurch, Dorset, BH23 1JB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Robsons Land And New Homes Limited EAB | 2-4 Packhorse Road , Gerrards Cross Buckinghamshire, SL9 7QE | (56) Breach is for failures in failing to apply for registration at the required time | £2,600 | No appeal |
| AWB Accountancy And Taxation Services Limited ASP | 28 Laburnum Grove, Hockley Essex, SS5 4SG | (56) Breach is for failures in failing to apply for registration at the required time | £2,588 | No appeal |
| Businex Ltd ASP | 104 High Street, Colliers Wood London, SW19 2BT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Gurnard Pines Sales And Lettings Limited EAB | 2 Hopkins Mead, Chelmsford Essex, CM2 6SS | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Grapevine Estate Agents Limited EAB | 18 London Road , Twyford , RG10 9ER | (56) Breach is for failures in failing to apply for registration at the required time | £26,452 | No appeal |
| Pillow Property Partners Ltd EAB | 54 Cook Street, Glasgow,G5 8JQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Woodview Lane Estates Ltd EAB | 14 Villa Grove, Warrenpoint Newry, BT34 3PQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Yourkeymove Ltd EAB | 1-2 Rhodium Point, Hawkinge Business Park Hawkinge, Folkestone, CT18 7TQ | (56) Breach is for failures in failing to apply for registration at the required time | £4,100 | No appeal |
| Redstones Property Limited EAB | West Midlands House Gipsy La, Willenhall West Midlands, WV13 2HA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Olivia Tombs-Denniss ASP | 31 Honeysuckle Crescent, Walton Cardiff Tewksbury, GL20 7FQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Salisbury & Co Ltd EAB | 2 Lakeview Stables, Lower St. Clere Kemsing Sevenoaks, Kent, TN15 6NL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Anderson, Brown & Clarke Limited EAB | 55 Station Road, Beaconsfield Buckinghamshire, HP9 1QL | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| The Residential Collection Limited EAB | Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| City Move Property Group Limited EAB | 689 High Road, London , N17 8AD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Baraka Consultants Ltd AMP | 1 3 Mount Street (Entrance via Davies Street), London, W1K 3NBÿ | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Ratnam Projects Ltd AMP | 71-75 Shelton Street, London Greater London, WC2H 9JQ | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Epponnee Rae Ltd AMP | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD | (56) Breach is for failures in failing to apply for registration at the required time | £18,200 | No appeal |
| The Letting Station (Cardiff) Limited EAB | Celtic House, Caxton Place , Pentwyn Cardiff, CF238HA | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Matthew Junaid ASP | 69 Friars Road, East Ham London, E61LJ | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Bennett And Co Estate Agents Ltd EAB | 22-26 King Street , King’s Lynn Norfolk , PE30 1HJ | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Tachyon Property Service Limited EAB | 26 Osborne Court, Park View Road London, W5 2JE | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Residential Property Partner S Limited EAB | SILVACO HOUSE STOCKS BRIDGE, ST. IVES , PE27 5JL | (56) Breach is for failures in failing to apply for registration at the required time | £11,000 | No appeal |
| Campbell Property Consultants Ltd EAB | 432 Cronton Road, Widnes Cheshire, WA8 5QQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,585 | No appeal |
| True-Homes Group Ltd EAB | True Homes Group Ltd, The Stables, Church Green Whickham, NE16 4SJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,100 | No appeal |
| James Homer EAB | 16 Leys Crescent , South Kilworth Leicestershire, LE17 6DS | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| Essex Guild Homes Ltd EAB | Suite 8 Stonebridge House, Main Road Hockley, SS5 4JH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Austin Estate Agents Limited EAB | 3 Warners Mill, Braintree Essex, CM7 3GB | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Alexander Clifford Limited ASP | 8 Suez Street, Warrington, WA1 1EG | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Galaxy Real Estate Limited EAB | 1-3 Uxbridge Road, Hayes, UB4 0JN | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Jamie Warner Estate Agents LTD EAB | Rubine House, Manor Road, Haverhill, Suffolk, CB9 0EP | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Robinson Estate EAB | Old Lemon House, Seedlee Road Walton Summit, Preston, PR5 8AE | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Home Counties Estate Agents Limited EAB | 108 high street, Potters Bar , EN6 5AT | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| TC Estates Limited EAB | Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA | (56) Breach is for failures in failing to apply for registration at the required time | £6,608 | No appeal |
| Murdock & Wasley Estate Agents Ltd EAB | 95 Maidenhall, Highnam Gloucester, GL2 8DJ | (56) Breach is for failures in failing to apply for registration at the required time | £13,600 | No appeal |
| Smiths Accountancy Administration Services Ltd ASP | Office 57, Derby West Business Centre Ashbourne Road, DE22 4NB | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Zahra Khatib-Chahidi EAB | 1 Kensington Church St , London, W8 4LB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Accounting Solutions (Sussex) Ltd ASP | Dell Quay Yacht Marina, Dell Quay Chichester, PO20 7EE | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| JMJ and Associates Ltd ASP | 8 Redberry Way, Bury St. Edmunds Suffolk, IP28 8XG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Pomodoro Solutions Limited ASP | 9 Charlock Close, Romford, RM3 0LE | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Iwaan Property Management Limited EAB | Suite 44a, Unimix House, Abbey Road London, NW10 7TR | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Sq1Re Llp EAB | 1 Castle Lane, London, SW1E 6DR | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| RFM (Rent From Me) Limited EAB | 23 Bodfor Street, Rhyl, LL18 1AS | (56) Breach is for failures in failing to apply for registration at the required time | £2,597 | No appeal |
| Team N Limited EAB | 2a Church Hill Road, East Barnet Barnet, EN4 8TB | (56) Breach is for failures in failing to apply for registration at the required time | £13,600 | No appeal |
| Mortgage & Property Plus Limited EAB | 11 Campsie Road, Omagh County Tyrone, BT79 0AE | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Haiwai Consulting Ltd ASP | 113 Gloucester Place, Fly London, W1U 6JR | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB | 502 Fulwood Road, Sheffield, S10 3QD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Worldwide Property Sales Limited EAB | 19 Haven Road, Canford Cliffs Poole, BH13 7LE | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Lion Rock Properties And Let Tings Ltd EAB | 31 Tatton Road, Sale, M33 7EE | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| E2Euro Consulting Ltd ASP | Suite 201A 5300 Lakeside, Cheadle Royal Business Park Cheadle, SK8 3GP | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Williams Estates (North West ) Limited EAB | 33 The Green, Hartford Northwich, CW8 1QA | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| F5 Property Limited EAB | 17 Malone Road, Belfast , BT9 6RT | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Viorica Timco ASP | 27 Barnes Cray Road, Crayford, Dartford, DA1 4NR | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Drake Consultancy Limited ASP | Nerdern house, Symmondscliffe Way Portskewett, NP26 5PW | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Banwell Accountancy Services Ltd ASP | 14 High Street, Banwell, BS29 6AE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Leighton Paul Property Limited EAB | 386 Penn Road, Wolverhampton West Midlands, WV4 4DF | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Steven Celimon EAB | Kings Group, 86 Old Church Road Chingford, E4 8BX | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Rhodes Clarke & Co Limited ASP | Alison Business Centre, 39-40 Alison Crescent Sheffield, S2 1AS | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Blatch Fine Homes Ltd EAB | Friars House, Manor House Drive Coventry, CV1 2TE | (56) Breach is for failures in failing to apply for registration at the required time | £6,400 | No appeal |
