| Fedelta Trust Limited | | | anti-money-laundering deficiencies | 2019 | UK-IOM | £51,551 |
| Island Financial Solutions Limited | | | investor protection violation | 2020 | UK-IOM | £62,996 |
| 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 |
| Kumbhayana Productions Limited. fka Film TMK Limited. | | | tax violations | 2023 | UK-HMRC | £2,546,508 |
| P S Gill Construction Limited dba Parwinder Singh Construction | | | tax violations | 2023 | UK-HMRC | £1,798,261 |
| JDR Commercial Solutions NI Limited | | | tax violations | 2023 | UK-HMRC | £1,156,778 |
| Co Project Ltd | | | tax violations | 2023 | UK-HMRC | £658,008 |
| Hongkong Aibo Electronics Technology International Co Limited dba Poweradd | | | tax violations | 2023 | UK-HMRC | £591,744 |
| Moneemint Limited | | | tax violations | 2023 | UK-HMRC | £375,677 |
| HN Restaurants Limited dba Dallas Chicken | | | tax violations | 2023 | UK-HMRC | £291,077 |
| Kiani Investments Limited | | | tax violations | 2023 | UK-HMRC | £269,522 |
| A.B.V Southeast Ltd | | | tax violations | 2023 | UK-HMRC | £252,955 |
| TMT Autobodies Limited | | | tax violations | 2023 | UK-HMRC | £233,031 |
| Countrrywide Ltd | | | tax violations | 2023 | UK-HMRC | £210,565 |
| Adspec Limited | | | tax violations | 2023 | UK-HMRC | £193,585 |
| Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. | | | tax violations | 2023 | UK-HMRC | £184,855 |
| Mercy Global Consult Ltd | | | tax violations | 2023 | UK-HMRC | £179,810 |
| ISupply Drivers Limited | | | tax violations | 2023 | UK-HMRC | £179,231 |
| BWR Trading Limited | | | tax violations | 2023 | UK-HMRC | £163,729 |
| Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. | | | tax violations | 2023 | UK-HMRC | £156,983 |
| Business Services MK Ltd | | | tax violations | 2023 | UK-HMRC | £145,684 |
| East Coast Retail Ltd dba usave | | | tax violations | 2023 | UK-HMRC | £133,289 |
| Zoya Investments Limited | | | tax violations | 2023 | UK-HMRC | £124,321 |
| 77 Tapas Limited | | | tax violations | 2023 | UK-HMRC | £105,172 |
| Visolaris Limited | | | tax violations | 2023 | UK-HMRC | £101,337 |
| Fusion Foods (BFD) Ltd | | | tax violations | 2023 | UK-HMRC | £95,901 |
| Road Runner Trans Ltd | | | tax violations | 2023 | UK-HMRC | £87,235 |
| Pasha Entertainment Limited | | | tax violations | 2023 | UK-HMRC | £79,854 |
| Positive M+E Ltd | | | tax violations | 2023 | UK-HMRC | £75,959 |
| Partition Solutions Limited | | | tax violations | 2023 | UK-HMRC | £74,304 |
| Broad Sparks and Construction | | | tax violations | 2023 | UK-HMRC | £65,730 |
| Mantop Construction Ltd | | | tax violations | 2023 | UK-HMRC | £65,457 |
| The Mango Lounge | | | tax violations | 2023 | UK-HMRC | £55,880 |
| Guri Contractors UK Limited | | | tax violations | 2023 | UK-HMRC | £54,025 |
| Dante’s | | | tax violations | 2023 | UK-HMRC | £53,035 |
| SGI Builder Limited | | | tax violations | 2023 | UK-HMRC | £52,110 |
| Graham Enterprises & Services Ltd. fka Epic Services Limited. | | | tax violations | 2023 | UK-HMRC | £51,712 |
| Ram Doctor Ltd | | | tax violations | 2023 | UK-HMRC | £45,500 |
| Top China | | | tax violations | 2023 | UK-HMRC | £43,874 |
