| Boldmore Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
| Capital Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Pearce Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| Venture Residential Lettings Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,000 |
| Property MJ Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Mayfair and Morgan Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,150 |
| Tom Goy Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,500 |
| A Smart Move Residential Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,300 |
| Thompson and Williams Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| Netofa Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Esen Bookeeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,750 |
| Arwaith Cyfyngedig ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,550 |
| Brownrok Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,125 |
| Ainleys Accountants Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
| Aptus Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
| Chameleon Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,850 |
| Glow Homes Ayrshire Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
| Lister Horsefall Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £28,600 |
| Dronsfield Limited HVD | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
| BNY Mellon Corporate Trustee Services Ltd TCSP | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,465 |
| Paul Lovell & Co ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
| Glasgow Bookkeepers Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,740 |
| Ellis and Partners (Bournemouth) Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Law Firm UK Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| L F Realty Ltd EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Hatam & Co Accountancy Service Provider (ASP) | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| Lloyds Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
| Orchard Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £10,030 |
| Fernie Greaves Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £9,000 |
| Shelley Mumith & Co Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,420 |
| Jess Simpson Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £6,300 |
| Ghousia Food Store | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,000 |
| MT Global Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,994,007 |
| Vincent – S Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Delta Tax Agents Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Jark-1 Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Money Movers Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Surelet Hemel Hempstead Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Alizai Exchange Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Xpress Money Services Limited T/A Xpress Money | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Electrical Repair Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| TJS Property People Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Robin Moss Accountants Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| BP Remit Limited  | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Purple Eye Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| HD Management Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Secure Facilities Ltd | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Palm Forex Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Keystone Properties (UK) Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Colour Double Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Evolve Protection Services Limited | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £0 |
| Hansard Limited | | | anti-money-laundering deficiencies | 2021 | UK-GFSC | £140,000 |
| Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £944,000 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £3,010,000 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £0 |
| Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2022 | UK-FRC | £250,000 |
| Rebos Investments Ltd | | | tax violations | 2022 | UK-HMRC | £258,105 |
| Jimmers of Dunlop Limited | | | tax violations | 2022 | UK-HMRC | £45,817 |
| MITU Carpentry & Joinery Ltd | | | tax violations | 2022 | UK-HMRC | £84,076 |
| Chohan Management Limited | | | tax violations | 2022 | UK-HMRC | £61,352 |
| Siasa Telecom Ltd fka Executive Tools | | | tax violations | 2022 | UK-HMRC | £710,671 |
| A.C.T Construction Services Ltd | | | tax violations | 2022 | UK-HMRC | £12,187 |
| Lebedev Ltd | | | tax violations | 2022 | UK-HMRC | £18,629 |
| Selplas Ltd | | | tax violations | 2022 | UK-HMRC | £23,161 |
| G.Y.Construction Ltd | | | tax violations | 2022 | UK-HMRC | £30,123 |
| BDConstruct Ltd | | | tax violations | 2022 | UK-HMRC | £32,464 |
| Y K General Ltd | | | tax violations | 2022 | UK-HMRC | £110,512 |
| Fair Global Prime Ltd fka KCJ Consultancy Ltd. | | | tax violations | 2022 | UK-HMRC | £227,202 |
| Sterling Management Contract Services Ltd | | | tax violations | 2022 | UK-HMRC | £66,580 |
| Kent Couriers Ltd | | | tax violations | 2022 | UK-HMRC | £16,460 |
| TS Vezuvio Sp Zoo | | | tax violations | 2022 | UK-HMRC | £11,887 |
| Michael Blench Haulage Ltd | | | tax violations | 2022 | UK-HMRC | £13,650 |
| New Bharat Coaches Limited | | | tax violations | 2022 | UK-HMRC | £65,275 |
| Kynisi Courier | | | tax violations | 2022 | UK-HMRC | £34,202 |
| Paramount Services (Holdings) Limited | | | tax violations | 2022 | UK-HMRC | £156,419 |
| Bombay Blues (Westclife) Ltd | | | tax violations | 2022 | UK-HMRC | £85,027 |
| Ringmoor Group Limited | | | tax violations | 2022 | UK-HMRC | £20,236 |
| Shoponix Ltd | | | tax violations | 2022 | UK-HMRC | £180,101 |
| Smart Price Bristol Ltd | | | tax violations | 2022 | UK-HMRC | £130,762 |
| La Base Limited fka Nobleman Law Limited. | | | tax violations | 2022 | UK-HMRC | £23,912 |
| Onestopmoneymanager Ltd | | | tax violations | 2022 | UK-HMRC | £64,139 |
| Kingdom Protection Management Ltd | | | tax violations | 2022 | UK-HMRC | £161,845 |
| C Mann Construction Limited | | | tax violations | 2022 | UK-HMRC | £850,781 |
| The Crown (Tur Langton) Ltd | | | tax violations | 2022 | UK-HMRC | £24,137 |
| Wild & Lye Removal Services Ltd | | | tax violations | 2022 | UK-HMRC | £60,691 |
| Kronstadt Contractors Ltd | | | tax violations | 2022 | UK-HMRC | £113,148 |
| E Happy Palace Ltd dba Sichuan Savour | | | tax violations | 2022 | UK-HMRC | £36,037 |
| Nooris Brighton Ltd fka Nooris Indian Cuisine | | | tax violations | 2022 | UK-HMRC | £83,844 |
| Bridgeview Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £33,643 |
| JDM Metals | | | tax violations | 2022 | UK-HMRC | £19,865 |
| UKS Group Limited | | | tax violations | 2022 | UK-HMRC | £226,330 |
| London Designer Sales Ltd | | | tax violations | 2022 | UK-HMRC | £16,079 |
| YQMS Limited | | | tax violations | 2022 | UK-HMRC | £1,179,907 |
| Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited. | | | tax violations | 2022 | UK-HMRC | £9,504,557 |
| Eat Well Kebabs Ltd fka Istanbul Kebab House | | | tax violations | 2022 | UK-HMRC | £19,283 |
| Folkestone Kebab & Pizza Limited | | | tax violations | 2022 | UK-HMRC | £47,162 |
| Golden Star | | | tax violations | 2022 | UK-HMRC | £51,660 |
| YJ Wu Ltd Ocean City | | | tax violations | 2022 | UK-HMRC | £52,975 |
| Sunny Take Away | | | tax violations | 2022 | UK-HMRC | £186,244 |