| Newhome Scotland Limited EAB | 6a Mains Drive, Erskine Renfrewshire, PA8 7JQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Esquire Leagrave Ltd EAB | 208 Marsh Road, Luton Bedfordshire, LU3 2QW | (56) Breach is for failures in failing to apply for registration at the required time | £6,300 | No appeal |
| Business Autopilot Ltd ASP | Suite A, 82 James Carter Road, Mildenhall Suffolk, IP28 7DE | (56) Breach is for failures in failing to apply for registration at the required time | £3,800 | No appeal |
| White And Russell LLP EAB | 155-157 High Street, Aldershot , GU11 1TT | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Rosewood Real Estates Ltd EAB | 176 Upper Richmond Road, London , SW15 2SH | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| MBM12 Limited ASP | 85 Barmouth Close, Callands Warrington, WA5 9RW | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Designated Services Limited ASP | Knowledge Dock Business & Innovation Centre, 4-6 University Way London, E16 2RD | (56) Breach is for failures in failing to apply for registration at the required time | 2,750 | No appeal |
| Rab Retail Limited EAB | 101 Dalton Street, St. Albans Hertfordshire, AL3 5QH | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Improve It T/A Peter Dickens On Ltd EAB | 35 Badsey Lane, Evesham , WR11 3EX | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Pirie Homes EAB | 8A Eaton Ford Green, Eaton Ford, PE19 7AF | (56) Breach is for failures in failing to apply for registration at the required time | £13,400 | No appeal |
| Bliss Homes Limited EAB | 17 Cobham Road, Ferndown Industrial Estate, Dorset, BH217PE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| SC Land And New Homes Limited EAB | Tower House Parkstone Road, Poole, BH15 2JH | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Fordyce Furnivall EAB | Unit C, Riverside Wharf, Bishops Stortford , CM23 3GN | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Thomas Patrick Estate Agents Limited EAB | 21 Fairfield Road, Isham, NN14 1HF | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Stamp Duty Advisory Services Limited ASP | 8 Highgate, Sutton Coldfield , B73 3HW | (56) Breach is for failures in failing to apply for registration at the required time | £6,200 | No appeal |
| Bayzos Estate Agents Ltd EAB | 14 St. Laurence Close, Meriden Coventry, CV7 7QQ | (56) Breach is for failures in failing to apply for registration at the required time | £12,800 | No appeal |
| Claremont’s Fine & Country Limited EAB | Century 21 Estate Agents, 30 Penton Street London, N1 9PS | (56) Breach is for failures in failing to apply for registration at the required time | £7,400 | No appeal |
| Rakesh Makhecha ASP | 33 Colburn Avenue, Pinner , HA5 4PQ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Morgan Alexander Estates Limited EAB | 1 Sopwith Crescent, Wickford Essex, SS11 8YU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Asset Properties (Scotland) Ltd EAB | 21 West High Street, Crieff Perthshire, PH7 4AU | (56) Breach is for failures in failing to apply for registration at the required time | £4,400 | No appeal |
| Skyon Ltd TCSP | 14 Endell Street London, WC2H 9BB | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Williams Estate Agents (Here Ford) Ltd EAB | 2 Wyevale Business Park, Kings Acre Herefordshire, HR4 7BS | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Bernard Lister & Co Ltd ASP | Green Garth Crookesbrom Lane, Hatfield Doncaster, DN7 6JJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Opal Partners Limited EAB | 22a St. James’s Square, London, SW1Y 4JH | (56) Breach is for failures in failing to apply for registration at the required time | £23,400 | No appeal |
| Blond Contemporary Limited AMP | 166 College Road, Harrow Middlesex, HA1 1BH | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Diamond Accounting (Southern) Ltd ASP | 33 Chapel Lane, Totton Southampton, SO40 9LA | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Premier Business Services Ltd ASP | PBS Office 55 Royal Mail House, Terminus Terrace Southampton, SO14 3FD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Keys (Scotland) Limited EAB | 63 Main Street, Rutherglen , SW20 8JY | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Manhire Commercial Ltd EAB | C/O Evans Weir The Victoria 25 St Pancras, PO19 7LT | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Gd3 Property Ltd EAB | 52 Osbourne Road, Hampshire, PO5 3LU | (56) Breach is for failures in failing to apply for registration at the required time | £2,550 | No appeal |
| Hinchliffe Holmes Limited EAB | 56b High Street Tarporley, Cheshire, CW6 0AG | (56) Breach is for failures in failing to apply for registration at the required time | £14,000 | No appeal |
| Paycoll Payroll Ltd ASP | 11 Newmarket Close, Lower Earley Reading, Berkshire, RG6 3AU | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| SP Sales & Lettings Ltd EAB | 7 Belvoir Road, Coalville, LE67 3PD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Simon Lee Gallery Ltd AMP | 12 Berkeley Street London, W1J 8DT | (56) Breach is for failures in failing to apply for registration at the required time | £15,600 | No appeal |
| Hospice Hall Accounting Ltd ASP | 18 Bron Y Crug, Brecon, LD3 9LE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Sarah Leggo ASP | 4 Bulwark Road, London, TR13 8JF | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Capital Care Investments Ltd EAB | Berkley Square House, Berkley Square, Mayfair, W1J 6BD | (56) Breach is for failures in failing to apply for registration at the required time | £2,703 | No appeal |
| Carl Evans ASP | 33 Potters Field, Aberdare, CF44 8HX | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Wallace Jones (Stapleford) Ltd EAB | 27 Derby Road, Long Eaton Nottingham, NG10 1LU | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Bradley Hoskins EAB | 498 Cowbridge Road East, Cardiff , CF5 1BL | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Marilyn Froud EAB | Saddlers, Reed House , 1 - 3 Old Ashford Road, Charing Kent , TN27 0JG | (56) Breach is for failures in failing to apply for registration at the required time | £6,400 | No appeal |
