| Locum | | | tax violations | 2022 | UK-HMRC | £55,673 |
| TM Foods (U.K.) Ltd fka Haji Babas dba Spice King | | | tax violations | 2022 | UK-HMRC | £53,983 |
| Top Wok | | | tax violations | 2022 | UK-HMRC | £52,326 |
| UK Hire & Scaffolding Ltd | | | tax violations | 2022 | UK-HMRC | £46,983 |
| Daft 4 Art 'N' Crafts Ltd | | | tax violations | 2022 | UK-HMRC | £43,734 |
| DS Cleaners | | | tax violations | 2022 | UK-HMRC | £41,532 |
| Apex All Trades Limited | | | tax violations | 2022 | UK-HMRC | £38,339 |
| AllBright Cleaning Services | | | tax violations | 2022 | UK-HMRC | £37,888 |
| Rivaprint Limited | | | tax violations | 2022 | UK-HMRC | £37,293 |
| Loft Professionals Limited | | | tax violations | 2022 | UK-HMRC | £34,539 |
| San Giovanni Ltd dba Il Gusto | | | tax violations | 2022 | UK-HMRC | £31,663 |
| Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
| The Limes Cafe | | | tax violations | 2022 | UK-HMRC | £29,965 |
| Johnson Print Ltd | | | tax violations | 2022 | UK-HMRC | £27,355 |
| FS Sokoli Limited dba Wimpy | | | tax violations | 2022 | UK-HMRC | £26,367 |
| Krazy Cuts | | | tax violations | 2022 | UK-HMRC | £24,779 |
| Karai Lounge | | | tax violations | 2022 | UK-HMRC | £21,094 |
| SJ Inventure Ltd dba Lower Bevendean Off Licence, Newsagent, Grocery | | | tax violations | 2022 | UK-HMRC | £20,338 |
| Lala Abdul Malik Khadam-Al-Hajjaj Ltd | | | tax violations | 2022 | UK-HMRC | £20,037 |
| M&S Services 4 You Limited | | | tax violations | 2022 | UK-HMRC | £16,685 |
| Caver Global Sp zoo | | | tax violations | 2022 | UK-HMRC | £14,754 |
| J Ketley Services | | | tax violations | 2022 | UK-HMRC | £11,906 |
| Saffron Indian Food Bar Limited | | | tax violations | 2022 | UK-HMRC | £10,159 |
| Bridgnorth Business Services Ltd | | | tax violations | 2022 | UK-HMRC | £59,751 |
| Pear4U Ltd | | | tax violations | 2022 | UK-HMRC | £36,316 |
| Xomo Ltd | | | tax violations | 2022 | UK-HMRC | £14,933 |
| Filaos Company Ltd | | | tax violations | 2022 | UK-HMRC | £33,677 |
| Nico Building Services | | | tax violations | 2022 | UK-HMRC | £18,141 |
| Jamber Construction Limited | | | tax violations | 2022 | UK-HMRC | £49,924 |
| Kidlington Fencing | | | tax violations | 2022 | UK-HMRC | £62,114 |
| Xing Lee Food Manufacturing | | | tax violations | 2022 | UK-HMRC | £26,771 |
| Wilkinson Despatch | | | tax violations | 2022 | UK-HMRC | £21,597 |
| The Tasty | | | tax violations | 2022 | UK-HMRC | £74,128 |
| Chip Ahoy | | | tax violations | 2022 | UK-HMRC | £21,497 |
| Groundwork Landscapes | | | tax violations | 2022 | UK-HMRC | £24,363 |
| Jamber Managment Limited | | | tax violations | 2022 | UK-HMRC | £96,093 |
| Elmocka Limited. fka Massar International Ltd. | | | tax violations | 2022 | UK-HMRC | £18,444 |
| The Upper Scale | | | tax violations | 2022 | UK-HMRC | £70,565 |
| Ditto Payroll Ltd | | | tax violations | 2022 | UK-HMRC | £515,126 |
| Andys Plastering Contractors | | | tax violations | 2022 | UK-HMRC | £28,950 |
| Belvoir Printing Limited | | | tax violations | 2022 | UK-HMRC | £47,547 |
| A & S Printers | | | tax violations | 2022 | UK-HMRC | £211,123 |
| Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
| Arrow Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £533,271 |
| Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
| SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
| Bawarchi Restaurant | | | tax violations | 2022 | UK-HMRC | £45,459 |
| The Naz Ormeau Road Ltd | | | tax violations | 2022 | UK-HMRC | £34,160 |
| The New Manchurian Ltd | | | tax violations | 2022 | UK-HMRC | £62,581 |
