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NextLuxury property sales drop to five-year Low Print
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 published the latest list of businesses, including a number of estate agencies and property firms, that have failed to comply with the regulations.
The published address is the one that the business or individual registered with HMRC for anti-money laundering supervision.
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
1. Full publication
1.1 Compliance and registration penalties
Businesses that received a penalty notice between 1 October 2024 and 31 March 2025
Business name and supervised sector Registered address Type (in brackets) and description Penalty amount Appeal status Iaysha Contemporary Fine Art Limited AMP Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal Larkes Estate Agents Limited EAB East Coast House Galahad Road, Beacon Park, Gorleston, NR31 7RU (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal Horler & Associates (Lettings) LTD EAB 211 Clarence Road, Windsor, SL4 5AN (56) Breach is for failure to apply for registration at the required time. £7,332 No Appeal Woodhead Sharpes Limited EAB 20 Westgate, Baildon, Shipley, BD17 5EJ (56) Breach is for failure to apply for registration at the required time. £2,250 No Appeal S.K. Accounting & Tax Services Limited ASP 110 Hillside Gardens, Edgware, London, HA8 8HD (56) Breach is for failure to apply for registration at the required time. £3,000 No Appeal Forest Gallery Fine Art Limited AMP Lombard Street, Petworth, West Sussex, GU28 0AG (56) Breach is for failure to apply for registration at the required time. £6,800 No Appeal Avas Residential Property Services LTD EAB 40 Bank Street 30th Floor, Canary Wharf, London, E14 5NR (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Al Herts Homes LTD EAB Cavendish House, Littlewood Drive, Cleckheaton, BD19 4TE (56) Breach is for failure to apply for registration at the required time. £11,000 No Appeal J Kemp FD Consultancy Limited ASP 23 Windermere Drive, Higham Ferrers, Rushden, NN10 8NN (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal Ian Ritchie Land Agents Limited EAB Shannondale Newbiggin, Penrith, CA11 0HT (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Homelets (Brighton) Limited EAB 35 New England Road, Brighton, East Sussex, BN1 4GG (56) Breach is for failure to apply for registration at the required time. £1,900 No Appeal Let-It-Be Properties LTD. EAB 28 The Avenue, Stanton Upon Hine Heath, Shrewsbury, SY4 4HB (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Davanti Business Solutions LTD ASP 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal JDMH Real Estate Limited EAB C/O Emmerson Accountancy Ltd, Atlantic Street, Altrincham, WA14 5NQ (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal Dresler Smith LTD EAB Kenneth Hodgson House, 18 Park Row, Leeds, LS1 5JA (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal Courthill Business Consultants Limited ASP Suite 11 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal 1st Step Management Services LTD ASP Unit 21 1 – 2 Davy Road, Clacton-On-Sea, Essex, CO15 4XD (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal P Three People Places Property EAB 31 High Street, Stokesley, TS9 5AD (56) Breach is for failure to apply for registration at the required time. £6,786 No Appeal Druce Estate & Lettings Limited EAB 3 High Street, Leiston, IP16 4EL (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Space Station London Limited EAB 249 Cranbrook Road, Ilford, IG1 4TG (56) Breach is for failure to apply for registration at the required time. £2,550 No Appeal Liverpool Residential (NW) LTD EAB 300 St Marys Road, Garston, Liverpool, L19 0NQ (56) Breach is for failure to apply for registration at the required time. £3,200 No Appeal Achilles Estates Limited EAB Benriches, 45-51 High Street, Reigate, Surrey, RH2 9AE (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal International Property Specialists Limited EAB Time Technology Park, Blackburn Road, BB12 7TY (56) Breach is for failure to apply for registration at the required time. £13,100 No Appeal Matchesproperty LTD EAB 173 Barnfield Avenue, Kingston Upon Thames, Surrey, KT2 5RQ (56) Breach is for failure to apply for registration at the required time. £2,350 No Appeal Lime Green Estate Agents Limited EAB 14 The Cross, Prestwick, KA9 1AJ (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Alexander Peter Property Services Limited EAB 1 Bromley Lane, Chistlehurst, Kent, BR7 6LH (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal NWL Property LTD EAB 21-23 Croydon Road, Caterham, Surrey, CR3 6PA (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Mark Brearley & Company Limited EAB 1 Park View Court, St. Pauls Road, Shipley, BD18 3DZ (56) Breach is for failure to apply for registration at the required time. £4,160 No Appeal Redmayne Smith LTD EAB Duneira Pier Road, Rhu, Helensburgh, G84 8LH (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Limited Company EAB Onega House 112 Main Road, Sidcup, Kent, DA14 6NE (56) Breach is for failure to apply for registration at the required time. £13,200 No Appeal Frances Platt ASP 5 Globe Lane, Littleport, CB6 1PW (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Waller & Farnworth Limited EAB 2 York Road, Erdington, B23 6TE (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal Individual Cash Management Solutions LTD ASP Kinneil House, Cadham Road, KY7 6PE (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Alan Goddard ASP Suite 11 Stanley Grange, Ormskirk Road, Knowsley Village, L34 4AR (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Hawksmoor Property Services Limited EAB Suite 1 & 2 City Point, Swan Road, WS13 6QZ (56) Breach is for failure to apply for registration at the required time. £13,200 No Appeal Complete Estate Agents (Rugby) LTD EAB Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA (56) Breach is for failure to apply for registration at the required time. £1,500 No Appeal Sunnier Property Group LTD EAB 5 The Nook, Cosby, Leicester, LE9 1RQ (56) Breach is for failure to apply for registration at the required time. £4,100 No Appeal Adam Kennedy LTD EAB 207-209 