| Jennifer Lauren Gallery Limited AMP | 1623 Warwick Road, Knowle Solihull, B93 9LF | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Dimension Properties Uk Ltd EAB | 6 Kingsley Road, Hounslow Middlesex, TW3 1NP | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Avon Estates Property Limited EAB | 35 Badsey Lane, Evesham Worcestershire, WR11 3EX | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Move2Here Limited EAB | 3 Bron Haul, Pentyrch Cardiff, CF15 9TA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Xact Payroll Solutions Ltd ASP | Pemberton Business Centre, Richmond Hill Wigan, WN5 8AA | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| B.L.A. (Bradford) Limited EAB | 11 High Street, Queensbury Bradford, BD13 2PE | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Peter Michael Lustig EAB | 46 Upper Village Road, Sunninghill , SL5 7AQ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| The Tax Relief People Ltd ASP | The Hemington, Millhouse Business Centre Station Road, Castle Donington, Derby, DE74 2NJ | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Aa Tax Consulting ASP | 4 Runnel Close, Wynyard Billingham, TS22 5UQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| James Ashley Commercial Property Consultants LLP EAB | 67 Westow Street, London , SE19 3RW | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| JMS Estate Agents Ltd EAB | 30 Newton Road, Great Barr Birmingham, B34 6BW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Stockbridge Gallery Ltd AMP | 14 London Street, Andover Hampshire, SP10 2PA | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Mustafa&Co Property Management Ltd EAB | 980 Stockport Road, Manchester , M19 3NN | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Mark Hopkins ASP | 1 Ceridwen Terrace, Llantrisant , CF72 8ER | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| CBW Property Management Limited EAB | 1a Gogerddan Cottages, Aberystwyth Ceredigion, SY23 2EX | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Taylor & Co Property Consult Ants Limited EAB | Unit 2 Manor Farm, Cranfield Road, MK16 9JS | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Newmore Ltd EAB | Citywide Estates 1016 Cathcart Road, Mount Florida Glasgow, G42 9XL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Mackenzie Court Ltd EAB | 94 Hope Street, Suite 2.11 Glasgow, G2 6PH | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Branocs Estates Ltd EAB | Phoenix House, 5 New Street Braintree, CM7 1ER | (56) Breach is for failures in failing to apply for registration at the required time | £13,872 | No appeal |
| Lanes Exclusive Homes Ltd EAB | 17 College Road, Cheshunt Waltham Cross, EN8 9LS | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| P&L Accounts Ltd ASP | 340 Norris Road, Sale Greater Manchester, M33 2UA | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Bayonne Estates Ltd EAB | 86-90 Paul Street, London, EC2A 4NE | (56) Breach is for failures in failing to apply for registration at the required time | £7,600 | No appeal |
| James Pye & Son Ltd EAB | 12 New Market Street , Skipton North Yorkshire, BD23 2HR | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| MTQ Estates Private Limited EAB | 30 Spring Promenade, West Drayton, UB7 9GL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Royal Fox Limited EAB | 34 High Street, Northwich Cheshire, CW9 5BE | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| The Stratford Gallery Limited AMP | Barclays Bank Chambers, Bridge Street Stratford-Upon-Avon, CV37 6AH | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Honeybella Properties Limited EAB | Handel House, 95 High Street Edgware, HA8 7DB | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | Appeal received |
| Square 1 Investments Limited | 17 Queen Street, Gomshall Surrey, GU5 9LY | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Stamp Duty Rebate Ltd ASP | Churchill House, Brent Street London, NW4 4DJ | (56) Breach is for failures in failing to apply for registration at the required time | £10,400 | No appeal |
| Property Partners More Ltd EAB | At The Offices of Sm Vint & Company, 8 Newry Road Banbridge , BT32 3HN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Affordable Administration Ltd ASP | 29 Baffins Road, Portsmouth, PO3 6BD | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Anthony Davies (Sales) Limited EAB | 27a High Street, Hoddesdon Herts, EN11 8SX | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Freeagent247.Com Ltd EAB | Saggar House, Princes Drive Worcester, WR1 2PG | (56) Breach is for failures in failing to apply for registration at the required time | £13,950 | No appeal |
| Red Sky 2015 Ltd ASP | Ambition Broxbourne Business Centre, Pindar Road Hoddleston, EN11 0FJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Datarek Business Services Ltd ASP | 12 Dalwood, Shoeburyness Southend-On-Sea, SS3 8UP | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| John Buck Property Ltd EAB | 18 Greenwood Close, Fatfield Washington, NE38 8LR | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| Pubpay & Stonehenge Payrolls Ltd ASP | 60 Devizes Road, Salisbury Wiltshire, SP2 7AD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Saks London Limited EAB | 247 Balam High Road, London , SW17 7BE | (56) Breach is for failures in failing to apply for registration at the required time | £4,162 | No appeal |
| Tabern Home To Home Ltd EAB | 32 Derby Street, Ormskirk Lancashire, L39 2BY | (56) Breach is for failures in failing to apply for registration at the required time | £13,848 | No appeal |
| Al Sass Ltd EAB | Brick Kiln Bach , Pen Y Cefn Caerwys, CH7 5BN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| K A Investment & Development Company Ltd EAB | 17 Grosvenor Street, London, W1K 4QG | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Giblin Property Limited EAB | 230 St Johns Road, Hemel Hempstead Herts, HP1 1QQ | (56) Breach is for failures in failing to apply for registration at the required time | £6,582 | No appeal |
| Philip Ellis Properties Ltd EAB | 44 Bury Old Road, Whitefield , M45 6TL | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| S & J Property Centres Market Drayton Limited EAB | 75 Cheshire Street, Market Drayton Shropshire, TF9 1PN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Candy Evans EAB | Evans Estate Agents, 1 the Green Kings Norton, B38 8SD | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Gouldsmith Locke Limited EAB | Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road Reigate , RH2 0SH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Fullers Estates Limited EAB | 22 The Green, London, N21 1AY | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Clifford Lax 1919 Limited EAB | 14a Bond Street, Wakefield, WF1 2QP | (56) Breach is for failures in failing to apply for registration at the required time | £4,400 | No appeal |
| Rampton Baseley New Homes Limited EAB | 255 Balham High Road, London, SW17 7BE | (56) Breach is for failures in failing to apply for registration at the required time | £13,300 | No appeal |
| Jenics Limited EAB | St George’s Court, Winnington Avenue Northwich, CW8 4EE | (56) Breach is for failures in failing to apply for registration at the required time | £3,800 | No appeal |
| Le Boutillier 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 | £26,438 | No appeal |
| Carl Bristow ASP | 7 Heathfields Close, Ashtead, KT21 2BU | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Helium North Limited AMP | 82 Muir Street, Hamilton, ML3 6BJ | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| Walker Smale EAB | 263 Otley Road, West Park Leeds, LS16 5LQ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Mobina Manzoor ASP | 175 Browning Road, Manor Park London, E12 6PA | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Wrights Accountancy Services Limited TCSP | Suite 4, 48 Westgate, Old Town, WN8 8AZ | (24, 27, 28) Breach is for failures in appropriate staff training and conducting due diligence | £12,500 | No appeal |
| Berkshire Wealth LLP TCSP | 33 Hight Street, Ascot, Berkshire, SL5 7HG | (66) Breach is for failures in providing requested information or documents | £3,740 | No appeal |
