| 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 |
| Mideast Sat No. 1 | | | tax violations | 2018 | UK-HMRC | £26,873 |
| In Vogue Floral Design | | | tax violations | 2018 | UK-HMRC | £25,666 |
| Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK | | | tax violations | 2018 | UK-HMRC | £25,636 |
| Dong Lin Limited dba Buffet @ Preston | | | tax violations | 2018 | UK-HMRC | £25,508 |
| Cheng Du Buckingham Ltd | | | tax violations | 2018 | UK-HMRC | £24,239 |
| SNL Consulting Limited | | | tax violations | 2018 | UK-HMRC | £23,196 |
| Grundy Homes Ltd | | | tax violations | 2018 | UK-HMRC | £23,089 |
| M.B.P Technical Services Limited | | | tax violations | 2018 | UK-HMRC | £22,933 |
| Northlight Surveying Ltd | | | tax violations | 2018 | UK-HMRC | £22,120 |
| Gourmet Plaza | | | tax violations | 2018 | UK-HMRC | £20,910 |
| JustSubs Limited franchise of Subway | | | tax violations | 2018 | UK-HMRC | £20,234 |
| Posh Plaice Epsom Limited | | | tax violations | 2018 | UK-HMRC | £19,860 |
| Euro Delikatesy | | | tax violations | 2018 | UK-HMRC | £19,627 |
| Sheepridge Off Licence Limited dba Best One Xpress | | | tax violations | 2018 | UK-HMRC | £19,481 |
| McNeill Fast Foods Ltd franchise of Subway | | | tax violations | 2018 | UK-HMRC | £19,250 |
| TC Railways Limited | | | tax violations | 2018 | UK-HMRC | £18,450 |
| Sabirs Grill Bar Ltd | | | tax violations | 2018 | UK-HMRC | £18,286 |
| Sandwich Express (Liverpool) Ltd | | | tax violations | 2018 | UK-HMRC | £16,792 |
| JPK Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £16,634 |
| Kirin Ltd dba Lalli's Foodmarket | | | tax violations | 2018 | UK-HMRC | £15,804 |
| MVF South Shields Limited dba Man V Food | | | tax violations | 2018 | UK-HMRC | £15,308 |
| Saihaj Ltd | | | tax violations | 2018 | UK-HMRC | £15,275 |
| Barns Farmhouse Bed & Breakfast (The) | | | tax violations | 2018 | UK-HMRC | £15,206 |
| SAI Prem Ltd dba Sanket News | | | tax violations | 2018 | UK-HMRC | £15,009 |
| Lever Drive Ltd | | | tax violations | 2018 | UK-HMRC | £14,479 |
| Greengrass | | | tax violations | 2018 | UK-HMRC | £14,165 |
| Arga Resturant | | | tax violations | 2018 | UK-HMRC | £13,848 |
| SMS Autos | | | tax violations | 2018 | UK-HMRC | £13,746 |
| Bathroom Bliss Scotland Ltd | | | tax violations | 2018 | UK-HMRC | £10,644 |
| EE139 Realisations Ltd dba Earn Extra 139 Ltd | | | tax violations | 2018 | UK-HMRC | £10,645,837 |
| I Hami Creative Company Limited | | | tax violations | 2018 | UK-HMRC | £5,219,425 |
| Aircall International Ltd | | | tax violations | 2018 | UK-HMRC | £1,760,747 |
| CGS Site Services Ltd | | | tax violations | 2018 | UK-HMRC | £519,814 |
| Meera Catering Ltd dba Meera Caterers | | | tax violations | 2018 | UK-HMRC | £337,783 |
| Omega Plus Ltd dba Dynasty Chinese | | | tax violations | 2018 | UK-HMRC | £307,725 |
| Crosstube Rail Limited | | | tax violations | 2018 | UK-HMRC | £262,709 |
| Zero Option Rock Promotions and Z Records | | | tax violations | 2018 | UK-HMRC | £218,348 |
| Kazitula Limited dba Shafiques | | | tax violations | 2018 | UK-HMRC | £208,643 |
| Guangzhou Xuqiao Trading Ltd | | | tax violations | 2018 | UK-HMRC | £208,040 |
| AQSA (UK) Ltd dba Shere Khan | | | tax violations | 2018 | UK-HMRC | £182,634 |
| The Eye of the Tiger UK Ltd | | | tax violations | 2018 | UK-HMRC | £166,788 |
| SlaveDriver | | | tax violations | 2018 | UK-HMRC | £143,212 |
| Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd | | | tax violations | 2018 | UK-HMRC | £140,676 |
| Sunnerd Ltd | | | tax violations | 2018 | UK-HMRC | £118,115 |
| First Walk Limited dba Cook & Indi's Buffet | | | tax violations | 2018 | UK-HMRC | £113,366 |
| Wilshers & Co. | | | tax violations | 2018 | UK-HMRC | £105,043 |
| The Shalimar | | | tax violations | 2018 | UK-HMRC | £103,808 |
| Construct Corp Ltd | | | tax violations | 2018 | UK-HMRC | £103,742 |
| Basil Restaurant Limited | | | tax violations | 2018 | UK-HMRC | £98,854 |
