Corporate report

Businesses that have not complied with the regulations (2022 to 2023)

Updated 17 April 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

Full publication

Compliance and registration penalties

Businesses that received a penalty notice between 1 January 2023 and 31 March 2023

Due to a technical issue, the final column of the table below - ‘Appeal status’ - is only partially visible for some users. Please use the scrollbar at the bottom of the table to view the final column. We apologise for the inconvenience while we fix this issue.

Business name and supervised sector	Registered address	Regulation breach	Description	Penalty amount	Appeal status
Oaklands Estates Ltd EAB	Oakland 14 High Street, Barkingside, ILFORD, IG6 2DF	56	Breach is for failing to apply for registration at the required time	£2,526
AGM Accounting Services LTD ASP	47 Highfield Road, Highfield Ave, Southport, PR9 8QL	56	Breach is for failing to apply for registration at the required time	£2,550
Tidal Estates And Lettings Limited EAB	135/6 Walter Street, Swansea, SA1 5RW	56	Breach is for failing to apply for registration at the required time	£2,650
Media Station Ltd ASP	601 Britannia House, 1-11 Glenthorne Road, London, W5 0LH	56	Breach is for failing to apply for registration at the required time	£2,650
Houston Lawrence (Wimbledon) Limited ASP	11 Alexandra Road, London, SW197JZ	56	Breach is for failing to apply for registration at the required time	£2,750
Definition solutions ltd ASP	Flat 2, 57 Blackwater Road, Eastbourne, East Sussex, BN20 7DL	56	Breach is for failing to apply for registration at the required time	£2,750
OnTax Accountants Ltd ASP	Unit 4, Dewar House, Carnegie Campus Dunfermline, KY11 8PY	56	Breach is for failing to apply for registration at the required time	£2,750
Insight Accountancy Limited ASP	Fairways, Cliff Walk, Pendine Carmarthen, Cartmarthenshire, SA33 4PA	56	Breach is for failing to apply for registration at the required time	£2,750
SCR Business Services Limited ASP	1 Old Byre Meare Green Farm, Frog Lane North Curry Somerset, TA3 6HT	56	Breach is for failing to apply for registration at the required time	£2,750
Christine Sutton ASP	36 Mountain View, Helmsby,Frodsham,WA6 0BE	56	Breach is for failing to apply for registration at the required time	£2,750
Mazters Ltd EAB	258 Old Kent Road, LONDON, SE1 5UB	56	Breach is for failing to apply for registration at the required time	£2,750
Management Of Accounts and Payroll Limited ASP	1 Roseneath Avenue, Leicester, LE4 7GS	56	Breach is for failing to apply for registration at the required time	£2,750
Samantha Hunt Bissell AMP	35 Dorset Road, Wollaston Stourbridge, West Midlands, DY8 4SZ	56	Breach is for failing to apply for registration at the required time	£2,750
Summit Financial Consulting Limited ASP	19 home Close, Chiseldon, Swindon, SN4 0ND	56	Breach is for failing to apply for registration at the required time	£2,750
Julianne Stewart EAB	14 Greencastle Street, Kilkeel, Newry Down, BT34 4BH	56	Breach is for failing to apply for registration at the required time	£2,750
Gabba Consultancy Ltd ASP	22 Malvern Road West Bridgford Nottingham, NG2 7DG	56	Breach is for failing to apply for registration at the required time	£2,750
Causeway Coast Rentals Ltd EAB	64 Strand Road, Portstewart, BT55 7LY	56	Breach is for failing to apply for registration at the required time	£2,750
Definition Solutions Limited ASP	Flat 2 57 Blackwater Road, Eastbourne, East Sussex, BN20 7DL	56	Breach is for failing to apply for registration at the required time	£2,750
Your Property Geeks Ltd EAB	9 Winchester Road Carryduff Belfast BT8 8QQ	56	Breach is for failing to apply for registration at the required time	£2,750
J R & M McGinty ASP	11 Oxford Mews, PR7 7AJ	56	Breach is for failing to apply for registration at the required time	£2,750
Saxons Lettings & Management Limited EAB	7 Granard Business Centre Bunns Lane, Mill Hill, London, NW7 2DQ	56	Breach is for failing to apply for registration at the required time	£2,750
Evans Bros Auctioneers & Estate Agents Limited EAB	The Old School, The Quay, Carmarthenshire, SA31 3LN	56	Breach is for failing to apply for registration at the required time	£2,750
Thambapillai Pasupathy ASP	26 Lapstane Gardens, Harrow, HA3 0ED	56	Breach is for failing to apply for registration at the required time	£2,750
Primestay London Ltd EAB	21 Scala Street, London, W1T 2HW	56	Breach is for failing to apply for registration at the required time	£2,750
Soul Estates Limited EAB	20 Great Bridge, Tipton, West Midlands, DY4 7HA	56	Breach is for failing to apply for registration at the required time	£2,750
Stibbards’ Property Limited EAB	11-12 Market Place, Faringdon, SN7 7HP	56	Breach is for failing to apply for registration at the required time	£2,750
Square Finance Limited ASP	435 London Road, Sheffield, S2 4HJ	56	Breach is for failing to apply for registration at the required time	£2,900
Spotlight Sales and Lettings LTD EAB	31 High Street, Lyndhurst, SO43 7BE	56	Breach is for failing to apply for registration at the required time	£2,900
Emily Tsingou Fine Art Limited AMP	Fifth Floor, Watson House, 54-60 Baker Street, London, W1U 7BU	56	Breach is for failing to apply for registration at the required time	£3,000
Amsel Von Spreckelsen ASP	92 Melbourne Road, Eastbourne, BN22 8BA	56	Breach is for failing to apply for registration at the required time	£3,000
Castles Estate Agents Hampshire Ltd EAB	Castle Farm Barn North, Denmead Road, Fareham, PO17 6EX	56	Breach is for failing to apply for registration at the required time	£3,000
Manor And Mill Ltd EAB	7 Magheraville Road, Milford, Armagh, BT60 3PR	56	Breach is for failing to apply for registration at the required time	£3,100
Davies Craddock EAB	4/8 John Street, Llanelli, SA15 1UH	56	Breach is for failing to apply for registration at the required time	£3,100
Olivia Tombs Denniss ASP	31 Honeysuckle Crescent, Walton, Cardiff Tewkesbury, GL20 7FQ	56	Breach is for failing to apply for registration at the required time	£3,100
Heartbreak Fine Art Limited AMP	5 New Cavendish Street, London, W1W 6XH	56	Breach is for failing to apply for registration at the required time	£3,100
Nigel Gibbon & Co lTd ASP	163 Holland Street, Denton, Manchester, M34 3GG	56	Breach is for failing to apply for registration at the required time	£3,100
Rushbrooks Auctioneers And Valueers Ltd AMP	The Red house, 44 Hyde Street, WINCHESTER, SO23 7DX	56	Breach is for failing to apply for registration at the required time	£3,100
Northam Clover LTD EAB	5 Blenheim Street, London, W1S 1LD	56	Breach is for failing to apply for registration at the required time	£3,100
Goldman Smith Claims Management Limited ASP	Saxon House, 21 Market Square, Sandbach, Cheshire, CW11 1AT	56	Breach is for failing to apply for registration at the required time	£3,200
Seventeen Gallery LLP AMP	Office A , 277-279 Bethnal Green Road, London, E2 6AH	56	Breach is for failing to apply for registration at the required time	£3,200
Kensington Consultancy (UK) Limited ASP	Solar House, 915 High Road, North Finchley, London, N12 8QJ	56	Breach is for failing to apply for registration at the required time	£3,200