| Samuel Makepeace (Newcastle and Stoke)Ltd EAB | 502 Hartshill Road, Stoke-on-Trent, ST4 6AD | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| On The Move Estate Agents Ltd EAB | 8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP | (56) Breach is for failures in failing to apply for registration at the required time | £6,000 | No appeal |
| Kungu Consulting Ltd ASP | Office 16, 22 Cyan Close, Burton Joyce, Nottingham, NG14 5JX | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Central Limited EAB | 272 Stapleton Road, Easton, Bristol, BS5 0NW | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Gwaddol Accounting Ltd ASP | 172 Gloucester Road, Bristol, BS7 8NU | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Diamond Estates & Homes Ltd EAB | 93 St. Clements Street, Oxford, OX4 1AR | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Imoveproperty Limited EAB | 409-411 Croydon Road, Beckenham, Kent BR3 3PP | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Hindsight Contractors Limited ASP | 11 Finkle Street, Richmond, DL10 4QA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Accounting Hut (New Forest) Limited ASP | 57 Braemar Drive, Christchurch, BH23 5NW | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Pro Estates Uk Ltd EAB | 123 Cross Lane East, Gravesend, DA12 5HA | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| John Princz ASP | 9 Meadow Garth, London, NW10 0SR | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Oshin Properties Ltd EAB | Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS | (56) Breach is for failures in failing to apply for registration at the required time | £11,400 | No appeal |
| Aris Property Services Ltd EAB | 7 Royal Crescent, Glasgow, G3 7SL | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| The Land Agency Limited EAB | 23 Harold Road, Hastings, TN35 5NJ | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| AJ Capital Partners Limited | Unit 6, 2-20 Scrutton Street, Shoreditch, London, EC2A 4RJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| 360 London Property Ltd EAB | 5 Luke Street, Greater London, London, EC2A 4PX | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Doorbars EAB | 32 Sansome Walk, Worcester, WR1 1NA | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Pristine Accounts Limited ASP | 268 Woodcote Road, Wallington, SM6 0QH | (56) Breach is for failures in failing to apply for registration at the required time | £4,000 | No appeal |
| Hector Real Estate Partners Limited EAB | 207 Regent Street, London, W1B 3HH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Sparemytime Limited ASP | 11 Harwood Road, London, SW6 4QP | (56) Breach is for failures in failing to apply for registration at the required time | £5,900 | No appeal |
| Cecil Robinson EAB | Curraghgole, Lisbellaw, Enniskillen, BT94 5HJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Landmark Property Sales Limited EAB | 7 Parklands Parade, Hounslow, TW5 9AX | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Aston Pearl Limited EAB | 74 Aston Pearl, Southbridge Road, Croydon, CR0 1AE | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Pollock Associates Limited EAB | The Granary, Cringle Lane, Stoke, Rochford, Grantham, NG33 5EF | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Lettings2sales Ltd EAB | 22 James Street, Cardiff, CF10 5EX | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Empire Lettings And Property Management Ltd EAB | The Mansion, 27 Fredrick Street, Birmingham, B13HH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Russell Killner Estate Agent S Limited EAB | Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, PE19 8EP | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Art For Investment Ltd AMP | Crossways, Surrey, GU10 2JA | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Andrew John Allen EAB | 53 Kingfisher Close, Newport, PO30 5XS | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Rizidence Ltd EAB | 309 Regents Park Road, London, N3 1DP | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| W P Investors And Lettings Limited EAB | 111 Bute Street, Treorchy, CF42 6AU | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Auro Estates Ltd EAB | 34 Zebu Crescent, Whitehouse, Milton Keynes, MK8 1BS | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Bomford & Coffey Ltd EAB | 14 Broad Street, Pershore, Worcestershire, WR10 1AY | (56) Breach is for failures in failing to apply for registration at the required time | £6,600 | No appeal |
| Susan Muir ASP | 7 Edinburgh Road, Marlow, Buckinghamshire, SL7 3JG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Rose Williams Ltd EAB | Suite 7 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, KT6 4QU | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Jeffrey Cartwright ASP | 55 Carnoustie Close, Winsford, CW7 2LQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Strawberry Star Developments Limited EAB | 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, SW8 2GB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Giles Edwards Yorkshire Property LTD EAB | 4 Market Place, Masham, Ripon, HG4 4EB | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | Yes |
| Ab Property Consultants & Es Tate Agents Limited EAB | 211 Glasgow Road, Baillieston, G69 6EZ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Jeffrey Limited EAB | 29 High Street, Wellington, Somerset, TA21 8QT | (56) Breach is for failures in failing to apply for registration at the required time | £13,100 | No appeal |
| Eleanor Jane Martin ASP | 27 Coxwell Street, Faringdon, SN7 7EA | (56) Breach is for failures in failing to apply for registration at the required time | £3,600 | No appeal |
| Habitat SPV Limited EAB | 2/F Rear, 36 Gerrard Street, London, W1D 5QA | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| S J Warren Limited EAB | Charter House, 103-105 Leigh Road, Leigh-On-Sea, SS9 1JL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Wildbrook Real Estate Limited EAB | 41 Knowsley Street, Bury, BL9 0ST | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Birchall Steel Limited EAB | 61 Station Road, Sudbury, Suffolk, CO10 2SP | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Bushwood Associates Limited ASP | 80 Nightingale Lane, London, E11 2EZ | (56) Breach is for failures in failing to apply for registration at the required time | £3,450 | No appeal |
| JJ Accounts And Bookkeeping Services Limited ASP | 104 Solent Business Centre, Millbrook Road West, Southampton, SO15 0HW | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Golden Arches Estate Ltd EAB | 168 Fulham Road, Golden Arches Estate Management, London, SW10 9PR | (56) Breach is for failures in failing to apply for registration at the required time | £5,600 | No appeal |
| Dougan Property Consultants Ltd EAB | Unit 7, Orpen Shopping Centre, Upper Lisburn Road, BT10 0BG | (56) Breach is for failures in failing to apply for registration at the required time | £6,831 | No appeal |
| Cobbs Property Services Limited EAB | 17 Space Business Centre, Knight Road, Rochester, ME2 2BF | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| RWM Estates Sales & Lettings Ltd EAB | 31 Wilson Road, Cardiff, CF5 4LL | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Sandra Heighton ASP | 46 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XF | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Sean Heaney Homes and Proper Ty Ltd EAB | 47 The Ridgeway, London, N11 3LG | (56) Breach is for failures in failing to apply for registration at the required time | £4,400 | No appeal |
