| EM & MA Services Ltd | | | tax violations | 2024 | UK-HMRC | £46,981 |
| Fabio’s Pizza and Grill | | | tax violations | 2024 | UK-HMRC | £47,388 |
| Sparrowapp Ltd | | | tax violations | 2024 | UK-HMRC | £48,732 |
| Spar | | | tax violations | 2024 | UK-HMRC | £49,654 |
| IZ Solutions Limited | | | tax violations | 2024 | UK-HMRC | £50,685 |
| Green Spectrum Limited | | | tax violations | 2024 | UK-HMRC | £52,731 |
| Peg Patiala Limited | | | tax violations | 2024 | UK-HMRC | £56,250 |
| Birmon Trading Group Ltd | | | tax violations | 2024 | UK-HMRC | £57,057 |
| NGS Samra Limited fka Star Fish Bar | | | tax violations | 2024 | UK-HMRC | £57,111 |
| Denwell Joinery Limited | | | tax violations | 2024 | UK-HMRC | £63,536 |
| Ecosmart (Wales) Ltd | | | tax violations | 2024 | UK-HMRC | £68,092 |
| Marcos 1 Limited | | | tax violations | 2024 | UK-HMRC | £68,213 |
| TNS Cheetham Hill Ltd | | | tax violations | 2024 | UK-HMRC | £73,031 |
| A1 Ming Foods Limited t/a Great Wall Takeaway | | | tax violations | 2024 | UK-HMRC | £76,492 |
| A1 Labour Supply Limited | | | tax violations | 2024 | UK-HMRC | £80,769 |
| The Talbot | | | tax violations | 2024 | UK-HMRC | £83,749 |
| Fulfilled Living Limited | | | tax violations | 2024 | UK-HMRC | £84,337 |
| Time To Be Me Ltd | | | tax violations | 2024 | UK-HMRC | £85,926 |
| Maggie Cleaning Ltd | | | tax violations | 2024 | UK-HMRC | £87,837 |
| B Bespoke Developments Ltd | | | tax violations | 2024 | UK-HMRC | £87,972 |
| Syntax Trading Limited | | | tax violations | 2024 | UK-HMRC | £88,198 |
| Milomagro Ltd | | | tax violations | 2024 | UK-HMRC | £93,129 |
| Raby Road Convenience Store | | | tax violations | 2024 | UK-HMRC | £95,213 |
| Fox Service Ltd | | | tax violations | 2024 | UK-HMRC | £106,509 |
| N&M Paradise Ltd | | | tax violations | 2024 | UK-HMRC | £107,137 |
| Prestiger Ltd | | | tax violations | 2024 | UK-HMRC | £109,300 |
| Squad Solutions Ltd | | | tax violations | 2024 | UK-HMRC | £116,713 |
| A2 Laundry Limited | | | tax violations | 2024 | UK-HMRC | £142,516 |
| Advinia Care Homes Limited | | | tax violations | 2024 | UK-HMRC | £145,021 |
| TNS Properties Investment Ltd | | | tax violations | 2024 | UK-HMRC | £157,590 |
| Novision Consulting Ltd | | | tax violations | 2024 | UK-HMRC | £160,625 |
| Gizo Ltd | | | tax violations | 2024 | UK-HMRC | £164,715 |
| Majestic NW Limited | | | tax violations | 2024 | UK-HMRC | £338,963 |
| Winchester Services Ltd | | | tax violations | 2024 | UK-HMRC | £344,888 |
| Orlandomagic Ltd | | | tax violations | 2024 | UK-HMRC | £478,279 |
| Estrada Services Ltd | | | tax violations | 2024 | UK-HMRC | £640,193 |
| Raffles Cockapoos (DF) Ltd | | | tax violations | 2024 | UK-HMRC | £665,717 |
| Protego Security Services Limited | | | tax violations | 2024 | UK-HMRC | £839,306 |
| Cheshire Agricultural Contracting Limited | | | tax violations | 2024 | UK-HMRC | £897,618 |
| Blinkin-Ink & Mobis Ltd t/a ‘BIML and Blinking Ink’ | | | tax violations | 2024 | UK-HMRC | £1,766,665 |
| L & S Accounting Firm Umbrella Ltd | | | tax violations | 2024 | UK-HMRC | £2,074,840 |
| Simply Plant Sales Limited fka Slater Haringthwaite Limited | | | tax violations | 2024 | UK-HMRC | £2,959,474 |
| JBK Constructions Ltd | | | tax violations | 2024 | UK-HMRC | £3,319,617 |
| The Art Ahead Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,162 |
| Canale Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Coombe Gallery Dartmouth AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Horizon Business Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Ingleby Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Inlair Easybuy Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Nexis Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Roscoe Financials Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Scuderia Prestige Automobile Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Seeart Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Smart Move Sales And Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Trade Wind Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Ambel Accountancy Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Beatrice Carter Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| CBW Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Finbridge Advisors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| J & AR London Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| James Hope Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Kanopi Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| SJS Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Surrey And Hants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| The Tax Advisory Group Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| 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 |
