| AK Accounting & Financial Management Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,704 |
| Redland Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,703 |
| Smart Lettings Luton Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| JCM Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| George Titley Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,660 |
| Tidal Estates and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Redcastle Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| M.L.P Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| G Mann Accountancy Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,650 |
| Smart Property Central Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,631 |
| Acorn Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,626 |
| Gaffney’s Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,609 |
| London House Hunters Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,596 |
| PH Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,593 |
| Estates and Avenues Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,550 |
| The LK Partnership LLP ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,549 |
| More Than Just Admin Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,543 |
| Bismilla Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,530 |
| Plan It Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
| ADM Investor Services International Limited | Archer Daniels Midland | agribusiness | anti-money-laundering deficiencies | 2023 | UK-FCA | £6,470,600 |
| Penrose Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £52,000 |
| Arnold & Phillips (Ormskirk) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £27,000 |
| Simpson West Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £26,700 |
| Arena Business Centres Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £15,000 |
| Direct Line Supplies Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,850 |
| Kirkby Diamond LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,750 |
| Christopher Thomas & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Jenkinson Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Woodface Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| RP Estates London Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,460 |
| Mailbox Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,400 |
| Abbott & Abbott Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,200 |
| M Berry Caravans Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,200 |
| Bolton Reed Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
| NB Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Eiddo Susan Jones Properties CYF EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| Waterhouse Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,300 |
| CTA Consultants Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Canova Fine Arts Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| Carter Chatila Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| R & Fine Arts Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| Total BS Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,000 |
| Welham Estates Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,000 |
| Stampback Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £8,200 |
| Go View Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Kalmars Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Riddell McKibben Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,500 |
| Property Company Group Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,350 |
| Barnstone Accountancy & Management Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,200 |
| IProperty Finders Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Love Homes Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Elderton & Co Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,559 |
| B R Siggins Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,500 |
| Brighton & Beck Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Evenrock Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,300 |
| Dominic Murphy & Co. Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,237 |
| Abacus Estates (Kensal Rise) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
| Ryan James Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Hepplestone Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Strada Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Hearnes Poole Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
| Ahmed Estates (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
| Additions Plus Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
| Up Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
| Wright & Wright (Hinckley) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
| Indigo Property Search Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,850 |
| Arnold & PHILLIPS (Chorley) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Delmor Leven Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Landmark Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| LBC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Move Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Simply Move Estate And Lettings Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| SRM Accountants Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Urban and Rural Milton Keynes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| 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 |