| Margi Willis Estates Limited EAB | 29 St. Mary Street, Ilkeston, Derbyshire, DE7 8AB | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Dawn Business Solutions Ltd ASP | 144-146 East Barnet Road, Barnet, EN4 8RD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Book-Keeping & Accountancy Services (M/C) Ltd ASP | Office 6 Manchester Heliport, Liverpool Road, Eccles, Manchester, M30 7RU | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| PBS Accounting Services Ltd ASP | Adcroft House, 15 Roath Road, Portishead, BS20 6AW | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| PMC Partnership Limited ASP | 42 Coach House, 66-70 Bournes Road, Bexley, DA5 1LU | (56) Breach is for failures in failing to apply for registration at the required time | £3,400 | No appeal |
| Foster & Co (Sussex) Limited EAB | Park Gate, 161-163 Preston Road, Brighton, BN1 6AF | (56) Breach is for failures in failing to apply for registration at the required time | £27,000 | No appeal |
| Edwards & Co Surveyors Limited EAB | Edwards & Co Surveyors Limited, 26 King Street, Manchester, M2 6AY | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Hamilton Graham Limited EAB | 61 Bridge Street, Kington, HR5 3DJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,700 | No appeal |
| Flynn Johnson Estates Limited EAB | Archway House, 81-81 Portsmouth Road, Surbiton, KT6 5PT | (56) Breach is for failures in failing to apply for registration at the required time | £27,000 | No appeal |
| Marston Vale Properties Ltd EAB | Office K Dutch Barn, Ford End, Chelmsford, CM3 1LN | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Clark & Co Estates Ltd EAB | 37A Fore Street, Topsham, Exeter, EX3 0HR | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Zoom995 Ltd EAB | Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Morgan & Sons Estate Agents Ltd EAB | 439 Stapleton Road, Bristol, BS5 6NA | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Venture Properties (Durham) Limited EAB | 45 Duke Street, Darlington, DL3 7SD | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| SK Property Group Ltd EAB | 33a Portsmouth Road, Southampton , Hampshire SO19 9BA | (56) Breach is for failures in failing to apply for registration at the required time | £2,525 | No appeal |
| Townbridge Estate Agents Limited EAB | 1 St Michaels Way, Middlewich, CW10 9DX | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Anita Robinson Limited ASP | Kincraigie Over Ross Street, Ross on Wye, HR9 7AU | (56) Breach is for failures in failing to apply for registration at the required time | £3,700 | No appeal |
| Lewis & Co (SW London) Limited EAB | 3 Garfield Road, Ryde, Isle of Wight, PO33 2PS | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Geoff Wells Accounting Services Ltd ASP | 33 Elm Road, Faringdon, Oxon, SN7 7EJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Kafs Ltd ASP | 5 Brayford Square, London, E1 0SG | (56) Breach is for failures in failing to apply for registration at the required time | £3,500 | No appeal |
| Tiwani Promotions Limited AMP | 3 Gateway Mews, Bounds Green, London, N11 2UT | (56) Breach is for failures in failing to apply for registration at the required time | £15,600 | No appeal |
| CMC Estates Ltd EAB | 332 Hoe Street, London, E17 9PX | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Stephen Mills ASP | 26 Penfold Way, Havant, Hampshire, PO9 4DF | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| Waters Property Search Limited EAB | Chy Nyverow, Newham Road, Truro, TR1 2DP | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Houseen Lettings And Property Services Ltd EAB | 62 Church Road, Hove, BN3 2FP | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Genesis City Ltd EAB | No.2 Jordan Street, Manchester, M15 4PY | (56) Breach is for failures in failing to apply for registration at the required time | £6,900 | No appeal |
| Modern Living Properties Ltd EAB | 7200 The Quorum, Oxford Business Park North, Oxford, OX4 2JZ | (56) Breach is for failures in failing to apply for registration at the required time | £4,5000 | No appeal |
| Cooper Faure Ltd TCSP | 4 Vicarage Road, Teddington, Middlesex, TW11 8EZ | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| G8 Consult Limited EAB | Egale 1, 80 St. Albans Road, Watford, WD17 1DL | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| AMD Accountancy Ltd ASP | 39 Central Drive, Hornchurch, RM12 6AX | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Landestate.Co.Uk Ltd EAB | 6 Market Street, Dartford, DA1 1ET | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| MSK 9 Limited EAB | Office 18 Devonshire House, Honeypot Lane, Stanmore, HA7 1JS | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Vigeo Property Hub Limited EAB | Unit 2 Woodvale House, 1-3 Waverley Terrace,, Sunderland, Tyne & Wear, SR4 6TA | (56) Breach is for failures in failing to apply for registration at the required time | £6,400 | No appeal |
| Carlton Gate Marketing Company Ltd EAB | The Tea House, 17 Hall Road, London, NW8 9RF | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Samuels Estate Agents Limited EAB | 38 Longbrook Street, Exeter, EX4 6AE | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| David Key Property Limited EAB | Studio 6, 6 Hornsey Street, London, N7 8GR | (56) Breach is for failures in failing to apply for registration at the required time | £4,000 | No appeal |
| Verity Frearson Ltd EAB | Tudor House, 26 Albert Street, 26 Albert Street, HG1 1JT | (56) Breach is for failures in failing to apply for registration at the required time | £37,342 | No appeal |
| Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB | 36 Hall Farm Crescent, Yateley, GU46 6HT | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Westgate (Scotland) Ltd EAB | Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Vantage Properties and Management Ltd EAB | G/F Heritage Tower, 25 Limeharbour, London, E14 9NQ | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Cassini Properties Estate and Lettings Limited EAB | Cassini Properties, 116 Dewbury Road, West Yorkshire, LS11 6XD | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Aegis Accountancy Ltd ASP | 2 Henley Drive, Southport, Merseyside, PR9 7JU | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| KLA Properties Ltd EAB | 3B & 3C Burfield Park South Road, Hailsham, BN27 3JL | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| M&G Taxation Limited ASP | 20-22 Wenlock Road, London, N1 7GU | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Concept Estate Agents Ltd EAB | 166 Tooting High Street, London, SW17 0RT | (56) Breach is for failures in failing to apply for registration at the required time | £6,000 | No appeal |
| Danuta Hautot ASP | Flat 90, Tilson House, Brixton, SW2 4LZ | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Campbell Cairns EAB | Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Emanuel Jones LLP EAB | 6 Ty Nant Court, Morganstown, Cardiff, CF15 8LW | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Odukuly Ltd ASP | 28 Seaforth Drive, Waltham Cross, EN8 8BU | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Metis Real Estate Advisors Limited EAB | 145a Ashley Road, Hale, Cheshire, WA14 2UW | (56) Breach is for failures in failing to apply for registration at the required time | £27,000 | No appeal |
| Coombe Gallery Dartmouth AMP | 3 Vicarage Road, Blackawton, Totnes, TQ9 7AY | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Nota Bene Services Ltd EAB | Kalamu House, 11 Coldbath Squ, London, EC1R 5HL | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Baring Fine Art Ltd AMP | 13-15 High Street, Witney, OX28 6HW | (56) Breach is for failures in failing to apply for registration at the required time | £5,800 | No appeal |
