Cancellation of registration (2021 to 2022)
Updated 8 June 2023
漏 Crown copyright 2023
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected].
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
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.