Corporate report
Businesses that have not complied with the regulations (2021 to 2022)
Updated 10 June 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/list-of-businesses-for-tax-year-2019-to-2020-that-have-not-complied-with-the-2017-money-laundering-regulations
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
Full publication
Compliance and registration penalties
Businesses that received a penalty notice between 1 January 2022 and 31 March 2022
| Business name and supervised sector | Registered address | Regulation breach | Description | Penalty amount | Appeal status |
|---|---|---|---|---|---|
| Parwaz Money Exchange Limited MSB | 37 Burnt Oak Broadway Edgware Middlesex HA8 5JZ | 18, 19, 27, 28, 33, 40 | Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, conducting due diligence and record keeping. | £330,594 | No appeal |
| Wahed Exchange Limited MSB | 89a High Street Wealdstone Harrow HA3 5JZ | 18, 19, 33 | Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures and conducting due diligence. | £420,212 | No appeal |
| Sherzi Exchange Limited MSB | 525 High Road Wembley HA0 2DH | 18, 19, 27, 28, 16, 33 | Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures and conducting due diligence. | £270,530 | No appeal |
| Amin Exchange Limited MSB | Office 19 Winsor and Newton Whitefriars Avenue Harrow Middlesex HA3 5RN | 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. | £360,737 | No appeal |
| CCS Nationwide Limited TCSP | Fairgate House Kings Road Tyseley Birmingham B11 2AA | 18, 24, 27, 35 | Breach is for failures in carrying out risk assessments, appropriate staff training and conducting due diligence. | £3,657 | No appeal |
| Accounting Services Kellas Limited ASP | Bucklers House Bucklershead Kellas Dundee DD5 3PD | 24, 27, 28, 35, 18, 19 | Breach is for failures in carrying out risk assessments, appropriate staff training and conducting due diligence. | £3,298 | No appeal |
| Habibi Exchange Limited MSB | 31 Dunfield Gardens London SE6 3RN | 18, 19, 33, 40 | Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, conducting due diligence and record keeping. | £29,721 | No appeal |
| Shift Financial Services Limited MSB | 6th Floor First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ | 57 | Breach is for failures in the provision of registration information. | £15,350 | No appeal |
| Baffour Adu Ansere Oppong ASP | 207 Charlton Crescent Barking IG11 0NL | 56 | This breach is for failing to apply for registration at the required time. | £3,500 | No appeal |
| Varcity Living Limited EAB | 113-117 Farringdon Road London EC1R 3BX | 56 | This breach is for failing to apply for registration at the required time. | £1,550 | No appeal |
| Prime Business Services (London) Limited ASP | 300 Wanstead Park Road Ilford Essex IG1 3TU | 56 | This breach is for failing to apply for registration at the required time. | £4,000 | No appeal |
| The Vehicle Finance Gurus Ltd ASP | 6 Crabtree Close Newton-Le-Willows WA12 8BD | 56 | This breach is for failing to apply for registration at the required time. | £6,000 | No appeal |
| Charles Stenner ASP | 16 Hall Quay Great Yarmouth NR30 1HP | 56 | This breach is for failing to apply for registration at the required time. | £6,099 | No appeal |
| Abbie Drew Property Limited EAB | Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ | 56 | This breach is for failing to apply for registration at the required time. | £7,500 | No appeal |
| Kennedy and Foster Limited EAB | Grove House 1 Grove Place Bedford MK40 3JJ | 56 | This breach is for failing to apply for registration at the required time. | £5,800 | No appeal |
| GSL Agents Limited EAB | Field House Whitegate Ogden Halifax HX2 8XJ | 56 | This breach is for failing to apply for registration at the required time. | £13,400 | No appeal |
| Hyde Business Consulting Limited ASP | The Willows High Road Coulsdon CR5 3QQ | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| ARB Property’s Limited EAB | 43 Howth Drive Glasgow Lanarkshire G13 1RF | 56 | This breach is for failing to apply for registration at the required time. | £1,850 | No appeal |
| Edison Green Estate Agents Limited EAB | 46 Oxford Street Southampton SO14 3DP | 56 | This breach is for failing to apply for registration at the required time. | £3,400 | No appeal |
| Silverkey Property Management LLP EAB | 5 Tinney Drive Truro Cornwall TR1 1AG | 56 | This breach is for failing to apply for registration at the required time. | £2,100 | No appeal |
| Mark Burrows Property Consultancy Limited EAB | 1 Par Court Sanstone Road Walsall WS3 3DS | 56 | This breach is for failing to apply for registration at the required time. | £5,350 | No appeal |
| Emily Rowell ASP | 3 Stoneworks Garth Crosby Ravensworth Penrith CA10 3JE | 56 | This breach is for failing to apply for registration at the required time. | £2,700 | No appeal |