| H Barnes & Co Ltd EAB | Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Deborah Johnson EAB | 2 Blairmore Cottages, Strathblane, Strathblane, G63 9AH | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Stockwood Advisory Services Ltd EAB | 21 The Bridle Road, Purley, Surrey, CR8 3JB | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Galaxy Of Homes Ltd EAB | 28 Tesla Court, Innovation Way, Lynch Wood, PE2 6FL | (56) Breach is for failures in failing to apply for registration at the required time | £4,423 | No appeal |
| Tax (Made Easy) Limited ASP | 386 Peppard Road, Emmer Green, Reading, RG4 8UZ | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Anne James Lettings Ltd EAB | 89a Bath Road, Longwell Road, Bristol, BS30 9DF | (56) Breach is for failures in failing to apply for registration at the required time | £3,900 | No appeal |
| Roman Numerals IVXLC Limited ASP | 35 Berkley Square, Mayfair, London, W1J 5BF | (56) Breach is for failures in failing to apply for registration at the required time | £3,300 | No appeal |
| The Soden Collection Limited AMP | F80 Wye Cop, Shrewsbury, Shropshire, SY1 1UT | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| MJB Business Services Ltd ASP | 34 Llandeilo Road, Brynaman, Carmarthenshire, SA18 1BG | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Venture Commercial Partners Limited EAB | 9 Compton Avenue, Luton, LU4 9AX | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Sworder Belcher Holt Ltd EAB | The Rotunda 1 Old London Road, Hertfordshire, SG13 7LA | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Upsdales Property Management Ltd EAB | 1 Vicarage Lane, Stratford, London E15 4HF | (56) Breach is for failures in failing to apply for registration at the required time | £2,295 | No appeal |
| Relocate To Cornwall Ltd EAB | 128 High Street, Crediton, EX17 3LQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Oldland Consulting Limited ASP | 11 Mead Lane, Bognor Regis, PO22 8AP | (56) Breach is for failures in failing to apply for registration at the required time | £13,500 | No appeal |
| Breckenridge Lettings Limited EAB | Knoll House Knoll Road, Camberley, Surrey, GU15 3SY | (56) Breach is for failures in failing to apply for registration at the required time | £11,800 | No appeal |
| Osborne & Allen Limited AMP | 112 Power Road, Chiswick, W4 5PN | (56) Breach is for failures in failing to apply for registration at the required time | £3,200 | No appeal |
| Springfield (UK) Ltd EAB | Suite B, Artavia House, 9 Queens Street, Barnstaple, EX32 | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Blackshaw Commercial Limited EAB | 6 Station View, Hazel Grove, Stockport, SK7 5ER | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Roderick Fraser AMP | 53 South Street, St Andrews, KY16 9QR | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Premier Residential Lettings Ltd EAB | Premier Residential Lettings Ltd, 16 Commercial Street, Manchester, M15 4PZ | (56) Breach is for failures in failing to apply for registration at the required time | £2,450 | No appeal |
| David Elkin ASP | 2 The Pry, Frith Common, Tenbury Wells, WR15 8JX | (56) Breach is for failures in failing to apply for registration at the required time | £3,100 | No appeal |
| Hootons Commercial Ltd EAB | Hootons Commercial Ltd, The Coach House, Hurle Road, Bristol, BS8 2SY | (56) Breach is for failures in failing to apply for registration at the required time | £7,000 | No appeal |
| Castor Gallery Ltd AMP | The Old Chapel, Union Way, Witney, OX28 6HD | (56) Breach is for failures in failing to apply for registration at the required time | £3,000 | No appeal |
| Graham Sloan EAB | 31 Greenacre Road, Bonnybridge, FK4 2BE | (56) Breach is for failures in failing to apply for registration at the required time | £5,500 | No appeal |
| Greenaway Residential Ltd EAB | 109 High Street, Crawley, West Sussex, RH10 3DD | (56) Breach is for failures in failing to apply for registration at the required time | £13,000 | No appeal |
| Paul Barrett ASP | 23A, High Street, High Street, CW8 3HA | (56) Breach is for failures in failing to apply for registration at the required time | £5,700 | No appeal |
| Zaman Roberts LLP EAB | 11 York Street, Manchester, M2 2AW | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Village Watermelons Ltd HVD | Unit 2 The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,650 | No appeal |
| Village Quality Products Limited HVD | Unit 1 The Britannia Centre, Lenthall Road, Loughton, IG10 3SQ | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Cyprofood Limited HVD | Unit A1-A3, A6 Brantwood Industrial Estate, Brantwood Road, London, N17 0DX | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Mirpa Limited HVD | Stands 31-34 New Spitalfields Market, Sherrin Road, Leyton, E10 5SH | (56) Breach is for failures in failing to apply for registration at the required time | £14,500 | No appeal |
| Goldbond Associates Ltd ASP | 16b Rainham Road, London, NW10 5DJ | (19, 40, 57) This breach is for failures in having the correct policies, controls and procedures, record keeping and for a failing in the provision of registration information | £9,094 | No appeal |
| Dinnis Diggers Limited HVD | Unit 1 Pearl Assurance House, Elbow Lane, Tavistock, PL19 0BG | (56) Breach is for failures in failing to apply for registration at the required time | £10,400 | No appeal |
| Tydene Limited HVD | 239-241 Kennington Lane, London, SE11 5QU | (56) Breach is for failures in failing to apply for registration at the required time | £49,400 | No appeal |
| Shri Ram Property & Management Limited EAB | 44 Rugby Road, Dagenham, RM9 4AL | (56) Breach is for failures in failing to apply for registration at the required time | £1,100 | No appeal |
| Ingleby Homes Ltd EAB | 2 Hunters Buildings, Bowesfield Lane, Stockton on Tees, TS18 3QZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Trade Wind Property Management Limited EAB | 17 Glebe Street, Penarth, CF64 1ED | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Inlair Easybuy Property Management Ltd EAB | 128 Webber Street, London, SE1 0QL | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Roscoe Financials Limited ASP | 174 Lichfeild Avenue, Torquay, TQ2 8AN | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Gareth David ASP | 21 Mount Terrace, Merthyr Tydfil, CF47 8TW | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Usman Akhtar EAB | 973 Chester Road, Erdington, Birmingham B24 0HQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Surrey And Hants Limited EAB | 132 High Street, Godalming, Surrey, GU7 1AB | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Finbridge Advisors Limited ASP | 167-169 Great Portland Road, London, W1W 5PF | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Marine House At Beer Ltd AMP | Fore Street, Beer, Devon, EX12 3EF | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Eric Franck AMP | 7 Victoria Square, London, SW1W 0QY | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Christopher Pallet Wendover EAB | The Mill Pury Hill Business Park, Alderton Road, Northamptonshire, NN12 7LS | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| JP Accounts And Bookkeeping Ltd ASP | Charter House, 63 Main Street, Frodsham, WA6 7DF | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Adalta Real Holdings Limited EAB | The Byre Home Farm Drive, Upton Estate, Banbury, OX15 6HU | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Rocket Estate Agents Ltd EAB | Sheraton Skyline Lower, Bath Road, Hayes, Middlesex, UB3 5BP | (56) Breach is for failures in failing to apply for registration at the required time | £4,500 | No appeal |
