| More Booze Ltd | | | tax violations | 2018 | UK-HMRC | £59,469 |
| Yellow Label Ltd | | | tax violations | 2018 | UK-HMRC | £58,896 |
| Stefplast Ltd | | | tax violations | 2018 | UK-HMRC | £57,368 |
| G1 Cleaning Limited dba Duke of Iron | | | tax violations | 2018 | UK-HMRC | £56,677 |
| Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si | | | tax violations | 2018 | UK-HMRC | £55,172 |
| Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb | | | tax violations | 2018 | UK-HMRC | £54,375 |
| Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK | | | tax violations | 2018 | UK-HMRC | £49,397 |
| Axia Computer Systems Ltd | | | tax violations | 2018 | UK-HMRC | £48,877 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| Z & D Properties | | | tax violations | 2018 | UK-HMRC | £48,068 |
| L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd. | | | tax violations | 2018 | UK-HMRC | £47,197 |
| China K Ltd dba China King | | | tax violations | 2018 | UK-HMRC | £47,189 |
| Eco Voice Ltd | | | tax violations | 2018 | UK-HMRC | £45,869 |
| Raja Tandoori Ltd | | | tax violations | 2018 | UK-HMRC | £45,426 |
| Trade vans trade prices South Wales | | | tax violations | 2018 | UK-HMRC | £41,831 |
| Mehrab Ltd dba Tava Restaurant | | | tax violations | 2018 | UK-HMRC | £41,646 |
| Purefleet Limited | | | tax violations | 2018 | UK-HMRC | £41,421 |
| Smiling Property Services Ltd | | | tax violations | 2018 | UK-HMRC | £41,031 |
| Aldeia Limited | | | tax violations | 2018 | UK-HMRC | £39,818 |
| Impulse & Response Ltd | | | tax violations | 2018 | UK-HMRC | £37,861 |
| Symor Construction Limited | | | tax violations | 2018 | UK-HMRC | £37,308 |
| Peking Chef | | | tax violations | 2018 | UK-HMRC | £37,026 |
| G Boat Square Limited dba The Golden Boat R2 | | | tax violations | 2018 | UK-HMRC | £36,807 |
| Hot Grill Restaurant Limited dba Chirk Tandoori | | | tax violations | 2018 | UK-HMRC | £36,796 |
| Shabaaz Curry Cottage Limited dba Thai Elephant | | | tax violations | 2018 | UK-HMRC | £36,566 |
| Insignia Properties Ltd | | | tax violations | 2018 | UK-HMRC | £36,299 |
| Garden Services | | | tax violations | 2018 | UK-HMRC | £34,406 |
| AMT Energy Solutions | | | tax violations | 2018 | UK-HMRC | £32,912 |
| Brynmawr Tandoori Balti House | | | tax violations | 2018 | UK-HMRC | £32,508 |
| OPR Sports Management Ltd fka OPR Sports Consultancy Ltd | | | tax violations | 2018 | UK-HMRC | £32,300 |
| All Star Films Limited | | | tax violations | 2018 | UK-HMRC | £30,134 |
| Arabica Ltd | | | tax violations | 2018 | UK-HMRC | £27,890 |
| Partnership Griggs | | | tax violations | 2018 | UK-HMRC | £27,733 |
| La Tazza Cafe Ltd | | | tax violations | 2018 | UK-HMRC | £27,099 |
| Ali Superstore (uk) Ltd | | | tax violations | 2018 | UK-HMRC | £26,957 |
| J Weekday Limited dba Jade Dragon House | | | tax violations | 2018 | UK-HMRC | £25,463 |
| Platinum Management Services Ltd | | | tax violations | 2018 | UK-HMRC | £23,657 |
| Bideshi Ltd dba Desii Restaurant | | | tax violations | 2018 | UK-HMRC | £23,387 |
| Temple Industries Ltd dba The Temple | | | tax violations | 2018 | UK-HMRC | £23,142 |
| Elite Floors | | | tax violations | 2018 | UK-HMRC | £21,306 |
| Hereford Way Convenience Store | | | tax violations | 2018 | UK-HMRC | £20,914 |
| Quality Home Improvements Ltd | | | tax violations | 2018 | UK-HMRC | £20,500 |
| Morley Fencing & Landscaping Ltd | | | tax violations | 2018 | UK-HMRC | £19,682 |
| Carbon Technologies Group PLC | | | tax violations | 2018 | UK-HMRC | £19,174 |
| Elebond Ltd dba Well Stree Fish Bar | | | tax violations | 2018 | UK-HMRC | £18,142 |
| Shenzhenshi Youpicnchuang Shanmao Co Ltd | | | tax violations | 2018 | UK-HMRC | £17,604 |
| Chennai Chutney Ltd | | | tax violations | 2018 | UK-HMRC | £17,379 |
| S.I News and Off Licence | | | tax violations | 2018 | UK-HMRC | £15,641 |
| Glazepro Limited dba mr Glassman | | | tax violations | 2018 | UK-HMRC | £14,908 |
| Honicknowle Service Station | | | tax violations | 2018 | UK-HMRC | £14,058 |
| City View Hotel Ltd | | | tax violations | 2018 | UK-HMRC | £12,384 |