| Dauti Accounting Services Limited ASP | 3-5 Ripple Road Barking IG11 7NP | 56 | This breach is for failing to apply for registration at the required time. | £3,500 | No appeal |
| Altus Oil & Gas Services Limited ASP | 11 Deanston Drive Glasgow G41 3AF | 56 | This breach is for failing to apply for registration at the required time. | £1,450 | No appeal |
| Mandy Kimber EAB | Heritage Estates 80 High Street Glastonbury BA6 9DZ | 56 | This breach is for failing to apply for registration at the required time. | £4,766 | No appeal |
| Somerston & Co Limited ASP | Derby House Flat 3 King Edward Place Bushey Hertfordshire D23 2RJ | 56 | This breach is for failing to apply for registration at the required time. | £2,500 | No appeal |
| Ayr Estate & Letting Agents Limited EAB | 2 Parkhouse Street Ayr KA7 2HH | 56 | This breach is for failing to apply for registration at the required time. | £5,516 | No appeal |
| Vertice Montis Limited ASP | 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE | 56 | This breach is for failing to apply for registration at the required time. | £5,153 | No appeal |
| Horton Estate Agents Limited EAB | 99 Chapel Street Ibstock Leicestershire LE67 6HF | 56 | This breach is for failing to apply for registration at the required time. | £53,400 | No appeal |
| York Laurent Ltd EAB | Mazars First Floor 2 Chamberlain Square Birmingham B3 3AX | 56 | This breach is for failing to apply for registration at the required time. | £1,350 | No appeal |
| NSAH (Alliance Homes) Limited EAB | 40 Martingale Way Portishead BS20 7AW | 56 | This breach is for failing to apply for registration at the required time. | £4,000 | No appeal |
| Edward Milton Developments Limited EAB | 4 Fintonagh Drive Penenden Heath Maidstone ME14 2AQ | 56 | This breach is for failing to apply for registration at the required time. | £3,700 | No appeal |
| Grosvenor Hill Estates Limited EAB | 71-75 Shelton Street Covent Garden LONDON WC2H 9JQ | 56 | This breach is for failing to apply for registration at the required time. | £1,500 | Appeal received |
| PFK Partners Limited EAB | C/o Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ | 56 | This breach is for failing to apply for registration at the required time. | £1,500 | No appeal |
| John Wiltshire EAB | Flat 2 81 Heathfield Road Keston BR2 6BB | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| James Peter Butler ASP | 1 Bramley Avenue Needingworth St Ives PE27 4UD | 56 | This breach is for failing to apply for registration at the required time. | £1,650 | No appeal |
| Peter Weaving ASP | 1 Chapel Lane Totley Sheffield S17 4AL | 56 | This breach is for failing to apply for registration at the required time. | £1,350 | No appeal |
| Litchfield Holdings Limited EAB | Suite 9 Kilsandel House 17 Knocklynn Road Coleraine BT52 1WW | 56 | This breach is for failing to apply for registration at the required time. | £11,200 | No appeal |
| Sara Boyd EAB | Unit 4 Abbey House Business Centre Enniskillen BT74 7JL | 56 | This breach is for failing to apply for registration at the required time. | £3,800 | No appeal |
| RES Global Limited EAB | 20-22 Wenock Road London N1 7GU | 56 | This breach is for failing to apply for registration at the required time. | £5,800 | No appeal |
| Graham King ASP | 42 Craigleith Crescent Edinburgh EH4 3LB | 56 | This breach is for failing to apply for registration at the required time. | £3,975 | No appeal |
| The Gray House Lettings & Property Management Limited EAB | 14a Beulah Road Rhiwbina Cardiff CF14 6LX | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Jacqueline Pickering ASP | 14 Garden Flats Lane Dunnington York YO19 5NB | 56 | This breach is for failing to apply for registration at the required time. | £3,864 | No appeal |
| Lamberts Estate Agents Limited EAB | The Post House 11 Alcester Street Redditch B98 8AE | 56 | This breach is for failing to apply for registration at the required time. | £2,500 | No appeal |
| IMW Estate Agents EAB | 5 Denbigh Street Llanrwst Conway LL26 0LL | 56 | This breach is for failing to apply for registration at the required time. | £13,400 | No appeal |
| Ruth Lawrie ASP | 21 Wilton Road Bexhill-on-Sea TN40 1HY | 56 | This breach is for failing to apply for registration at the required time. | £1,650 | No appeal |
| Roman James Estates Limited EAB | 54 Wood Street A Seed St Annes Lancashire FY8 1QG | 56 | This breach is for failing to apply for registration at the required time. | £24,780 | No appeal |
| Martyn Cawthorne ASP | Lawmax House 30-32 Nottingham Road Stapleford Nottingham NG9 8AA | 56 | This breach is for failing to apply for registration at the required time. | £7,000 | No appeal |
| Susanna Brockbank EAB | 3 Loftus Road London W12 7EH | 56 | This breach is for failing to apply for registration at the required time. | £6,014 | No appeal |
