| M Berry Caravans Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,200 |
| Bolton Reed Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
| NB Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Eiddo Susan Jones Properties CYF EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| Waterhouse Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| CTA Consultants Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| R & Fine Arts Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| Total BS Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| Welham Estates Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,000 |
| Stampback Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £8,200 |
| Go View Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Kalmars Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Riddell McKibben Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Property Company Group Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,350 |
| Barnstone Accountancy & Management Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,200 |
| IProperty Finders Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Love Homes Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
| B R Siggins Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,500 |
| Brighton & Beck Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Evenrock Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,300 |
| Dominic Murphy & Co. Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,237 |
| Abacus Estates (Kensal Rise) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
| Ryan James Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Hepplestone Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Strada Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Hearnes Poole Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
| Ahmed Estates (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
| Additions Plus Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
| Up Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
| Wright & Wright (Hinckley) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
| Indigo Property Search Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,850 |
| Arnold & PHILLIPS (Chorley) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Delmor Leven Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Landmark Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| LBC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Move Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Simply Move Estate And Lettings Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| SRM Accountants Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Urban and Rural Milton Keynes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Yasin & Co. Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Davison Blackett Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,295 |
| Ammej Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,261 |
| Blaydon Bookkeeping Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,228 |
| Lisa Brooks & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
| Natalie Malka Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
| Count On Me Accountant Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
| Bell & Co Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
| Lane Cottrell Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
| Key Homes Residential Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,725 |
| Comfort Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
| O’Connor Bowden Property Management (Stockport) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
| Zamzam Enterprise Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
| Bevells Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Paul Fryer Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Rebate Gateway Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Sixteen Real Estate (Industrial) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Auction House Services Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Goldman Smith Claims Management Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Kensington Consultancy (UK) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Seventeen Gallery LLP AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Davies Craddock EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Heartbreak Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Manor And Mill Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Nigel Gibbon & Co lTd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Northam Clover LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Rushbrooks Auctioneers And Valueers Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Castles Estate Agents Hampshire Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Emily Tsingou Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Spotlight Sales and Lettings LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
| Square Finance Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
| Causeway Coast Rentals Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Definition Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Definition solutions ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Evans Bros Auctioneers & Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Gabba Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Houston Lawrence (Wimbledon) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Insight Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| J R & M McGinty ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Management Of Accounts and Payroll Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Mazters Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| OnTax Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Primestay London Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Saxons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| SCR Business Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Soul Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Stibbards’ Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Summit Financial Consulting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Your Property Geeks Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Kandaka Ltd MSB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,740 |
| Media Station Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Tidal Estates And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Woodplumpton Accounting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,585 |
| AGM Accounting Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,550 |
| Oaklands Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,526 |
| TNR Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Hargreave Music Management ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,439 |
| Leeds Accommodation Bureau EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,233 |
| Kaz Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
