Corporate report

Cancellation of registration (2021 to 2022)

Updated 8 June 2023

Businesses registered for anti-money laundering with HMRC whose registrations have been cancelled by HMRC.

Cancellations

Businesses whose registration has been cancelled from 1 January 2022 to 31 March 2022

Business name and supervised sector Registered address Date of cancellation Reason Appeal Status
Nathan Samuel Limited EAB 29 Library Street Wigan Lancashire WN1 1NN 28/01/2022 Business failed to provide information under Regulation 66 No appeal
Dreamhouse Property Limited EAB Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ 17/03/2022 Business failed to provide responsible person details No appeal
Abubaker Kedlr Rassol MSB Pear Tree Travel 35 Pear Tree Road Derby DE23 6PZ 25/03/2022 Business failed to provide information under Regulation 66 No appeal
Mark Leese ASP 10-12 Commercial Street Shipley BD18 3SR 25/03/2022 HMRC suspects business will fail to comply with the Regulations No appeal

Businesses whose registration has been cancelled from 1 August 2021 to 31 December 2021

Business name and supervised sector鈥� Registered address鈥� Date of cancellation鈥� Appeal status
Electrical Repair Limited鈥� MSB鈥� 303 Harehills Lane Leeds鈥€� LS9 6AA鈥� 鈥� 07/08/2021鈥� No Appeal
TJS Property People Limited鈥� EAB鈥� 71 Market Place鈥� Long Eaton鈥� Nottingham鈥� NG10 1JQ鈥� 鈥� 13/08/2021鈥� No Appeal
Robin Moss Accountants Limited鈥� ASP鈥� 34 Maple Avenue Blaby鈥� Leicester鈥€� LE8 4AT鈥� 鈥� 13/08/2021鈥� No Appeal
BP Remit Limited鈥� MSB鈥� 1 Northumberland Avenue鈥� Office 301鈥� Trafalgar Square鈥� London鈥� WC2N 5BW鈥� 鈥� 28/09/2021鈥� No Appeal
Purple Eye Limited鈥� MSB鈥� 5 Ensign House鈥� Admirals Way鈥� London鈥� E14 9XQ鈥� 鈥� 23/10/2021鈥� No Appeal
HD Management Limited鈥� EAB鈥� Tad Centre鈥� Ormesby Road Middlesbrough鈥� TS3 7SF鈥� 鈥� 19/12/2021鈥� No Appeal

Businesses whose registration has been cancelled from 1 May 2021 to 31 July 2021

Business name and supervised sector鈥� Registered address鈥� Date of cancellation鈥� Appeal status
Secure Facilities Ltd ASP 4 Summerhouse Road Moulton Park Industrial Park Northampton NN3 6AS 24/05/2021
Palm Forex Limited MSB 59 High Street Hounslow TW3 1RB 14/04/2021
Keystone Properties (UK) Limited EAB 779 Atherton Road Hindley Green Wigan WN2 4SB 28/04/2021
Liam Seamus McEvoy Europa Tool House Springbank Industrial Estate Pembrook Loop Road Belfast BT17 0QL 28/06/2021

Businesses whose registration has been cancelled from 1 February 2021 to 30 April 2021

Business name and supervised sector Registered address Date of cancellation Appeal status
Colour Double Limited ASP Unit C5 Rosehill Industrial Estate, Rosehill Road, Stoke Heath, Market Drayton, TF9 2JU 03/04/2021
Evolve Protection Services Limited EAB 272 Bath Street, Glasgow, G2 4JR 06/04/2021

See previous years鈥� suspensions and cancellations on the list of businesses not complying with money laundering regulations page on 188体育.