| Brian Gallagher ASP | 40 Tenbury Road Birmingham B14 6AH | 56 | This breach is for failing to apply for registration at the required time. | £7,728 | No appeal |
| Suzanne Rooney ASP | 245 Dickens Lane Poynton Stockport SK12 1SS | 56 | This breach is for failing to apply for registration at the required time. | £4,053 | No appeal |
| Morgan H Lewis Limited EAB | 83 Mesnes Road Wigan Lancashire WN1 2QT | 56 | This breach is for failing to apply for registration at the required time. | £1,450 | No appeal |
| Julian Clemas ASP | 48 Preston Grange Grange Close Brighton BN1 6BH | 56 | This breach is for failing to apply for registration at the required time. | £3,980 | No appeal |
| Taylor Made Residential Limited EAB | Taylor House Roman Gate Saxon Way Great Denham MK40 4FU | 56 | This breach is for failing to apply for registration at the required time. | £6,692 | No appeal |
| APC Accountancy (STAFFS) Limited ASP | 47 Ampleforth Drive Stafford ST17 4TE | 56 | This breach is for failing to apply for registration at the required time. | £3,558 | No appeal |
| Janice Chissick Estates Limited EAB | 186 Manor Road Chigwell IG7 5PZ | 56 | This breach is for failing to apply for registration at the required time. | £11,696 | No appeal |
| Tamrryn Booth ASP | Mill Road Good Easter Chelmsford CM1 4SL | 56 | This breach is for failing to apply for registration at the required time. | £4,638 | No appeal |
| Shahbaz Khan EAB | 28 Wellington Street Luton LU1 2QH | 56 | This breach is for failing to apply for registration at the required time. | £2,060 | No appeal |
| Laming Hope Residential Limited EAB | 3 Penta Court Station Road Borehamwood WD6 1SL | 56 | This breach is for failing to apply for registration at the required time. | £12,014 | No appeal |
| Accountable South Wales Limited ASP | 6 Windsor Drive Miskin Pontyclun CF72 8SH | 56 | This breach is for failing to apply for registration at the required time. | £2,481 | No appeal |
| Urban Art Online Limited AMP | 11 Cartwright Street London E1 8LY | 56 | This breach is for failing to apply for registration at the required time. | £7,500 | No appeal |
| Andrews & Gregg Belfast Limited EAB | Legal & Financial House 137 York Road Belfast BT15 3GZ | 56 | This breach is for failing to apply for registration at the required time. | £12,000 | No appeal |
| Annandvilla Limited EAB | Studio Four King House 5-11 Westbourne Grove London W2 4UA | 56 | This breach is for failing to apply for registration at the required time. | £3,773 | No appeal |
| Badgemoor Limited EAB | 273 Putney Bridge Road London SW15 2PT | 56 | This breach is for failing to apply for registration at the required time. | £12,784 | No appeal |
| Borders & West (Inc. Howe & Co) Limited ASP | 404a Ringwood Road Ferndown BH22 9AU | 56 | This breach is for failing to apply for registration at the required time. | £3,888 | No appeal |
| Kim Moore EAB | 2 Crescent Terrace Cheltenham GL50 3PE | 56 | This breach is for failing to apply for registration at the required time. | £3,745 | No appeal |
| Home from Home South West Limited EAB | 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Pennine Ways Limited EAB | Market House Market Place Alston Cumbria CA9 3HS | 56 | This breach is for failing to apply for registration at the required time. | £12,538 | No appeal |
| Elizabeth Scott Limited EAB | 137 London Road Ewell Epsom KT17 2BS | 56 | This breach is for failing to apply for registration at the required time. | £2,153 | No appeal |
| Philip Hodges Estate Agents Limited EAB | 1a Needlers End Lane Balsall Common Coventry CV7 7AF | 56 | This breach is for failing to apply for registration at the required time. | £5,598 | No appeal |
| Boot & Son Limited EAB | 57/61 Market Place Cannock WS11 1BP | 56 | This breach is for failing to apply for registration at the required time. | £5,800 | No appeal |
| Accountability Solutions Limited ASP | 3 Ye Corner Aldenham Road Watford Hertfordshire WD19 4BS | 56 | This breach is for failing to apply for registration at the required time. | £6,290 | No appeal |
| MB & A Limited EAB | Wyndmere House Ashwell Road Steeple Morden Hertfordshire SG8 0NZ | 56 | This breach is for failing to apply for registration at the required time. | £3,862 | No appeal |
| Raybould & Bines Estate Agents Limited EAB | The Office Roma Farm Wineham Lane Wineham Henfield West Sussex BN5 9AG | 56 | This breach is for failing to apply for registration at the required time. | £1,558 | No appeal |
| Darren Lowery EAB | 56 Heaton Road Gosport PO12 4PN | 56 | This breach is for failing to apply for registration at the required time. | £2,450 | No appeal |
| 3 Sixty Accountants Ltd ASP | Laxton House 191 Lincoln Road Peterborough PE1 2PN | 56 | This breach is for failing to apply for registration at the required time. | £6,072 | No appeal |
| Michael Keith Hammond ASP | 15a Braybrooke Road Desborough Kettering NN14 2LH | 56 | This breach is for failing to apply for registration at the required time. | £2,489 | No appeal |