| Skymeadow Gallery Limited AMP | Peverels Farm Countess Cross, Colne Engaine, Colchester, CO6 2HS | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| ALJ Antiques Ltd AMP | Unit 1 The Kensington Church Street Antique, Centre, 58-60 Kensington Church Street, London, W8 4DB | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Celestial Globe South West Limited EAB | 19 Douglas Street, London, SW1P 4PA | (56) Breach is for failures in failing to apply for registration at the required time | £3,350 | No appeal |
| Nicola Marie Finch AMP | 23 Midford Lane, Limpley Stoke, Bath, BA2 7GR | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Circle Contemporary AMP | Central Unit Circle Contemp, St Breock, Wadebridge, PL27 7LR | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Natasha Sheila Dove ASP | 23 Tamar Close, Ferndown, BH22 8XE | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | Appeal received |
| White Sails Gallery AMP | 1 St Georges Square, Dartmouth, Devon, TQ6 9AQ | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| The Art Ahead Limited AMP | 923 Finchley Road, London, London, NW11 7PE | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Cloud Counting Ltd ASP | 50 Princes Street, Ipswich, IP1 1RJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Steven Morgan ASP | Unit 2, Duke Street Court, Bridge Street, TQ7 1HX | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| 1 Global Hub Limited EAB | 43 Leicester Road, New Barnet, Barnet, EN5 5EW | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| John Rudge ASP | 72 Oak Apple Drive, Bridgwater, TA6 3UN | (56) Breach is for failures in failing to apply for registration at the required time | £1,650 | No appeal |
| SLP Accountancy Ltd ASP | 58 Kempster Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 3AN | (56) Breach is for failures in failing to apply for registration at the required time | 1,650 | No appeal |
| Drummonds Property Limited EAB | 99 High street, Thornton Heath, CR7 8RY | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Integral Relocation Ltd EAB | 70 Albany Road, Windsor, SL4 2QB | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Kirkstone Limited EAB | 2/3 48 West George Street, Glasgow, G2 1BP | (56) Breach is for failures in failing to apply for registration at the required time | £2,535 | No appeal |
| Lionhead Property Ltd EAB | 21 Acacia Avenue, Wraysbury, TW19 5HD | (56) Breach is for failures in failing to apply for registration at the required time | £1,850 | No appeal |
| Purple Patch Profits Limited ASP | 42 Pilgrims Walk, Worthing, BN13 1RJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Slaterchristiholdings Ltd EAB | 19 Oberoi Business Hub, St. Christophers Way, Pride Park, Derby, DE24 8JY | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Amarco Estates Ltd EAB | 18 Main Street, Coatbridge, ML5 3AE | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Mahmood & Co ASP | 48 Douglas Avenue, Birmingham, B36 8EN | (18, 19) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures | £1,953 | Appeal received |
| Langdown Properties Limited EAB | Units 16-18 The Boscombe Centre, Mills Way, Salisbury, SP4 7SD | (56) Breach is for failures in failing to apply for registration at the required time | £2,050 | No appeal |
| Access R&D Tax Limited ASP | 71-75 Shelton Street, London, WC2H 9JQ | (56) Breach is for failures in failing to apply for registration at the required time | £2,050 | No appeal |
| KRE Developments Limited EAB | 297 Uppingham Road, Leicester, LE5 4DG | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Elena Jackson EAB | 178-180 Crookes, Crookes, Sheffield, S10 1TG | (56) Breach is for failures in failing to apply for registration at the required time | £2,100 | No appeal |
| Ap International Ltd EAB | Mulberry, Wonford Close, Walton on The Hill, TADWORTH, KT20 7QX | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| PCL Brokering Limited EAB | 7-9 Station Road, Hesketh Bank, Preston, PR4 6SN | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Walker Singleton (Property Management) Limited EAB | Property House, Lister Lane, Halifax, West Yorkshire HX1 5AS | (56) Breach is for failures in failing to apply for registration at the required time | £2,350 | No appeal |
| Matthew Stockford EAB | Apartment 144, Abell House, 31 John Islip Street, SW1P 4FE | (56) Breach is for failures in failing to apply for registration at the required time | £2,400 | No appeal |
| White Label Resources Ltd ASP | The Hemington, Millhouse Business Centre, Station Road, Castle Donnington, DE74 2NJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Tin Man Art Ltd AMP | 16 Westover Farm, Goodworth, Clatford, SP11 7LF | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Jess Wilder Fine Art AMP | 43-45 Dorset Street, London, W1U 7NA | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Oliver Whiteford EAB | Beechwood, Vicarage Road, Egham,TW20 8NN | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| Scuderia Prestige Automobile Ltd HVD | 507 London Road, Camberley, Surry, GU15 3JE | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Greatoak Limited TCSP | The Old House, Claypit Lane, Lichfield, WS14 0AG | (57) This breach is for a failing in the provision of registration information | £2,500 | Appeal received |
| Rift Limited ASP | 1600 Eureka Business Park, Lower Pemberton, Ashford, TN25 4BF | (57) This breach is for a failing in the provision of registration information | £2,500 | No appeal |
| Smart Move Sales And Lettings Ltd EAB | 2 Harbinger Road, London, E14 3AA | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Peter David Properties Huddersfield Limited EAB | 213 Halifax Road, Huddersfield, HD3 3RG | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Silviya Uzunova ASP | 19 Payzes Gardens Chingford Lane, Woodford Green, IG8 9QN | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Seeart Gallery Ltd AMP | 50 THE Pantiles, Tunbridge Wells, Kent, TN2 5TD | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Horizon Business Ltd ASP | 93 Uxbridge Road, Hanwell, W7 3ST | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Global Wide Group Ltd EAB | F3 298 Romford Road, London, E7 9HD | (56) Breach is for failures in failing to apply for registration at the required time | £2,450 | No appeal |
| Gray Point Real Estate Ltd EAB | Oriel House, 26 The Quadrant, Richmond, TW9 1DL | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Serhat Demir ASP | 42 Whitewaits, Harlow, CM20 3LL | (56) Breach is for failures in failing to apply for registration at the required time | £2,150 | No appeal |
| Canale Residential Ltd EAB | 34 Bellshill Road, Glasgow, G71 7LZ | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| J & AR London Limited AMP | Finsgate 5-7 Cranwood Street, London, EC1V 9EE | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| James Hope Limited EAB | Crown House 4 High Street, Tyldesley, M29 8AL | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| London Wall Property Services Ltd EAB | Interpark House, 7 Down Street, London, W1J 7AJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| The Tax Advisory Group Ltd ASP | Fern Hill Business Centre, Todd Street, Bury, BL9 5BJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Element Properties Alexandra Park Limited EAB | 28 Oakfield Road, Southgate, N14 6LU | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Malvi Accountancy Services Limited ASP | 11 The Pines, Broadstairs, CT10 2NL | (56) Breach is for failures in failing to apply for registration at the required time | £2,300 | No appeal |