Auction House Services Ltd AMP	2 Upperton Gardens, Eastbourne, BN21 2AH	56	Breach is for failing to apply for registration at the required time	£3,200
Rebate Gateway Limited ASP	7 Bell Yard, London, WC2A 2JR	56	Breach is for failing to apply for registration at the required time	£3,300
Bevells Estates Ltd EAB	309 Hoe Street, LONDON, E17 9BG	56	Breach is for failing to apply for registration at the required time	£3,300
Sixteen Real Estate (Industrial) Ltd EAB	First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, HX5 9DE	56	Breach is for failing to apply for registration at the required time	£3,300
Paul Fryer Estate Agents Ltd EAB	27 Tyeshurst Close, London, SE2 0DZ	56	Breach is for failing to apply for registration at the required time	£3,300
Zamzam Enterprise Ltd EAB	60 Frodingham Road, Scunthorpe, DN15 7JN	56	Breach is for failing to apply for registration at the required time	£3,400
Martin Conway EAB	Oxford House Parkway Court, John Smith Drive, Oxford Business Park, Oxford, OX4 2JY	56	Breach is for failing to apply for registration at the required time	£3,500
Comfort Properties Ltd EAB	1114 Melton Road, Syston, Leicester, LE7 2HA	56	Breach is for failing to apply for registration at the required time	£3,700
O’Connor Bowden Property Management (Stockport) Limited EAB	26 Berrycroft Lane Romiley, Stockport, SK6 3AU	56	Breach is for failing to apply for registration at the required time	£3,700
Lane Cottrell Limited EAB	Parkvedras, St. Just In Roseland, Truro, TR2 5HY	56	Breach is for failing to apply for registration at the required time	£3,800
Bell & Co Estates Limited EAB	Pendennis House Anderson & Company 169 Eastgate, Worksop, S80 1QS	56	Breach is for failing to apply for registration at the required time	£3,900
Count On Me Accountant Limited ASP	18 Woodlark Close , Buxton, Derbyshire, SK17 9UR	56	Breach is for failing to apply for registration at the required time	£4,000
Lisa Brooks & Co Ltd ASP	Unit 36 Lymedale Business Centre, Hooters Hall Road, Newcastle, ST5 9QF	56	Breach is for failing to apply for registration at the required time	£4,100
Natalie Malka Property Ltd EAB	88 Ashburnham Road, London, England, NW10 5SE	56	Breach is for failing to apply for registration at the required time	£4,100
Davison Blackett Ltd EAB	Netherton Moor, Bedlington, Northumberland, NE22 6AW	56	Breach is for failing to apply for registration at the required time	£4,295
Simply Move Estate And Lettings Management Ltd EAB	6 Biscot Road, Luton, United Kingdom, LU3 1AT	56	Breach is for failing to apply for registration at the required time	£4,500
Julie Hiscock ASP	Trelawney House,, Park Lane, Earls Colne, Colchester Essex, CO6 2RH	56	Breach is for failing to apply for registration at the required time	£4,500
Key Homes Residential Sales & Lettings Limited EAB	1 Billing Road, Northampton, NN1 5AL	56	Breach is for failing to apply for registration at the required time	£3,725
Move Holmes Limited EAB	Ground Floor Seneca House, Links Point, Blackpool, FY4 2FF	56	Breach is for failing to apply for registration at the required time	£4,500
Arnold & PHILLIPS (Chorley) Limited EAB	209 Liverpool Road, Southport, PR8 4PH	56	Breach is for failing to apply for registration at the required time	£4,500
Urban and Rural Milton Keynes Limited EAB	59 Union Street, Dunstable, LU6 1EX	56	Breach is for failing to apply for registration at the required time	£4,500
Delmor Leven Limited EAB	52 Commercial Road, Leven, KY8 4LA	56	Breach is for failing to apply for registration at the required time	£4,500
SRM Accountants Limited ASP	32 Cotswold Close, NN18 8GN	56	Breach is for failing to apply for registration at the required time	£4,500
Yasin & Co. Accountants Ltd ASP	72 Vyse Street, Hockley, Birmingham, West Midlands, B18 6EX	56	Breach is for failing to apply for registration at the required time	£4,500
Julian Sandoe EAB	Smallbrook House, Edward Street, Westbury, Wiltshire, BA13 3BQ	56	Breach is for failing to apply for registration at the required time	£4,500
LBC Estates Ltd EAB	63/66 Hatton Garden, Fifth Floor, Suite 23	56	Breach is for failing to apply for registration at the required time	£4,500
Susan Wellsted ASP	The Garden Flat, 59 North Road, Poole, BH14 0LT	56	Breach is for failing to apply for registration at the required time	£4,500
Peter Jenkins ASP	1 St Petrox Close, Pembroke, SA71 5QW	56	Breach is for failing to apply for registration at the required time	£4,500
Landmark Lettings Limited EAB	7 Parklands Parade, Bath Rd, Hounslow, Middlesex, TW5 9AX	56	Breach is for failing to apply for registration at the required time	£4,500
Michelle McWhirr ASP	89 Wolseley Road, Southampton, S015 3ES	56	Breach is for failing to apply for registration at the required time	£4,500
Indigo Property Search Ltd EAB	G F Suite, 22 Cleveland Street, London, W1T 4JB	56	Breach is for failing to apply for registration at the required time	£4,850
Anthony Evans ASP	Carlton House, Aylmer Road, London, E11 3AD	56	Breach is for failing to apply for registration at the required time	£4,150
Additions Plus Ltd ASP	Additions Plus, Parlaunt Road, Slough, Berkshire, England, SL3 8BB	56	Breach is for failing to apply for registration at the required time	£5,000
Wright & Wright (Hinckley) Limited EAB	C/O Wright & Wright Estate Agents, Castle Street, Hinckley, LE10 1DD	56	Breach is for failing to apply for registration at the required time	£5,000
Manjeet Buttar ASP	17 Abbotswood Gardens, Clayhall, Ilford, Essex, IG5 0BG	56	Breach is for failing to apply for registration at the required time	£5,500	Appeal recieved
Ahmed Estates (UK) Ltd EAB	321 Clifton Road, Birmingham, West Midlands, B12 8RT	56	Breach is for failing to apply for registration at the required time	£5,500
Hearnes Poole Ltd EAB	37 Commercial Road, Poole, BH14 0HU	56	Breach is for failing to apply for registration at the required time	£5,600
Strada Real Estates Ltd EAB	44A Storforth Lane Trading Estate, Chesterfield, S41 0QR	56	Breach is for failing to apply for registration at the required time	£5,700
Hepplestone Fine Art Ltd AMP	Heskin Farmers Market and Craft Centre, Heskin Hall Estate, Wood Lane, Chorley, PR7 5PA	56	Breach is for failing to apply for registration at the required time	£5,700
Ryan James Estate Agents Ltd EAB	136 Newgate Street, Bishop Auckland, DL14 7EH	56	Breach is for failing to apply for registration at the required time	£5,900
Dominic Murphy & Co. Real Estate Limited EAB	8 The Pavilions, Cranmore Drive, Shirley, Solihull, B90 4SB	56	Breach is for failing to apply for registration at the required time	£6,237
Evenrock Limited EAB	Regents House, 125 Upper Mostyn Street, Llandudno Conwy, LL30 2PE	56	Breach is for failing to apply for registration at the required time	£6,300
Brighton & Beck Property Group Ltd EAB	23a St James Avenue, East Kilbride, Glasgow, G74 5QD	56	Breach is for failing to apply for registration at the required time	£6,400
B R Siggins Ltd EAB	29 Pudding Lane, Maidstone, Kent, ME14 1PA	56	Breach is for failing to apply for registration at the required time	£6,500
IProperty Finders Limited EAB	4 Spencer Parade, Northampton, NN1 5AA	56	Breach is for failing to apply for registration at the required time	£7,000
