| Residential Property Partner S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,200 |
| Oshin Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,400 |
| The Soden Collection Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,600 |
| Breckenridge Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,800 |
| Wrights Accountancy Services Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,500 |
| Bayzos Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,800 |
| B.L.A. (Bradford) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Greenaway Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| RWM Estates Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Springfield (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Jeffrey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,100 |
| Tabern Home To Home Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,196 |
| Pirie Homes EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,400 |
| Oldland Consulting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,500 |
| Murdock & Wasley Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Team N Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Upsdales Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,864 |
| Branocs Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,872 |
| Freeagent247.Com Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,950 |
| Hinchliffe Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
| Bomford & Coffey Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,100 |
| Dougan Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,151 |
| 360 London Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Austin Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Birchall Steel Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Blackshaw Commercial Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Cooper Faure Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Drake Consultancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Emanuel Jones LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Esquire Leagrave Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Galaxy Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Home Counties Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Houseen Lettings And Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Imoveproperty Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Iwaan Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Keys (Scotland) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Lewis & Co (SW London) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Mirpa Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Modern Living Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Rab Retail Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Rosewood Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Sworder Belcher Holt Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Taylor & Co Property Consult Ants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| The Residential Collection Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Townbridge Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Village Quality Products Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Wallace Jones (Stapleford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Waters Property Search Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Worldwide Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Zaman Roberts LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Myrings Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
| Simon Lee Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
| Tiwani Promotions Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,600 |
| Epponnee Rae Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £18,200 |
| Opal Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £23,400 |
| Grapevine Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £25,905 |
| Wilson Tominey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,142 |
| Le Boutillier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,438 |
| Foster & Co (Sussex) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Metis Real Estate Advisors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| SC Land And New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,400 |
| Verity Frearson Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £37,342 |
| Tydene Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £49,400 |
| Flynn Johnson Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
| Westgate Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £11,100 |
| Miles Hutchinson & Lithgow | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £3,203 |
| Petrou & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,590 |
| Integra Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £10,760 |
| TTS Legal Ltd | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £23,216 |
| Al Rayan Bank PLC | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £4,023,600 |
| Guaranty Trust Bank (UK) Limited | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2023 | UK-FCA | £7,671,800 |
| PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £5,625,000 |
| KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,066,163 |
| Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
| Originals SP Zo.o | | | tax violations | 2023 | UK-HMRC | £1,856,628 |
| Webstar Dixon Limited | | | tax violations | 2023 | UK-HMRC | £1,712,097 |
| Extensive Enterprise Ltd. fka Shan Consultancy Limited. | | | tax violations | 2023 | UK-HMRC | £1,551,129 |
| SMP Support Services Ltd. fka M8 Recruitment Ltd. | | | tax violations | 2023 | UK-HMRC | £1,411,692 |
| Mirroman Ltd | | | tax violations | 2023 | UK-HMRC | £1,403,576 |
| FSport Ltd | | | tax violations | 2023 | UK-HMRC | £775,000 |
| Bangley Quarry Biogas Ltd | | | tax violations | 2023 | UK-HMRC | £187,625 |
| PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| China City 7 Limited | | | tax violations | 2023 | UK-HMRC | £160,486 |
| Odyssey Construction Services Limited | | | tax violations | 2023 | UK-HMRC | £145,888 |
| Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
| Midland Construction Management Telecoms Limited | | | tax violations | 2023 | UK-HMRC | £134,091 |
| Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
| Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
| The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
| Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
| Happy Meal | | | tax violations | 2023 | UK-HMRC | £102,795 |
| Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
| The London Meat Company Limited | | | tax violations | 2023 | UK-HMRC | £97,057 |
| Red Sun | | | tax violations | 2023 | UK-HMRC | £96,192 |
| Kazoku Restaurant Group Ltd | | | tax violations | 2023 | UK-HMRC | £86,000 |
| Top Supermarket Ltd | | | tax violations | 2023 | UK-HMRC | £85,068 |
| Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
| Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
| Totally Thai | | | tax violations | 2023 | UK-HMRC | £80,646 |
| Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
