Cancellation of registration (2021 to 2022)
Updated 8 June 2023
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This publication is available at /government/publications/suspension-and-cancellation-of-anti-money-laundering-supervision/cancellation-of-registration-2021-to-2022
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 | 听 |
| Palm Forex Limited MSB | 59 High Street Hounslow TW3 1RB | 14/04/2021 | 听 |
| Keystone Properties (UK) Limited EAB | 779 Atherton Road Hindley Green Wigan WN2 4SB | 28/04/2021 | 听 |
| Liam Seamus McEvoy | Europa Tool House Springbank Industrial Estate Pembrook Loop Road Belfast BT17 0QL | 28/06/2021 | 听 |
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 | 听 |
| Evolve Protection Services Limited EAB | 272 Bath Street, Glasgow, G2 4JR | 06/04/2021 | 听 |
See previous years鈥� suspensions and cancellations on the list of businesses not complying with money laundering regulations page on 188体育.