| Flashfix Home Solutions Limited EAB | 1a Cricketfield Road London E5 8NR | 56 | This breach is for failing to apply for registration at the required time. | £4,050 | No appeal |
| Bampton Satchwell Bull Limited EAB | The Old Chapel Union Way Witney OX28 6HD | 56 | This breach is for failing to apply for registration at the required time. | £28,600 | No appeal |
| Jaswinder Panesar ASP | 345 High Road Ilford IG1 1TE | 56 | This breach is for failing to apply for registration at the required time. | £3,967 | No appeal |
| L & L Estates Limited EAB | 45/49 Greek Street Stockport Cheshire SK3 8AX | 56 | This breach is for failing to apply for registration at the required time. | £11,792 | No appeal |
| Mounsey Surveyors Limited ASP | The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ | 56 | This breach is for failing to apply for registration at the required time. | £10,007 | No appeal |
| David Molineux ASP | Chapel House Longney Gloucester GL2 3SN | 56 | This breach is for failing to apply for registration at the required time. | £2,050 | No appeal |
| Philip Winter ASP | 59a North Street Nailsea Bristol BS48 4BS | 56 | This breach is for failing to apply for registration at the required time. | £2,300 | No appeal |
| Ginger & Gold Management Limited BPSP | 3 Gowling Close Norwich NR6 6PX | 56 | This breach is for failing to apply for registration at the required time. | £1,650 | No appeal |
| Shanta Assani ASP | 1 Byron Avenue London NW9 0ER | 56 | This breach is for failing to apply for registration at the required time. | £2,524 | No appeal |
| John Longley ASP | 19 Langton Close Maidstone ME14 5PG | 56 | This breach is for failing to apply for registration at the required time. | £2,112 | No appeal |
| My Sales Limited EAB | Amelia House Crescent Road Worthing West Sussex BN11 1QR | 56 | This breach is for failing to apply for registration at the required time. | £3,561 | No appeal |
| Farino Cole Real Estate Limited EAB | Egale 1 80 St Albans Road Watford WD17 1DL | 56 | This breach is for failing to apply for registration at the required time. | £2,501 | No appeal |
| Just-Knock Limited EAB | 3 Church End Hockliffe Leighton Buzzard LU7 9NH | 56 | This breach is for failing to apply for registration at the required time. | £1,350 | No appeal |
| Williams Estates Direct Limited EAB | 102 Bowen Court St. Asaph Business Park St. Asaph LL17 0JE | 56 | This breach is for failing to apply for registration at the required time. | £2,450 | No appeal |
| Kuavo Property Services Limited EAB | PO Box 71 4 Montpelier Street London SW7 1EE | 56 | This breach is for failing to apply for registration at the required time. | £3,600 | No appeal |
| Katie Harris ASP | 24 Larch Drive Rhyl LL18 3TA | 56 | This breach is for failing to apply for registration at the required time. | £2,457 | No appeal |
| Robert Pinkus & Co LLP EAB | 1 Winckley Court Chapel Street Preston PR1 8BU | 56 | This breach is for failing to apply for registration at the required time. | £11,895 | No appeal |
| Brown & Lee, Aylesbury Limited EAB | 15 Billwell Long Crendon Aylesbury Buckinghamshire HP18 9AD | 56 | This breach is for failing to apply for registration at the required time. | £3,600 | No appeal |
| Chinyerezi Chintu ASP | 34 Mark Road Maylands Industrial Estate Hemel Hempstead HP2 7BW | 56 | This breach is for failing to apply for registration at the required time. | £6,294 | No appeal |
| Templeton Robinson Commercial (NI) LLP EAB | 54 High Street Holywood Co Down BT18 9AJ | 56 | This breach is for failing to apply for registration at the required time. | £4,000 | No appeal |
| A1 Meat & Poultry Limited HVD | A1 Building Mount Street Bradford West Yorkshire BD3 9SN | 56 | This breach is for failing to apply for registration at the required time. | £18,200 | No appeal |
| MMA Financial Management Limited ASP | 199 Burley Road Bransgore Christchurch Dorset BH23 8DF | 56 | This breach is for failing to apply for registration at the required time. | £13,400 | No appeal |
| Elite Sales & Lettings Limited EAB | 1182 Coventry Road Yardley Birmingham B25 8DA | 56 | This breach is for failing to apply for registration at the required time. | £5,900 | No appeal |
| Knight & Knoxley Limited EAB | 2 Clyde Road Brighton BN1 4NP | 56 | This breach is for failing to apply for registration at the required time. | £29,000 | No appeal |
| Sworders Agricultural Commercial and Residential Limited EAB | No 3 The Gatehouse Hadham Hall Little Hadham Ware Hertfordshire SG11 2EB | 56 | This breach is for failing to apply for registration at the required time. | £6,100 | No appeal |
| Kays Accountancy Services Limited ASP | 46e Oxford Street Wellingborough NN8 4JH | 56 | This breach is for failing to apply for registration at the required time. | £2,516 | No appeal |