| Edgware Rd Café Ltd dba Dijia | | | tax violations | 2023 | UK-HMRC | £43,412 |
| Far East Express | | | tax violations | 2023 | UK-HMRC | £41,332 |
| Fountain Bar Café | | | tax violations | 2023 | UK-HMRC | £40,972 |
| Yummies Takeaway | | | tax violations | 2023 | UK-HMRC | £40,121 |
| The Windsor Castle | | | tax violations | 2023 | UK-HMRC | £40,045 |
| KAD Transport | | | tax violations | 2023 | UK-HMRC | £38,891 |
| Mainamoti Limited dba Raj Lodge | | | tax violations | 2023 | UK-HMRC | £38,649 |
| Tclass Facilities Management Limited | | | tax violations | 2023 | UK-HMRC | £38,275 |
| Chai Thali Limited | | | tax violations | 2023 | UK-HMRC | £36,991 |
| Yummy Yummy Takeaway Limited | | | tax violations | 2023 | UK-HMRC | £35,458 |
| GPM Construction Ltd | | | tax violations | 2023 | UK-HMRC | £34,915 |
| Alexandra Foods Limited dba Tureen | | | tax violations | 2023 | UK-HMRC | £34,764 |
| Raj’s 59 Stop Ltd | | | tax violations | 2023 | UK-HMRC | £34,093 |
| EPL Construction Limited | | | tax violations | 2023 | UK-HMRC | £34,016 |
| Bukhoor Ltd | | | tax violations | 2023 | UK-HMRC | £33,004 |
| Aura RB Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £31,574 |
| The Wellington | | | tax violations | 2023 | UK-HMRC | £31,414 |
| AK Construction Limited | | | tax violations | 2023 | UK-HMRC | £30,316 |
| Vindaloo (Dordon) Ltd | | | tax violations | 2023 | UK-HMRC | £30,277 |
| Dione Traders Ltd | | | tax violations | 2023 | UK-HMRC | £29,723 |
| Nova Inc Ltd dba The Harbour | | | tax violations | 2023 | UK-HMRC | £29,388 |
| Afghan Grill House Ltd | | | tax violations | 2023 | UK-HMRC | £28,848 |
| Adlington Spice Limited | | | tax violations | 2023 | UK-HMRC | £28,702 |
| Lovecamelone MCR Ltd dba Camel One | | | tax violations | 2023 | UK-HMRC | £28,494 |
| Argun 20 Ltd dba Hayat | | | tax violations | 2023 | UK-HMRC | £28,328 |
| Farm Café Hanworth Limited | | | tax violations | 2023 | UK-HMRC | £27,678 |
| AA Sportswear Ltd | | | tax violations | 2023 | UK-HMRC | £25,813 |
| Phoenix Body Shop | | | tax violations | 2023 | UK-HMRC | £24,868 |
| High Tech Motors | | | tax violations | 2023 | UK-HMRC | £24,500 |
| WOJ Buildings Ltd Limited | | | tax violations | 2023 | UK-HMRC | £24,357 |
| MSW Consultants Limited | | | tax violations | 2023 | UK-HMRC | £24,047 |
| Nigel’s Barber Shop | | | tax violations | 2023 | UK-HMRC | £22,306 |
| Club Spice | | | tax violations | 2023 | UK-HMRC | £22,103 |
| Gurus House Of Luxury Ltd | | | tax violations | 2023 | UK-HMRC | £18,824 |
| Roz Sumari Ltd dba Brentford Tandoori | | | tax violations | 2023 | UK-HMRC | £18,045 |
| Eddie’s Scrap Metal | | | tax violations | 2023 | UK-HMRC | £17,322 |
| A & A MOT Centre Ltd | | | tax violations | 2023 | UK-HMRC | £15,974 |
| Keenan Haulage Ltd | | | tax violations | 2023 | UK-HMRC | £14,540 |
| New House Farm (Lorton) Ltd | | | tax violations | 2023 | UK-HMRC | £11,972 |
| Emdec Construction Ltd | | | tax violations | 2023 | UK-HMRC | £11,579 |
| M Rodgerson Roofing Ltd | | | tax violations | 2023 | UK-HMRC | £9,415 |
| 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 |
