| Smart Property Central Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,631 |
| 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 |
| Tidal Estates and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Redcastle Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| M.L.P Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| G Mann Accountancy Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Media Station Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Tidal Estates And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| George Titley Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,660 |
| Businex Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,668 |
| Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
| Hamilton Graham Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,700 |
| Business Equilibrium Limited | | | accounting fraud or deficiencies | 2019 | UK-ICAEW | £2,700 |
| Atkinson Donnelly LLP | | | accounting fraud or deficiencies | 2019 | UK-ICAS | £2,700 |
| Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Smart Lettings Luton Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| JCM Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Capital Care Investments Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,703 |
| Redland Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,703 |
| Heritage Estates Kent & South East Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
| AK Accounting & Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
| Oxford Academy of Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,736 |
| Kandaka Ltd MSB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,740 |
| 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 |
| Edmond de Rothschild REIM(UK) Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
| Paul Lovell & Co ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
| Sunny Bay Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Stratos Property Development and Investment Consultants EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| S.H. Acc Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Richard Marchant Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Panoptic Business Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| P K Properties (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| O’Connor Bowden Property Management (Manchester) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Marchanson Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Livingwell Realties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Lane Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| James Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Goding & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Flat Quest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Essential Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Corserve Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Centurion Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| 106 Business Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,750 |
| Causeway Coast Rentals Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Definition Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Definition solutions ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Evans Bros Auctioneers & Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