| A. Ozturk Accountancy Limited ASP | 20 Norwood Avenue, Sheffield S5 7DN | 56 | This breach is for failing to apply for registration at the required time. | £3,200 | No appeal |
| Arden & Way Limited EAB | 203 West Street Fareham Hampshire PO16 0EN | 56 | This breach is for failing to apply for registration at the required time. | £14,000 | No appeal |
| Debbie Fuller Limited EAB | Studio 210 134-146 Curtain Road London EC2A 3AR | 56 | This breach is for failing to apply for registration at the required time. | £1,550 | No appeal |
| Hutton Real Estate Limited EAB | 3 Ashtree Walk Chigwell IG7 4FN | 56 | This breach is for failing to apply for registration at the required time. | £5,800 | No appeal |
| Neil John Shaw ASP | 28 Layton Avenue Malvern WR14 2ND | 56 | This breach is for failing to apply for registration at the required time. | £3,955 | No appeal |
| EMC Accountants and Financial Services Limited ASP | 5 Clement Attlee Drive Newport NP19 9ES | 56 | This breach is for failing to apply for registration at the required time. | £3,900 | No appeal |
| View Properties (Leicester) Limited EAB | 41 Stanley Road Rugby Warwickshire CV21 3UE | 56 | This breach is for failing to apply for registration at the required time. | £1,750 | No appeal |
| Martyn Colomb EAB | 1 The Cottages Owlswick, Princes Risborough HP27 9RH | 56 | This breach is for failing to apply for registration at the required time. | £2,280 | No appeal |
| Elizabeth Mendonca ASP | 20 Halstead Road Winchmore Hill London N21 3EH | 56 | This breach is for failing to apply for registration at the required time. | £1,850 | No appeal |
| Slrbrighton Limited EAB | 5 North Point Emerald Quay Shoreham-By-Sea BN43 5JX | 56 | This breach is for failing to apply for registration at the required time. | £1,450 | No appeal |
| Kamas Property Group Limited EAB | 307a Kilburn Lane London W9 3EG | 56 | This breach is for failing to apply for registration at the required time. | £1,100 | No appeal |
| Stacey Mann Estates Limited EAB | 11A Kimberley Park Road Falmouth TR11 2DA | 56 | This breach is for failing to apply for registration at the required time. | £26,400 | No appeal |
| Davies Harrison Limited EAB | The Mission 2nd Floor 50 Bridge Street Manchester M3 3BW | 56 | This breach is for failing to apply for registration at the required time. | 43,767 | Appeal received |
Businesses that received a penalty notice between 1 August 2021 and 31 December 2021
| Business name and supervised sector | Registered address | Regulation breach | Description | Penalty amount | Appeal status |
|---|---|---|---|---|---|
| Orchard Accountancy Services Limited ASP | 18 Orchard Road Stockton on Tees TS18 7DA | 18, 19, 24,27,28 | This breach is for failures in carrying out risk assessments, having the correct policies, controls, and procedures, appropriate staff training and conducting due diligence | £10,030 | No appeal |
| Fernie Greaves Limited EAB | 1 Bawtry Gate Sheffield S9 1UD | 18, 19, 27, 28, 40 | This breach is for failures in carrying out risk assessments, having the correct policies, controls, and procedures, conducting due diligence and record keeping | £9,000 | No appeal |
| Lloyds Property Group Limited EAB | 249 Cranbrook Road IIford Essex IG1 4TG | 18, 19, 27, 28, 30 | This breach is for failures in carrying out risk assessments, having the correct policies controls and procedures, conducting due diligence and timing of verification. | £15,000 | No appeal |
| Glasgow Bookkeepers Limited ASP | Menteith House 29 Park Circus Glasgow G3 6AP | 66 | This breach is for failure to provide requested information or documents | £3,740 | No appeal |
| Shelley Mumith & Co Limited ASP | 38 Brownleaf Road Brighton BN2 6LB | 27 | This breach is for failures in conducting due diligence | £1,420 | No appeal |
| G Lipscombe ASP | Mareham Lane Sleaford NG34 8SU | 56 | This breach is for failing to apply for registration at the required time. | £2,500 | No appeal |
| LAB Accounting and Consultancy Limited TCSP | 75 Markham Avenue Doncaster DN6 8DY | 56 | This breach is for failing to apply for registration at the required time. | £1,500 | No appeal |
| Sterling Property Consultants Limited EAB | Sterling House Fulbourne Road Walthamstow London E17 4EE | 56 | This breach is for failing to apply for registration at the required time. | £5,950 | No appeal |
| WTAX UK Limited ASP | 1st Floor Omni House 252 Belsize Road London NW6 4BT | 56 | This breach is for failing to apply for registration at the required time. | £7,500 | No appeal |
| VAT IT UK Limited ASP | 1st Floor Omni House 252 Belsize Road London NW6 4BT | 56 | This breach is for failing to apply for registration at the required time. | £7,500 | No appeal |
| Sue Read ASP | 38 Brownleaf Road Brighton BN2 6LB | 56 | This breach is for failing to apply for registration at the required time. | £1,362 | No appeal |
