Corporate report

Businesses that have not complied with the regulations (2021 to 2022)

Updated 28 March 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 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  
Glo Remit Ltd MSB 79a West Ham Lane Stratford London E15 4PH 57 This breach is for a failing in the provision of registration information. £87,500  

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.