| Pizza Time | | | tax violations | 2018 | UK-HMRC | £9,852 |
| Hot Wok Events Limited | | | tax violations | 2018 | UK-HMRC | £9,753 |
| MY.KLT Ltd | | | tax violations | 2018 | UK-HMRC | £2,713,705 |
| Ekey Technology Ltd | | | tax violations | 2018 | UK-HMRC | £2,645,065 |
| Spectrum Contracting Services Ltd | | | tax violations | 2018 | UK-HMRC | £1,408,429 |
| Ramoo Associates UK Limited | | | tax violations | 2018 | UK-HMRC | £728,998 |
| A C Steels Ltd | | | tax violations | 2018 | UK-HMRC | £549,314 |
| M & G Property Development and Maintenance Ltd | | | tax violations | 2018 | UK-HMRC | £542,378 |
| Blue Bell Inn Nottm Ltd | | | tax violations | 2018 | UK-HMRC | £502,673 |
| Airefibre Direct Ltd | | | tax violations | 2018 | UK-HMRC | £462,790 |
| Drinks Enterprises Ltd dba Drinks Cash & Carry | | | tax violations | 2018 | UK-HMRC | £383,447 |
| Chambers Nottm Ltd | | | tax violations | 2018 | UK-HMRC | £364,647 |
| Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK | | | tax violations | 2018 | UK-HMRC | £364,618 |
| Fat Cat Sherwood Ltd | | | tax violations | 2018 | UK-HMRC | £263,713 |
| Fat Cat Nottingham Limited | | | tax violations | 2018 | UK-HMRC | £253,244 |
| Banssi Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £229,988 |
| Fat Cat Derby Limited dba The Fat Cat Cafe Bar | | | tax violations | 2018 | UK-HMRC | £213,944 |
| Brisha Limited dba Bayleaf Restaurant | | | tax violations | 2018 | UK-HMRC | £199,673 |
| Grantbridge Limited dba Charcoal Grill | | | tax violations | 2018 | UK-HMRC | £151,817 |
| Up N Down Under Ltd | | | tax violations | 2018 | UK-HMRC | £147,623 |
| Elephant & Ant Solutions Ltd | | | tax violations | 2018 | UK-HMRC | £144,357 |
| Guangzhou City Qianluo Trading Co Ltd dba La Isla | | | tax violations | 2018 | UK-HMRC | £143,577 |
| Springburn Stores Ltd | | | tax violations | 2018 | UK-HMRC | £141,739 |
| Focus 15 Trading Limited | | | tax violations | 2018 | UK-HMRC | £137,006 |
| Hawkfield Investment Ltd | | | tax violations | 2018 | UK-HMRC | £129,176 |
| Pepper Sauce Restaurant | | | tax violations | 2018 | UK-HMRC | £117,410 |
| Globalforce Contracts Ltd | | | tax violations | 2018 | UK-HMRC | £114,203 |
| Digontho Limited dba Khushboo | | | tax violations | 2018 | UK-HMRC | £112,876 |
| Rev-Solutions | | | tax violations | 2018 | UK-HMRC | £108,252 |
| Leon International Hong Kong Company Limited dba Gemini UK | | | tax violations | 2018 | UK-HMRC | £105,373 |
| Oriental Express | | | tax violations | 2018 | UK-HMRC | £98,560 |
| HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar | | | tax violations | 2018 | UK-HMRC | £91,593 |
| Lemongrass Oriental Takeaway Ltd dba Lemon Grass | | | tax violations | 2018 | UK-HMRC | £79,544 |
| Mil Logistics Services Ltd | | | tax violations | 2018 | UK-HMRC | £78,941 |
| Universal Safety & Environmental Consultants Ltd | | | tax violations | 2018 | UK-HMRC | £76,475 |
| Verde Environmental Technologies Ltd | | | tax violations | 2018 | UK-HMRC | £75,080 |
| Antara Solutions Limited | | | tax violations | 2018 | UK-HMRC | £74,043 |
| Jhinda Sher Gill Construction Ltd | | | tax violations | 2018 | UK-HMRC | £66,773 |
| Melton House Investments Ltd | | | tax violations | 2018 | UK-HMRC | £65,288 |
| Sadias Enterprise Ltd dba Pink Garlic | | | tax violations | 2018 | UK-HMRC | £63,854 |
| Tacorite Trading | | | tax violations | 2018 | UK-HMRC | £61,759 |
| Old Hong Kong Ltd | | | tax violations | 2018 | UK-HMRC | £55,190 |
| Salt 'n' Pepper Restaurant (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £52,959 |
| Fab 4 Takeaway | | | tax violations | 2018 | UK-HMRC | £52,454 |
| FKP Industrial Ltd | | | tax violations | 2018 | UK-HMRC | £50,582 |
| Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK | | | tax violations | 2018 | UK-HMRC | £48,618 |
| Raj Mohal Ltd | | | tax violations | 2018 | UK-HMRC | £48,117 |
| Boblec Hall Limited | | | tax violations | 2018 | UK-HMRC | £46,288 |
| Velvet Boutique | | | tax violations | 2018 | UK-HMRC | £44,757 |
| Regal Garage Services Ltd dba Ingleside Garage | | | tax violations | 2018 | UK-HMRC | £44,272 |