| Caribbean Legal Services Limited EAB | 241 Lower Addiscombe Road Croydon London CR0 6RD | 56 | This breach is for failing to apply for registration at the required time. | £11,347 | No appeal |
| A E Hicks Limited EAB | Whitchester Farm Tarset Hexham NE48 1LL | 56 | This breach is for failing to apply for registration at the required time. | £2,500 | No appeal |
| The Property Syndicate Limited EAB | Wira Business Park Ring Road West Park Leeds LS16 6EB | 56 | This breach is for failing to apply for registration at the required time. | £1,350 | No appeal |
| Witter Properties Limited EAB | 2-6 Prestongate Hessle HU13 0RE | 56 | This breach is for failing to apply for registration at the required time. | £5,000 | No appeal |
| Carter Oliver Property Experts Limited EAB | 1 The Old Bank Bank Street Lutterworth Leicestershire LE17 4AG | 56 | This breach is for failing to apply for registration at the required time. | £3,200 | No appeal |
| Samantha Davies ASP | Platts Farm Aber Road Llanfairfechan Conway LL33 0HL | 56 | This breach is for failing to apply for registration at the required time. | £1,600 | No appeal |
| Procters Property Limited EAB | Prospect House 4A George Street Pocklington YO42 2DF | 56 | This breach is for failing to apply for registration at the required time. | £1,650 | No appeal |
| Squarebrook Limited EAB | 4th Floor 30 Watling Street London EC4M 9BR | 56 | This breach is for failing to apply for registration at the required time. | £5,000 | No appeal |
| GPD Accounting Limited ASP | 115 Bridge House 7 Bridge Street Taunton Somerset TA1 1TD | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Truemans Management Limited EAB | Amelia House Crescent Road Worthing West Sussex BN11 1QR | 56 | This breach is for failing to apply for registration at the required time. | £3,100 | No appeal |
| Victor Short Limited ASP | 4 The Arcade Tynemouth North Sheilds NE30 4BS | 56 | This breach is for failing to apply for registration at the required time. | £3,100 | No appeal |
| Abdullah Canbolat ASP | 10 Clyde Court Andover SP10 1EA | 56 | This breach is for failing to apply for registration at the required time. | £1,450 | No appeal |
| CSMS Property Limited EAB | Unit 12 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA | 56 | This breach is for failing to apply for registration at the required time. | £1,100 | No appeal |
| Berivan Yilmaz ASP | 27 Leda Avenue Enfield EN3 5PZ | 56 | This breach is for failing to apply for registration at the required time. | £1,550 | No appeal |
| Bercin Yilmaz ASP | 27 Leda Avenue Enfield EN3 5PZ | 56 | This breach is for failing to apply for registration at the required time. | £1,550 | No appeal |
| Berverley Williams ASP | 26 Draycott Cam Dursely GL11 5LL | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Rubix Real Estate Limited EAB | C/o Crasl Carlton Park House Saxmundham Suffolk IP17 2NL | 56 | This breach is for failing to apply for registration at the required time. | £1,450 | No appeal |
| Yendor Homes Limited EAB | 12 Southview Road Strathblane Glasgow G63 9JU | 56 | This breach is for failing to apply for registration at the required time. | £1,100 | No appeal |
| Orinsen Limited EAB | 19 Rutland Square Edinburgh EH1 2BB | 56 | This breach is for failing to apply for registration at the required time. | £13,100 | No appeal |
| Radnor Martin Limited EAB | First Floor 85 Great Portland Street London W1W 7LT | 56 | This breach is for failing to apply for registration at the required time. | £3,600 | No appeal |
| Halls Property Group Limited EAB | 47 Church Street Great Baddow Chelmsford CM2 7JA | 56 | This breach is for failing to apply for registration at the required time. | £1,100 | No appeal |
| Embee Estates Limited EAB | 24a Bury New Road Prestwich Manchester M25 0LD | 56 | This breach is for failing to apply for registration at the required time. | £4,475 | No appeal |
| Linda Matthews & Co Limited EAB | 16 Luton Road Chatham Kent ME4 5AA | 56 | This breach is for failing to apply for registration at the required time. | £3,725 | No appeal |
| Edmond de Rothschild REIM(UK) Limited EAB | 2nd Floor 168 Shoreditch High Street London E1 6RA | 56 | This breach is for failing to apply for registration at the required time. | £2,750 (previously wrongly published as £4,475) | No appeal |
| LJ Barling Limited EAB | 23 Westdene Drive Brighton BN1 5HE | 56 | This breach is for failing to apply for registration at the required time. | £2,412 | No appeal |
| Dias & Associates Limited ASP | 337 City Road London EV1V 1LJ | 56 | This breach is for failing to apply for registration at the required time. | £2,525 | No appeal |
| Randalls Estates Limited EAB | 18 Churchstow Walk Plymouth PL6 8QU | 56 | This breach is for failing to apply for registration at the required time. | £5,000 | No appeal |
