| Shabaaz Curry Cottage Limited dba Thai Elephant | | | tax violations | 2018 | UK-HMRC | £36,566 |
| Insignia Properties Ltd | | | tax violations | 2018 | UK-HMRC | £36,299 |
| Garden Services | | | tax violations | 2018 | UK-HMRC | £34,406 |
| AMT Energy Solutions | | | tax violations | 2018 | UK-HMRC | £32,912 |
| Brynmawr Tandoori Balti House | | | tax violations | 2018 | UK-HMRC | £32,508 |
| OPR Sports Management Ltd fka OPR Sports Consultancy Ltd | | | tax violations | 2018 | UK-HMRC | £32,300 |
| All Star Films Limited | | | tax violations | 2018 | UK-HMRC | £30,134 |
| Arabica Ltd | | | tax violations | 2018 | UK-HMRC | £27,890 |
| Partnership Griggs | | | tax violations | 2018 | UK-HMRC | £27,733 |
| La Tazza Cafe Ltd | | | tax violations | 2018 | UK-HMRC | £27,099 |
| Ali Superstore (uk) Ltd | | | tax violations | 2018 | UK-HMRC | £26,957 |
| J Weekday Limited dba Jade Dragon House | | | tax violations | 2018 | UK-HMRC | £25,463 |
| Platinum Management Services Ltd | | | tax violations | 2018 | UK-HMRC | £23,657 |
| Bideshi Ltd dba Desii Restaurant | | | tax violations | 2018 | UK-HMRC | £23,387 |
| Temple Industries Ltd dba The Temple | | | tax violations | 2018 | UK-HMRC | £23,142 |
| Elite Floors | | | tax violations | 2018 | UK-HMRC | £21,306 |
| Hereford Way Convenience Store | | | tax violations | 2018 | UK-HMRC | £20,914 |
| Quality Home Improvements Ltd | | | tax violations | 2018 | UK-HMRC | £20,500 |
| Morley Fencing & Landscaping Ltd | | | tax violations | 2018 | UK-HMRC | £19,682 |
| Carbon Technologies Group PLC | | | tax violations | 2018 | UK-HMRC | £19,174 |
| Elebond Ltd dba Well Stree Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,142 |
| Shenzhenshi Youpicnchuang Shanmao Co Ltd | | | tax violations | 2018 | UK-HMRC | £17,604 |
| Chennai Chutney Ltd | | | tax violations | 2018 | UK-HMRC | £17,379 |
| S.I News and Off Licence | | | tax violations | 2018 | UK-HMRC | £15,641 |
| Glazepro Limited dba mr Glassman | | | tax violations | 2018 | UK-HMRC | £14,908 |
| Honicknowle Service Station | | | tax violations | 2018 | UK-HMRC | £14,058 |
| City View Hotel Ltd | | | tax violations | 2018 | UK-HMRC | £12,384 |
| Pizza Time | | | tax violations | 2018 | UK-HMRC | £9,852 |
| Hot Wok Events Limited | | | tax violations | 2018 | UK-HMRC | £9,753 |
| MY.KLT Ltd | | | tax violations | 2018 | UK-HMRC | £2,713,705 |
| Ekey Technology Ltd | | | tax violations | 2018 | UK-HMRC | £2,645,065 |
| Spectrum Contracting Services Ltd | | | tax violations | 2018 | UK-HMRC | £1,408,429 |
| Ramoo Associates UK Limited | | | tax violations | 2018 | UK-HMRC | £728,998 |
| A C Steels Ltd | | | tax violations | 2018 | UK-HMRC | £549,314 |
| M & G Property Development and Maintenance Ltd | | | tax violations | 2018 | UK-HMRC | £542,378 |
| Blue Bell Inn Nottm Ltd | | | tax violations | 2018 | UK-HMRC | £502,673 |
| Airefibre Direct Ltd | | | tax violations | 2018 | UK-HMRC | £462,790 |
| Drinks Enterprises Ltd dba Drinks Cash & Carry | | | tax violations | 2018 | UK-HMRC | £383,447 |
| Chambers Nottm Ltd | | | tax violations | 2018 | UK-HMRC | £364,647 |
| Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK | | | tax violations | 2018 | UK-HMRC | £364,618 |
| Fat Cat Sherwood Ltd | | | tax violations | 2018 | UK-HMRC | £263,713 |
| Fat Cat Nottingham Limited | | | tax violations | 2018 | UK-HMRC | £253,244 |
| Banssi Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £229,988 |
| Fat Cat Derby Limited dba The Fat Cat Cafe Bar | | | tax violations | 2018 | UK-HMRC | £213,944 |
| Brisha Limited dba Bayleaf Restaurant | | | tax violations | 2018 | UK-HMRC | £199,673 |
| Grantbridge Limited dba Charcoal Grill | | | tax violations | 2018 | UK-HMRC | £151,817 |
| Up N Down Under Ltd | | | tax violations | 2018 | UK-HMRC | £147,623 |
| Elephant & Ant Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £144,357 |
| Guangzhou City Qianluo Trading Co Ltd dba La Isla | | | tax violations | 2018 | UK-HMRC | £143,577 |
| Springburn Stores Ltd | | | tax violations | 2018 | UK-HMRC | £141,739 |
| Focus 15 Trading Limited | | | tax violations | 2018 | UK-HMRC | £137,006 |
