| Mantop Construction Ltd | | | tax violations | 2023 | UK-HMRC | £65,457 |
| The Mango Lounge | | | tax violations | 2023 | UK-HMRC | £55,880 |
| Guri Contractors UK Limited | | | tax violations | 2023 | UK-HMRC | £54,025 |
| Dante’s | | | tax violations | 2023 | UK-HMRC | £53,035 |
| SGI Builder Limited | | | tax violations | 2023 | UK-HMRC | £52,110 |
| Graham Enterprises & Services Ltd. fka Epic Services Limited. | | | tax violations | 2023 | UK-HMRC | £51,712 |
| Ram Doctor Ltd | | | tax violations | 2023 | UK-HMRC | £45,500 |
| Top China | | | tax violations | 2023 | UK-HMRC | £43,874 |
| Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
| Far East Express | | | tax violations | 2023 | UK-HMRC | £41,332 |
| Fountain Bar Café | | | tax violations | 2023 | UK-HMRC | £40,972 |
| Yummies Takeaway | | | tax violations | 2023 | UK-HMRC | £40,121 |
| The Windsor Castle | | | tax violations | 2023 | UK-HMRC | £40,045 |
| KAD Transport | | | tax violations | 2023 | UK-HMRC | £38,891 |
| Mainamoti Limited dba Raj Lodge | | | tax violations | 2023 | UK-HMRC | £38,649 |
| Tclass Facilities Management Limited | | | tax violations | 2023 | UK-HMRC | £38,275 |
| Chai Thali Limited | | | tax violations | 2023 | UK-HMRC | £36,991 |
| Yummy Yummy Takeaway Limited | | | tax violations | 2023 | UK-HMRC | £35,458 |
| GPM Construction Ltd | | | tax violations | 2023 | UK-HMRC | £34,915 |
| 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 |
| Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) | | | tax violations | 2023 | UK-HMRC | £1,896,815 |
| Donton Ltd | | | tax violations | 2023 | UK-HMRC | £1,302,284 |
| Woodside Contracts Limited | | | tax violations | 2023 | UK-HMRC | £752,265 |
| Corestore Ltd | | | tax violations | 2023 | UK-HMRC | £514,039 |
| Wilok’s International | | | tax violations | 2023 | UK-HMRC | £332,573 |
| Kkrol Ltd | | | tax violations | 2023 | UK-HMRC | £327,463 |
| Gurmail Construction Ltd | | | tax violations | 2023 | UK-HMRC | £312,400 |
| Inspiron Networks Ltd | | | tax violations | 2023 | UK-HMRC | £301,105 |
| Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) | | | tax violations | 2023 | UK-HMRC | £299,634 |
| Wings Edinburgh Limited | | | tax violations | 2023 | UK-HMRC | £231,318 |
| Giltbrook Carehomes Ltd | | | tax violations | 2023 | UK-HMRC | £181,559 |
| Aero Asian Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £178,122 |
| Newday Trading Limited | | | tax violations | 2023 | UK-HMRC | £170,848 |
| Scorpigem International Ltd | | | tax violations | 2023 | UK-HMRC | £151,530 |
| Energy intelligence and marketing research | | | tax violations | 2023 | UK-HMRC | £147,655 |
| LGDK Technology Ltd | | | tax violations | 2023 | UK-HMRC | £139,443 |
| Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
| Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
| Haytrax Ltd | | | tax violations | 2023 | UK-HMRC | £132,299 |
| Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
| The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
| Litchfield Development 7 Ltd | | | tax violations | 2023 | UK-HMRC | £119,401 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £111,826 |
| Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
| SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
| Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
| Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
| Daniela Construction Ltd | | | tax violations | 2023 | UK-HMRC | £91,770 |
| M Sure Win Limited (Formerly trading as ‘China Star’) | | | tax violations | 2023 | UK-HMRC | £91,074 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £89,742 |
| JMB Investments Limited | | | tax violations | 2023 | UK-HMRC | £88,291 |
| Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) | | | tax violations | 2023 | UK-HMRC | £86,843 |
| Thirsty Foods Ltd | | | tax violations | 2023 | UK-HMRC | £69,923 |
| Kirazu Limited (Trading as ‘Jugemu’) | | | tax violations | 2023 | UK-HMRC | £68,510 |
| AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) | | | tax violations | 2023 | UK-HMRC | £67,293 |
| Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | | | tax violations | 2023 | UK-HMRC | £66,754 |
| Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
| Julian Francis Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £65,145 |
| HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | | | tax violations | 2023 | UK-HMRC | £64,881 |
| R A Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £59,564 |
| Acute Recruitment Consultants Ltd | | | tax violations | 2023 | UK-HMRC | £59,001 |
| Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
| Preston London Ltd (Trading as “Thai West Café’) | | | tax violations | 2023 | UK-HMRC | £56,950 |
| Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) | | | tax violations | 2023 | UK-HMRC | £56,510 |
| Star East 3 Limited (Formerly trading as ‘ Star East’) | | | tax violations | 2023 | UK-HMRC | £53,868 |
| IPI Build Ltd | | | tax violations | 2023 | UK-HMRC | £52,700 |
| Parkview Cafe | | | tax violations | 2023 | UK-HMRC | £52,282 |
| Apparel Export Ltd | | | tax violations | 2023 | UK-HMRC | £52,252 |
| Best Kebab | | | tax violations | 2023 | UK-HMRC | £51,668 |
| Valley Kebabs | | | tax violations | 2023 | UK-HMRC | £51,257 |
| Able Sports Management Ltd | | | tax violations | 2023 | UK-HMRC | £50,634 |
| Snowflakes Dessert Bar & Deli | | | tax violations | 2023 | UK-HMRC | £50,142 |
