| Graeme M. Pike Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,000 |
| Rockers Guitars Limited HVD | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Circa Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,072 |
| Investment Recovery Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,250 |
| Sea Smile Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| Hallam Solicitors | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
| Woodroffes | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,600 |
| Gorvins LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £1,600 |
| Pinkney Grunwells Lawyers LLP | | | anti-money-laundering deficiencies | 2022 | UK-SRA | £2,699 |
| Goad & Butcher | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,600 |
| Apex Fund Services (IOM) Limited | | | anti-money-laundering deficiencies | 2018 | UK-IOM | £91,682 |
| Bridgewater (IOM) Limited | | | anti-money-laundering deficiencies | 2021 | UK-IOM | £225,085 |
| Citadel Insurance Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £2,170 |
| Döhle Yachts Management Services Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £4,127 |
| Fedelta Trust Limited | | | anti-money-laundering deficiencies | 2019 | UK-IOM | £51,551 |
| Isle of Man Assurance Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £87,108 |
| Isle of Man Insurance Management Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £7,770 |
| Kestrel Insurance Services Limited | | | anti-money-laundering deficiencies | 2020 | UK-IOM | £57,927 |
| Standard Bank Isle of Man Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £247,324 |
| Trident Trust Company (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £295,221 |
| R & M Management (I.O.M.) Limited | | | anti-money-laundering deficiencies | 2022 | UK-IOM | £7,944 |
| Bastion Capital London Limited | | | anti-money-laundering deficiencies | 2023 | UK-FCA | £2,452,700 |
| Xpress Money Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,489,611 |
| RW Invest North Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,210 |
| Adam Sinton Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £20,800 |
| KJM Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,600 |
| 1st Lettings Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,850 |
| Tooting Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Spencer Jakeman Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Property Management (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Natalie Clarke Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lighthouse Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Lettings Angels Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Karwood Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Island Homes Kent Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Clicklettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,500 |
| Doyle Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,365 |
| Oliver & Akers Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,182 |
| Elite Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,100 |
| Nolan Redshaw Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,039 |
| Relatus Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Nicholas Greaves Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Harrisons Lettings & Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £14,000 |
| Dunwells ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,960 |
| Viking Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
| Rent Assured Property Services Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,729 |
| Regency Payroll Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
| Alex Harvey Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,700 |
| Marksimon Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,523 |
| Prahlad Bubbar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,350 |
| Acumen Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,300 |
| Knights MK Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,261 |
| Philip Binfield Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Fabrik Invest Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,200 |
| Estates Management Services Limited LAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Bear Joe Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,100 |
| Hope & Braim Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Hang up Pictures Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,000 |
| Allsopp Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,962 |
| Thorpe & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,875 |
| Luxury Suburbia Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,500 |
| Town & City Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,400 |
| MoveAction Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Gillian Jason Modern and Contemporary Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Elizabeth XI Bauer Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| D S Churchill Country Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Cricket Fine Art Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £10,000 |
| Zaj Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £9,000 |
| Baird Consulting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £8,763 |
| Bridge Investment & Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £8,400 |
| Rebase Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,850 |
| Eureka Moment of Realization Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Almyra Consultants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Oakwood Letting & Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,350 |
| Blackstone Properties Group Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,200 |
| The Property Sisters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Propertylink London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| O’Kane Bros Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Happy Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Ginger & Sanders Property Rentals Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Copeland Residential Sales Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Cityzen Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,000 |
| Cavendish & Co Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,938 |
| S and L Pearson Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,900 |
| Numble Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,888 |
| 786 Ali Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,850 |
| Hunter & Hunter (UK) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,766 |
| Morgan Martin (LANCS) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,739 |
| Maison Dungannon Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,670 |
| Vision Property Rentals NI Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| Cityzen Property London Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,600 |
| Braham Good LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,555 |
| Jinks Aston Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,550 |
| Scotts Property LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,532 |
| Fiducia Property Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,400 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Ours Home Asset Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,313 |
| Ocwen Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
| Dunedin Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,300 |