Hertford Road, London, N9 7EP (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Premier Property Services (Armagh) LTD EAB 28 Thomas Street, Armagh, BT61 7QB (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Vandys Accounting LTD ASP H9 Charles House, Bridge Road, Southall, UB2 4BD (56) Breach is for failure to apply for registration at the required time. £3,000 No Appeal The Bridge Agent Limited EAB 28 Days Lane, Sidcup, Kent, DA15 8JN (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Brian Thomas Estate Agents Limited EAB 412 Green Lane, Ilford, IG3 9JX (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal Worcester Park Property LTD EAB 94 Central Road, Worcester Park, England, KT4 8HU (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Homeseekers Southall LTD ASP 75 Western Road, Southall, UB2 5HQ (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal Charles Gilmore Ireland Limited AMP 1 Lanyon Quay, Oxford Street, BT1 3LG (56) Breach is for failure to apply for registration at the required time. £23,400 No Appeal Axis Property Consultancy LLP EAB 65 Princess Street, Manchester, M2 4EG (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal David Andrew Estates Limited EAB 97 Judd Street, London, WC1H 9JG (56) Breach is for failure to apply for registration at the required time. £18,200 No Appeal Jordan Mason And Associates Limited EAB 4 St Thomas Square, Salisbury, SP1 1BA (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Estate Culture LTD EAB 12 Holbrook Lane, Coventry, CV6 4AB (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Medical Elite Recruitment EAB Suite 4 Bloxam Cour, Corporation Street, Rugby, CV21 2DU (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal Morton Property Consultants LTD EAB 12 Whiteladies Road, Bristol, England, BS8 1PD (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Higham Lettings LTD. EAB 9 Stanley Street, Tyldesley, Manchester, M29 8AE (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal RJM Accountancy Services ASP Ryelands Lodge, Catton Road, Walton-On-Trent, DE12 8LL (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal Brennan Associates LLP ASP A1 Golf Activity Centre, Rowley Lane, Arkley, EN5 3HW (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal SK Finserv Limited ASP Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Lilly & Co. LTD ASP 5 Preiestfield Close, Crawley, RH11 8RL (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Admin Centre LTD ASP Town Hall, Old Bristol Road, Nailsworth, GL6 0JF (56) Breach is for failure to apply for registration at the required time. £4,300 No Appeal KG Blockchain Real Estate Limited EAB Building 18 Gateway 1000 Whittle Way, Arlington Business Park, SG1 2FP (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal Amaze Accounts ASP The Old Chapel House, Main Street, Scredington, Sleaford, NG34 0AE (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal Accountants Plus (SW) Limited ASP Carlton Chambers, 15 Vaughan Parade, Torquay, TQ2 5EG (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal Property Link (NI) Limited EAB C/O NBAS Chartered Accountants, 17 Carnmoney Road, Glengormley, Newtownabbey, BT36 6HL (56) Breach is for failure to apply for registration at the required time. £13,300 No Appeal Neteru Property Services LTD EAB 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal Applegate Property Sales Limited EAB 78 Huddersfield Road, Holmfirth, HD9 3AZ (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Stephen Marks And Company LTD ASP 705 West Derby Road, Liverpool, l13 0bh (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal Pryor & Rickett Silviculture LTD EAB Skiddaw House, Carlisle Airport, Carlisle, CA6 4NW (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal Wingate & Withers LTD EAB The Quadrant Centre, Limes Road, Weybridge, KT13 8DH (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Ubi Lease Management LTD EAB The Urban Space, 1a Littleton Road, Salford, M6 6ED (56) Breach is for failure to apply for registration at the required time. £2,250 No Appeal Wood Green & London Estate Agents LTD EAB 200 High Road, London, N22 8HH (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Janna Lang AMP 11 Northumberland Place, London, W2 5BS (56) Breach is for failure to apply for registration at the required time. £13,100 No Appeal Joanne Layton ASP 17 Kings Court, Presteigne, LD28 2AJ (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal Sole Prop EAB 35 Hunts Hall Cottages, Leigh Road, BA14 6PP (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Joas (Self Assessment) Limited ASP 6 Viewpoint Office Village, Babbage Road, Stevenage, Herts, SG1 2EQ (56) Breach is for failure to apply for registration at the required time. £8,600 No Appeal Elizabeth Dixey T/A The Art Register AMP Flat 31, Trinity Rise, Brixton, London, SW2 2QP (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal Charles Martin ASP 5 Taunton Close, Hazel Grove, Stockport, SK7 6NU (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Tradetech Corporation LTD EAB 7 James Close, London, NW11 9QX (56) Breach is for failure to apply for registration at the required time. £2,300 No Appeal MPR Properties Limited EAB Printing House, 66 Lower Road, Harrow, HA2 0DH (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal The Ballater Gallery Limited AMP 14 Carden Place, Aberdeen, AB10 1UR (56) Breach is for failure to apply for registration at the required time. £11,800 No Appeal Amanda Jayne Estate Agents Limited EAB 2 Queensway, Melksham, Wiltshire, SN12 7JY (56) Breach is for failure to apply for registration at the required time. £4,200 No Appeal Bricks And Mortar Consulting Limited EAB 361 Rayleigh Road Eastwood, Leigh-On-Sea, Essex, SS9 5PS (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Blue Estate Agents London Limited EAB 25 Leeming Road, Borehamwood, WD6 4EB (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal Gabrielle Dunn-Levy ASP Flat 23, Ferndene, 123 Slough Lane, NW9 8YE (56) Breach is for failure to apply for registration at the required time. £1,500 No Appeal Lifestyle By Coral James Limited EAB 11 Harrington Road, South Witham, Grantham, NG33 5SJ (56) Breach is for failure to apply for registration at the required