| Sati Ltd | | | tax violations | 2018 | UK-HMRC | £67,442 |
| Pappadams Ltd | | | tax violations | 2018 | UK-HMRC | £66,923 |
| Furrytails LLC | | | tax violations | 2018 | UK-HMRC | £66,401 |
| Royl Shopfronts & Shutters Ltd | | | tax violations | 2018 | UK-HMRC | £66,183 |
| Jethwa Supermarkets Ltd franchise of Costcutter | | | tax violations | 2018 | UK-HMRC | £64,092 |
| Thai Sunshine Restaurant | | | tax violations | 2018 | UK-HMRC | £61,908 |
| Una Bella Vita Ltd | | | tax violations | 2018 | UK-HMRC | £60,220 |
| Amalgemated Asphalt & Roofing Ltd | | | tax violations | 2018 | UK-HMRC | £60,203 |
| M M UK | | | tax violations | 2018 | UK-HMRC | £60,165 |
| P A Baxter & Son Ltd | | | tax violations | 2018 | UK-HMRC | £59,290 |
| Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers | | | tax violations | 2018 | UK-HMRC | £59,088 |
| New Darjeeling Ltd dba Darjeeling Restaurant | | | tax violations | 2018 | UK-HMRC | £58,185 |
| Springfield Quay Ltd dba Ashoka at the Quay | | | tax violations | 2018 | UK-HMRC | £55,253 |
| Cafe Jeera Ltd | | | tax violations | 2018 | UK-HMRC | £54,825 |
| The Golden Lion Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £53,789 |
| Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
| Demroko Ltd | | | tax violations | 2018 | UK-HMRC | £47,891 |
| CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
| Libby Libby | | | tax violations | 2018 | UK-HMRC | £43,846 |
| Ilpepenero Ltd | | | tax violations | 2018 | UK-HMRC | £43,820 |
| Bright Entertainment Ltd dba Spices Knutsford | | | tax violations | 2018 | UK-HMRC | £41,657 |
| Sicher Properties Ltd | | | tax violations | 2018 | UK-HMRC | £41,319 |
| Kim Saigon Limited | | | tax violations | 2018 | UK-HMRC | £40,074 |
| Maan Construction (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £38,967 |
| Armagh Food Company Limited dba Eurospar | | | tax violations | 2018 | UK-HMRC | £38,568 |
| Extragear Limited dba Pastiche Bistro | | | tax violations | 2018 | UK-HMRC | £37,337 |
| Best Kebabs (Limbury) Ltd | | | tax violations | 2018 | UK-HMRC | £34,012 |
| Barcam Facades Ltd | | | tax violations | 2018 | UK-HMRC | £31,082 |
| Papillon CCM | | | tax violations | 2018 | UK-HMRC | £30,624 |
| Gurkha Kitchen | | | tax violations | 2018 | UK-HMRC | £29,267 |
| Manor House Construction (Holderness) Limited | | | tax violations | 2018 | UK-HMRC | £28,408 |
| Rishton Mini Market Limited | | | tax violations | 2018 | UK-HMRC | £27,913 |
| City Wharf Apartments Ltd | | | tax violations | 2018 | UK-HMRC | £27,204 |
| Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
| Alxas Limited dba Millards Fish & Chips | | | tax violations | 2018 | UK-HMRC | £25,554 |
| EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
| Spice Brasserie (Trimdon) Ltd | | | tax violations | 2018 | UK-HMRC | £23,619 |
| Bangla Lounge (Hall Green) | | | tax violations | 2018 | UK-HMRC | £23,515 |
| Londons Lofts & Extensions Ltd | | | tax violations | 2018 | UK-HMRC | £23,377 |
| J G Projects | | | tax violations | 2018 | UK-HMRC | £21,936 |
| Beeston Construction Ltd | | | tax violations | 2018 | UK-HMRC | £21,170 |
| The Royal Oak | | | tax violations | 2018 | UK-HMRC | £20,917 |
| AB Fab Catering | | | tax violations | 2018 | UK-HMRC | £20,663 |
| Moonlight Curtains and Interior Design Limited | | | tax violations | 2018 | UK-HMRC | £20,412 |
| Sunseeker London Ltd | | | tax violations | 2018 | UK-HMRC | £19,851 |
| 21st Century Metals & Alloys Limited | | | tax violations | 2018 | UK-HMRC | £19,717 |
| Gavneesh Properties Ltd | | | tax violations | 2018 | UK-HMRC | £19,634 |
| Iceman Ltd dba Cane Direct | | | tax violations | 2018 | UK-HMRC | £19,064 |
| Norcrown Limited dba Chasers Nightclub | | | tax violations | 2018 | UK-HMRC | £18,889 |
| Esenay Ltd dba Top Fryers Fish and Kebabs | | | tax violations | 2018 | UK-HMRC | £18,800 |
| Top Dogs | | | tax violations | 2018 | UK-HMRC | £18,073 |