Terry Graham Nichols ASP	41 Bath Road, Swindon, SN1 4AS	56	Breach is for failing to apply for registration at the required time	£7,000
Love Homes Estate Agents Limited EAB	C/O Blend Accountants First Floor Brunel House 9 Penrod Way, Heysham, Morecambe, Lancashire, England, LA3 2UZ	56	Breach is for failing to apply for registration at the required time	£7,000
Barnstone Accountancy & Management Ltd ASP	Barnstone House, 2 Shepards Lane, Greetham Rutland, LE15 7NX	56	Breach is for failing to apply for registration at the required time	£7,200
Property Company Group Limited EAB	C/O Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, BR1 3FE	56	Breach is for failing to apply for registration at the required time	£7,350
Riddell McKibben Limited EAB	50 Aisling House, Stranmillis Embankment, BELFAST, BT9 5FL	56	Breach is for failing to apply for registration at the required time	£7,500
Stampback Limited ASP	The Old Church, 89b Quicks Road, London, SW19 1EX	56	Breach is for failing to apply for registration at the required time	£8,200
Welham Estates Lettings Ltd EAB	41 High Street, Royston, Hertfordshire, SG8 9AW	56	Breach is for failing to apply for registration at the required time	£9,000
Nazih AL-Hboubati ASP	49 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5RJ	56	Breach is for failing to apply for registration at the required time	£9,000
Sophie Lussier AMP	5 Netherton Grove, London, SW10 9TQ	56	Breach is for failing to apply for registration at the required time	£9,750
Total BS Limited AMP	64 Churchill Road, Slough, England, SL3 7RB	56	Breach is for failing to apply for registration at the required time	£10,000
Canova Fine Arts Limited AMP	Birchin Court, 20 Birchin Lane, London, EC3V 9DJ	56	Breach is for failing to apply for registration at the required time	£10,000
Carter Chatila Limited EAB	71-75 Shelton Street Covent Garden, London, WC2H 9JQ	56	Breach is for failing to apply for registration at the required time	£10,000
R & Fine Arts Ltd AMP	12a Bourdon Street, London W1K 3PG	56	Breach is for failing to apply for registration at the required time	£10,000
CTA Consultants Limited ASP	25 Newton Road, Great Barr, Birmingham, B43 6AA	56	Breach is for failing to apply for registration at the required time	£13,000
Eiddo Susan Jones Properties CYF EAB	1 Thomas Buildings, Pwllheli, Gwynedd, LL53 5HH	56	Breach is for failing to apply for registration at the required time	£13,300
Waterhouse Estate Agents Ltd EAB	10 Park Road, Milnthorpe, Cumbria, LA7 7AD	56	Breach is for failing to apply for registration at the required time	£13,300
NB Estate Agents Limited EAB	7-9 Fennel Street, Loughborough, Leicestershire, LE11 1UQ	56	Breach is for failing to apply for registration at the required time	£13,600
Abacus Estates (Kensal Rise) Limited EAB	103 Chamberlayne Road, Kensal Rise, London, NW10 3NS	56	Breach is for failing to apply for registration at the required time	£6,200
Bolton Reed Limited ASP	Newton House, Austin Fields, King’s Lynn, PE30 1PH	56	Breach is for failing to apply for registration at the required time	£14,000
M Berry Caravans Ltd HVD	Croucher, 2 Second Floor Copperhouse Court, Caldecotte, Milton Keynes, England, MK7 8NL	56	Breach is for failing to apply for registration at the required time	£14,200
Abbott & Abbott Estate Agents Limited EAB	20 Havelock Road, Hastings, East Sussex, TN34 1BP	56	Breach is for failing to apply for registration at the required time	£14,200
Mailbox Estates Limited EAB	Suite 9c The Old Foundry Buinsess Centre , Bath Street, Walsall, WS1 3BZ	56	Breach is for failing to apply for registration at the required time	£14,400
RP Estates London Ltd EAB	60 Manor Drive North, New Malden, KT3 5PA	56	Breach is for failing to apply for registration at the required time	£14,460
Christopher Thomas & Co Ltd EAB	Castle Hill House, Castle Hill, Windsor, Berkshire, SL4 1P	56	Breach is for failing to apply for registration at the required time	£14,500
Woodface Ltd EAB	9 Hall Park Gate, Berkhamsted, HP4 2NL	56	Breach is for failing to apply for registration at the required time	£14,500
Jenkinson Estates Ltd EAB	Henwood House Henwood, Ashford TN24 8DH	56	Breach is for failing to apply for registration at the required time	£14,500
Kirkby Diamond LLP EAB	Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF	56	Breach is for failing to apply for registration at the required time	£14,750
Simpson West Estate Agents Limited EAB	64 Corporation Street, Corby, Northamptonshire, NN17 1NH	56	Breach is for failing to apply for registration at the required time	£26,700
Arnold & Phillips (Ormskirk) Limited EAB	209 Liverpool Road, Southport, PR8 4PH	56	Breach is for failing to apply for registration at the required time	£27,000
Penrose Estate Agents Ltd EAB	386 Hitchin Road, Luton, England, LU2 7SR	56	Breach is for failing to apply for registration at the required time	£52,000
Leeds Accommodation Bureau EAB	27 Kirkgate, Leeds, LS2 7DR	56	Breach is for failing to apply for registration at the required time	£2,233
Irene Hopkinson ASP	115 Ballinson Rd, ST3 3AW	56	Breach is for failing to apply for registration at the required time	£2,530
Hargreave Music Management ASP	Hargreave Music Management, 17E Cleveland Square, London, W2 6DG	56	Breach is for failing to apply for registration at the required time	£2,439
Elderton & Co Limited EAB	319 Osier Crescent, London, N10 1RD	56	Breach is for failing to apply for registration at the required time	£6,559
Ammej Limited EAB	1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ	56	Breach is for failing to apply for registration at the required time	£4,261
Blaydon Bookkeeping Ltd ASP	Victory Business Centre 24 West Road, Annfield Plain, Stanley, County Durham, DH9 8HU	56	Breach is for failing to apply for registration at the required time	£4,228
Kinglsey Mark Mortimore ASP	3 Trelissick Gardens, Cornwall, PL17 7TH	56	Breach is for failing to apply for registration at the required time	£3,701
Direct Line Supplies Limited HVD	77 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9JY	56	Breach is for failing to apply for registration at the required time	£14,850
Woodplumpton Accounting Limited ASP	63 Woodplumpton Road, Woodplumpton, Preston, PR4 0NE	56	Breach is for failing to apply for registration at the required time	£2,585
Kaz Accountancy Services Limited ASP	Jubilee House, Townsend Lane, London, NW9 8TZ	56	Breach is for failing to apply for registration at the required time	£1,500
TNR Property Ltd EAB	47 Avocet Way, Finberry, Ashford, TN25 7FR	56	Breach is for failing to apply for registration at the required time	£2,500
Up Accounting Ltd ASP	Bedford Heights, Brickhill Drive, Bedford, MK41 7PH	57	Breach is for failing to provide registration information	£5,000			£2,740
Arena Business Centres Ltd TCSP	Threefield House, Threefield Lane, Southampton, SO14 3LP	18, 19, 24, 27, 28, 30	Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, and timing of verification.	£15,000
Kalmars Commercial Ltd EAB	2 Shad Thames, London, SE1 2YU	28, 30	Breach is for failures in conducting due diligence and timing of verification	£7,500
Go View Estate Agents Ltd EAB	The Cottage Strathgryffe, Bankend Road, Bridge of Weir, PA11 3EU	28, 30	Breach is for failures conducting due diligence and timing of verification	£7,500