time. £3,700 No Appeal Mustard Accounts LTD ASP Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU (56) Breach is for failure to apply for registration at the required time. £6,000 No Appeal Kristian Allan Sales LTD EAB Stoneholme 42, High Street, Bury, BL8 3AN (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal VM Accountants LTD ASP 34 Upper Hollis, Great Missenden, HP16 9HP (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal Norman Devlin LTD EAB 18 Oldtown Street, Cookstown, BT80 8EF (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal Kristian Allan Lettings Limited EAB Stoneholme 42, High Street, Bury, BL8 3AN (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Accountancy Solutions Atabaky LTD ASP 71 Compair Crescent, Ipswich, IP2 0EH (56) Breach is for failure to apply for registration at the required time. £12,200 No Appeal Vessel LTD AMP 114 Kensington Park Road, London, W11 2PW (56) Breach is for failure to apply for registration at the required time. £4,080 No Appeal Osbourne Estates LTD EAB 29-31 Oswald Road, Scunthorpe, DN15 7PN (56) Breach is for failure to apply for registration at the required time. £13,300 No Appeal Times Place LTD EAB 172 Garratt Lane, Earlsfield, London, SW18 4DA (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Steadlodge Limited AMP Cambridge House, 16 High Street, Saffron Walden, CB19 1AX (56) Breach is for failure to apply for registration at the required time. £3,800 No Appeal Maze Real Estate Limited EAB A1 Golf Activity Centre, Rowley Lane, EN5 3HW (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal Innovative Partners (Consulting) LTD ASP Suite 802 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF (56) Breach is for failure to apply for registration at the required time. £13,500 No Appeal Evan Thompson EAB 132 Plumstead Common Road, London, SE18 2UL (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal Carrie Scott EAB 203 West Street, Fareham, PO16 0EN (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal Threave Rural Limited EAB No. 3 Ring, New Market Street, Castle Douglas, Scotland, DG7 1HY (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal KWB Property Management Limited EAB C/O KWB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Peter James Property Limited EAB 2 High Street, Wolverhampton, West Midlands, WV6 8QT (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Thistle Estates (UK) LTD EAB 1a King Edward Road, Moseley, Birmingham, B13 8HR (56) Breach is for failure to apply for registration at the required time. £6,000 No Appeal Taylor Weaver LTD EAB Unit 17 Trident Park, Blackburn, BB1 3NU (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Blueground Furnished Apartments UK LTD EAB Ground Floor, 15 Adeline Place, wc1b 3aj (56) Breach is for failure to apply for registration at the required time. £26,000 No Appeal Robert Leech Estate Agents Limited EAB 72 Station Road East, Oxted, Surrey, RH8 0PG (56) Breach is for failure to apply for registration at the required time. £18,200 No Appeal Gilfillan Property Services LTD EAB 11 Cherry Tree Drive, Kirkmuirhill, Lanark, ML11 9TF (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Hoe Property Services LTD EAB 140 Hoe Street, London, E17 4QR (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Royel Estates LTD EAB 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX (56) Breach is for failure to apply for registration at the required time. £5,000 No Appeal Archer Property Consultants Limited EAB 4 Lothian Street, Dalkeith, EH22 1DS (56) Breach is for failure to apply for registration at the required time. £13,800 No Appeal Equistock LTD ASP 80 Commercial End, Swaffham Bulbeck, Cambridge, CB25 0NE (56) Breach is for failure to apply for registration at the required time. £14,000 No Appeal Ellison Consultancy LTD ASP 20 Victoria Road, Kirkintilloch, G66 5AN (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Flat Management Co. Accounts LTD ASP 50 Downend Road, Downend, Bristol, BS16 5UE (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal KWB Office Agency Limited EAB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal Alexander Wilson EAB 87 Mottram Road, Stalybridge, SK15 2QS (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal Amplifi Solutions LTD ASP 10 Mill Road, Ballyclare, County Antrim, BT39 9DY (56) Breach is for failure to apply for registration at the required time. £26,000 No Appeal KWB Industrial Agency Limited EAB 1st Floor Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal A & Co Accountants Limited ASP 20 Wenlock Road, London, N1 7GU (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal We Got Pop LTD ASP C/O FLB Accountants LLP, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Simon Charles Accountants (M/C) LTD ASP Suite 11 Courthill House, 60 Water Lane, SK9 5AJ (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Eightfold Commercial Limited EAB 35 Providence Place, Brighton, BN1 4GE (56) Breach is for failure to apply for registration at the required time. £6,900 No Appeal LKG Accounts Limited ASP Room 73, Wrest Park, Silsoe, Bedford, MK45 4HR (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal Freedom2trade LTD ASP Little Turrets 3 Englemere Wood Kings Ride, Ascot, Berkshire, SL5 8DE (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal Oracul Limited ASP 3 Brooks Parade, Green Lane, Ilford, IG3 9RT (56) Breach is for failure to apply for registration at the required time. £9,000 No Appeal Brushes With Greatness LTD AMP Flat 9 Block L Peabody Estate, Camberwell Green, London, SE5 7BT (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal Elina Hoodfar ASP 11 Parkes Way, Blackburn, BB2 4FH (56) Breach is for failure to apply for registration at the required time. £3,600 No Appeal Bath Property Rentals Limited EAB Flat 1 5-7 New Street, Bath, BA1 2AF (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal Pantera Property Limited EAB 10 North Park Road, Harrogate, HG1 5PG (56) Breach is for failure to apply for registration at the required time. £18,200 No Appeal Local Publicity and Promotions LTD EAB Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal The Property Buying Company EAB 4 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ (56) Breach is for failure to apply for registration at the required time. £14,100 No Appeal Turner Locker Barnfield LTD EAB Southernhay Lodge, Barnfield Crescent, Exeter, EX1 1QT (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal Watson Gallery LTD AMP Unit 7a Cavalry Park, Peebles, EH45 9BU (56) Breach is for failure to apply for registration at the required time. £6,300 No Appeal Choice Lettings (Northwest) Limited EAB Co/ Monetta, 232 Stamford Street Central, Ashton-Under-Lyne, OL6 7NQ (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Harper & Woods Limited EAB C/O DSG Chartered Accountants, 43 Castle Street, Liverpool, L2 9TL (57) Breach is for failure in the provision of registration information. £1,740 No Appeal Giovanni Tomasso Limited AMP C/O JDS Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF (56) Breach is for failure to apply for registration at the required time. £13,700 No Appeal Empire Estates Nelson LTD EAB 39 Railway Street, Nelson, BB9 9SG (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal Hl (London) Limited EAB 50 Seymour Street, London, W1H 7JG (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal M1 Agency (Nottingham) LLP EAB Bond House, 19 Woodstock Street, London, W1C 2AN (56) Breach is for failure to apply for registration at the required time. £26,000 No Appeal Arthur & Simpson LTD EAB 68 Commercial Street, Lerwick, Shetland, ZE1 0DL (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Daria Borisova AMP 40 Redcliffe Gardens, London, SW10 9HB (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Alan Slater Property Services LTD EAB 143 Main Street, Wilsden, Bradford, BD15 0AQ (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Woolwich Consultancy Limited ASP The Axis Building Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal Stonhills Land & Estate Agents LLP EAB 39 St Giles Street, Northampton, NN1 1JF (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal Property Link (M & H) LTD EAB 42 Woodvale Road, Belfast, BT13 3BT (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Amin Patel & Shah LTD ASP 334 – 336 Goswell Road, London, EC1V 7RP (56) Breach is for failure to apply for registration at the required time. £29,000 No Appeal Tellwright Property Group Limited EAB Bears Rail Crimp Hill Road, Old Windsor, Windsor, SL4 2QZ (56) Breach is for failure to apply for registration at the required time. £6,800 No Appeal Torridon Real Estate Limited EAB Suite 04 Strata House, 34a Waterloo Road, London, NW2 7UH (56) Breach is for failure to apply for registration at the required time. £4,000 No Appeal Paul Winter ASP 7 Jubilee Road, Waterlooville, PO7 7RD (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal Maxwell Smith EAB 45c Victoria Road, Surbiton, KT6 4JL (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal Schoeni Presents LTD AMP Unit 12, Zeal House, 8 Deer Park Road, London, SW19 3UU (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal Martin Heaps AMP 80 Ackers Road, Stockton Heath, Warrington, WA4 2BP (56) Breach is for failure to apply for registration at the required time. £12,600 No Appeal Catherine Neilson EAB 6 Alma Lane, Wilmslow, SK9 5EY (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Amco Accountants LTD ASP 192 Haydons Road, Wimbledon, London, SW19 8TR (56) Breach is for failure to apply for registration at the required time. £3,750 No Appeal The Fores Project LTD AMP 159 High Street, Barnet, Hertfordshire, EN5 5SU (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Sisman Property Consultants Limited EAB The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, BS8 3US (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal CLB (Skye) LTD EAB Tigh An Oisean, Bridge Road, Isle of Skye, IV51 9ER (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Evelyn Smith ASP 9 Stephens Road, Sutton Coldfield, B76 2TP (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal HSA Retail Limited EAB 1 Simonsburn Road, Kilmarnock, KA1 5LA (56) Breach is for failure to apply for registration at the required time. £4,567 No Appeal Lambourn Commercial LTD EAB 18 Richmond Hill Court, Surrey, TW10 6BD (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Cobbold And Judd AMP The Old Rectory, Church Street, Stoke by Nayland, Colchester, CO6 4QH (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal Peter Munro EAB 82 Union Street, Larkhall, ML9 1DR (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal Moorland Property Services Leeds Limited EAB 205 Chapeltown Road, Leeds, LS7 3DX (56) Breach is for failure to apply for registration at the required time. £3,600 No Appeal Eightfold Sales Limited EAB 86 Gloucester Road, Brighton, BN1 4AP (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal G & H Property Hub LTD EAB 91 Green Lane, Stoneycroft, Liverpool, L13 7BB (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal Savoy Management LTD EAB 2 Erconwald Street, London, W12 0BS (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal ECX Stamp Savings Limited ASP 2 Leman Street, London, E1W 9US (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal John Bray & Partners LLP EAB 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal DWR Properties LLP EAB 25 Daisy Street, Glasgow, G42 8JN (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal Arcane Real Estate Consultants LTD EAB Pacific Chambers 11-13, Victoria Street, L2 5QQ (56) Breach is for failure to apply for registration at the required time. £3,800 No Appeal Royal Arsenal Residential EAB Flat 6, Building 46, Marlborough Road, SE18 6TA (56) Breach is for failure to apply for registration at the required time. £27,000 No Appeal GSE Accountancy Services Limited ASP 1 Summerfields, Lytham St. Annes, FY8 2TR (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Cito Cimo Sourcing Limited EAB C/O DPC Stone House, 55 Stone Road Business Park, Stoke-On-Trent, ST4 6SR (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal Matt Gunn Commercial LLP EAB 28 Old Coach Road, Playing Place, Truro, TR3 6ES (56) Breach is for failure to apply for registration at the required time. £6,500 No Appeal Paul Martyn Properties LTD EAB 63 High Street High Street, Rushden, NN10 0QE (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Hiltons West