| Clarie Foster ASP | 24 Leagate Urmston Manchester M14 9LD | 56 | This breach is for failing to apply for registration at the required time. | £1,550 | No appeal |
| Bristol Street Book-keeping Limited ASP | 67 Ashford Road Swindon SN1 3NS | 56 | This breach is for failing to apply for registration at the required time. | £5,000 | No appeal |
| Kim Beech ASP | 24 Church Road Barling Magna Southend on Sea SS3 0LS | 56 | This breach is for failing to apply for registration at the required time. | £1,850 | No appeal |
| Springer Homes Thanet Limited EAB | 60 High Street Broadstairs Kent CT10 1JT | 56 | This breach is for failing to apply for registration at the required time. | £1,950 | No appeal |
| Accountancy Matters(Golf & Leisure)Limited ASP | 4 Causeway Farm Cricket Green Hartley Wintney Hampshire RG27 8PS | 56 | This breach is for failing to apply for registration at the required time. | £13,400 | No appeal |
| Just Properties 4 U Limited EAB | 12 Fairford Road Tilehurst Reading RG31 6QB | 56 | This breach is for failing to apply for registration at the required time. | £1,500 | No appeal |
| Laing & Co Property Limited EAB | Pirnie Cottage Pirnie Kelso TD5 8NS | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Bond Wolfe Auctions Limited EAB | 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE | 56 | This breach is for failing to apply for registration at the required time. | £52,000 | No Appeal |
| Michael Reginald Aldridge ASP | 71 The Park Redbourn Street Albans AL3 7LS | 56 | This breach is for failing to apply for registration at the required time. | £1,850 | No appeal |
| Hemmingfords Property Limited EAB | Second Floor 34 Upper Street London N1 0PN | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Gateway Estate Agents Limited EAB | 9 Waterloo Road Wolverhampton WV1 4DJ | 56 | This breach is for failing to apply for registration at the required time. | £1,650 | No appeal |
| Boldmore Real Estate Limited EAB | 85 Great Portland Street First Floor London W1W 7LT | 56 | This breach is for failing to apply for registration at the required time. | £1,350 | No appeal |
| Capital Bookkeeping Services Limited ASP | 38 Grenville Road New Addington Croydon CR0 0NY | 56 | This breach is for failing to apply for registration at the required time. | £1,500 | No appeal |
| Nicola Ann Lofting ASP | 30 Agustus Way St Leonards on Sea East Sussex TN37 7NR | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| James Edward Hardy ASP | 49 Long Lane Middlewich CW10 0BB | 56 | This breach is for failing to apply for registration at the required time. | £1,550 | No appeal |
| Pearce Property Consultants Limited EAB | Arcott South Zeal Okehampton Devon EX20 2JS | 56 | This breach is for failing to apply for registration at the required time. | £2,500 | No appeal |
| Colin Stuart Wilson ASP | 33 Lewis Street Stranraer DG9 7LB | 56 | This breach is for failing to apply for registration at the required time. | £4,300 | No appeal |
| Danila Ciencia ASP | 1 Firemens Flats Bounds Green Road London N22 8DG | 56 | This breach is for failing to apply for registration at the required time. | £1,950 | No appeal |
| Property MJ Limited EAB | 101 North Downs Road Addington Croydon CR0 0LF | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| DLB Accountancy Services Limited ASP | 10 Gorse Road Woodford Halse Daventry NN11 3QN | 56 | This breach is for failing to apply for registration at the required time. | £11,000 | No appeal |
| Mayfair and Morgan Limited EAB | Avenue House St Julian’s Avenue St Peters Port Guernsey GY1 1WA | 56 | This breach is for failing to apply for registration at the required time. | £2,150 | No appeal |
| Tom Goy Property Consultants Limited EAB | 131 Front Suite First Floor High Street Teddington TW11 8HH | 56 | This breach is for failing to apply for registration at the required time. | £6,500 | No appeal |
| A Smart Move Residential Limited EAB | 108 High Street Aylesbury Buckinghamshire HP20 1RB | 56 | This breach is for failing to apply for registration at the required time. | £3,300 | No appeal |
| Thompson and Williams Limited EAB | 1 Victor House Barnet Road London Colney St Albans AL2 1BJ | 56 | This breach is for failing to apply for registration at the required time. | £2,500 | No appeal |
| Netofa Limited ASP | 17 Kings Drive Edgware Middlesex HA8 8ED | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Suresh Kochhar ASP | 71 Thorpe Avenue Tonbridge Kent TN10 4PR | 56 | This breach is for failing to apply for registration at the required time. | £3,800 | No appeal |
| Esen Bookeeping Limited ASP | 81 New Park Avenue London N13 5NA | 56 | This breach is for failing to apply for registration at the required time. | £1,750 | No appeal |
| Arwaith Cyfyngedig ASP | Melodi Bronwydd Arms Carmarthen Carmarthenshire SA33 6JA | 56 | This breach is for failing to apply for registration at the required time. | £1,550 | No appeal |