Businesses that received a penalty notice between 1 July 2022 and 31 December 2022

Due to a technical issue, the final column of the table below - ‘Appeal status’ - is only partially visible for some users. Please use the scrollbar at the bottom of the table to view the final column. We apologise for the inconvenience while we fix this issue.

Business name and supervised sector	Registered address	Regulation breach	Description	Penalty amount	Appeal status
Xpress Money Services Limited MSB	2nd floor, 110 Cannon Street, London EC4N 6EU	18, 19, 28, 33	Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures and conducting due diligence	£1,489,611	No appeal
RW Invest North Limited EAB	44 The Pantiles, Tunbridge Wells TN2 5TN	56	Breach is for failing to apply for registration at the required time.	£44,210	No appeal
Adam Sinton Limited EAB	8 Spring Bridge Road, London W5 2AA	56	Breach is for failing to apply for registration at the required time.	£20,800	No appeal
KJM Accountancy Limited ASP	Unit 10, 42 Dalsetter Avenue, Glasgow G15 8TE	56	Breach is for failing to apply for registration at the required time.	£15,600	No appeal
1st Lettings Property Services Limited EAB	95 Allesley Old Road, Coventry CV5 8DB	56	Breach is for failing to apply for registration at the required time.	£14,850	No appeal
Lettings Angels Limited EAB	129 Woodville Road, Cathays, Cardiff CF24 4DZ	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Clicklettings Limited EAB	The Old Doctors House, 74 Grange Road, Dudley DY1 2AW	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Dunwells ASP	234 High Road, Romford RM6 6AP	56	Breach is for failing to apply for registration at the required time.	£13,960	No appeal
Island Homes Kent Limited EAB	12 Station Court, Station Approach, Wickford, Essex SS11 7AT	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Karwood Properties Limited EAB	8 The Broadway Parade, Coldhabour Lane, Hayes UB3 3HE	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Knights MK Limited EAB	Atterbury House, Fairbourne Drive, Atterbury, Milton Keynes MK10 9RG	56	Breach is for failing to apply for registration at the required time.	£13,261	No appeal
Lighthouse Estate Agents Limited EAB	55 Station Street, Kirkby-In-Ashfield, Nottingham NG17 7AN	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Natalie Clarke Residential Limited EAB	Office 1 17 Malone Road, Belfast BT9 6RT	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Property Management (London) Limited EAB	22 Kirkdale Road, London E11 1HP	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Spencer Jakeman Property Management Limited EAB	46a Mardol, Shrewsbury SY1 1PP	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Tooting Estate Agents Limited EAB	239 Micham Road, London SW17 9JG	56	Breach is for failing to apply for registration at the required time.	£14,500	No appeal
Doyle Sales and Lettings Limited EAB	11 Broadway Buildings, Boston Road, Hanwell W7 3TT	56	Breach is for failing to apply for registration at the required time.	£14,365	No appeal
Oliver & Akers Limited EAB	Tyttenhanger House, Coursers Road, Colney Heath, St Albans AL4 0PG	56	Breach is for failing to apply for registration at the required time.	£14,182	No appeal
Elite Sales and Lettings Limited EAB	1A Dinsdale Place, Jesmond, Newcastle Upon Tyne NE2 1BD	56	Breach is for failing to apply for registration at the required time.	£14,100	No appeal
Nolan Redshaw Limited EAB	c/p Pm&M New Century House, Greenbank Tech Park, Challenge Way, Blackburn BB1 5QB	56	Breach is for failing to apply for registration at the required time.	£14,039	No appeal
Nicholas Greaves Associates Limited EAB	Park House, 37 Clarence Street, Leicester LE1 3RW	56	Breach is for failing to apply for registration at the required time.	£14,000	No appeal
Harrisons Lettings & Management Limited EAB	Stanmore House, 64-68 Blackburn Street, Radcliffe, Manchester M26 2JS	56	Breach is for failing to apply for registration at the required time.	£14,000	No appeal
Relatus Limited ASP	Unit 130 Hayley Court, Linford Wood, Milton Keynes MK14 6GD	56	Breach is for failing to apply for registration at the required time.	£14,000	No appeal
Viking Estate Agents Limited EAB	113 Hamilton Road, Felixstowe IP11 7BL	56	Breach is for failing to apply for registration at the required time.	£13,800	No appeal
Rent Assured Property Services Limited EAB	625 High Road, Leytonstone, London E11 4PA	56	Breach is for failing to apply for registration at the required time.	£13,729	No appeal
Alex Harvey Estate Agents Limited EAB	33 Queen Street, Horsham RH13 5AA	56	Breach is for failing to apply for registration at the required time.	£13,700	No appeal
Regency Payroll Limited ASP	10 Heathland Way, Mildenhall, Suffolk IP28 7SF	56	Breach is for failing to apply for registration at the required time.	£13,700	No appeal
Marksimon Estates Limited EAB	101 High Street, Stevenage, Hertfordshire SG1 3HR	56	Breach is for failing to apply for registration at the required time.	£13,523	No appeal
Prahlad Bubbar Limited AMP	Flat 10 Marlborough Mansions, Cannon Hill, London NW6 1JP	56	Breach is for failing to apply for registration at the required time.	£13,350	No appeal
Acumen Accountancy Services Limited ASP	48 Castle Street, Canterbury, Kent CT1 2PY	56	Breach is for failing to apply for registration at the required time.	£13,300	No appeal
Fabrik Invest Limited EAB	Richard House, 9 Winckley Square, Preston, Lancashire PR1 3HP	56	Breach is for failing to apply for registration at the required time.	£13,200	No appeal
Philip Binfield Taxation Services Limited ASP	Station House, Lower Kings Road, Berkmasted HP4 2AA	56	Breach is for failing to apply for registration at the required time.	£13,200	No appeal
Bear Joe Limited EAB	124 Scrub Lane, Benfleet, Essex SS7 2JP	56	Breach is for failing to apply for registration at the required time.	£13,100	No appeal
Estates Management Services Limited LAB	6 Blenheim Terrace, Leeds, West Yorkshire LS2 9HZ	56	Breach is for failing to apply for registration at the required time.	£13,100	No appeal
Hang up Pictures Limited AMP	10d Branch Place, Regents Canal, Hoxton, London N1 5PH	56	Breach is for failing to apply for registration at the required time.	£13,000	No appeal
Hope & Braim Estate Agents Limited EAB	28 Skinner Street, Whitby YO21 3AJ	56	Breach is for failing to apply for registration at the required time.	£13,000	No appeal
Allsopp Contemporary Art Limited AMP	20 Perryn Road, London W3 7NA	56	Breach is for failing to apply for registration at the required time.	£11,962	No appeal
Thorpe & Co Property Limited EAB	16 Eccles Ols Road, Salford, Manchester M6 7AF	56	Breach is for failing to apply for registration at the required time.	£10,875	No appeal
Luxury Suburbia Limited EAB	13-15 Turnham Green Terrace, Chiswick, London W4 1RG	56	Breach is for failing to apply for registration at the required time.	£10,500	No appeal
Town & City Homes Limited EAB	Regus House, Victory Way, Crossways Business Park, Dartford DA2 6QD	56	Breach is for failing to apply for registration at the required time.	£10,400	No appeal
D S Churchill Country Limited EAB	29 Farm Street, London W1J 5RL	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
Canova Fine Arts Limited AMP	Birchin Court, 20 Birchin Lane, London EC3V 9DJ	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
Carter Chatila Limited EAB	71-75 Shelton Street, Covent Garden, London WC2H 9JQ	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
Cricket Fine Art Limited AMP	Cricket House, Wolverton, Hampshire RG26 5SX	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
Duncan Robertson Miller AMP	6 Bury Street, St James’s, London SW1Y 6AB	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
Elizabeth XI Bauer Limited AMP	3rd Floor 114a Cromwell Road, London SW7 4AG	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
Gillian Jason Modern and Contemporary Art Limited AMP	19 Great Titchfield Street, London W1W 8AZ	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
MoveAction Limited AMP	49 Welbeck Street, London W1G 9XN	56	Breach is for failing to apply for registration at the required time.	£10,000	No appeal
Zaj Associates Limited ASP	41A Mill Lane, Kilburn, West Hampstead, London NW6 1NB	56	Breach is for failing to apply for registration at the required time.	£9,000	No appeal
Baird Consulting Limited ASP	26 Briars Wood, Surrey RH6 9UE	56	Breach is for failing to apply for registration at the required time.	£8,763	No appeal
Bridge Investment & Developments Limited EAB	68 Stoke Newtington High Street, London N16 7PA	56	Breach is for failing to apply for registration at the required time.	£8,400	No appeal
Peter Bryan ASP	26 Hugh Oldham Drive, Salford, Manchester M7 2HJ	56	Breach is for failing to apply for registration at the required time.	£7,955	No appeal
Rebase Group Limited EAB	Castle House, Castle Street, Guildford, Surrey GU1 3UW	56	Breach is for failing to apply for registration at the required time.	£7,850	No appeal
Almyra Consultants Limited ASP	Unit 9 Brenton Business Park, Bond Street, Bury BL9 7BE	56	Breach is for failing to apply for registration at the required time.	£7,500	No appeal
Eureka Moment of Realization Limited ASP	1a Greenhouse Esperanto Way, Newport, NP19 0RD	56	Breach is for failing to apply for registration at the required time.	£7,500	No appeal
Steven Jaskar EAB	766 Barking Road, Plaistow, London E13 9PJ	56	Breach is for failing to apply for registration at the required time.	£7,500	No appeal
Oakwood Letting & Estates Limited EAB	23-27 King Street, Luton LU1 2DW	56	Breach is for failing to apply for registration at the required time.	£7,350	No appeal