Drayton Limited EAB 36 Station Road, West Drayton, UB7 7DD (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Enitharmon Editions Limited AMP Rear Barn, Upper Adhurst Industrial Park, Petersfield, GU31 5AE (56) Breach is for failure to apply for registration at the required time. £2,500 Appeal received Alan And Linda Clark ASP 5 Webb Crescent, Chipping Norton, Oxfordshire, OX7 5HU (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal David Kevin Ahmet ASP 94 Fendyke Road, Belvedere, DA17 5DP (56) Breach is for failure to apply for registration at the required time. £2,400 No Appeal Edward Adebanjo MSB 342b Moston Lane, Manchester, M40 9JS (57) Breach is for failure in the provision of registration information. £2,740 No Appeal Charman Consultants Limited ASP Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, RM18 8RH (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal All Homes Limited EAB Eldo House, Kempson Way, Bury St. Edmunds, IP32 7AR (56) Breach is for failure to apply for registration at the required time. £5,800 No Appeal Logic Real Estate LTD EAB 148 Southgate, Pontefract, Yorkshire, WF8 1QT (56) Breach is for failure to apply for registration at the required time. £2,550 No Appeal Eco2 Management Services Limited ASP Vision House, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CF23 8RS (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal Matthew James Property Services LTD EAB 24a Warwick Row, Coventry, CV1 1EY (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Moor Hall Farm ASP Gladwin Mark, Ashover, Chesterfield, S45 0LR (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Burnett & Lee Property Lettings LTD EAB 12 High Road, Balby, Doncaster, DN4 0PL (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Cotswold Estate Agents Limited EAB 41a Church Road, Bishops Cleeve, Cheltenham, GL52 8LP (56) Breach is for failure to apply for registration at the required time. £5,700 No Appeal The Property Auction House LTD EAB 42 Mansel Street, Swansea, SA1 5SW (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal Drummonds Property Limited EAB 99 High Street, Thornton Heath, CR7 8RY (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal The Fiscal Incentives Group LTD ASP 30 Harborne Road, Edgbaston, Birmingham, B15 3AA (56) Breach is for failure to apply for registration at the required time. £36,400 No Appeal John Stewart Hogg EAB Old Postern School, The Postern, Brecon, LD3 9DG (56) Breach is for failure to apply for registration at the required time. £3,875 No Appeal Robin Steel Land Agency LTD EAB Chestnut House Thursby, Carlisle, Cumbria, CA5 6PJ (56) Breach is for failure to apply for registration at the required time. £3,000 No Appeal Corrina Barker EAB Wood Farm House, Breaden Heath, Whitchurch, SY13 2LQ (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal Zen Homes (London) LTD EAB 20 Westerham Avenue, London, N9 9 BU (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal Harvey & Co Accountants Limited ASP Willesden Business Centre, 41 Willesden Lane Kilburn, London, NW6 7RF (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal Rachael Batin ASP 67 Scotland Way, Horsforth, Leeds, LS18 5SQ (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal The Property Expert Group LTD EAB 171 Burnt Ash Lane, Bromley, BR1 5DJ (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Victoria Estates Luton Limited EAB 194 Dunstable Road, Luton, England, LU4 8JJ (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Messers Burstow & Hewett AMP Abbey Auction Galleries, Lower Lake, Battle, TN33 0AT (56) Breach is for failure to apply for registration at the required time. £2,600 No Appeal Our House Estate Agents LTD EAB 20 Newbegin, Hornsea, HU18 1AG (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal JP London Group LTD EAB Solar House, 915 High Road, N12 8QJ (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal Canning Vale Property LTD EAB 272 Bath Street, Glasgow, G2 4JR (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Jonathan Cooper LTD AMP 20 Park Walk, London, SW10 0AQ (56) Breach is for failure to apply for registration at the required time. £11,400 No Appeal Oasis Sales LTD EAB Lindenmuth House, 37 Greenham Business Park, Thatcham, RG19 6HW (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal David Dyer ASP 8 Clifton Green, Preston, PR4 0DB (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Audley Group Limited EAB 65 High Street, Egham, TW20 9EY (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal CWS Properties LTD EAB 324 Upper Newtownards Road, Belfast, BT4 3EX (56) Breach is for failure to apply for registration at the required time. £52,000 No Appeal School Business Services Limited ASP Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW (56) Breach is for failure to apply for registration at the required time. £27,000 Appeal received Paisley Properties Limited EAB Bank Chambers, Market Street, Huddersfield, HD1 2EW (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Frederick And Co Property Services Limited EAB 125 St Augustine’s Business Centre, Canterbury Road, Westgate-On-Sea, CT8 8NL (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Ashwin Patel ASP 43 Milton Road, Cambridge, CB4 1XA (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal Taxplus Accountants Limited ASP 29a Station Parade, Barking, Essex, IG11 8EB (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal Stamp Duty Advice Bureau LTD ASP 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal Tax Agents for All LTD ASP 13 Limes Avenue, Waltham Cross, EN8 7FR (56) Breach is for failure to apply for registration at the required time. £2,700 No Appeal Harbor Property Client Sourcing Limited EAB 21 Forbes Place, Paisley, PA1 1UT (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal Atkinson Associates LTD EAB 70-72 Kirkgate, Silsden, BD20 0PA (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Stance Spaces Limited EAB Studio 4, 224 Shoreditch High Street, London, E1 6PJ (56) Breach is for failure to apply for registration at the required time. £13,700 No Appeal BGS Foods International Limited HVD Unit D2 Hrs Business Park, Garretts Green, Birmingham, B33 0SJ (56) Breach is for failure to apply for registration