| R & D Tax and Grants Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| A Smart Move Residential limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| M&M (UK) Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Pub Hub Accountancy Services Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Adrian Dowding Estate Agents Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Nathan Samuel Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| TJS Property People Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Robin Moss Accountants Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Purple Eye Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| HD Management Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Palm Forex Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Keystone Properties (UK) Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Evolve Protection Services Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
| Crescendo Advisors International Limited | | | anti-money-laundering deficiencies | 2022 | UK-GFSC | £203,000 |
| Artemis Trustees Limited | | | investor protection violation | 2022 | UK-GFSC | £450,000 |
| Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
| Safehaven International Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £100,000 |
| Global Insurance Group Limited | | | insurance violation | 2020 | UK-GFSC | £42,000 |
| Standard Chartered Trust (Guernsey) Limited | | | anti-money-laundering deficiencies | 2020 | UK-GFSC | £140,000 |
| Criteria Wealth Management Limited | | | investor protection violation | 2020 | UK-GFSC | £0 |
| Louvre Fund Services Limited | | | investor protection violation | 2020 | UK-GFSC | £77,000 |
| Certes Capital Limited (formerly Marlborough Pension Trustees Limited) | | | investor protection violation | 2019 | UK-GFSC | £0 |
| Louvre Trust (Guernsey Limited) | | | anti-money-laundering deficiencies | 2019 | UK-GFSC | £70,000 |
| Vida Financial Services Limited | | | investor protection violation | 2019 | UK-GFSC | £30,000 |
| Richmond Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2018 | UK-GFSC | £45,500 |
| Blenheim Fiduciary Group Limited | | | anti-money-laundering deficiencies | 2017 | UK-GFSC | £70,000 |
| Capital Solutions Limited | | | investor protection violation | 2017 | UK-GFSC | £0 |
| Marlborough Trust Company Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| Louvre Fund Services Limited | | | investor protection violation | 2016 | UK-GFSC | £42,000 |
| Bordeaux Services (Guernsey) Limited | | | investor protection violation | 2016 | UK-GFSC | £100,000 |
| Provident Trustees (Guernsey) Limited | | | anti-money-laundering deficiencies | 2016 | UK-GFSC | £42,000 |
| Guernsey Financial Consultants Limited | | | investor protection violation | 2015 | UK-GFSC | £42,000 |
| Woodlock Financial Services (1998) Limited | | | investor protection violation | 2015 | UK-GFSC | £28,000 |
| Guernsey Insurance Brokers Limited | | | investor protection violation | 2014 | UK-GFSC | £8,000 |
| Ahli United Bank (UK) PLC | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £70,000 |
| Willow Trust Limited | | | anti-money-laundering deficiencies | 2014 | UK-GFSC | £30,000 |
| The Channel Islands Stock Exchange, LBG | | | investor protection violation | 2014 | UK-GFSC | £190,000 |
| 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 |
| Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
| BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
| BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
| Inspire UK Property Investment Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
| Sterling First Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,150 |
| Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
| Speakman & Parmar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,500 |
| D.I.J Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
