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Technische Universität Darmstadt - Wikipedia

en.wikipedia.org/wiki/technische_universität_darmstadt
In 1883, the university founded the first faculty of electrical engineering and introduced the world's first degree course in electrical engineering. [6 ] [7 ] In 2004, it became the first German university to be declared as an autonomous…

Tarim mummies - Wikipedia

en.wikipedia.org/wiki/tarim_mummies
The Tarim mummies are a series of mummies discovered in the Tarim Basin in present-day Xinjiang, China, which date from 1800 BCE to the first centuries BCE, [1 ] [2 ] [3 ] with a new group of individuals recently dated to between c.
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Karlsruhe Institute of Technology - Wikipedia

en.wikipedia.org/wiki/karlsruhe_institute_of_technology
The Karlsruhe Institute of Technology (KIT; German: Karlsruher Institut für Technologie) is both a German public research university in Karlsruhe, Baden-Württemberg, and a research center of the Helmholtz Association. [5 ]
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Bochum - Wikipedia

en.wikipedia.org/wiki/bochum
Bochum (/ ˈ b oʊ x ʊ m/, Bohkh-uum; US: /- ə m/ -⁠əm; [3 ] [4 ] [5 ] [6 ] German: [ˈboːxʊm] ; Westphalian: Baukem) is a city in North Rhine-Westphalia.
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Retailer Locator

cervelo.com/en-us/store-locator
Get contact details and directions to stores in your area. Find a bike shop near you.
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A phylogenomic and ecological analysis of the globally abundant…

pmc.ncbi.nlm.nih.gov/articles/pmc6461757
Marine Group II (MGII) archaea represent the most abundant planktonic archaeal group in ocean surface waters, but our understanding of the group has been limited by a lack of cultured representatives and few sequenced genomes.
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Where we are - Goodmills Group

goodmills.com/where-we-are
The GoodMills Group bundles the expertise of seven milling subsidiaries and one Innovations subsidiary across Central and Eastern Europe.
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Businesses that have not complied with the regulations (2022 to…

gov.uk/businesses-that-have-not-complied-with-the-regulations…
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team…
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Full publicationCompliance 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 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 publicationAnonymous 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

2017-08

TXTlists.gnu.org/archive/mbox/linphone-users/2017-08
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