| Oatfield Developments Ltd | | | tax violations | 2020 | UK-HMRC | £309,846 |
| Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying | | | tax violations | 2020 | UK-HMRC | £279,484 |
| Al-Ummah Halal Poultry Limited | | | tax violations | 2020 | UK-HMRC | £228,531 |
| Healthy Nutrients Ltd | | | tax violations | 2020 | UK-HMRC | £208,970 |
| HK Construction Ltd | | | tax violations | 2020 | UK-HMRC | £184,796 |
| T & S 2556 Ltd dba Thai Sarocha | | | tax violations | 2020 | UK-HMRC | £165,764 |
| Tiger Taxis (HW) Ltd | | | tax violations | 2020 | UK-HMRC | £165,649 |
| Foods 1 Ltd | | | tax violations | 2020 | UK-HMRC | £140,772 |
| Prima Gusto Ltd | | | tax violations | 2020 | UK-HMRC | £130,958 |
| GVM Scarborough Ltd | | | tax violations | 2020 | UK-HMRC | £128,595 |
| McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi | | | tax violations | 2020 | UK-HMRC | £118,878 |
| Naz Bedford Limited dba Nazar Restaurant | | | tax violations | 2020 | UK-HMRC | £110,945 |
| Tap and Spile | | | tax violations | 2020 | UK-HMRC | £107,058 |
| Basil Traders Limited | | | tax violations | 2020 | UK-HMRC | £99,255 |
| The Cedar Restaurant and Bar Limited | | | tax violations | 2020 | UK-HMRC | £95,300 |
| Dean's Plaice | | | tax violations | 2020 | UK-HMRC | £92,388 |
| Shenzhenshizengtuodianzi Shangwuyouxiangongsi | | | tax violations | 2020 | UK-HMRC | £85,048 |
| Retail Court Ltd | | | tax violations | 2020 | UK-HMRC | £82,974 |
| Komal Balti | | | tax violations | 2020 | UK-HMRC | £82,835 |
| Berwyn Construction Ltd | | | tax violations | 2020 | UK-HMRC | £79,936 |
| Vovan J.D.O.O. | | | tax violations | 2020 | UK-HMRC | £72,846 |
| Fenix Construction Facades Ltd | | | tax violations | 2020 | UK-HMRC | £72,797 |
| Melsel Food Limited dba Alex's Cafe Restaurant | | | tax violations | 2020 | UK-HMRC | £71,309 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £68,200 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £65,479 |
| Ryads Marrakech Cafe Limited | | | tax violations | 2020 | UK-HMRC | £65,318 |
| McManus Brothers | | | tax violations | 2020 | UK-HMRC | £64,452 |
| Code Hove Ltd dba Barcode Ristorante | | | tax violations | 2020 | UK-HMRC | £63,309 |
| Tailormade Construction (NW) Ltd | | | tax violations | 2020 | UK-HMRC | £63,284 |
| Caterpak Limited | | | tax violations | 2020 | UK-HMRC | £59,389 |
| Mission Practice Ltd | | | tax violations | 2020 | UK-HMRC | £58,098 |
| Automotive Solutions | | | tax violations | 2020 | UK-HMRC | £58,075 |
| Shark 4 U | | | tax violations | 2020 | UK-HMRC | £54,332 |
| Tap & Spile Ltd | | | tax violations | 2020 | UK-HMRC | £53,093 |
| Ravals Luxury Indian Restaurant | | | tax violations | 2020 | UK-HMRC | £48,218 |
| Blue Ice Consortium Ltd dba Maya Fine Indian Dining | | | tax violations | 2020 | UK-HMRC | £46,974 |
| Celebrations Express Limited | | | tax violations | 2020 | UK-HMRC | £46,058 |
| Eastern Express Food Ltd dba Sheung Moon | | | tax violations | 2020 | UK-HMRC | £44,669 |
| D C Advance Ltd | | | tax violations | 2020 | UK-HMRC | £43,205 |
| Brentwood Alaturka Ltd dba A La Turka | | | tax violations | 2020 | UK-HMRC | £37,821 |
| Zara Restaurant Ltd Zara Indian Cuisine | | | tax violations | 2020 | UK-HMRC | £36,257 |
| DG Auto Trading Limited | | | tax violations | 2020 | UK-HMRC | £34,139 |
| Comlights UK Ltd | | | tax violations | 2020 | UK-HMRC | £33,722 |
| G&A Fastfood | | | tax violations | 2020 | UK-HMRC | £32,955 |
| CMHDMX | | | tax violations | 2020 | UK-HMRC | £29,939 |
| Tony's Parmesan House | | | tax violations | 2020 | UK-HMRC | £25,253 |
| Mamma Mia Cucina Ltd | | | tax violations | 2020 | UK-HMRC | £24,552 |
| Coastal Lake | | | tax violations | 2020 | UK-HMRC | £23,156 |
| New Emperor Trading Limited | | | tax violations | 2020 | UK-HMRC | £22,464 |
| Donkins and The Inn Place | | | tax violations | 2020 | UK-HMRC | £21,185 |
| Pepperoni's | | | tax violations | 2020 | UK-HMRC | £20,608 |
| Ballyards Ltd | | | tax violations | 2020 | UK-HMRC | £19,955 |
