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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
Compliance and registration penalties
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.
Aggregate minor penalty totals 2017 MLRs
|Total number of minor penalties||Total value of minor penalties|
Total penalties under the 2007 regulations
|Total number||Total value|
Suspensions and cancellations of registration
Businesses registered for anti-money laundering with HMRC whose registrations have been suspended or cancelled by HMRC.
|Business name and supervised sector||Registered address||Date of cancellation||Appeal status|
|Colour Double Limited ASP||Unit C5 Rosehill Industrial Estate, Rosehill Road, Stoke Heath, Market Drayton, TF9 2JU||03/04/2021|
|Evolve Protection Services Limited EAB||272 Bath Street, Glasgow, G2 4JR||06/04/2021|