| Alexandra Foods Limited dba Tureen | | | tax violations | 2023 | UK-HMRC | £34,764 |
| Raj’s 59 Stop Ltd | | | tax violations | 2023 | UK-HMRC | £34,093 |
| EPL Construction Limited | | | tax violations | 2023 | UK-HMRC | £34,016 |
| Bukhoor Ltd | | | tax violations | 2023 | UK-HMRC | £33,004 |
| Aura RB Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £31,574 |
| The Wellington | | | tax violations | 2023 | UK-HMRC | £31,414 |
| AK Construction Limited | | | tax violations | 2023 | UK-HMRC | £30,316 |
| Vindaloo (Dordon) Ltd | | | tax violations | 2023 | UK-HMRC | £30,277 |
| Dione Traders Ltd | | | tax violations | 2023 | UK-HMRC | £29,723 |
| Nova Inc Ltd dba The Harbour | | | tax violations | 2023 | UK-HMRC | £29,388 |
| Afghan Grill House Ltd | | | tax violations | 2023 | UK-HMRC | £28,848 |
| Adlington Spice Limited | | | tax violations | 2023 | UK-HMRC | £28,702 |
| Lovecamelone MCR Ltd dba Camel One | | | tax violations | 2023 | UK-HMRC | £28,494 |
| Argun 20 Ltd dba Hayat | | | tax violations | 2023 | UK-HMRC | £28,328 |
| Farm Café Hanworth Limited | | | tax violations | 2023 | UK-HMRC | £27,678 |
| AA Sportswear Ltd | | | tax violations | 2023 | UK-HMRC | £25,813 |
| Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
| High Tech Motors | | | tax violations | 2023 | UK-HMRC | £24,500 |
| WOJ Buildings Ltd Limited | | | tax violations | 2023 | UK-HMRC | £24,357 |
| MSW Consultants Limited | | | tax violations | 2023 | UK-HMRC | £24,047 |
| Nigel’s Barber Shop | | | tax violations | 2023 | UK-HMRC | £22,306 |
| Club Spice | | | tax violations | 2023 | UK-HMRC | £22,103 |
| Gurus House Of Luxury Ltd | | | tax violations | 2023 | UK-HMRC | £18,824 |
| Roz Sumari Ltd dba Brentford Tandoori | | | tax violations | 2023 | UK-HMRC | £18,045 |
| Eddie’s Scrap Metal | | | tax violations | 2023 | UK-HMRC | £17,322 |
| A & A MOT Centre Ltd | | | tax violations | 2023 | UK-HMRC | £15,974 |
| Keenan Haulage Ltd | | | tax violations | 2023 | UK-HMRC | £14,540 |
| New House Farm (Lorton) Ltd | | | tax violations | 2023 | UK-HMRC | £11,972 |
| Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
| M Rodgerson Roofing Ltd | | | tax violations | 2023 | UK-HMRC | £9,415 |
| Xpress Money Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,489,611 |
| RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
| Adam Sinton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £20,800 |
| KJM Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,600 |
| 1st Lettings Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,850 |
| Tooting Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Spencer Jakeman Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Property Management (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Natalie Clarke Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lighthouse Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lettings Angels Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Karwood Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Island Homes Kent Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Doyle Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,365 |
| Oliver & Akers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,182 |
| Elite Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,100 |
| Nolan Redshaw Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,039 |
| Relatus Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Nicholas Greaves Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Harrisons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Dunwells ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,960 |
| Viking Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
| Rent Assured Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,729 |
| Regency Payroll Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
| Alex Harvey Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
| Marksimon Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,523 |
| Prahlad Bubbar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,350 |
| Acumen Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,300 |
| Knights MK Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,261 |
| Philip Binfield Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Fabrik Invest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Estates Management Services Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Bear Joe Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Hope & Braim Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Hang up Pictures Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Allsopp Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,962 |
| Thorpe & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,875 |
| Luxury Suburbia Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,500 |
| Town & City Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,400 |
| MoveAction Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Gillian Jason Modern and Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Elizabeth XI Bauer Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| D S Churchill Country Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Cricket Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Zaj Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £9,000 |
| Baird Consulting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £8,763 |
| Bridge Investment & Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £8,400 |
| Rebase Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,850 |
| Eureka Moment of Realization Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Almyra Consultants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Oakwood Letting & Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,350 |
| Blackstone Properties Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,200 |
| The Property Sisters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Propertylink London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| O’Kane Bros Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Happy Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Ginger & Sanders Property Rentals Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Copeland Residential Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Cityzen Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Cavendish & Co Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,938 |
| S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
| Numble Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,888 |
| 786 Ali Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,850 |
| Hunter & Hunter (UK) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,766 |
| Morgan Martin (LANCS) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,739 |
| Maison Dungannon Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,670 |
| Vision Property Rentals NI Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