| Hawkfield Investment Ltd | | | tax violations | 2018 | UK-HMRC | £129,176 |
| Pepper Sauce Restaurant | | | tax violations | 2018 | UK-HMRC | £117,410 |
| Globalforce Contracts Ltd | | | tax violations | 2018 | UK-HMRC | £114,203 |
| Digontho Limited dba Khushboo | | | tax violations | 2018 | UK-HMRC | £112,876 |
| Rev-Solutions | | | tax violations | 2018 | UK-HMRC | £108,252 |
| Leon International Hong Kong Company Limited dba Gemini UK | | | tax violations | 2018 | UK-HMRC | £105,373 |
| Oriental Express | | | tax violations | 2018 | UK-HMRC | £98,560 |
| HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar | | | tax violations | 2018 | UK-HMRC | £91,593 |
| Lemongrass Oriental Takeaway Ltd dba Lemon Grass | | | tax violations | 2018 | UK-HMRC | £79,544 |
| Mil Logistics Services Ltd | | | tax violations | 2018 | UK-HMRC | £78,941 |
| Universal Safety & Environmental Consultants Ltd | | | tax violations | 2018 | UK-HMRC | £76,475 |
| Verde Environmental Technologies Ltd | | | tax violations | 2018 | UK-HMRC | £75,080 |
| Antara Solutions Limited | | | tax violations | 2018 | UK-HMRC | £74,043 |
| Jhinda Sher Gill Construction Ltd | | | tax violations | 2018 | UK-HMRC | £66,773 |
| Melton House Investments Ltd | | | tax violations | 2018 | UK-HMRC | £65,288 |
| Sadias Enterprise Ltd dba Pink Garlic | | | tax violations | 2018 | UK-HMRC | £63,854 |
| Tacorite Trading | | | tax violations | 2018 | UK-HMRC | £61,759 |
| Old Hong Kong Ltd | | | tax violations | 2018 | UK-HMRC | £55,190 |
| Salt 'n' Pepper Restaurant (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £52,959 |
| Fab 4 Takeaway | | | tax violations | 2018 | UK-HMRC | £52,454 |
| FKP Industrial Ltd | | | tax violations | 2018 | UK-HMRC | £50,582 |
| Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK | | | tax violations | 2018 | UK-HMRC | £48,618 |
| Raj Mohal Ltd | | | tax violations | 2018 | UK-HMRC | £48,117 |
| Boblec Hall Limited | | | tax violations | 2018 | UK-HMRC | £46,288 |
| Velvet Boutique | | | tax violations | 2018 | UK-HMRC | £44,757 |
| Regal Garage Services Ltd dba Ingleside Garage | | | tax violations | 2018 | UK-HMRC | £44,272 |
| PJ Builders | | | tax violations | 2018 | UK-HMRC | £42,837 |
| Innov8 Assistance Ltd | | | tax violations | 2018 | UK-HMRC | £42,827 |
| Kasika Ltd dba Kathmandu Valley Restaurant | | | tax violations | 2018 | UK-HMRC | £40,693 |
| Aber House Ltd | | | tax violations | 2018 | UK-HMRC | £40,583 |
| UAB Guslava | | | tax violations | 2018 | UK-HMRC | £40,514 |
| LB Brasserie Ltd dba Left Bank Brasserie | | | tax violations | 2018 | UK-HMRC | £39,968 |
| This Is Our Business Limited | | | tax violations | 2018 | UK-HMRC | £39,524 |
| Bewar Food Store | | | tax violations | 2018 | UK-HMRC | £38,951 |
| Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway | | | tax violations | 2018 | UK-HMRC | £37,757 |
| P J West London Limited fka Papa John's West London Limited franchise of Papa John's | | | tax violations | 2018 | UK-HMRC | £37,501 |
| Abercorn Service Station Ltd | | | tax violations | 2018 | UK-HMRC | £37,235 |
| NB Supersave Limited franchise of Day-Today | | | tax violations | 2018 | UK-HMRC | £33,407 |
| Smithdown Fast Food Ltd | | | tax violations | 2018 | UK-HMRC | £31,636 |
| Singham Construction Ltd | | | tax violations | 2018 | UK-HMRC | £31,598 |
| Avenbrae Limited dba Cyan Restaurant | | | tax violations | 2018 | UK-HMRC | £31,060 |
| Indian Style Ltd | | | tax violations | 2018 | UK-HMRC | £30,473 |
| Action Rail Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
| Giftland (Scotland) Ltd | | | tax violations | 2018 | UK-HMRC | £29,688 |
| Joanna's Fish Bar | | | tax violations | 2018 | UK-HMRC | £29,550 |
| Ebbview Limited dba Mr India | | | tax violations | 2018 | UK-HMRC | £27,997 |
| Golden Palace | | | tax violations | 2018 | UK-HMRC | £27,996 |
| CAP10 Limited dba Indian Palace Takeaway | | | tax violations | 2018 | UK-HMRC | £27,716 |
| Mega Bite | | | tax violations | 2018 | UK-HMRC | £27,260 |
| Nino's Pizza | | | tax violations | 2018 | UK-HMRC | £27,168 |