Blackstone Properties Group Limited EAB	774 Stratford Road, Sparkhill, Birmingham B11 4BP	56	Breach is for failing to apply for registration at the required time.	£7,200	No appeal
Cityzen Property Management Limited EAB	73 Cornhill, London EC3V 3QQ	56	Breach is for failing to apply for registration at the required time.	£7,000	No appeal
Copeland Residential Sales Limited EAB	C/O 16 Chaucer Close, Gateshead NE8 3NG	56	Breach is for failing to apply for registration at the required time.	£7,000	No appeal
Ginger & Sanders Property Rentals Limited EAB	5 Cornfield Terrace, Eastbourne BN21 4NN	56	Breach is for failing to apply for registration at the required time.	£7,000	No appeal
Happy Sales Limited EAB	2 Nether Ley Court, Chapeltown, Sheffield S35 1AF Previous address, B1 Redlands Business Centre, 3-5 Tapton House Road, Sheffield S10 5BY	56	Breach is for failing to apply for registration at the required time.	£7,000	No appeal
O’Kane Bros Limited EAB	27 Market Street, Omagh BT78 1EE	56	Breach is for failing to apply for registration at the required time.	£7,000	No appeal
Propertylink London Limited EAB	7 Sevenex Parade, London Road, Wembley Middlesex HA9 7HQ	56	Breach is for failing to apply for registration at the required time.	£7,000	No appeal
The Property Sisters Limited EAB	2F Hale Lane, Mill Hill, London NW7 3NX	56	Breach is for failing to apply for registration at the required time.	£7,000	No appeal
Cavendish & Co Estate Agents Limited EAB	85 Westfield Lane, St Leonards-On-Sea TN37 7NF	56	Breach is for failing to apply for registration at the required time.	£6,938	No appeal
S and L Pearson Estates Limited EAB	Egyptian Mill, Egyptian Street, Bolton BL1 2HS	56	Breach is for failing to apply for registration at the required time.	£6,900	No appeal
Numble Limited ASP	18 Shalfleet Drive, London W10 6UB	56	Breach is for failing to apply for registration at the required time.	£6,888	No appeal
786 Ali Accountants Limited ASP	73 Shaw Road, Stockport, Cheshire SK4 4AN	56	Breach is for failing to apply for registration at the required time.	£6,850	No appeal
Jordan Ridout EAB	16 High Street, Christchurch BH23 1 AY	56	Breach is for failing to apply for registration at the required time.	£6,823	No appeal
Hunter & Hunter (UK) Limited EAB	4 Queensbury Station Parade, Edgware, Middlesex HA8 5NP	56	Breach is for failing to apply for registration at the required time.	£6,766	No appeal
Morgan Martin (LANCS) Limited EAB	15 Cross Street, Preston PR1 3LT	56	Breach is for failing to apply for registration at the required time.	£6,739	No appeal
Maison Dungannon Limited EAB	44 Circular Road, Dungannon BT71 6BE	56	Breach is for failing to apply for registration at the required time.	£6,670	No appeal
Cityzen Property London Limited EAB	73 Cornhill, London EC3V 3QQ	56	Breach is for failing to apply for registration at the required time.	£6,600	No appeal
Gerard Hall ASP	11 Eamont Gardens, Hartlepool, Cleveland TS26 9JD	56	Breach is for failing to apply for registration at the required time.	£6,600	No appeal
Vision Property Rentals NI Limited EAB	285 Castlereagh Road, Belfast BT5 5FL	56	Breach is for failing to apply for registration at the required time.	£6,600	No appeal
Braham Good LLP EAB	76 New Cavendish Street, London W1G 9TB	56	Breach is for failing to apply for registration at the required time.	£6,555	No appeal
Jinks Aston Limited EAB	228 Nantwich Road, Crewe, Cheshire CW2 6BP	56	Breach is for failing to apply for registration at the required time.	£6,550	No appeal
Scotts Property LLP EAB	66-68 Humber Street, Humber Street, Hull HU1 1TU	56	Breach is for failing to apply for registration at the required time.	£6,532	No appeal
Fiducia Property Asset Management Limited EAB	First Floor, 336 Molesey Road, Hersham, Surrey KT12 3PD	56	Breach is for failing to apply for registration at the required time.	£6,400	No appeal
Abacus 164 Limited ASP	Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ	56	Breach is for failing to apply for registration at the required time.	£6,398	No appeal
Ours Home Asset Management Limited EAB	3 Beaumaris Grove, Shenley, Church End, Milton Keynes MK5 6EW	56	Breach is for failing to apply for registration at the required time.	£6,313	No appeal
Dunedin Lettings Limited EAB	4 Clews Road, Redditch B98 7ST	56	Breach is for failing to apply for registration at the required time.	£6,300	No appeal
Ocwen Limited EAB	53 Old Oak Common Lane London W3 7DD	56	Breach is for failing to apply for registration at the required time.	£6,300	No appeal
Waite and Co T/A Angelwoods Limited EAB	Office Suite 2, Portland Buildings Commercial Street, Pontypool, Torfaen NP4 6JS	56	Breach is for failing to apply for registration at the required time.	£6,100	No appeal
Andrews & Gregg North Down Limited EAB	44 Loopland Drive, Belfast BT6 9DX	56	Breach is for failing to apply for registration at the required time.	£6,000	No appeal
Chiddicks Homes Limited EAB	67 Elm Road, Leigh on Sea, Essex SS9 1SP	56	Breach is for failing to apply for registration at the required time.	£6,000	No appeal
Peter Warwick ASP	6 Brook Vale, Wilby, Wellingborough , Northants NN8 2UJ	56	Breach is for failing to apply for registration at the required time.	£6,000	No appeal
Phoenix Property International Limited EAB	Chase Business Centre, 39-41 Chase Side,London N14 5BP	56	Breach is for failing to apply for registration at the required time.	£6,000	No appeal
Exodus Midlands Limited EAB	C/o 206 Robin Hood Lane, Hall Green, Birmingham B28 0LG	56	Breach is for failing to apply for registration at the required time.	£5,900	No appeal
Tumbi Limited EAB	Fortis Insolvency Limited. 683-693 Wilmslow Road, Manchester M20 6RE. Previous address, M-Sparc Menai Science Park C/o Clear Accounting Limited Parc Gwyddoniaeth Menai Gaerwen LL60 6AG	56	Breach is for failing to apply for registration at the required time.	£5,800	No appeal
Noahs London Limited EAB	136a Lancaster Road, London W11 1QU	56	Breach is for failing to apply for registration at the required time.	£5,700	No appeal
Bill Dane Property Sales Limited EAB	Henwood House, Henwood, Ashford TN24 8DH	56	Breach is for failing to apply for registration at the required time.	£5,600	No appeal
Rhoderick Hoderick McEwan AMP	Glengarden, Ballater AB35 5UB	56	Breach is for failing to apply for registration at the required time.	£5,600	No appeal
Sue Bridges Lettings Limited EAB	43 China Street, Lancaster LA1 1EX	56	Breach is for failing to apply for registration at the required time.	£5,500	No appeal
The Hollandridge Group Limited AMP	Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH	56	Breach is for failing to apply for registration at the required time.	£5,500	No appeal
Thompson’s Gallery Aldeburgh AMP	175 High Street, Aldeburgh IP15 5AN	56	Breach is for failing to apply for registration at the required time.	£5,500	No appeal
Steven Albert Bracey ASP	163 Carlton Road, Romford RM2 5AX	56	Breach is for failing to apply for registration at the required time.	£5,487	No appeal
LBF Advisory Limited AMP	Park House, 10 Park Street, Bristol BS1 5HX	56	Breach is for failing to apply for registration at the required time.	£5,400	No appeal
Ukrtax Limited ASP	Office 3, 679a High Road, Leyton, London E10 6RA	56	Breach is for failing to apply for registration at the required time.	£5,400	No appeal
Franklin Cole Properties Limited EAB	Lawnes Farm, Forty Acre Lane, Alveston, Bristol BS35 3QU	56	Breach is for failing to apply for registration at the required time.	£5,350	No appeal
SDLT Experts Limited ASP	2 Minton Place, Victoria Road, Bicester, Oxon OX26 6QB	56	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
Iqbal Financial Accountants ASP	115 Fencepiece Road, Ilford IG6 2LD	56	Breach is for failing to apply for registration at the required time.	£5,210	No appeal
Office Serv Limited TCSP	Unit A, 82 James Carter Road, Mildenhall IP28 7DE	56	Breach is for failing to apply for registration at the required time.	£5,100	No appeal
Atelier Rose & Gray Limited AMP	Hempfield Back Lane , Dunham, Massey WA14 4SG	56	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
Emersons Estates Limited EAB	15 Oxford Road, Stanford-Le-Hope SS17 0NA	56	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
Ford Fine Art Limited AMP	Caradoc View Cottage, Enchmarch Church, Stretton Salop SY6 7JX	56	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
Glenfield Asset Management Limited LAB	85 Great Portland Street, London W1W 7LT	56	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
HJ Company London Limited AMP	C/o Italian Accountants Limited, Unit 2, Bedord Mews, London N2 9DF	56	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
NHD Tax Solutions Limited ASP	Step Business Centre, Wortley Road, Deepcar Sheffield S36 2UH	56	Breach is for failing to apply for registration at the required time.	£5,000	Appeal received
Rehoboth Property International Limited EAB	45 Pont Street, London SW1X 0BD	56	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
Pinnacle Freelance Limited ASP	65 Cranbrook Road, Ilford IG1 4PG	57	Breach is for failing to apply for registration at the required time.	£5,000	No appeal
Harkanwaljit Khabra ASP	59 Salop Drive, Oldbury B68 9AG	56	Breach is for failing to apply for registration at the required time.	£4,900	No appeal
Kingsley Mark Mortimore ASP	3 Trelissick Gardens, Cornwall PL17 7TH	56	Breach is for failing to apply for registration at the required time.	£3,701	No appeal
London Lettings & Sales Limited EAB	21 Woodside Green, London SE25 5EY	56	Breach is for failing to apply for registration at the required time.	£4,750	No appeal