| Cottage Balti | | | tax violations | 2022 | UK-HMRC | £15,997 |
| Cottage Balti | | | tax violations | 2022 | UK-HMRC | £14,054 |
| Bangla Bazar 2 Ltd | | | tax violations | 2022 | UK-HMRC | £47,230 |
| RIM Scaffolding (Leeds) Ltd | | | tax violations | 2022 | UK-HMRC | £37,375 |
| McHale Sports Limited | | | tax violations | 2022 | UK-HMRC | £54,180 |
| Tiryaq Services Ltd | | | tax violations | 2022 | UK-HMRC | £41,662 |
| Man Lee Hot Food Bar 668 Ltd | | | tax violations | 2022 | UK-HMRC | £38,708 |
| Silverhill | | | tax violations | 2022 | UK-HMRC | £46,159 |
| Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2022 | UK-HMRC | £24,361 |
| Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
| Bando Boxes Ltd. | | | tax violations | 2022 | UK-HMRC | £28,770 |
| Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri | | | tax violations | 2022 | UK-HMRC | £36,663 |
| Tremorfa Takeaway | | | tax violations | 2022 | UK-HMRC | £26,912 |
| First Class (Carter Lane) Ltd dba 1st Class Pizza | | | tax violations | 2022 | UK-HMRC | £39,799 |
| S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
| Dragon’s Edge | | | tax violations | 2022 | UK-HMRC | £55,141 |
| Happiness Food Ltd fka Chopsticks | | | tax violations | 2022 | UK-HMRC | £23,369 |
| Tremorfa Takeaway Limited | | | tax violations | 2022 | UK-HMRC | £39,794 |
| Najma Group Ltd dba Cafe Muse | | | tax violations | 2022 | UK-HMRC | £39,961 |
| Brian McManus Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £10,250 |
| Limbani Limited | | | tax violations | 2022 | UK-HMRC | £176,285 |
| Akal Nation Limited | | | tax violations | 2022 | UK-HMRC | £220,049 |
| Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
| Originals SP Zo.o | | | tax violations | 2023 | UK-HMRC | £1,856,628 |
| Webstar Dixon Limited | | | tax violations | 2023 | UK-HMRC | £1,712,097 |
| Extensive Enterprise Ltd. fka Shan Consultancy Limited. | | | tax violations | 2023 | UK-HMRC | £1,551,129 |
| SMP Support Services Ltd. fka M8 Recruitment Ltd. | | | tax violations | 2023 | UK-HMRC | £1,411,692 |
| Mirroman Ltd | | | tax violations | 2023 | UK-HMRC | £1,403,576 |
| FSport Ltd | | | tax violations | 2023 | UK-HMRC | £775,000 |
| Bangley Quarry Biogas Ltd | | | tax violations | 2023 | UK-HMRC | £187,625 |
| PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| China City 7 Limited | | | tax violations | 2023 | UK-HMRC | £160,486 |
| Odyssey Construction Services Limited | | | tax violations | 2023 | UK-HMRC | £145,888 |
| Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
| Midland Construction Management Telecoms Limited | | | tax violations | 2023 | UK-HMRC | £134,091 |
| Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
| Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
| The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
| Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
| Happy Meal | | | tax violations | 2023 | UK-HMRC | £102,795 |
| Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
| The London Meat Company Limited | | | tax violations | 2023 | UK-HMRC | £97,057 |
| Red Sun | | | tax violations | 2023 | UK-HMRC | £96,192 |
| Kazoku Restaurant Group Ltd | | | tax violations | 2023 | UK-HMRC | £86,000 |
| Top Supermarket Ltd | | | tax violations | 2023 | UK-HMRC | £85,068 |
| Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
| Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
| Totally Thai | | | tax violations | 2023 | UK-HMRC | £80,646 |
| Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
| Pasha London Ltd | | | tax violations | 2023 | UK-HMRC | £70,198 |
| Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