| Caterina Belluardo Ltd | | | tax violations | 2020 | UK-HMRC | £19,925 |
| Akshay Contracts Ltd | | | tax violations | 2020 | UK-HMRC | £19,339 |
| Taste Of Gurkhas Limited | | | tax violations | 2020 | UK-HMRC | £19,202 |
| Sugjarern Limited dba Tong Thai Restaurant | | | tax violations | 2020 | UK-HMRC | £16,334 |
| Quality Meats | | | tax violations | 2020 | UK-HMRC | £14,940 |
| 9th Avenue Limited | | | tax violations | 2020 | UK-HMRC | £11,661 |
| Zamco Ltd | | | tax violations | 2019 | UK-HMRC | £1,736,633 |
| P.R.B. Trading Limited | | | tax violations | 2019 | UK-HMRC | £1,629,658 |
| Hobson's Choice (Stores) Limited | | | tax violations | 2019 | UK-HMRC | £1,397,191 |
| No. 4 Mayfair Limited | | | tax violations | 2019 | UK-HMRC | £281,698 |
| AWA Contractors Ltd | | | tax violations | 2019 | UK-HMRC | £239,102 |
| Sunargow Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £208,774 |
| Rainbow Assa Limited dba Assa | | | tax violations | 2019 | UK-HMRC | £172,646 |
| A S Site Preparation Limited | | | tax violations | 2019 | UK-HMRC | £152,616 |
| Shenzhen Youke Shangmao Co. Ltd | | | tax violations | 2019 | UK-HMRC | £143,339 |
| Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall | | | tax violations | 2019 | UK-HMRC | £142,303 |
| Rocket Joe's Pizza | | | tax violations | 2019 | UK-HMRC | £142,079 |
| Golden Beach Hotel Ltd dba Grand Beach Hotel | | | tax violations | 2019 | UK-HMRC | £134,527 |
| Ossies Fish and Chips Ltd | | | tax violations | 2019 | UK-HMRC | £122,371 |
| Potters Drinks Ltd dba The Beer Fella | | | tax violations | 2019 | UK-HMRC | £111,351 |
| Ambridge's Fish and Chips | | | tax violations | 2019 | UK-HMRC | £110,633 |
| Golden Crest Fast Food Ltd dba Golden Crust | | | tax violations | 2019 | UK-HMRC | £109,372 |
| Extraction Management Ltd | | | tax violations | 2019 | UK-HMRC | £106,492 |
| Fresh Motherwell Ltd | | | tax violations | 2019 | UK-HMRC | £98,604 |
| Ethicor Pharma Ltd | | | tax violations | 2019 | UK-HMRC | £89,547 |
| Fresh Central Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £87,425 |
| New Generation Training and Consultancy Limited | | | tax violations | 2019 | UK-HMRC | £83,352 |
| Golden Crest 05 Ltd dba Shaan Restaurant | | | tax violations | 2019 | UK-HMRC | £79,863 |
| On Yip Restaurant Limited dba Hup Lee Buffet | | | tax violations | 2019 | UK-HMRC | £77,304 |
| New Palace Ltd dba Tim's Palace | | | tax violations | 2019 | UK-HMRC | £74,945 |
| Langley's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £69,081 |
| Delush | | | tax violations | 2019 | UK-HMRC | £67,087 |
| RAC Tyres | | | tax violations | 2019 | UK-HMRC | £66,982 |
| Amans (Bramhall) Ltd dba Amans Resturant | | | tax violations | 2019 | UK-HMRC | £61,274 |
| Tekin Trading Ltd dba Kirve Food Centre | | | tax violations | 2019 | UK-HMRC | £59,760 |
| Fresh Renfield Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £54,930 |
| Deluct Limited | | | tax violations | 2019 | UK-HMRC | £53,402 |
| Minerva AG Cafe Limited dba Minerva Cafe | | | tax violations | 2019 | UK-HMRC | £50,102 |
| Thai Orchard Restaurants Limited Thai Elephant Restaurant | | | tax violations | 2019 | UK-HMRC | £48,189 |
| Restaurant 25 Limited | | | tax violations | 2019 | UK-HMRC | £46,212 |
| Atwal Trading Limited dba Admirals Fish & Chips | | | tax violations | 2019 | UK-HMRC | £45,956 |
| Roosters Chinese Takeaway | | | tax violations | 2019 | UK-HMRC | £44,041 |
| Simla Restaurant Limited | | | tax violations | 2019 | UK-HMRC | £40,390 |
| Hawk Rentals Ltd | | | tax violations | 2019 | UK-HMRC | £39,098 |
| Cracherchlo Ltd | | | tax violations | 2019 | UK-HMRC | £38,894 |
| Number One Supermarket Ltd | | | tax violations | 2019 | UK-HMRC | £37,271 |
| Sizzlers | | | tax violations | 2019 | UK-HMRC | £36,814 |
| Tradewell UK Limited dba Hill Top | | | tax violations | 2019 | UK-HMRC | £36,670 |
| Treads N Signs Ltd | | | tax violations | 2019 | UK-HMRC | £36,532 |