| Brownrok Limited EAB | First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD | 56 | This breach is for failing to apply for registration at the required time. | £1,125 | No appeal |
| Ainleys Accountants Limited ASP | Suite 14 Gordon Street Heaton Norris Stockport SK4 1RR | 56 | This breach is for failing to apply for registration at the required time. | £1,500 | No appeal |
| Aptus Estate Agents Limited EAB | Pavillion 2 Minerva Way Glasgow G3 8AU | 56 | This breach is for failing to apply for registration at the required time. | £2,500 | No appeal |
| Daniel-Ionut Pamparau ASP | Flat 3 299 Barking Road London E6 1LB | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Chameleon Consultants Limited EAB | 42 Lytton Road Barnet Hertfordshire EN5 5BY | 56 | This breach is for failing to apply for registration at the required time. | £2,850 | No appeal |
| Glow Homes Ayrshire Estate Agents Limited EAB | 28-30 North Street Dalry Aryshire KA24 5DW | 56 | This breach is for failing to apply for registration at the required time. | £1,250 | No appeal |
| Lister Horsefall Limited HVD | 14-16 Corn Market Halifax HX1 1TH | 56 | This breach is for failing to apply for registration at the required time. | £28,600 | No appeal |
| Dronsfield Limited HVD | Pennine Works Mossdown Road Oldham OL2 6HS | 56 | This breach is for failing to apply for registration at the required time. | £7,500 | No appeal |
Businesses that received a penalty notice between 1 May 2021 and 31 July 2021
| Business name and supervised sector | Registered address | Regulation breach | Description | Penalty amount | Appeal status |
|---|---|---|---|---|---|
| BNY Mellon Corporate Trustee Services Ltd TCSP | 1 Canada Square London E14 5AL | 56 | This breach is for failing to apply for registration at the required time. | £9,465 | |
| St John’s Innovation Centre Ltd TCSP | Cowley Road Cambridge Cambridgeshire CB4 0WS | 18,19 24,28,35,40, | These breaches are failures in carrying out risk assessments; having the correct policies, controls and procedures; appropriate staff training; conducting due diligence; and record keeping. | £15,000 | |
| Ellis and Partners (Bournemouth) Ltd MSB | Old Library House 4 Dean Park Crescent Bournemouth BH1 1LY | 66 | This breach is for failure to provide requested information or documents. | £1,000 | |
| Law Firm UK Ltd TCSP | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD | 66 | This breach is for failure to provide requested information or documents. | £1,000 | |
| L F Realty Ltd EAB | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD | 66 | This breach is for failure to provide requested information or documents. | £1,000 | |
| Surin Stefan Lenghel ASP | 75C High Town Road Luton LU2 0BW | 66 | This breach is for failure to provide requested information or documents. | £1,000 | |
| Paul Lovell & Co ASP | Old Pill Farm Industrial Estate The Pill Caldicot NP26 5JH | 56 | This breach is for failing to apply for registration at the required time. | £2,750 |
Businesses that received a penalty notice between 1 April 2021 and 30 April 2021
| Business name and supervised sector | Registered address | Regulation breach | Description | Penalty amount | Appeal status |
|---|---|---|---|---|---|
| Hatam & Co Accountancy Service Provider (ASP) | 4 Garage Road Queens Drive West Acton London W3 0HE | 66 | This breach is for failure to provide requested information or documents. | £1,000 |
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.
Anonymous publication
Anonymous Publication from 1 January 2022 to 31 March 2022
| Total number | Total Value |
|---|---|
| 1 | £4,073 |
Anonymous Publication from 1 August 2021 to 31 December 2021
| Total number | Total Value |
|---|---|
| 1 | £8,150 |
Minor penalties from 1 January 2022 to 31 March 2022
Aggregate minor penalty totals 2017 MLRs
| Total number of minor penalties | Total value of minor penalties |
|---|---|
| 12 | £9,000 |
Total Penalties under 2007 regulations
| Total number | Total value |
|---|---|
| 49 | £69,685 |
Minor penalties from 1 August to 31 December 2021
Aggregate minor penalty totals 2017 MLRs
| Total number of minor penalties | Total value of minor penalties |
|---|---|
| 16 | £12,000 |
Total Penalties under 2007 regulations
| Total number | Total value |
|---|---|
| 41 | £69,685 |
Minor penalties from 1 May 2021 to 31 July 2021
Aggregate minor penalty totals 2017 MLRs
| Total number of minor penalties | Total value of minor penalties |
|---|---|
| 3 | £2,250 |
Total penalties under the 2007 regulations
| Total number | Total value |
|---|---|
| 2 | £5,613 |
1 February 2021 to 30 April 2021
Aggregate minor penalty totals 2017 MLRs
| Total number of minor penalties | Total value of minor penalties |
|---|---|
| None | Nil |
Total penalties under the 2007 regulations
| Total number | Total value |
|---|---|
| None | Nil |
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.