Ashley Clewlow ASP	25 St Peters Mews, Dodmore Lane, Ludlow SY8 2PZ	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Benedicts Consultants Surveyors Limited EAB	30 Bankside Court, Stationfields, Oxfordshire OX5 1JE	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Cape Verde Property Investmnets Limited EAB	SK House Arthur Road, Windsor SL14 1SW	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Cotswold Accountancy Limited ASP	Truthe House, Bristol Road, Hardwicke, Gloucester GL2 4RH	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Joao Rufatto ASP	109A Dawes Road, London SW6 7DU	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Julie Bellamy ASP	Scarletts Cottage, Hotye Road, Hammerwood TN8 7EG	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
MAR Residential Estates Limited EAB	82 Blacker Road, Birkby, Huddersfield HD1 5HN	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Meadway Estates (North London) Limited EAB	2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Oxford Accountants for Business Limited ASP	122 Oxford Road, Cumnor , Oxford OX2 9PQ	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Rainey & Gregg Property & Mortgage Centre EAB	95 Broughshane Street, Ballymena BT43 6ED	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Simply Move Estate And Lettings Management Limited EAB	6 Biscot Road, Luton LU3 1AT	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Timothy John Jones ASP	2 Mabws Fawr, Mathry, Haverfordwest, Dyfed SA62 5LL	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
Y&Y Consultants Limited ASP	Unit D14 Friarsgate, Whitby Avenue, Park Royal, London NW10 7SE	56	Breach is for failing to apply for registration at the required time.	£4,500	No appeal
D-Accounting Limited ASP	2 Maybury Gardens, London NW9 7JT	56	Breach is for failing to apply for registration at the required time.	£4,482	No appeal
Jameson And Partners Limited EAB	17 The Downs, Altrincham WA14 2QD	56	Breach is for failing to apply for registration at the required time.	£4,470	No appeal
Surrealty Limited EAB	Accountancy House, 90 Walworth Road, London SE1 6SW	56	Breach is for failing to apply for registration at the required time.	£4,460	No appeal
N T Accountancy Services Limited ASP	7 Hill Lane, Craigavon BT66 6PE	56	Breach is for failing to apply for registration at the required time.	£4,455	No appeal
Norfolk Property Online EAB	Suite 7, 90 St Faiths Lane, Norwich NR1 1NE	56	Breach is for failing to apply for registration at the required time.	£4,450	No appeal
Clarke Cole Accounting Limited ASP	40 Dales Road, Ipswich, Suffolk IP1 4JE	56	Breach is for failing to apply for registration at the required time.	£4,419	No appeal
Pily SE Limited EAB	Telecom House, 125-135 Preston Road, Brighton, East Sussex BN1 6AF	56	Breach is for failing to apply for registration at the required time.	£4,400	No appeal
Naren & Associates Limited ASP	181 Whitton Avenue, East Greenford, Middlesex UB6 0QF	56	Breach is for failing to apply for registration at the required time.	£4,386	No appeal
Accountancy Solutions (Midlands) UK Limited ASP	Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Nottinghamshire NG18 2AE	56	Breach is for failing to apply for registration at the required time.	£4,381	No appeal
Primary Care Management Services Limited ASP	48 Marina Drive, Marple, Stockport, Cheshire SK6 6JL	56	Breach is for failing to apply for registration at the required time.	£4,334	No appeal
Lloyd Williams Search And Select Limited EAB	Broadlands, 24 Ridgeway Road, Long Ashton, Bristol BS41 9ET	56	Breach is for failing to apply for registration at the required time.	£4,300	No appeal
Paul Harnedy ASP	155a Bolton Road, Ashton In Makerfield, Wigan WN4 8AE	56	Breach is for failing to apply for registration at the required time.	£4,297	No appeal
Adrian Duthie EAB	34 Station Parade, Denham, Uxbridge UB9 5ET	56	Breach is for failing to apply for registration at the required time.	£4,283	No appeal
Ammej Limited EAB	1 Beauchamp Court, Victors Way, Barnet EN5 5TZ	56	Breach is for failing to apply for registration at the required time.	£4,261	No appeal
Asef Katranbayiri ASP	Apartment 72 The Fitzgerald, 1 West Bar, Sheffield S3 8PR	56	Breach is for failing to apply for registration at the required time.	£4,200	No appeal
Barbara Ann Turner EAB	54 St. Georges Terrace, Jesmond, Newcastle Upon Tyne NE2 2SY	56	Breach is for failing to apply for registration at the required time.	£4,194	No appeal
Richardson Accountancy Limited ASP	36 High Street, Hatfield, Doncaster DN7 6RY	56	Breach is for failing to apply for registration at the required time.	£4,164	No appeal
De Villiers Commercial Surveyors Limited EAB	28 Hanway Street, London W1T 1UL	56	Breach is for failing to apply for registration at the required time.	£4,163	No appeal
Ilksen Kaymaz ASP	54 Sandy Lane, Richmond TW10 7EL	56	Breach is for failing to apply for registration at the required time.	£4,100	No appeal
Lai-Lei Wright ASP	3 Glaisdale Road, Guisborough TS14 8DF	56	Breach is for failing to apply for registration at the required time.	£4,100	No appeal
Lapis Business Services Limited ASP	8 Laud’s Close, Henley-On-Thames, Oxfordshire RG9 1UX	56	Breach is for failing to apply for registration at the required time.	£4,100	No appeal
Longstar Estates (London) Limited EAB	82 Uxbridge Road, Hanwell, London W7 3SU	56	Breach is for failing to apply for registration at the required time.	£4,100	No appeal
Sarah Hester ASP	118 Aviemore Way, Beckenham, Kent BR3 3RT	56	Breach is for failing to apply for registration at the required time.	£4,000	No appeal
Caroline Turnbull ASP	3 Englefield Road, Southampton SO18 1AW	56	Breach is for failing to apply for registration at the required time.	£3,955	No appeal
Bono Properties Number Two Limited EAB	Interpark House 4th Floor , 7 Down Street, London W1J 7AJ	56	Breach is for failing to apply for registration at the required time.	£3,950	No appeal
Maxwell Evans Estate Agents Limited EAB	6 Belgrave Terrace, Sowerby, North Yorkshire YO7 1RE	56	Breach is for failing to apply for registration at the required time.	£3,750	No appeal
BDE Consultancy Ltd ASP	151 West Green Road, London N15 5EA	56	Breach is for failing to apply for registration at the required time.	£3,700	No appeal
Blackman Real Estate Limited EAB	207 Regent Street. London W1B 3HH	56	Breach is for failing to apply for registration at the required time.	£3,700	No appeal
Comfort Properties Limited EAB	1114 Melton Road, Syston Leicester LE7 2HA	56	Breach is for failing to apply for registration at the required time.	£3,700	No appeal
Sandosmanagement Limited EAB	4th Floor Silverstream House, Fitzroy Street, London W1T 6EB	56	Breach is for failing to apply for registration at the required time.	£3,700	No appeal
South-hams Book-Keeping & Payroll Services Limited ASP	78 York Street, London W1H 1DP	56	Breach is for failing to apply for registration at the required time.	£3,700	No appeal
Finnigan McNeill Properties (Sourcing) Limited EAB	First Floor Block C, The Wharf, Manchester Road, Burnley BB11 1JG	56	Breach is for failing to apply for registration at the required time.	£3,600	No appeal
BR Estate Agents Limited EAB	107 Burnt Ash Lane, Bromley, Kent BR1 5AB	56	Breach is for failing to apply for registration at the required time.	£3,000	No appeal
Monarch Commercial Limited EAB	First Floor, 10 College Road, Harrow, Middlesex HA1 1BE	56	Breach is for failing to apply for registration at the required time.	£3,500	No appeal
Tax Expert Limited ASP	21 George Street, Romford RM1 2DT	56	Breach is for failing to apply for registration at the required time.	£3,500	No appeal
UK Clothing Caravan Limited HVD	Unit 7, 730 London Road, West Thurrock, Essex RM20 3NL	56	Breach is for failing to apply for registration at the required time.	£3,400	No appeal
Ms Iryna Sayganova EAB	Balfour House , 741 High Road, North Finchley N12 0BP	56	Breach is for failing to apply for registration at the required time.	£3,375	No appeal
Ultimate Connexions Sales & Commercial Limited EAB	25 Wellington Street, Luton LU1 2QH	56	Breach is for failing to apply for registration at the required time.	£3,375	No appeal
Laura Earl EAB	Reid House, Church Lane, King’s Lynn PE31 8BA	56	Breach is for failing to apply for registration at the required time.	£3,350	No appeal
360 Properties EAB	24 Church Street, Ballymena BT43 6DE	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
Bevells Estates Limited EAB	309 Hoe Street, London E17 9BG	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
Real & Dream Bookkeeping Limited ASP	145 Gerard Avenue, Coventry CV4 8FY	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
Swift Real Estate Agents Limited EAB	Level 19, 110 Bishopsgate, London EC2N 4AY	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
William Bardsley ASP	30 Grange Road, Bracebridge Heath, Lincoln LN4 2PW	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
Elaine Ridealgh-Bradshaw EAB	Flat 6 John Scurr House, Ratcliffe Lane, London E14 7JF	56	Breach is for failing to apply for registration at the required time.	£3,238	No appeal
Loyal Properties International Limited EAB	47-49 Park Royal Road, London NW10 7LQ	56	Breach is for failing to apply for registration at the required time.	£3,200	No appeal
GSW Accounting Services Limited ASP	5 Lednock Road, Stepps, Glasgow G33 6LJ	56	Breach is for failing to apply for registration at the required time.	£3,100	No appeal
High Street Deal Limited EAB	3rd Floor, 43-45 Dorset Street, London W1U 7NA	56	Breach is for failing to apply for registration at the required time.	£3,100	No appeal
Karl Bennett & Co Limited EAB	Unit 22 Owen O’Cork Mill, 288 Beersbridge Road, Belfast BT5 5DX	56	Breach is for failing to apply for registration at the required time.	£3,100	No appeal
