| Yasin & Co. Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Davison Blackett Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,295 |
| Ammej Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,261 |
| Blaydon Bookkeeping Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,228 |
| Lisa Brooks & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
| Natalie Malka Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
| Count On Me Accountant Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
| Bell & Co Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
| Lane Cottrell Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
| Key Homes Residential Sales & Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,725 |
| Comfort Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
| O’Connor Bowden Property Management (Stockport) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
| Zamzam Enterprise Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
| Bevells Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Paul Fryer Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Rebate Gateway Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Sixteen Real Estate (Industrial) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Auction House Services Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Goldman Smith Claims Management Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Kensington Consultancy (UK) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Seventeen Gallery LLP AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Davies Craddock EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Heartbreak Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Manor And Mill Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Nigel Gibbon & Co lTd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Northam Clover LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Rushbrooks Auctioneers And Valueers Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Castles Estate Agents Hampshire Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Emily Tsingou Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Spotlight Sales and Lettings LTD EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
| Square Finance Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,900 |
| 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 |
| Gabba Consultancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Houston Lawrence (Wimbledon) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Insight Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| J R & M McGinty ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Management Of Accounts and Payroll Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Mazters Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| OnTax Accountants Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Primestay London Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Saxons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| SCR Business Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Soul Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Stibbards’ Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Summit Financial Consulting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Your Property Geeks Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Kandaka Ltd MSB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,740 |
| 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 |
| Woodplumpton Accounting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,585 |
| AGM Accounting Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,550 |
| Oaklands Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,526 |
| TNR Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Hargreave Music Management ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,439 |
| Leeds Accommodation Bureau EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,233 |
| Kaz Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) | | | tax violations | 2023 | UK-HMRC | £1,896,815 |
| Donton Ltd | | | tax violations | 2023 | UK-HMRC | £1,302,284 |
| Woodside Contracts Limited | | | tax violations | 2023 | UK-HMRC | £752,265 |
| Corestore Ltd | | | tax violations | 2023 | UK-HMRC | £514,039 |
| Wilok’s International | | | tax violations | 2023 | UK-HMRC | £332,573 |
| Kkrol Ltd | | | tax violations | 2023 | UK-HMRC | £327,463 |
| Gurmail Construction Ltd | | | tax violations | 2023 | UK-HMRC | £312,400 |
| Inspiron Networks Ltd | | | tax violations | 2023 | UK-HMRC | £301,105 |
| Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) | | | tax violations | 2023 | UK-HMRC | £299,634 |
| Wings Edinburgh Limited | | | tax violations | 2023 | UK-HMRC | £231,318 |
| Giltbrook Carehomes Ltd | | | tax violations | 2023 | UK-HMRC | £181,559 |
| Aero Asian Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £178,122 |
| Newday Trading Limited | | | tax violations | 2023 | UK-HMRC | £170,848 |
| Scorpigem International Ltd | | | tax violations | 2023 | UK-HMRC | £151,530 |
| Energy intelligence and marketing research | | | tax violations | 2023 | UK-HMRC | £147,655 |
| LGDK Technology Ltd | | | tax violations | 2023 | UK-HMRC | £139,443 |
| Global Processors Hull Ltd | | | tax violations | 2023 | UK-HMRC | £137,172 |
| Mslon Ltd | | | tax violations | 2023 | UK-HMRC | £132,621 |
| Haytrax Ltd | | | tax violations | 2023 | UK-HMRC | £132,299 |
| Premier Signature London Ltd | | | tax violations | 2023 | UK-HMRC | £125,602 |
| The Food Group Ltd | | | tax violations | 2023 | UK-HMRC | £119,988 |
| Litchfield Development 7 Ltd | | | tax violations | 2023 | UK-HMRC | £119,401 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £111,826 |
| Pizza Plaza 2 Limited | | | tax violations | 2023 | UK-HMRC | £109,948 |
| SD Prestige & Performance Limited | | | tax violations | 2023 | UK-HMRC | £104,577 |
| Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) | | | tax violations | 2023 | UK-HMRC | £97,168 |
| Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) | | | tax violations | 2023 | UK-HMRC | £92,176 |
| Daniela Construction Ltd | | | tax violations | 2023 | UK-HMRC | £91,770 |
| M Sure Win Limited (Formerly trading as ‘China Star’) | | | tax violations | 2023 | UK-HMRC | £91,074 |
| P & G Partnership | | | tax violations | 2023 | UK-HMRC | £89,742 |
| JMB Investments Limited | | | tax violations | 2023 | UK-HMRC | £88,291 |
| Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) | | | tax violations | 2023 | UK-HMRC | £86,843 |
| Thirsty Foods Ltd | | | tax violations | 2023 | UK-HMRC | £69,923 |
| Kirazu Limited (Trading as ‘Jugemu’) | | | tax violations | 2023 | UK-HMRC | £68,510 |
| AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) | | | tax violations | 2023 | UK-HMRC | £67,293 |
| Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) | | | tax violations | 2023 | UK-HMRC | £66,754 |
| Tech Traders Ltd | | | tax violations | 2023 | UK-HMRC | £65,448 |
| Julian Francis Logistics Ltd | | | tax violations | 2023 | UK-HMRC | £65,145 |
| HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) | | | tax violations | 2023 | UK-HMRC | £64,881 |
| R A Contractors (UK) Limited | | | tax violations | 2023 | UK-HMRC | £59,564 |
| Acute Recruitment Consultants Ltd | | | tax violations | 2023 | UK-HMRC | £59,001 |
| Cattov Ltd | | | tax violations | 2023 | UK-HMRC | £57,889 |