| Ashmore Lettings & Sales Limited EAB | 21 Orchard Road, Walsall, WS5 4UJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| FFox Ltd EAB | 4 Aztec Row, Berners Road, Islington, SW3 6RD | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Buying Agent Partnership (Kerry Arnold) Ltd EAB | C/O Bishop Fleming Chy Nyver, Newham Road, Truro, TR1 2DP | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| KSAS Limited ASP | 4 Nursery End Warehorne Road, Kenardington, Ashford, TN26 2LE | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Beatrice Carter Property Ltd EAB | Carter Place, field Road, Mildenhall, Bury St. Edmunds, IP28 7AL | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Leicestershire Living Ltd EAB | 64 Windrush Drive, Oadby, Leicester, LE2 4GJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,350 | No appeal |
| Nexis Solutions Limited ASP | Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE | (56) Breach is for failures in failing to apply for registration at the required time | £1,250 | No appeal |
| Chester Estate Agents Limited | GW Kelly And Company, Stadium Court, Wirral, CH62 3QG | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Kanopi Accounting Services Limited ASP | South Wing North Quay Offices, Heysham Port, Heysham, Lancashire, LA3 2XF | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| ADW Technologies Limited ASP | c/o Greener Living, 2 Waterside Court, Sheffield, S9 2LR | (56) Breach is for failures in failing to apply for registration at the required time | £1,750 | No appeal |
| TPS (2020) Ltd EAB | 81 Grange Lane, Whickham, NE16 5AJ | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| Jonah Ltd ASP | Unit 6-7 Craft Centre, Highgate Square, Birmingham, B12 0DU | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Sellathamby Sivarajah ASP | 4 Sandringham Avenue, London, SW20 8JY | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Collier Estates Ltd EAB | Advanced House, Wesley Square, Hartlepool, TS24 8BX | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| M & N Accountancy Services Limited ASP | 18 Raleigh Close, Old Hall, Warrington, WA5 9QS | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| YG Group Ltd AMP | 20-22 Wenlock Road, London, WC2H 8LS | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Tumbleweed Ltd EAB | 170 Mile End Road, London, E1 4LJ | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Profit By Design Ltd ASP | 31 Bluebell Road, North Walsham, NR28 9EH | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Miles Byron Ltd EAB | Vicarage Court, 160 Ermin Street, Swindon, SN3 4NE | (56) Breach is for failures in failing to apply for registration at the required time | £6,000 | No appeal |
| Mrs C M Kataria & Mrs S Patel EAB | 306 Green Lane, Ilford, Essex, IG1 1LW | (56) Breach is for failures in failing to apply for registration at the required time | £2,350 | No appeal |
| Essential Management Ltd EAB | 207 Regent Street, London, W1B 3HH | (56) Breach is for failures in failing to apply for registration at the required time | £2,750 | No appeal |
| Desiree Miller ASP | Pine View, Ashwater, Beaworthy, EX21 5DP | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Athena House Enterprise Limited EAB | Unit 790 Moat House Busines, 54 Bloomfield Avenue, Belfast, BT5 5AD | (56) Breach is for failures in failing to apply for registration at the required time | £2,250 | No appeal |
| Ambel Accountancy Services LTD ASP | 10b Queen Street, Bardney, Lincoln, LN3 5XF | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Fairfax Gallery (Tunbridge W Ells) Ltd AMP | 12 Montacute Road, Tunbridge Wells, TN2 5QR | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Nguyen Properties UK Ltd EAB | 139 Brewsters Road, Nottingham, NG3 3BY | (56) Breach is for failures in failing to apply for registration at the required time | £1,950 | No appeal |
| SJS Property Group Ltd EAB | 14 Woodland Way, London, N21 3QA | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Next Move Estates (Manchester) Ltd EAB | 102 Crumpsall Lane, Manchester, M8 5SG | (56) Breach is for failures in failing to apply for registration at the required time | £1,550 | No appeal |
| Mike Clark Book-Keeping Services Limited ASP | 13 Glencoe, Killingworth, Newcastle Upon Tyne, NE12 6QB | (56) Breach is for failures in failing to apply for registration at the required time | £2,500 | No appeal |
| Prime Central Estates Limited EAB | Plowden Park, Newtown Down, Lifton, PL16 0AS | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| John Gillian EAB | 22 Fountain Street, Antrim, BT41 4BB | (56) Breach is for failures in failing to apply for registration at the required time | £2,450 | No appeal |
| Air Contemporary Ltd AMP | Cambridge House, 16 High Street, SAFFRON WALDEN, CB10 1AX | (56) Breach is for failures in failing to apply for registration at the required time | £1,500 | No appeal |
| Terry Wilkinson ASP | 29 Westfield Drive, Bolton Le Sands, Carnforth, Lancashire, LA5 8EW | (56) Breach is for failures in failing to apply for registration at the required time | £1,450 | No appeal |
| Suzanne Williams ASP | 2 Highthorne Green, Royton, Oldham, OL2 5US | (56) Breach is for failures in failing to apply for registration at the required time | £1,350 | No appeal |
| Cannon Street Business Centre Limited TCSP | 231 Vauxhall Bridge Road, London, SW1V 1AD | (18, 19, 24) These breaches are failures in carrying out risk assessments; having the correct policies, controls and procedures; and appropriate staff training. | £1,750 | No appeal |
| John Pye & Sons Ltd EAB | James Shipstone House, Radford Road, Nottingham, NG7 7EA | (57) This breach is for a failing in the provision of registration information | £2,500 | No appeal |
| Tuxford Exports Ltd HVD | Old Colliery Site, Hollinwood Lane, Nottingham, NG14 6NR | (56) Breach is for failures in failing to apply for registration at the required time | £9,000 | No appeal |
2. Prohibition on Management (Regulation 78)
Persons on whom a Prohibition on Management has been imposed under Regulation 78, legally preventing them from holding an office or management role that involves responsibility and decision making in relation to a defined entity.
None for the period.
See prohibitions made during 2019 to 2020.
See prohibitions made during 2018 to 2019.
3. Anonymous publication
3.1 Anonymous Publication from 1 October 2023 to 30 December 2023
| Total number | Total Value |
|---|---|
| 3 | £ 11,500 |
3.2 Anonymous Publication from 1 April 2023 to 30 September 2023
| Total number | Total Value |
|---|---|
| 7 | £ 30,462 |
3.3 Minor penalties from 1 October 2023 to 30 December 2023
Aggregate minor penalty totals 2017 MLRs
| Total number of minor penalties | Total value of minor penalties |
|---|---|
| 10 | £ 9,100 |
Total penalties under 2007 regulations
| Total number | Total value |
|---|---|
| 11 | £ 25,833 |
3.4 Minor penalties from 1 April 2023 to 30 September 2023
Aggregate minor penalty totals 2017 MLRs
| Total number of minor penalties | Total value of minor penalties |
|---|---|
| 14 | £ 11,370 |
Total penalties under 2007 regulations
| Total number | Total value |
|---|---|
| 21 | £ 35,441.49 |
4. Suspensions and cancellations
From May 2022, you need to access a separate page on GOV.UK for businesses registered for anti-money laundering with HMRC whose registrations have been suspended or cancelled by HMRC.
They will no longer be published on this page.