Otis Bier Limited EAB	2 Cheapside, North Circular Road, London N13 5ED	56	Breach is for failing to apply for registration at the required time.	£3,100	No appeal
R J Billups Limited ASP	Annexe 4 Warlingham Court Farm, Tithepit Shaw Lane, Warlingham, Surrey CR6 9AT	56	Breach is for failing to apply for registration at the required time.	£3,100	No appeal
Springers (Great Barr) Limited EAB	318 Queslett Road, Great Barr, Birmingham B43 7EQ	56	Breach is for failing to apply for registration at the required time.	£3,100	No appeal
Stratstone Estates Limited EAB	157 High Street, Ongar, Essex CM5 9JD	56	Breach is for failing to apply for registration at the required time.	£3,100	No appeal
Belfers Limited EAB	Office 141, 3 More London Riverside, London SE1 2RE	56	Breach is for failing to apply for registration at the required time.	£3,000	No appeal
CFO For Growth Limited ASP	Henleaze House, 13 Harbury Road, Bristol BS9 4PN	56	Breach is for failing to apply for registration at the required time.	£3,000	No appeal
Temple Wharf Property Consultants Limited EAB	10 Knights Templar Way, Rochester ME2 2ZD	56	Breach is for failing to apply for registration at the required time.	£3,000	No appeal
Sixteen Real Estate (Retail) Limited EAB	10-12 Kennedy Street, Manchester M2 4BY	56	Breach is for failing to apply for registration at the required time.	£2,850	No appeal
Feeney Estate Agents Limited EAB	9 Moorland Avenue, Werrington, Stoke-On-Trent ST9 0EQ	56	Breach is for failing to apply for registration at the required time.	£3,650	No appeal
106 Business Solutions Limited ASP	3rd Floor, 86 - 90 Paul Street, London EC2A 4NE	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Adrian Ludlam ASP	27 Laburnum Court, Hessle, East Yorkshire HU13 0QN	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Centurion Property Management Limited EAB	37 Victoria Road, Bangor BT20 5ER	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Corserve Limited ASP	Penylan MillCoed-Y-Go, Oswestry SY10 9AF	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Eileen Taylor ASP	26 South Street, Partridge Green, Horsham RH138EL	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Essential Financial Services Limited ASP	5 St Mary’s Place, Bury, Lancashire BL9 0DZ	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Flat Quest Limited EAB	34 Croydon Road Caterham, CR3 6QB	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Goding & Co Limited ASP	Goding & Co PO BOX 6002, Slough, Berkshire SL1 0TL	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
James Alexander Estates Limited EAB	1386 London Road, Leigh on Sea, Essex SS9 2UJ	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Lane Residential Limited EAB	21 Culverlands Close, Stanmore, Middlesex HA7 3AG	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Lisa Smith ASP	16 Verrington Park Road, Wincanton BA9 9DA	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Livingwell Realties Limited EAB	9-11 Gunnery Terrace, Royal Arsenal, Cornwallis Road, Woolwich London SE18 6SW	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
London House Hunters Limited EAB	59 Stanlake Road, London W12 7HG	56	Breach is for failing to apply for registration at the required time.	£2,596	No appeal
Marchanson Limited HVD	325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
O’Connor Bowden Property Management (Manchester) Limited EAB	Reedham House, 31 King Street West, Manchester M3 2PJ	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
P K Properties (London) Limited EAB	451 Alexandra Avenue, Rayners Lane, Harrow, Middlesex HA2 9SE	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Panoptic Business Solutions Limited ASP	7 Upper Street , Quainton, Aylesbury, Buckinghamshire HP22 4AY	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Paul Hayward ASP	5 Highgate Avenue, Walsall WS1 3BH	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Paula Thomas ASP	Flat 9 Coral House, Milton Street, Saltburn By The Sea TS12 1ES	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Peadar Brown EAB	13 Harmony Park, Drumaness, Ballynahinch BT24 8QW	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Richard Marchant Limited HVD	325-327 Oldfield Lane, North Greenford, Middlesex UB6 0FX	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
S.H. Acc Limited ASP	59 Harrison Road, Sheffield S6 4NA	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Sharon Brewer ASP	19 Westbury Gardens, Basingstoke RG22 5FQ	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Stratos Property Development and Investment Consultants EAB	Rose Cottage, Green Lane, Over Peover, Knutsford WA16 8UH	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Subramaniam Senthilkumar ASP	142 Eastcote Lane, Harrow HA2 9BJ	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Sunny Bay Limited EAB	169 Kingston Road, London SW19 1LH	56	Breach is for failing to apply for registration at the required time.	£2,750	No appeal
Oxford Academy of Management Limited ASP	7200 The Quorum, Oxford Business Park, North Oxford OX4 2JZ	56	Breach is for failing to apply for registration at the required time.	£2,736	No appeal
AK Accounting & Financial Management Limited ASP	1 Hilcote Lane, Hilcote, Alfreton, Derbyshire DE55 5HS	56	Breach is for failing to apply for registration at the required time.	£2,704	No appeal
Heritage Estates Kent & South East Limited EAB	Dale Hill, Dale Road, Southfleet, Kent DA13 9NX	56	Breach is for failing to apply for registration at the required time.	£2,704	No appeal
Redland Services Limited ASP	34 Redland Drive, Kirkella, Hull HU10 7UZ	56	Breach is for failing to apply for registration at the required time.	£2,703	No appeal
JCM Residential Limited EAB	21-23 Croydon Road, Caterham, Surrey CR3 6PA	56	Breach is for failing to apply for registration at the required time.	£2,700	No appeal
Smart Lettings Luton Limited ASP	64 Grantham Road, Luton LU4 8JY	56	Breach is for failing to apply for registration at the required time.	£2,700	No appeal
George Titley Property Limited EAB	253 Gray’s Inn Road, London WC1X 8QT	56	Breach is for failing to apply for registration at the required time.	£2,660	No appeal
Nazrul Mannan ASP	309 Southbourne Grove, Westcliffe on Sea SS0 0AL	56	Breach is for failing to apply for registration at the required time.	£2,650	No appeal
G Mann Accountancy Solutions Limited ASP	Accountancy Solutions, Office 5 Mansfield Business Centre, Ashfield Avenue Mansfield Nottinghamshire NG18 2AE	56	Breach is for failing to apply for registration at the required time.	£2,650	No appeal
M.L.P Accountancy Limited ASP	187 Lodge Causeway, Bristol BS16 3QD	56	Breach is for failing to apply for registration at the required time.	£2,650	No appeal
Redcastle Lettings Limited EAB	364 - 368 Cranbrook Road, Ilford IG2 6HY	56	Breach is for failing to apply for registration at the required time.	£2,650	No appeal
Tidal Estates and Lettings Limited EAB	135/6 Walter Street, Swansea SA1 5RW	56	Breach is for failing to apply for registration at the required time.	£2,650	No appeal
Lisa Wilde ASP	Monks Barn, Worcester Road, Harvington, Kidderminster DY10 4NE	56	Breach is for failing to apply for registration at the required time.	£2,649	No appeal
Smart Property Central Limited EAB	Office 47, 792 Wilmslow Road,
Manchester M20 6UG	56	Breach is for failing to apply for registration at the required time.	£2,631	No appeal
Acorn Business Services Limited ASP	Sovereign House, Stockport Road, Cheadle SK8 2EA	56	Breach is for failing to apply for registration at the required time.	£2,626	No appeal
Simon Hosier ASP	8 Moneyer Road, Andover, Hampshire SP10 4NG	56	Breach is for failing to apply for registration at the required time.	£2,625	No appeal
Gaffney’s Property Limited EAB	9 Newry Road, Armagh BT60 1EN	56	Breach is for failing to apply for registration at the required time.	£2,609	No appeal
Michael Sakhai AMP	Walton Fine Arts, 152-154 Walton Street, London SW3 2JJ	56	Breach is for failing to apply for registration at the required time.	£2,600	No appeal
PH Estate Agents Limited EAB	144 High Street, Eston, Cleveland TS6 9EN	56	Breach is for failing to apply for registration at the required time.	£2,593	No appeal
Joanne Hemmings ASP	56 Eastfield Lane, Ringwood, Hampshire BH24 1UN	56	Breach is for failing to apply for registration at the required time.	£2,578	No appeal
Estates and Avenues Limited EAB	The Old Casino, Forth Lane, Newcastle Upon Tyne NE1 5HX	56	Breach is for failing to apply for registration at the required time.	£2,550	No appeal
The LK Partnership LLP ASP	Rowan House, Hill End Lane, St Albans AL4 0RA	56	Breach is for failing to apply for registration at the required time.	£2,549	No appeal
More Than Just Admin Limited ASP	5 Slant Gate, Linthwaite, Huddersfield HD7 5RQ	56	Breach is for failing to apply for registration at the required time.	£2,543	No appeal
Heather Cole ASP	2 Downland Close, Lockswood Park, Locks Heath, Southampton SO31 6WB	56	Breach is for failing to apply for registration at the required time.	£2,536	No appeal
Bismilla Property Limited EAB	747 Barking Road, London E13 9ER	56	Breach is for failing to apply for registration at the required time.	£2,530	No appeal
Kathleen Finden ASP	38 Windsor Road, Lindford, Bordon, Hampshire GU350RZ	56	Breach is for failing to apply for registration at the required time.	£2,515	No appeal
Thomas Conway ASP	38 Woodhouse Gardens, Brighouse HD6 3UH	56	Breach is for failing to apply for registration at the required time.	£2,501	No appeal
Plan It Tax Limited ASP	Suite 4, St George’s House, 2 St George’s Road, Bolton BL1 2DD	56	Breach is for failing to apply for registration at the required time.	£1,500	No appeal