at the required time. £6,500 No Appeal Maison Management Residential Limited EAB 3 Barton Lane, Eccles, Manchester, M30 0DD (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal Property Wise Limited EAB Unit 2, 28 Station Road, Bristol, BS37 4PW (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal Buckingham Fine Art Publishers LTD AMP 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG (56) Breach is for failure to apply for registration at the required time. £6,200 No Appeal KCR Real Estate LTD EAB 71 Ratcliffe Road, Loughborough, LE11 1LG (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Lim LTD EAB Flat 3, 176 Ewell Road, Surbiton, KT6 6HG (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Harper & Woods Limited EAB C/O DSG Chartered Accountants, Castle Chamber, 43 Castle Street, Liverpool, L2 9TL (56) Breach is for failure to apply for registration at the required time. £2,650 No Appeal 360 Residential LTD EAB 37 Malone Road, Belfast, BT9 6RX (56) Breach is for failure to apply for registration at the required time. £5,900 No Appeal Tony Pleace Accountancy & Taxation Services LTD ASP 33 Cowbridge Road, Pontyclun, Rct, CF72 9EB (56) Breach is for failure to apply for registration at the required time. £3,600 No Appeal Raven Green & Company Limited EAB 1st Floor Gallery Court, 28 Arcadia Avenue, Finchley, London, N3 2FG (56) Breach is for failure to apply for registration at the required time. £14,500 No Appeal Pass Service Charge Accountants Limited ASP Phoenix Centre, Gods Blessing Lane, Wimborne, BH21 7DE (56) Breach is for failure to apply for registration at the required time. £13,200 No Appeal Glenlyon Real Estate Limited EAB Chartley, Hyde Heath, Amersham, HP6 5RW (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal Paul Woodhouse ASP 1 Lexington Court, Mulgrave Road, Whitby, YO21 3LB (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Morgan Payne And Knightly Sandwell Limited EAB 9 Carters Green, West Bromwich, B70 9QP (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal Holbrook Moran EAB 1st Floor 283 Church Road, Redfield, Bristol, BS5 9HT (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal JC Accounts LTD ASP 1 Signal Close, Lower Stondon, Bedfordshire, SG16 6FE (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Charles Morley Estate Agents Limited EAB 108 Windermere Avenue, Wembley, Middlesex, HA9 8RB (56) Breach is for failure to apply for registration at the required time. £3,400 No Appeal PCL Brokering Limited EAB 7-9 Station Road, Hesketh Bank, Preston, PR4 6SN (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Hanover Capital Investment Management LTD EAB Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU (56) Breach is for failure to apply for registration at the required time. £4,500 No Appeal Katerine Estates Limited EAB 160 Katherine Road, East Ham, London, E6 1ER (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Philberts LTD EAB 6 Ashford Road, Tenterden, TN30 6QU (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Northwood Harrow & Wealdstone LTD EAB 34 Queensbury Parade, Edgware, HA8 5NN (56) Breach is for failure to apply for registration at the required time. £1,500 No Appeal Nama Capital UK Limited EAB Oakfield House 378 Brandon Street, Motherwel, ML1 1XA (56) Breach is for failure to apply for registration at the required time. £3,300 No Appeal Nessknoll LTD EAB Sterling House, Fulbourne Road, Walthamstow, E17 4EE (56) Breach is for failure to apply for registration at the required time. £5,900 No Appeal David Sayer Consultancy Limited EAB Barnston House Beacon Lane, Heswall, Wirral, CH60 0EE (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal Suttons (Austin Lee) LTD EAB 2 The Quadrant, Coventry, West Midlands, CV1 2EL (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal Ludgate Commercial Limited EAB 13 Charter House Square, London, EC1M 6AX (56) Breach is for failure to apply for registration at the required time. £13,800 No Appeal Citispace LTD EAB Suite 203,133 High Street, Barkingside, Ilford, IG6 2AJ (56) Breach is for failure to apply for registration at the required time. £4,000 No Appeal Mayflower Estate Agent and Property Services LTD EAB 85 Portland Street, London, W1W 7LT (56) Breach is for failure to apply for registration at the required time. £5,600 No Appeal Property Links International Limited EAB 63 St George’s Road, Forest Gate, London, E7 8HT (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Elliot Oliver Limited EAB Little Duncroft, Evesham Road, Cheltenham, GL52 3JN (56) Breach is for failure to apply for registration at the required time. £1,450 Appeal received Thincats LTD TCSP 2 Snowhill, Snowhill, Birmingham, Queens, B4 6GA (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal Country Living Group Limited EAB Unit 29 Withybush Road, Haverfordwest, SA62 4BS (56) Breach is for failure to apply for registration at the required time. £12,800 No Appeal Terry Storer EAB 2 Moreton Court, Coalville, LE67 3SQ (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal Wendy Ann Blaby ASP 15 Deers Farm Close, Wisley, Woking, GU23 6QX (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal Davies Management Group Limited EAB 6 Borough Road, Loughor, Swansea, SA4 6RP (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal 786-788 Green Lanes EAB Winchmore Hill, N21 3re, N21 3RE (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal NJ Business Bureau Limited EAB 14 Cherrybrook Drive, Penkridge, ST19 5EA (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal Christopher Charles Sell EAB 8 Marrowells, Weybridge, KT13 9RN (56) Breach is for failure to apply for registration at the required time. £2,900 No Appeal Dayle Wootten ASP 85 Albion Way, Verwood, BH31 7LS (56) Breach is for failure to apply for registration at the required time. £2,450 No Appeal Seoul Residential Limited EAB 158 High Street, New Malden, KT3 4ES (56) Breach is for failure to apply for registration at the required time. £20,000 No Appeal Whiteline Accountancy LTD ASP 117 Cedar Road, Newcastle Upon Tyne, NE4 9PE (56) Breach is for failure to apply for registration at the required time. £9,000 No Appeal FSB Seaton LTD EAB 8-10 Queen Street, Seaton, Devon, EX12 2NY (56) Breach