| 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 |
| Vigilant Inn Limited | | | tax violations | 2022 | UK-HMRC | £21,119 |
| Renovating 4 U Ltd | | | tax violations | 2022 | UK-HMRC | £24,399 |
| Leaps & Bounds Ltd | | | tax violations | 2022 | UK-HMRC | £26,748 |
| Deniz Kebab Ltd dba Deniz's Kebab House | | | tax violations | 2022 | UK-HMRC | £27,747 |
| New Phoenix | | | tax violations | 2022 | UK-HMRC | £27,844 |
| Sumhas Cars Ltd | | | tax violations | 2022 | UK-HMRC | £28,059 |
| Wok U Like | | | tax violations | 2022 | UK-HMRC | £29,559 |
| Parkfield Central Grill Ltd | | | tax violations | 2022 | UK-HMRC | £33,427 |
| Maintech Solutions | | | tax violations | 2022 | UK-HMRC | £34,533 |
| Pizza Time | | | tax violations | 2022 | UK-HMRC | £37,269 |
| Direct Denim Limited fka Fortwill Car Sales Limited. | | | tax violations | 2022 | UK-HMRC | £38,018 |
| VCL Distribution Ltd | | | tax violations | 2022 | UK-HMRC | £38,306 |
| I D Foods Ltd dba Pepinos Pizza | | | tax violations | 2022 | UK-HMRC | £39,343 |
| Slices | | | tax violations | 2022 | UK-HMRC | £39,351 |
| Alex Construction Ltd | | | tax violations | 2022 | UK-HMRC | £39,526 |
| The Patek Life | | | tax violations | 2022 | UK-HMRC | £40,362 |
| Source Software Ltd | | | tax violations | 2022 | UK-HMRC | £43,676 |
| Madhatters | | | tax violations | 2022 | UK-HMRC | £45,805 |
| Grant & Sons Transport Limited | | | tax violations | 2022 | UK-HMRC | £47,144 |
| Inspection & Technical Services Ltd | | | tax violations | 2022 | UK-HMRC | £47,383 |
| Sea Breeze | | | tax violations | 2022 | UK-HMRC | £52,675 |
| Seaside Pub Company Ltd dba The Royal Albion | | | tax violations | 2022 | UK-HMRC | £53,460 |
| Romeo Pizza Ltd | | | tax violations | 2022 | UK-HMRC | £55,411 |
| Ava Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £57,237 |
| Wok 'N' Roe Ltd | | | tax violations | 2022 | UK-HMRC | £57,801 |
| Glasgow Private Hire Limited | | | tax violations | 2022 | UK-HMRC | £61,545 |
| UK Camera Club Ltd | | | tax violations | 2022 | UK-HMRC | £64,345 |
| Opco Leisure Ltd dba Casa | | | tax violations | 2022 | UK-HMRC | £70,417 |
| Boava Solutions Ltd | | | tax violations | 2022 | UK-HMRC | £72,845 |
| Chinese New Garden Ltd | | | tax violations | 2022 | UK-HMRC | £85,543 |
| hcomputers | | | tax violations | 2022 | UK-HMRC | £89,500 |
| Zobi Ltd | | | tax violations | 2022 | UK-HMRC | £89,661 |
| Happy Garden Takeaway | | | tax violations | 2022 | UK-HMRC | £91,650 |
| Polish & International Foods | | | tax violations | 2022 | UK-HMRC | £92,324 |
| Amstone Building Limited | | | tax violations | 2022 | UK-HMRC | £104,084 |
| UAB Migoresta | | | tax violations | 2022 | UK-HMRC | £141,578 |
| PJ Eastbourne Limited fka Papa John Eastbourne Ltd. | | | tax violations | 2022 | UK-HMRC | £151,136 |
| Creditcard Optimisation Ltd | | | tax violations | 2022 | UK-HMRC | £181,028 |
| Rigcharm Limited | | | tax violations | 2022 | UK-HMRC | £202,760 |
| CHG Holdings Ltd | | | tax violations | 2022 | UK-HMRC | £247,463 |
| Consulting Europe Limited | | | tax violations | 2022 | UK-HMRC | £262,261 |
| Torchwood Trading Ltd | | | tax violations | 2022 | UK-HMRC | £286,895 |
| Swift Insulation & Construction Ltd | | | tax violations | 2022 | UK-HMRC | £303,911 |
| The Upper Scale Limited | | | tax violations | 2022 | UK-HMRC | £458,705 |
| Red Jon Ltd | | | tax violations | 2022 | UK-HMRC | £739,931 |
| Premium Brand Management Limited | | | tax violations | 2022 | UK-HMRC | £1,410,110 |
| Mos Services Mid Ltd | | | tax violations | 2022 | UK-HMRC | £647,422 |
| Boy Plant Ltd | | | tax violations | 2022 | UK-HMRC | £602,191 |
| UAB Vaidmilda | | | tax violations | 2022 | UK-HMRC | £599,825 |
| Diva Dee Limited | | | tax violations | 2022 | UK-HMRC | £556,881 |
| Hebe & Huhet Ltd | | | tax violations | 2022 | UK-HMRC | £516,507 |
| Algorbet Limited. Formerly known as Aurora Contracts Limited. | | | tax violations | 2022 | UK-HMRC | £447,889 |
| Newglobe Resources Limited | | | tax violations | 2022 | UK-HMRC | £367,247 |
