| 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 |
| Shenzhen Qiao Zhuo E-Commerce Ltd | | | tax violations | 2019 | UK-HMRC | £1,411,508 |
| Data Market Group Ltd | | | tax violations | 2019 | UK-HMRC | £531,004 |
| eDistribute Ltd | | | tax violations | 2019 | UK-HMRC | £470,757 |
| Albert Spratt Construction | | | tax violations | 2019 | UK-HMRC | £455,854 |
| Sosia Constructions UK Ltd | | | tax violations | 2019 | UK-HMRC | £454,201 |
| William Firth & Son Limited | | | tax violations | 2019 | UK-HMRC | £423,339 |
| Alppa Pan | | | tax violations | 2019 | UK-HMRC | £291,155 |
| Golden 77 Limited | | | tax violations | 2019 | UK-HMRC | £281,451 |
| Allyan Ltd dba Canton Cuisine | | | tax violations | 2019 | UK-HMRC | £249,339 |
| AWM Accountant and Tax Advisors | | | tax violations | 2019 | UK-HMRC | £244,445 |
| Deluxe Printers Ltd | | | tax violations | 2019 | UK-HMRC | £243,278 |
| Haweli Twyford Ltd | | | tax violations | 2019 | UK-HMRC | £240,095 |
| MDistribution Limited dba Milano Pizza | | | tax violations | 2019 | UK-HMRC | £179,261 |
| Elite-Energy Recruitment Ltd | | | tax violations | 2019 | UK-HMRC | £168,521 |
| Einvoicing Limited fka UK Express Delivery Limited | | | tax violations | 2019 | UK-HMRC | £127,379 |
| Bilston High Street Fish Bar Ltd | | | tax violations | 2019 | UK-HMRC | £113,020 |
| Beycafe Ltd dba Frenchgate Cafe | | | tax violations | 2019 | UK-HMRC | £112,984 |
| Rocco Fashion Limited | | | tax violations | 2019 | UK-HMRC | £109,231 |
| Carr's BK Ltd | | | tax violations | 2019 | UK-HMRC | £105,395 |
| Liu Tang Ltd dba Sukho Fine Thai Cuisine | | | tax violations | 2019 | UK-HMRC | £98,302 |
| Newhold Limited | | | tax violations | 2019 | UK-HMRC | £86,988 |
| FM Software Ltd | | | tax violations | 2019 | UK-HMRC | £86,139 |
| Olympus Eyewear Europe Ltd | | | tax violations | 2019 | UK-HMRC | £85,766 |
| Porton Biopharma Limited | | | tax violations | 2019 | UK-HMRC | £80,361 |
| Tandoor Mahal (Maidstone) Ltd | | | tax violations | 2019 | UK-HMRC | £72,757 |
| Carlane Construction Ltd | | | tax violations | 2019 | UK-HMRC | £69,389 |
| A Hamilton Construction Ltd | | | tax violations | 2019 | UK-HMRC | £68,998 |
| Camac Engineering Ltd | | | tax violations | 2019 | UK-HMRC | £64,660 |
| Orbit Hosting Ltd | | | tax violations | 2019 | UK-HMRC | £64,032 |
| M P Pizza Ltd | | | tax violations | 2019 | UK-HMRC | £61,786 |
| J J Timisoreana Ltd | | | tax violations | 2019 | UK-HMRC | £61,411 |
| Tiger Vision Europe Ltd | | | tax violations | 2019 | UK-HMRC | £57,579 |
| A1 Transport | | | tax violations | 2019 | UK-HMRC | £49,791 |
| Liu Jian Ltd dba Suk Suran Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
| LJT Limited dba Suk Fine Cuisine | | | tax violations | 2019 | UK-HMRC | £49,148 |
| Nako | | | tax violations | 2019 | UK-HMRC | £46,315 |
| Low Grange Quarry Ltd | | | tax violations | 2019 | UK-HMRC | £42,401 |
| Champy's Restaurant Ltd | | | tax violations | 2019 | UK-HMRC | £42,237 |
| Canim Fruit and Veg (Sheffield) Limited | | | tax violations | 2019 | UK-HMRC | £38,925 |
| Cannards Well Limited | | | tax violations | 2019 | UK-HMRC | £37,844 |
| Changeable Eyewear Ltd | | | tax violations | 2019 | UK-HMRC | £37,039 |
| Bellissima Fine Wines Ltd | | | tax violations | 2019 | UK-HMRC | £34,752 |
| Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd | | | tax violations | 2019 | UK-HMRC | £34,459 |
| Huzeifa Hardware & DIY | | | tax violations | 2019 | UK-HMRC | £33,451 |
| Quick Practical Services Ltd | | | tax violations | 2019 | UK-HMRC | £31,683 |
| Indiaah Ltd | | | tax violations | 2019 | UK-HMRC | £30,030 |
| Saleem Bagh Limited | | | tax violations | 2019 | UK-HMRC | £26,940 |
| Master Chef | | | tax violations | 2019 | UK-HMRC | £25,909 |
| Da Remo Restaurants Limited | | | tax violations | 2019 | UK-HMRC | £24,280 |
| Sein Gellen Ltd | | | tax violations | 2019 | UK-HMRC | £23,348 |
| Spice Touch Ltd dba Brecks | | | tax violations | 2019 | UK-HMRC | £22,572 |
| Golden Horse | | | tax violations | 2019 | UK-HMRC | £21,510 |
| St Cyprian's Student Halls Limited | | | tax violations | 2019 | UK-HMRC | £20,636 |
| Yotool Ltd | | | tax violations | 2019 | UK-HMRC | £20,178 |
| Global Translation Services Ltd | | | tax violations | 2019 | UK-HMRC | £18,881 |
| Tolan Brothers | | | tax violations | 2019 | UK-HMRC | £16,145 |
| Cafe TJ Limited | | | tax violations | 2019 | UK-HMRC | £15,863 |
| RCG10 Limited | | | tax violations | 2019 | UK-HMRC | £13,957 |
| Simone Food and Wine Ltd | | | tax violations | 2019 | UK-HMRC | £12,312 |
| Delta Trade SPRL | | | tax violations | 2021 | UK-HMRC | £1,625,982 |
| Lucky Dairy Ltd | | | tax violations | 2021 | UK-HMRC | £1,317,433 |
| Cotton Design Ltd | | | tax violations | 2021 | UK-HMRC | £779,691 |
| Maryland Web Builders LLC dba I-Innovate | | | tax violations | 2021 | UK-HMRC | £397,571 |
| Shenzhen Tuoting Technology Co Ltd dba MicroYep UK | | | tax violations | 2021 | UK-HMRC | £381,501 |
| ALP Scaffolding Services Limited | | | tax violations | 2021 | UK-HMRC | £373,973 |
