| 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 |
| JMS Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Mackenzie Court Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MJB Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Morgan Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Move2Here Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MSK 9 Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MTQ Estates Private Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Newhome Scotland Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Newmore Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Nota Bene Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Odukuly Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Pillow Property Partners Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Premier Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Property Partners More Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Redstones Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Rose Williams Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Royal Fox Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| S & J Property Centres Market Drayton Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| S J Warren Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Salisbury & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| SP Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Stockwood Advisory Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Strawberry Star Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Tax (Made Easy) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Thomas Patrick Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Westminster Ventures Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Zoom995 Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Castor Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| G8 Consult Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| The Letting Station (Cardiff) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Vantage Properties and Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Williams Estate Agents (Hereford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Baraka Consultants Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Philip Ellis Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
