| Emoov Ltd | | | anti-money-laundering deficiencies | 2019 | UK-HMRC | £3,721 |
| Emma’s | | | tax violations | 2023 | UK-HMRC | £28,090 |
| Emily Tsingou Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Emersons Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,000 |
| Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
| EMC Accountants and Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,900 |
| Ember Construction Limited | | | tax violations | 2016 | UK-HMRC | £70,781 |
| Embee Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £4,475 |
| Emal Safi Limited | | | tax violations | 2023 | UK-HMRC | £23,722 |
| Elumatic | | | tax violations | 2021 | UK-HMRC | £51,329 |
| Elmocka Limited. fka Massar International Ltd. | | | tax violations | 2022 | UK-HMRC | £18,444 |
| Elly Construction Limited | | | tax violations | 2022 | UK-HMRC | £30,026 |
| Ellis Lloyd Jones LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
| Ellis and Partners (Bournemouth) Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Elliott & Company | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £1,050 |
| Elizabeth XI Bauer Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Elizabeth Scott Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,153 |
| Elizabeth Ann Studios | | | tax violations | 2017 | UK-HMRC | £32,543 |
| Elitte Construction Ltd | | | tax violations | 2017 | UK-HMRC | £19,488 |
| Elite-Energy Recruitment Ltd | | | tax violations | 2019 | UK-HMRC | £168,521 |
| Elite Services | | | tax violations | 2016 | UK-HMRC | £42,640 |
| Elite Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,100 |
| Elite Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,900 |
| Elite Luxury Watches Ltd | | | tax violations | 2020 | UK-HMRC | £869,064 |
| Elite Floors | | | tax violations | 2018 | UK-HMRC | £21,306 |
| Elephant & Ant Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £144,357 |
| Electro Clouds Limited dba Electro Clouds Vape Co. | | | tax violations | 2022 | UK-HMRC | £19,509 |
| Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Elebond Ltd dba Well Stree Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,142 |
| Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
| Ekey Technology Ltd | | | tax violations | 2018 | UK-HMRC | £2,645,065 |
| Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
| Eiddo Susan Jones Properties CYF EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| EFG Private Bank Ltd | | | anti-money-laundering deficiencies | 2013 | UK-FSA | £4,200,000 |
| EE139 Realisations Ltd dba Earn Extra 139 Ltd | | | tax violations | 2018 | UK-HMRC | £10,645,837 |
| Edwards Veeder (UK) Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £5,600 |
| Edwards Accountants (Midlands) Limited | | | accounting fraud or deficiencies | 2017 | UK-ICAEW | £28,555 |
| Edward Milton Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Edmond de Rothschild REIM(UK) Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
| eDistribute Ltd | | | tax violations | 2019 | UK-HMRC | £470,757 |
| Edison Green Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
| Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
| Eddie’s Scrap Metal | | | tax violations | 2023 | UK-HMRC | £17,322 |
| ED&F Man Capital Markets Ltd | | | tax violation | 2023 | UK-FCA | £17,219,300 |
| Ecovis Wingrave Yeats LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,531 |
| Eco Voice Ltd | | | tax violations | 2018 | UK-HMRC | £45,869 |
| Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
| Ebbview Limited dba Mr India | | | tax violations | 2018 | UK-HMRC | £27,997 |
| Eaton Build Limited | | | tax violations | 2018 | UK-HMRC | £63,050 |
| Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
| Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
| Eastern View Restaurant Ltd | | | tax violations | 2016 | UK-HMRC | £22,958 |
| Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) | | | tax violations | 2023 | UK-HMRC | £45,444 |
| Eastern Express Food Ltd dba Sheung Moon | | | tax violations | 2020 | UK-HMRC | £44,669 |
| Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Eastend Newsagent | | | tax violations | 2019 | UK-HMRC | £20,407 |
| Eastend Diner | | | tax violations | 2022 | UK-HMRC | £100,948 |
| East Sussex Distribution Ltd | | | tax violations | 2016 | UK-HMRC | £2,654,014 |
| East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
| EAS Metals Ltd | | | tax violations | 2016 | UK-HMRC | £443,432 |
| Eagle Motors (Luton) Limited | | | tax violations | 2016 | UK-HMRC | £287,845 |
| E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
| E Burns Communications Limited | | | tax violations | 2019 | UK-HMRC | £78,047 |
| Dutton Moore | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £8,000 |
| Dunwells ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,960 |
| Dunedin Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
| Duco Developments Ltd | | | tax violations | 2018 | UK-HMRC | £96,250 |
| Dubhe WTC Ltd | | | tax violations | 2021 | UK-HMRC | £563,996 |
| DSM CA Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £10,000 |
| DSC Fitting & Supplies | | | tax violations | 2019 | UK-HMRC | £13,474 |
| DS Cleaners | | | tax violations | 2022 | UK-HMRC | £41,532 |
| Drymix Ltd dba Sylhet Fresh Veg | | | tax violations | 2017 | UK-HMRC | £36,060 |
| Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
| Dronsfield Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
| Drinks Enterprises Ltd dba Drinks Cash & Carry | | | tax violations | 2018 | UK-HMRC | £383,447 |
| DRF Consulting Engineers Ltd | | | tax violations | 2019 | UK-HMRC | £15,160 |
| Dreamhouse Property Limited | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £0 |
| Dream The Build Ltd | | | tax violations | 2023 | UK-HMRC | £64,724 |
| Dragon’s Edge | | | tax violations | 2022 | UK-HMRC | £55,141 |
| DPS Textile Limited | | | tax violations | 2017 | UK-HMRC | £37,244 |
| DPC Accountants Limited | | | accounting fraud or deficiencies | 2020 | UK-ICAEW | £700 |
| Doyle Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,365 |
| Doorsteps Sandwich Bars Ltd | | | tax violations | 2019 | UK-HMRC | £37,967 |
| Donton Ltd | | | tax violations | 2023 | UK-HMRC | £1,302,284 |
| Donsaw Limited | | | tax violations | 2017 | UK-HMRC | £39,156 |
| Donkins and The Inn Place | | | tax violations | 2020 | UK-HMRC | £21,185 |
| Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) | | | tax violations | 2023 | UK-HMRC | £46,319 |
| Dong Lin Limited dba Buffet @ Preston | | | tax violations | 2018 | UK-HMRC | £25,508 |
| Dominic Murphy & Co. Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,237 |
| Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
| DNB Leisure Ltd dba The Bell Rock Restaurant | | | tax violations | 2014 | UK-HMRC | £77,312 |
| DMD Leisure Limited dba Le D2 | | | tax violations | 2019 | UK-HMRC | £26,491 |
| DJM Accountants LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £3,400 |
| Djangos | | | tax violations | 2018 | UK-HMRC | £22,383 |
| Diva Dee Limited | | | tax violations | 2022 | UK-HMRC | £556,881 |
| Ditto Payroll Ltd | | | tax violations | 2022 | UK-HMRC | £515,126 |
| Direct Sharedeal Limited | | | investor protection violation | 2010 | UK-FSA | £101,500 |
| Direct Line Supplies Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,850 |
| Direct Denim Limited fka Fortwill Car Sales Limited. | | | tax violations | 2022 | UK-HMRC | £38,018 |