is for failure to apply for registration at the required time. £2,050 No Appeal 1407 Properties LTD EAB Collaborative One, 360 Brighton Road, London, CR2 6AL (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal Darwin Solutions Limited EAB 15 Park Parade, London, NW10 4JH (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal Crownholm Limited EAB 3 Home Farm Road, Bridge of Don, Aberdeen, AB22 8BJ (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Ravi Kanda Real Estate LTD EAB 14 Benn Street, Rugby, CV22 5LT (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal Ognian Arabov ASP 11 Durham Close, Canterbury, CT1 3QL (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal Samuel Kwasi Tsipotey ASP 36 Charcroft Gardens Ponders End, Endfield, North London, EN3 7HA (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal Eswar Accountancy Services LTD ASP 1096 Uxbridge Road, Hayes, UB4 8QH (56) Breach is for failure to apply for registration at the required time. £13,600 No Appeal Liberty Collins Limited ASP 20-22 Wenlock Road, London, N1 7GU (56) Breach is for failure to apply for registration at the required time. £13,000 No Appeal Anne Stenning ASP 3 Beacon Heath, Exeter, EX4 8NW (56) Breach is for failure to apply for registration at the required time. £1,550 No Appeal Auction Property Limited EAB 7 Bell Yard, London, WC2A 2JR (56) Breach is for failure to apply for registration at the required time. £1,850 No Appeal Henbri Accountants Limited ASP 22 The Park, Mansfield, NG18 2AT (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Moore V LTD EAB Goodwood House, Hackamore Way, Oakham, LE15 7FS (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal Moatti LTD AMP 4 Hillersdon Avenue, London, SW13 0EF (56) Breach is for failure to apply for registration at the required time. £1,350 No Appeal Narrative Property Limited EAB Firs Field Farm, Darlingscott, CV36 4PN (56) Breach is for failure to apply for registration at the required time. £14,850 No Appeal Amanveer Kataria EAB 148 Cranbrook Road, Ilford, IG1 4LZ (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal PSSE Portfolio Management LTD EAB 22-26 Bank Street, Herne Bay, CT6 5EA (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Cob Studios Limited AMP 205 Royal College Street, London, NW1 0SG (56) Breach is for failure to apply for registration at the required time. £4,100 No Appeal 365 Invest Limited EAB 5th Floor, 167-169 Great Portland Street, London, W1W 5PF (56) Breach is for failure to apply for registration at the required time. £1,650 No Appeal Winkworth Development and Commercial Investment LTD EAB C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG (56) Breach is for failure to apply for registration at the required time. £2,450 No Appeal Future Auctions LTD EAB 5 Miller Road, Ayr, KA7 2AX (56) Breach is for failure to apply for registration at the required time. £20,000 No Appeal Go Accounting and Business LTD TCSP 3 Crompton Street, Greater Manchester, BL9 0AD (56) Breach is for failure to apply for registration at the required time. £1,950 No Appeal Homeseekers Southall LTD EAB 75 Western Road, Southall, UB2 5HQ (56) Breach is for failure to apply for registration at the required time. £3,900 No Appeal Laurelo Limited ASP Unit 13a Church End Farm, Little Hadham, Ware, SG11 2DY (56) Breach is for failure to apply for registration at the required time. £13,600 No Appeal Abacus Book-Keeping (Scotland) Limited ASP 8 Douglas Street, Hamilton, ML3 0BP (56) Breach is for failure to apply for registration at the required time. £14,500 Appeal received Silver Oak Property Limited EAB 6 The Arcade, Llanelli, Carmarthenshire, SA15 3TW (56) Breach is for failure to apply for registration at the required time. £4,300 No Appeal CG Spratt & Son LTD EAB 70 A Brighton Road, Worthing, BN11 2EN (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal Penvale LTD EAB Penvale Ltd, 8 Twisleton Court Priory Hill, Dartford, DA1 2EN (56) Breach is for failure to apply for registration at the required time. £3,500 No Appeal Willstone Management Limited AMP Berkeley Suite, 35 Berkeley Square, London, W1J 5BF (56) Breach is for failure to apply for registration at the required time. £13,700 No Appeal Stowhill Estates Limited EAB The Boutique Workplace Company, Downsview Road, Wantage, OX12 9FF (56) Breach is for failure to apply for registration at the required time. £1,450 No Appeal London Square Developments LTD EAB One York Road, Middlesex, UB8 1RN (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal Byard Art AMP 14 King’s Parade, Cambridge, CB2 1SJ (56) Breach is for failure to apply for registration at the required time. £2,150 No Appeal Hobson Hughes LTD ASP 1 The Stables, Gilberts Lane, Swindon, SN6 7FB (56) Breach is for failure to apply for registration at the required time. £2,500 No Appeal HHH Hackney LTD EAB 47a Chatsworth Road, London, E5 0LH (56) Breach is for failure to apply for registration at the required time. £4,000 No Appeal Alexander Knight Property Limited EAB 167 Turners Hill, Cheshunt, Waltham Cross, EN8 9BH (56) Breach is for failure to apply for registration at the required time. £3,100 No Appeal Malcolm Ellison ASP Jacob House 139 Farndon Road, Newark, Nottinghamshire, NG24 4SP (56) Breach is for failure to apply for registration at the required time. £2,450 No Appeal Whiteline Accountancy LTD ASP 117 Cedar Road, Newcastle Upon Tyne, NE4 9PE (56) Breach is for failure to apply for registration at the required time. £9,000 No Appeal Ata Accountancy and Taxation LTD ASP 8a Clifton Rise, London, SE14 6JP (56) Breach is for failure to apply for registration at the required time. £5,500 No Appeal Arf Finance & Consultancy LTD ASP 48 Craner Road, Castle Donington, DE74 2SB (56) Breach is for failure to apply for registration at the required time. £1,250 No Appeal PSGBN LTD EAB 8b Bury Old Road, Manchester, m8 9JN (56) Breach is for failure to apply for registration at the required time. £2,750 No Appeal Chesapeake Associates LTD ASP Unit 14 Newark Business Park, Brunel Drive, Newark, NG24 2EG (56) Breach is for failure to apply for registration at the required time. £11,000 No Appeal Glanmor Property Limited EAB Cambrian House, Cambrian Place, Swansea, SA1 1RH (56) Breach