| Adalta Real Holdings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| ALJ Antiques Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Book-Keeping & Accountancy Services (M/C) Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Collier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Element Properties Alexandra Park Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| JP Accounts And Bookkeeping Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| M & N Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Marine House At Beer Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Prime Central Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Relocate To Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Shri Ram Property & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Skymeadow Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Amarco Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,462 |
| Air Contemporary Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Circle Contemporary AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Ashmore Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Cloud Counting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Fairfax Gallery (Tunbridge W Ells) Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Next Move Estates (Manchester) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Profit By Design Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| White Sails Gallery AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| 1 Global Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| KLA Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| SLP Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| ADW Technologies Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Buying Agent Partnership (Kerry Arnold) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Cannon Street Business Centre Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Drummonds Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Integral Relocation Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Kirkstone Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| KRE Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| London Wall Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Miles Byron Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Leicestershire Living Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,762 |
| Lionhead Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,850 |
| Chester Estate Agents Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Nguyen Properties UK Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Purple Patch Profits Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Slaterchristiholdings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| TPS (2020) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Access R&D Tax Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
| Langdown Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
| Landestate.Co.Uk Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,062 |
| Ap International Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Godfrey Investment Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Gray Point Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Peter David Properties Huddersfield Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Athena House Enterprise Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| PCL Brokering Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Tumbleweed Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Venture Commercial Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Malvi Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,300 |
| Walker Singleton (Property Management) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,350 |
| Global Wide Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| Premier Residential Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| FFox Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Jess Wilder Fine Art AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| John Pye & Sons Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Jonah Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| KSAS Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Mike Clark Book-Keeping Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Rift Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Tin Man Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| White Label Resources Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| YG Group Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| SK Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,525 |
| Gd3 Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,550 |
| Campbell Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,585 |
| RFM (Rent From Me) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,597 |
| Robsons Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,600 |
| Affordable Administration Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Leighton Paul Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Robinson Estate EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Skyon Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Square 1 Investments Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Village Watermelons Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Woodview Lane Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Businex Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,668 |
| Hamilton Graham Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,700 |
| Capital Care Investments Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,703 |
| Aa Tax Consulting ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| AJ Capital Partners Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Avon Estates Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Banwell Accountancy Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Bernard Lister & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Bliss Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Campbell Cairns EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Cassini Properties Estate and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Central Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Cyprofood Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Datarek Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Dawn Business Solutions Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Designated Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Essential Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| F5 Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| H Barnes & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Haiwai Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Hindsight Contractors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Hospice Hall Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JJ Accounts And Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JMJ and Associates Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