| Chelsea House Hotel | | | tax violations | 2018 | UK-HMRC | £16,925 |
| Shah Jalal Belfast Ltd | | | tax violations | 2018 | UK-HMRC | £15,277 |
| Mediterranean Fish Bar | | | tax violations | 2018 | UK-HMRC | £14,850 |
| Just Heating Limited | | | tax violations | 2018 | UK-HMRC | £14,827 |
| J M Construction (Leeds) Limited | | | tax violations | 2018 | UK-HMRC | £13,976 |
| The Codfather Fish Bar | | | tax violations | 2018 | UK-HMRC | £13,854 |
| Jaflong Restaurant | | | tax violations | 2018 | UK-HMRC | £12,860 |
| ETS | | | tax violations | 2018 | UK-HMRC | £12,313 |
| Maintain Northwest | | | tax violations | 2018 | UK-HMRC | £12,246 |
| Bigs Agri Engineering | | | tax violations | 2018 | UK-HMRC | £12,236 |
| KRM Scaffold Services Ltd | | | tax violations | 2018 | UK-HMRC | £9,970 |
| Collectors Paradise | | | tax violations | 2018 | UK-HMRC | £9,764 |
| Premier Metals (Leeds) Ltd | | | tax violations | 2017 | UK-HMRC | £4,685,825 |
| Fowler Oldfield Ltd | | | tax violations | 2017 | UK-HMRC | £3,488,081 |
| T W Telecommunications Ltd | | | tax violations | 2017 | UK-HMRC | £1,744,452 |
| Meadowhall Wholesale Ltd dba Meadowhall Cash and Carry | | | tax violations | 2017 | UK-HMRC | £1,379,026 |
| Deluxe Corporate Solutions Ltd | | | tax violations | 2017 | UK-HMRC | £1,224,362 |
| Nicholas Kumasi Ltd | | | tax violations | 2017 | UK-HMRC | £977,819 |
| Fast Away Services Ltd | | | tax violations | 2017 | UK-HMRC | £945,285 |
| Carndale Enterprises Ltd | | | tax violations | 2017 | UK-HMRC | £940,429 |
| Anderson Security & Trading Limited dba Anderson Security Services | | | tax violations | 2017 | UK-HMRC | £880,365 |
| Halo Trading Limited | | | tax violations | 2017 | UK-HMRC | £492,707 |
| Deltasourcing Traders Ltd | | | tax violations | 2017 | UK-HMRC | £402,176 |
| Maaz Supermarket Ltd | | | tax violations | 2017 | UK-HMRC | £257,148 |
| Newland Park Manor Ltd | | | tax violations | 2017 | UK-HMRC | £195,081 |
| Five Hands Limited dba Milano Pizza | | | tax violations | 2017 | UK-HMRC | £184,074 |
| Data People (Staffing) Ltd dba Out Staff Ltd. | | | tax violations | 2017 | UK-HMRC | £169,877 |
| Surrey Pubs And Inns Ltd | | | tax violations | 2017 | UK-HMRC | £167,838 |
| Scrap Safe Ltd | | | tax violations | 2017 | UK-HMRC | £132,481 |
| Graham Long Car Centre | | | tax violations | 2017 | UK-HMRC | £119,579 |
| SFYK Ltd | | | tax violations | 2017 | UK-HMRC | £97,324 |
| C.J.M Tiling Ltd | | | tax violations | 2017 | UK-HMRC | £90,154 |
| MC Wireless Internet Ltd | | | tax violations | 2017 | UK-HMRC | £90,076 |
| Politimore Arms (The) | | | tax violations | 2017 | UK-HMRC | £89,007 |
| Graylaw International Freight Group Ltd | | | tax violations | 2017 | UK-HMRC | £86,667 |
| M.R.N.W. Ltd dba Mint Staffing Solutions | | | tax violations | 2017 | UK-HMRC | £84,445 |
| Kismet Kebab House Ltd | | | tax violations | 2017 | UK-HMRC | £82,293 |
| S K Medical Practice Ltd | | | tax violations | 2017 | UK-HMRC | £73,372 |
| D & L Platinum (NI) Ltd dba The Stables dba Gordons Wine Bar | | | tax violations | 2017 | UK-HMRC | £64,029 |
| Burgoyne Plumbing & Heating | | | tax violations | 2017 | UK-HMRC | £61,854 |
| Ceiling Form Ltd | | | tax violations | 2017 | UK-HMRC | £60,694 |
| Complex Staging Solutions Ltd dba CGS | | | tax violations | 2017 | UK-HMRC | £59,156 |
| Adrian Simner Construction ASC and Erect Extensions | | | tax violations | 2017 | UK-HMRC | £57,501 |
| Tyne & Wear Bus Co. | | | tax violations | 2017 | UK-HMRC | £55,176 |
| Flatbay Ltd dba Oriental Chef | | | tax violations | 2017 | UK-HMRC | £54,978 |
| Shisha House Ltd | | | tax violations | 2017 | UK-HMRC | £52,378 |
| Barking & Dagenham Properties Ltd | | | tax violations | 2017 | UK-HMRC | £51,100 |
| MJB Scheme | | | tax violations | 2017 | UK-HMRC | £47,192 |
| Holt Fleet Convenience Store | | | tax violations | 2017 | UK-HMRC | £46,728 |
| Penn Tandoori Ltd | | | tax violations | 2017 | UK-HMRC | £45,877 |