is for failure to apply for registration at the required time. £6,100 No Appeal MBE Altrincham Limited TCSP 30 The Downs, WA14 2PX (56) Breach is for failure to apply for registration at the required time. £4,100 No Appeal Hindsight Accountants LLP ASP 11 Finkle Street, DL10 4QA (56) Breach is for failure to apply for registration at the required time. £11,000 No Appeal Forefront Associates Limited ASP 3 Boscoble Street, NW8 8PS (56) Breach is for failure to apply for registration at the required time. £7,600 Appeal received Prime London Residential Sw1 Limited EAB Palace View, 131 Lambeth Road, London, SE1 7JN (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal Copperstones Limited EAB 17-19 Crawford Place, London, W1H 5NA (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal Harilela Hotels LTD MSB 20 Gresham Place, London, SW1X 8HQ (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal Modern Collections Limited (Part of White Cube Group) AMP 144/152 Bermondsey Street, London, SE1 3TQ (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal Help Your Tax LTD ASP Freckleton Business Centre, Freckleton Street, Blackburn, BB2 2AL (57) Breach is for failure in the provision of registration information. £1,780 No Appeal Pagotec Consultancy LTD MSB 4/4a Bloomsbury Square, London, WC1A 2RP (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change. £3,750 No Appeal Global Remit Financial Services LTD MSB 30 Moorgate, London, EC2R 6DA (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal Access Finance Limited MSB Kings Court, London Road, Stevenage, SG1 2NG (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal Uniwide Formations LTD TCSP First Floor Office, Hornton Place, London, W8 4LZ (27 & 33) Breach is for failures in conducting due diligence. £12,500 No Appeal Kontor Real Estate Limited EAB 33 Gresse Street, London, W11 1QU (30) Breach is for failures in timing of verification. £3,750 No Appeal St James’s Corporate Services Limited TCSP 107 Cheapside, Second Floor, London, England, EC2V 6DN (19, 33, 40) Breach is for failures in having the correct policies, controls, and procedures, conducting due diligence, and record keeping. £7,500 No Appeal Reed & Mackay Travel LTD MSB Nexus Place, 25 Farringdon Street, EC4A 4AF (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal Edward Burdett T/A Atlas Gallery AMP 49 Dorset Street, London, W1U 7NF (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change.. £28,500 No Appeal Novus Partners TCSP Suite 210, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HP2 7DX (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal FCLS Group LTD TCSP 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL (27) Breach is for failures in conducting due diligence. £7,500 No Appeal Capitalco Limited MSB 242 Woodhouse Road, London, N12 0RU (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal TDV Associates LTD ASP 8b Ellingfort Road, London, E8 3PA (56, 21) Breach is for failure to apply for registration at the required time and failures in notifying HMRC of material change. £5,261.90 No Appeal North West Auctions Limited HVD J36 Rural Auction Centre, Crooklands, Milnthorpe, LA7 7FP (18, 19, 24, 28) Breach is for failures carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, and conducting due diligence. £139,638 Appeal received Asha Solutions LTD ASP First Floor, 10 Village Way, Pinner, HA5 5AF (18, 19, 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls, and procedures, and conducting due diligence. £14,738 No Appeal M.A. Bhimani & Co LTD ASP 11 Teesdale Avenue, Hodgehill, Birmingham, B34 6JQ (18 & 19) Breach is for failures in carrying out risk assessments, and having the correct policies, controls and procedures. £3,385 No Appeal Ecobride Limited ASP Suite F, 1-3 Canfield Place, London, NW6 3BT (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal The Stuart Maurice Partnership ASP Teknov8 House, Ilford, IG1 3UT (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal Horizon Exchange Limited MSB 50 West Street, Brighton, BN1 2RA (21) Breach is for failures in notifying HMRC of material change. £1,250 No Appeal DNG Associates LTD TCSP 214 Baker Street, Enfield, England, EN1 3JT (21) Breach is for failures in notifying HMRC of material change. £2,500 No Appeal United Worldwide Travel LTD MSB 193 Seven Sisters Road, London, N4 3NG (19 & 33) Breach is for failures in having the correct policies, controls, and procedures and conducting due diligence. £4,936 Appeal received Birr Legal Services LTD TCSP Academy House, 11 Dunraven Pl, Bridgend, CF31 1JF (18, 19, 27, and 35) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, and conducting due diligence. £5,442 No Appeal DYS 44 Art Gallery Limited AMP 44 Duke Street, St James’s, London, SW1Y 6DD (18, 19, 24, 28, 30, 40 & 41) Breach is for failures in carrying out risk assessments, having the correct policies, controls and procedures, appropriate staff training, conducting due diligence, timing verification, and record keeping. £158,679 No Appeal JLM Payroll Services Limited ASP 81a Galgorm Road, Ballymena, Northen Ireland, BT42 1AA (18, 27 & 28) Breach is for failures in carrying out risk assessments and conducting due diligence. £5,198 No Appeal Mat & Sam Afric Link LTD MSB 24a Sydenham Road, London, SE26 5QW (19, 33, 40) Breach is for failures in having the correct policies, controls and procedures, conducting due diligence, and record keeping. £1,620 No Appeal Gerard Cameron Lyle ASP 3 Chapel Hill, Clevedon, BS21 7NL (56) Breach is for failure to apply for registration at the required time. £7,000 No Appeal KMBAL LTD MSB 107 Saltmarket, Glasgow, G1 5LF (57) Breach is for failure in the provision of registration information. £2,740 No Appeal FCLS Group LTD TCSP 12 Greenway Farm, Bath Road, Wick, Bristol, BS30 5RL (21) Breach is for failures in notifying HMRC of material change. £5,000 No Appeal Westbourne Tax Services LTD ASP 2 Westbourne Grove, West Kirby, Wirral, CH48 4DL (56) Breach is for failure to apply for registration at the required time. £3,700 No Appeal Motcomb Estates Limited ASP 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP (56) Breach is for failure to apply for registration at the required time. £7,153.51 No ApBack to Homepage