Businesses that received a penalty notice between 1 April 2022 and 30 June 2022

Business name and supervised sector	Registered address	Regulation breach	Description	Penalty amount	Appeal status
Investment Recovery Services Limited ASP	Sunrise 12 Barn End Middle Street East Harptree Bristol BS40 6BT	27, 28	Breach is for failures in conducting due diligence.	£11,250	No appeal
Sea Smile Limited ASP	48 Ward Street Derby DE22 3RY	57	Breach is for failures in the provision of registration information .	£2,500	No appeal
Solomon New Homes International Limited EAB	45 City Road Chester Cheshire CH1 3AE	56	Breach is for failing to apply for registration at the required time.	£43,075	No appeal
BTC (London) Limited EAB	164-166 Bowes Road London N11 2JG	56	Breach is for failing to apply for registration at the required time.	£12,411	No appeal
BH2 EAB	6 7 and 8 Token House Yard London EC2R 7AS	56	Breach is for failing to apply for registration at the required time.	£44,054	No appeal
Inspire UK Property Investment Limited EAB	26 Minster Gardens Newthorpe Nottingham NG16 2AT	56	Breach is for failing to apply for registration at the required time.	£3,500	No appeal
Sterling First Limited ASP	71-75 Sheton Street London WC2H 9JQ	56	Breach is for failing to apply for registration at the required time.	£1,150	No appeal
Sky Home Solutions Limited EAB	24 Rowallen Parade Green Lane Dagenham Essex RM8 1XU	56	Breach is for failing to apply for registration at the required time.	£2,250	No appeal
Speakman & Parmar Limited AMP	Apartment 63 Piccadilly Lofts 70 Dale Street Manchester M1 2PE	56	Breach is for failing to apply for registration at the required time.	£12,500	No appeal
Christopher Rawlinson ASP	54 Cromer Road Northwood Stoke-on-Trent ST1 6QN	56	Breach is for failing to apply for registration at the required time.	£2,489	No appeal
D.I.J Real Estate Ltd EAB	71-75 Shelton Street Covent Garden London WC2H 9JQ	56	Breach is for failing to apply for registration at the required time.	£1,350	No appeal
Nicola Newing ASP	Cleave Farm Burrington Umberleigh EX37 9JW	56	Breach is for failing to apply for registration at the required time.	£1,550	No appeal
Brian Garlick ASP	4 Suffolk Road Southport PR8 4NB	56	Breach is for failing to apply for registration at the required time.	£1,890	No appeal
Alison Friery ASP	25 Corporal Way Saighton Chester CH3 6GH	56	Breach is for failing to apply for registration at the required time.	£2,456	No appeal
Melissa Ford - Property Expert Limited EAB	28 Canal Court Saxilby Lincoln LN1 2GT	56	Breach is for failing to apply for registration at the required time.	£2,700	No appeal
Eastend Rooms Ltd EAB	22a Cavell Street London E1 2HP	56	Breach is for failing to apply for registration at the required time.	£7,500	No appeal
Louise Black Real Estate Limited EAB	Flat 15 Ightham House Bethersden Close Beckenham BR3 1PE	56	Breach is for failing to apply for registration at the required time.	£1,250	No appeal
Fidelity Accounting & Business Services Limited ASP	1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE	56	Breach is for failing to apply for registration at the required time.	£5,700	No appeal
Hasmukhbhai Patel ASP	12 Orchard Close Derby DE24 5AE	56	Breach is for failing to apply for registration at the required time.	£2,477	No appeal
John Loades ASP	35 Church Road Laverstock Salisbury SP1 1QU	56	Breach is for failing to apply for registration at the required time.	£2,495	No appeal
Pilkington Real Estate Limited EAB	8 Livingstone Mansions London W14 9RW	56	Breach is for failing to apply for registration at the required time.	£1,550	No appeal
Elif Karabulut Ozten ASP	8 Monmouth Court Coopers Road London SE1 5YA	56	Breach is for failing to apply for registration at the required time.	£2,350	No appeal
Purple Orange (Northumberland) Limited EAB	4 Snipe House Cottage Alnwick Northumberland NE66 2JD	56	Breach is for failing to apply for registration at the required time.	£3,400	No appeal
Sollazzos Properties Limited EAB	20-22 Wenlock Road London N1 7GU	56	Breach is for failing to apply for registration at the required time.	£1,350	No appeal
DB Bookkeeping and Stocktaking Services Limited ASP	24 Fourth Avenue Kirkintilloch Glasgow G66 5DX	56	Breach is for failing to apply for registration at the required time.	£3,955	No appeal
Pinar Korkmaz ASP	1 Eve Road London N17 6YD	56	Breach is for failing to apply for registration at the required time.	£4,300	No appeal
Dhesi Estates Limited EAB	1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB	56	Breach is for failing to apply for registration at the required time.	£12,864	No appeal
Tilson and Spencer Limited EAB	538 High Road London N17 9SY	56	Breach is for failing to apply for registration at the required time.	£6,394	No appeal
Net Accounts Limited ASP	20-22 Wenlock Road London N1 7GU	56	Breach is for failing to apply for registration at the required time.	£6,470	No appeal
Turnbull IOW Limited EAB	Olive Cottage Carpenters Road St. Helens Ryde PO33 1YQ	56	Breach is for failing to apply for registration at the required time.	£13,800	No appeal
Cynthia Roberts ASP	Orchard Cottage Main Street East Challow Wantage OX12 9SS	56	Breach is for failing to apply for registration at the required time.	£2,173	No appeal
Zest Tax Limited ASP	Pembroke House Llantarnam Park Way Cwwbran Torfaen NP44 3AU	56	Breach is for failing to apply for registration at the required time.	£5,600	No appeal
Parry Land & Property Limited EAB	1 The Cottage Lowgate Lane Sawley Ripon HG4 3EL	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
Wilson Financial Modelling Limited ASP	23 Beaconsfield Street Leamington Spa CV31 1DT	56	Breach is for failing to apply for registration at the required time.	£6,950	No appeal
Kirit Shah ASP	10 Bath Road Hounslow TW3 3EB	56	Breach is for failing to apply for registration at the required time.	£21,647	No appeal
Red Rag Group Limited (AMP) AMP	Austin House Church Street Broadway Worchestshire WR12 7AE	56	Breach is for failing to apply for registration at the required time.	£2,500	No appeal
PWS Financial Services Limited ASP	34B Simmonds Road Wincheap Industrial Estate Canterbury Kent CT1 3RA	56	Breach is for failing to apply for registration at the required time.	£3,700	No appeal
Platinum Property Homes Limited EAB	4 Lutterworth Road Aylestone Leicester LE2 8PE	56	Breach is for failing to apply for registration at the required time.	£1,450	No appeal
Melvyn Westwood ASP	51 Park Leys Harlington Dunstable LU5 6LZ	56	Breach is for failing to apply for registration at the required time.	£12,849	No appeal
Stacey Mann Estates Limited EAB	11A Kimberley Park Road Falmouth TR11 2DA	56	Breach is for failing to apply for registration at the required time.	£26,400	No appeal
KG Business Services Limited ASP	20 Dosk Place Glasgow Scotland G13 4LH	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
Gary Hoerty Associates Limited EAB	Suite 9 Grindleton Business Centre The Spinney Grindleton BB7 4DH	56	Breach is for failing to apply for registration at the required time.	£6,428	No appeal
MDC High Peak Accountants Limited ASP	61 Everard Avenue Sheffield S17 4LY	56	Breach is for failing to apply for registration at the required time.	£3,908	No appeal
K Robinson Accountancy Services Limited ASP	Willowcroft Brasted Chart Westerham Kent TN16 1LX	56	Breach is for failing to apply for registration at the required time.	£4,088	No appeal
Wellington Kindlein ASP	45 Aintree Road Chatham ME5 8PY	56	Breach is for failing to apply for registration at the required time.	£1,350	No appeal
Abacus 164 Limited ASP	Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ	56	Breach is for failing to apply for registration at the required time.	£6,398	No appeal
Waite and Co T/A Angelwoods Limited EAB	Office Suite 2 Portland Buildings Commercial Street Pontypool Torfaen NP4 6JS	56	Breach is for failing to apply for registration at the required time.	£6,100	No appeal
Echo Tango Papa Limited EAB	Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY	56	Breach is for failing to apply for registration at the required time.	£3,300	No appeal
David P Clark & Co Limited ASP	Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree CM77 8DZ	56	Breach is for failing to apply for registration at the required time.	£12,729	No appeal
Accounting & Business Management Services Limited ASP	The Cottage Garlic Street Norfolk IP21 4RL	56	Breach is for failing to apply for registration at the required time.	£2,487	No appeal
Forge Homes Residential Sales and Lettings Limited EAB	Summit House Horsecroft Road Harlow CM19 5BN	56	Breach is for failing to apply for registration at the required time.	£4,130	No appeal
APS Accountancy and Taxation Limited ASP	Uplands Upper West Terrace Budleigh Salterton EX9 6N	56	Breach is for failing to apply for registration at the required time.	£6,447	No appeal
Diamond Recordings Limited ASP	39 Mafeking Avenue London E6 3BQ	56	Breach is for failing to apply for registration at the required time.	£2,150	No appeal
APV Solutions Limited ASP	9 Garry Avenue Bearsden Glasgow G61 2JY	56	Breach is for failing to apply for registration at the required time.	£3,200	No appeal
Zipkin Technologies Limited EAB	12 Constance Street London E16 2DQ	56	Breach is for failing to apply for registration at the required time.	£3,200	No appeal
GMA Partnership ASP	The Barn Allium Farm Lewes Road Framfield Uckfield TN22 5RE	56	Breach is for failing to apply for registration at the required time.	£1,750	No appeal
Richardson Accountancy Limited ASP	36 High Street Hatfield Doncaster DN7 6RY	56	Breach is for failing to apply for registration at the required time.	£4,164	No appeal
Telford Accountancy Services Limited ASP	3 Daniels Cross Newport TF10 7XJ	56	Breach is for failing to apply for registration at the required time.	£2,362	No appeal
Trevor Goodship & Associates Limited ASP	13 Hurn Lane Keynsham Bristol BS31 1RN	56	Breach is for failing to apply for registration at the required time.	£26,077	No appeal
Helliwell & Co Properties Limited EAB	58a St. Mary’s Road London W5 5EX	56	Breach is for failing to apply for registration at the required time.	£92,267	No appeal
Graeme M. Pike Limited ASP	48 Prince Charles Avenue Chatham Kent ME5 8EY	56	Breach is for failing to apply for registration at the required time.	£3,000	No appeal
Sharon Gardner ASP	Blissland House Gipsy Castle Estate Hay on Wye Hereford HR3 5EG	56	Breach is for failing to apply for registration at the required time.	£2,539	No appeal
Rockers Guitars Limited HVD	Sidings House Sidings Court Doncaster DN4 5NU	56	Breach is for failing to apply for registration at the required time.	£13,000	No appeal
Circa Accountants Limited ASP	Office 18 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF	56	Breach is for failing to apply for registration at the required time.	£6,072	No appeal

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 2023 to 31 March 2023

Total number	Total Value
2	£ 6,131

Anonymous Publication from 1 July 2022 to 31 December 2022

Total number	Total Value
2	£ 6,450

Anonymous Publication from 1 April to 30 June 2022

Total number	Total Value
2	£ 1,882

Minor penalties from 1 January 2023 to 31 March 2023

Aggregate minor penalty totals 2017 MLRs

Total number of minor penalties	Total value of minor penalties
56	£ 80,646

Total penalties under 2007 regulations

Total number	Total value
12	£ 9,190

Minor penalties from 1 July to 31 December 2022

Aggregate minor penalty totals 2017 MLRs

Total number of minor penalties	Total value of minor penalties
131	£ 196,742

Total penalties under 2007 regulations

Total number	Total value
49	£ 21,948

Minor penalties from 1 April to 30 June 2022

Aggregate minor penalty totals 2017 MLRs

Total number of minor penalties	Total value of minor penalties
14	£1,250

Total penalties under 2007 regulations

Total number	Total value
25	£ 41,305

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.