Corporate report
Cancellation of registration (2022 to 2023)
Updated 8 June 2023
© Crown copyright 2023
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This publication is available at https://www.gov.uk/government/publications/suspension-and-cancellation-of-anti-money-laundering-supervision/cancellation-of-registration-2022-to-2023
Businesses registered for anti-money laundering with HMRC whose registrations have been cancelled by HMRC.
Cancellations
Businesses whose registration has been cancelled from 1 January 2023 to 31 March 2023
| Business name and supervised sector | Registered address | Date of cancellation | Reason | Appeal Status |
|---|---|---|---|---|
| EZQuick Ltd MSB | 302 High Street Acton London W3 9BJ | 09/02/2023 | Business no longer satisfies fit and proper | Appeal received |
| Kingdom Corporate Limited MSB | 506 Kingsbury Road London NW9 9HE | 09/02/2023 | Business no longer satisfies fit and proper | Appeal received |
Businesses whose registration has been cancelled from 12 November 2022 to 31 December 2022
| Business name and supervised sector | Registered address | Date of cancellation | Reason | Appeal Status |
|---|---|---|---|---|
| Clement Nicholls ASP | 4 Peacock Grove Littleover Derby DE23 2UY | 18/11/2022 | HMRC suspects business will fail to comply with the regulations. | No appeal |
| H&I Property Services Limited EAB | 6 Berry View Newsome Huddersfield HD4 6LQ | 19/12/2022 | Business failed to pay approvals fee. | No appeal |
Businesses whose registration has been cancelled from 17 July 2022 to 11 November 2022
| Business name and supervised sector | Registered address | Date of cancellation | Reason | Appeal Status |
|---|---|---|---|---|
| Tax Credits Limited ASP | 483 Green Lanes London N13 4BS | 10/11/2022 | Business failed to carry out risk assessments, have the correct policies, controls and procedures, carry out appropriate staff training and failed to provide registration information | No appeal |
| JB Foods (Yorkshire) Limited HVD | Unit 16 Iron Works Park Bowling Back Lane Bradford BD4 8SQ | 11/08/2022 | Business failed to provide information under Regulation 66 | No appeal |
| North Swindon Limited EAB | Mcgills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US | 04/09/2022 | Business failed to provide responsible person details | No appeal |
Businesses whose registration has been cancelled from 21 May 2022 to 16 July 2022
| Business name and supervised sector | Registered address | Date of cancellation | Reason | Appeal Status |
|---|---|---|---|---|
| Xpress Money Services Limited T/A Xpress Money MSB | Level 10 One Canada Square Canary Wharf London E14 5AB | 07/10/2021 | Business not a fit and proper person. Reasonable grounds to suspect that the business will fail to comply with its obligations under MLR 2017 | No appeal |
| Specialist Computer Services Limited TDITPSP | James House Warwick Road Birmingham B11 2LE | 22/06/2022 | Business failed to provide responsible person details | No appeal |
| Bradshaw Estate Agents Limited EAB | 38 St Marys Road London W5 5EU | 23/06/2022 | Business failed to pay approvals fee | No appeal |
| Chong & Associates Limited ASP | 1 Mostyn Road Merton Park London SW19 3LH | 23/06/2022 | Business failed to provide responsible person details | No appeal |
| R & D Tax and Grants Limited ASP | Kbs House 5 Springfield Court Summerfield Road, Bolton BL3 2NT | 13/07/2022 | Business failed to provide responsible person details | No appeal |
Businesses whose registration has been cancelled from 1 April 2022 to 20 May 2022
| Business name and supervised sector | Registered address | Date of cancellation | Reason | Appeal Status |
|---|---|---|---|---|
| A Smart Move Residential limited EAB | 108 High Street Aylesbury Buckinghamshire HP20 1RB | 11/04/2022 | HMRC suspects business will fail to comply with the regulations | No appeal |
| M&M (UK) Limited MSB | Unit 7 6 The Broadway Greenford UB6 9PR | 24/04/2022 | Business and responsible persons not fit and proper | No appeal |
| Pub Hub Accountancy Services Limited ASP | The Taffs Well Inn Cardiff Road Taffs Well Cardiff CF15 7PR | 29/04/2022 | Business failed to provide responsible person details | No appeal |
| Adrian Dowding Estate Agents Limited EAB | 8-10 Bridge Street Fordingbridge Hampshire SP6 1AH | 09/05/2022 | HMRC suspects business will fail to comply with the regulations | No appeal |