| The Bridge and Bayleaf Ltd | | | tax violations | 2021 | UK-HMRC | £45,672 |
| The Tax Repayment Agency Ltd | | | tax violations | 2021 | UK-HMRC | £27,724 |
| The Trading Exchange Network Limited | | | tax violations | 2021 | UK-HMRC | £32,777 |
| Timna Ltd | | | tax violations | 2021 | UK-HMRC | £15,866 |
| TJF Drilining Ltd | | | tax violations | 2021 | UK-HMRC | £40,023 |
| TMG Holdings Ltd | | | tax violations | 2021 | UK-HMRC | £25,058 |
| Trademotors Limited | | | tax violations | 2021 | UK-HMRC | £315,219 |
| Turadh Limited | | | tax violations | 2021 | UK-HMRC | £108,544 |
| Twenty 4 Time | | | tax violations | 2021 | UK-HMRC | £290,392 |
| UK Plant Sales Limited | | | tax violations | 2021 | UK-HMRC | £494,160 |
| Upsovs Limited | | | tax violations | 2021 | UK-HMRC | £124,800 |
| Vasile Hrusca Ltd | | | tax violations | 2021 | UK-HMRC | £92,207 |
| VC Solution Ltd | | | tax violations | 2021 | UK-HMRC | £1,717,052 |
| Wannbetru Limited | | | tax violations | 2021 | UK-HMRC | £48,706 |
| Watchtraderuk Limited | | | tax violations | 2021 | UK-HMRC | £360,496 |
| Yildiz Import Enterprise Ltd | | | tax violations | 2021 | UK-HMRC | £993,255 |
| Yummies Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £89,196 |
| Firma Handlowo-Uslugowa | | | tax violations | 2021 | UK-HMRC | £12,825 |
| Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |
| SS Euro Distribution | | | tax violations | 2021 | UK-HMRC | £13,322 |
| Keel Construction Ltd | | | tax violations | 2021 | UK-HMRC | £17,549 |
| Koka Enterprises Ltd | | | tax violations | 2021 | UK-HMRC | £20,288 |
| Bell Windows (NI) Limited | | | tax violations | 2021 | UK-HMRC | £21,637 |
| Jumpin Sussex Ltd | | | tax violations | 2021 | UK-HMRC | £22,839 |
| Chickn Lickn Belfast Limited | | | tax violations | 2021 | UK-HMRC | £22,917 |
| Myint Construction Ltd | | | tax violations | 2021 | UK-HMRC | £28,772 |
| Paving Plus Direct UK Ltd | | | tax violations | 2021 | UK-HMRC | £30,123 |
| Voll Auto Ceck SRL | | | tax violations | 2021 | UK-HMRC | £30,414 |
| Future Renewable Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £32,666 |
| North Star FWTD Ltd | | | tax violations | 2021 | UK-HMRC | £33,168 |
| Suomen Puhallinteknikka OY | | | tax violations | 2021 | UK-HMRC | £33,285 |
| Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
| Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
| Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
| Yara Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £137,362 |
| Taxation and Accountancy Solutions Limited | | | tax violations | 2021 | UK-HMRC | £197,298 |
| Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
| Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
| Gali (London) Ltd | | | tax violations | 2021 | UK-HMRC | £239,817 |
| UK Camera Ltd | | | tax violations | 2021 | UK-HMRC | £263,163 |
| Hall Brickwork Limited | | | tax violations | 2021 | UK-HMRC | £276,711 |
| FTU Pod Trans | | | tax violations | 2021 | UK-HMRC | £307,045 |
| UK Snacks Limited | | | tax violations | 2021 | UK-HMRC | £1,649,548 |
| Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
| Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
| MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
| Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
| Siasa Telecom Ltd fka Executive Tools | | | tax violations | 2022 | UK-HMRC | £710,671 |
| A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
| Lebedev Ltd | | | tax violations | 2022 | UK-HMRC | £18,629 |
| Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
| G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
| BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
| Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
| Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
| Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
| Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
| TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
| Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
| New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
| Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
| Paramount Services (Holdings) Limited | | | tax violations | 2022 | UK-HMRC | £156,419 |
| Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
| Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
| Shoponix Ltd | | | tax violations | 2022 | UK-HMRC | £180,101 |
| Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
| La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
| Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
| Kingdom Protection Management Ltd | | | tax violations | 2022 | UK-HMRC | £161,845 |
| C Mann Construction Limited | | | tax violations | 2022 | UK-HMRC | £850,781 |
| The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
| Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
| Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
| E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
| Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
| Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
| JDM Metals | | | tax violations | 2022 | UK-HMRC | £19,865 |
| UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
| London Designer Sales Ltd | | | tax violations | 2022 | UK-HMRC | £16,079 |
| YQMS Limited | | | tax violations | 2022 | UK-HMRC | £1,179,907 |
| Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. | | | tax violations | 2022 | UK-HMRC | £9,504,557 |
| Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
| Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
| Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
| YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
| Sunny Take Away | | | tax violations | 2022 | UK-HMRC | £186,244 |
| Fiston Limited fka Hadleigh Fast Food | | | tax violations | 2022 | UK-HMRC | £311,635 |
| Liberty Motors | | | tax violations | 2022 | UK-HMRC | £12,040 |
| Birch Vehicle Sales Ltd | | | tax violations | 2022 | UK-HMRC | £18,479 |
| Ajesh Superstores Ltd dba Select Express | | | tax violations | 2022 | UK-HMRC | £13,838 |
| Bournemouth Lahore Ltd | | | tax violations | 2022 | UK-HMRC | £16,360 |
| New Ship Pub Ltd dba The New Ship | | | tax violations | 2022 | UK-HMRC | £16,839 |
| H Lucky House Limited dba Golden Valley | | | tax violations | 2022 | UK-HMRC | £16,870 |
| Wellington Street Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £17,022 |
| Clancy's | | | tax violations | 2022 | UK-HMRC | £17,731 |
| Foo Lin (Alfreton) Ltd | | | tax violations | 2022 | UK-HMRC | £17,893 |
| Highbase Commercial Ltd. | | | tax violations | 2022 | UK-HMRC | £18,161 |
| Walmley Spices Midlands Ltd | | | tax violations | 2022 | UK-HMRC | £18,685 |
| Buco Digital Limited | | | tax violations | 2022 | UK-HMRC | £19,488 |
| Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
| G Force Investments Ltd | | | tax violations | 2022 | UK-HMRC | £20,741 |
