| Sterling Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,950 |
| WTAX UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| VAT IT UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| Caribbean Legal Services Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £11,347 |
| A E Hicks Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| The Property Syndicate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
| Witter Properties Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
| Carter Oliver Property Experts Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,200 |
| Procters Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
| Squarebrook Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
| GPD Accounting Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Truemans Management Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
| Victor Short Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
| CSMS Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,100 |
| Rubix Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,450 |
| Yendor Homes Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,100 |
| Orinsen Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,100 |
| Radnor Martin Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,600 |
| Halls Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,100 |
| Embee Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £4,475 |
| Linda Matthews & Co Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,725 |
| Edmond de Rothschild REIM(UK) Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
| LJ Barling Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,412 |
| Dias & Associates Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,525 |
| Randalls Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
| Bristol Street Book-keeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
| Springer Homes Thanet Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,950 |
| Accountancy Matters(Golf & Leisure)Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,400 |
| Just Properties 4 U Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Laing & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Bond Wolfe Auctions Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £52,000 |
| Hemmingfords Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Gateway Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
| Boldmore Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
| Capital Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Pearce Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| Venture Residential Lettings Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,000 |
| Property MJ Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Mayfair and Morgan Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,150 |
| Tom Goy Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,500 |
| A Smart Move Residential Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,300 |
| Thompson and Williams Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| Netofa Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
| Arwaith Cyfyngedig ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,550 |
| Brownrok Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,125 |
| Ainleys Accountants Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Aptus Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| Chameleon Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,850 |
| Glow Homes Ayrshire Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Lister Horsefall Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £28,600 |
| Dronsfield Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| BNY Mellon Corporate Trustee Services Ltd TCSP | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,465 |
| Paul Lovell & Co ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
| Glasgow Bookkeepers Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,740 |
| Ellis and Partners (Bournemouth) Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Law Firm UK Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| L F Realty Ltd EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Hatam & Co Accountancy Service Provider (ASP) | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Lloyds Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Orchard Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £10,030 |
| Fernie Greaves Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,000 |
| Shelley Mumith & Co Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,420 |
| Gatehouse Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £1,584,100 |
| Santander UK Plc | Banco Santander | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
| Gem Craft Lapidary Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,289 |
| Ram Jewellers Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £1,834 |
| Accstax Consultants Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £519 |
| Jewellery Hub of London Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Bakaal Worldwide Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Britaniashaw Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Countrywide Estate Agents | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £215,000 |
| Tepilo Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £52,691 |
| UK Settled Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,245 |
| Rishworth Baxter Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,245 |
| Phantom Motor Company Limited | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
| Delta Tax Agents Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £5,992 |
| Sheridans Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,553 |
| Vail Williams LLP | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £3,462 |
| EZI Tax Ltd | | | anti-money-laundering deficiencies | 2018 | UK-HMRC | £500 |
| Purplebricks Group PLC | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £266,793 |
| Company Advice Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £9,000 |
| Comform Solutions Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,000 |
| Alpha P Consulting Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £3,068 |
| CIE Europe Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £1,600 |
| Laxmi Jewellers UK Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £23,142 |
| Belgrave Motor Company Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,226 |
| Balmoral Accountancy Services (NE) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £500 |
| Touma Foreign Exchange Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £678,849 |
| Emoov Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £3,721 |
| Next4UK Consulting Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £500 |
| Jess Simpson Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,300 |
| Ghousia Food Store | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Irfan Ltd | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £524,000 |
| MT Global Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,994,007 |
| Company Address Services Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £2,500 |
| Landmark Sales and Lettings Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £5,250 |
| Robert Holmes & Company (Coombe) Ltd | | | anti-money-laundering deficiencies | 2020 | UK-HMRC | £6,591 |
| Vincent – S Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Delta Tax Agents Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Jark-1 Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
