| Burleighs Gin Limited. fka 45 West Distillers Limited. | | | tax violations | 2022 | UK-HMRC | £63,939 |
| Arrow Logistics Ltd | | | tax violations | 2022 | UK-HMRC | £533,271 |
| Kennedys | | | tax violations | 2022 | UK-HMRC | £43,958 |
| SA Kofte Ltd dba Sultanahmet Grill | | | tax violations | 2022 | UK-HMRC | £25,838 |
| Bawarchi Restaurant | | | tax violations | 2022 | UK-HMRC | £45,459 |
| The Naz Ormeau Road Ltd | | | tax violations | 2022 | UK-HMRC | £34,160 |
| The New Manchurian Ltd | | | tax violations | 2022 | UK-HMRC | £62,581 |
| Cottage Balti | | | tax violations | 2022 | UK-HMRC | £15,997 |
| Cottage Balti | | | tax violations | 2022 | UK-HMRC | £14,054 |
| Bangla Bazar 2 Ltd | | | tax violations | 2022 | UK-HMRC | £47,230 |
| RIM Scaffolding (Leeds) Ltd | | | tax violations | 2022 | UK-HMRC | £37,375 |
| McHale Sports Limited | | | tax violations | 2022 | UK-HMRC | £54,180 |
| Tiryaq Services Ltd | | | tax violations | 2022 | UK-HMRC | £41,662 |
| Man Lee Hot Food Bar 668 Ltd | | | tax violations | 2022 | UK-HMRC | £38,708 |
| Silverhill | | | tax violations | 2022 | UK-HMRC | £46,159 |
| Radford Royale Limited fka Royal Chicken & Pizza | | | tax violations | 2022 | UK-HMRC | £24,361 |
| Shat Limited fka Fresh Almalaky | | | tax violations | 2022 | UK-HMRC | £25,568 |
| Bando Boxes Ltd. | | | tax violations | 2022 | UK-HMRC | £28,770 |
| Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri | | | tax violations | 2022 | UK-HMRC | £36,663 |
| Tremorfa Takeaway | | | tax violations | 2022 | UK-HMRC | £26,912 |
| First Class (Carter Lane) Ltd dba 1st Class Pizza | | | tax violations | 2022 | UK-HMRC | £39,799 |
| S & Y Catering Limited dba Silver Hill | | | tax violations | 2022 | UK-HMRC | £29,004 |
| Dragon’s Edge | | | tax violations | 2022 | UK-HMRC | £55,141 |
| Happiness Food Ltd fka Chopsticks | | | tax violations | 2022 | UK-HMRC | £23,369 |
| Tremorfa Takeaway Limited | | | tax violations | 2022 | UK-HMRC | £39,794 |
| Najma Group Ltd dba Cafe Muse | | | tax violations | 2022 | UK-HMRC | £39,961 |
| Brian McManus Car Sales Ltd | | | tax violations | 2022 | UK-HMRC | £10,250 |
| Limbani Limited | | | tax violations | 2022 | UK-HMRC | £176,285 |
| Akal Nation Limited | | | tax violations | 2022 | UK-HMRC | £220,049 |
| Solomon New Homes International Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £43,075 |
| BTC (London) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,411 |
| BH2 EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £44,054 |
| Inspire UK Property Investment Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
| Sterling First Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,150 |
| Sky Home Solutions Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,250 |
| Speakman & Parmar Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,500 |
| D.I.J Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Melissa Ford - Property Expert Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,700 |
| Eastend Rooms Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
| Louise Black Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
| Fidelity Accounting & Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,700 |
| Pilkington Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
| Purple Orange (Northumberland) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
| Sollazzos Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| DB Bookkeeping and Stocktaking Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,955 |
| Dhesi Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,864 |
| Tilson and Spencer Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,394 |
| Net Accounts Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,470 |
| Turnbull IOW Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,800 |
| Zest Tax Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,600 |
| Parry Land & Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Wilson Financial Modelling Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,950 |
| Red Rag Group Limited (AMP) AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
| PWS Financial Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
| Platinum Property Homes Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
| Stacey Mann Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,400 |
| KG Business Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| Gary Hoerty Associates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,428 |
| MDC High Peak Accountants Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,908 |
| K Robinson Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,088 |
| Wellington Kindlein ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
| Abacus 164 Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,398 |
| Waite and Co T/A Angelwoods Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,100 |
| Echo Tango Papa Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,300 |
| David P Clark & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,729 |
| Accounting & Business Management Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,487 |
| Forge Homes Residential Sales and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,130 |
| APS Accountancy and Taxation Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,447 |
| Diamond Recordings Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,150 |
| APV Solutions Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| Zipkin Technologies Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,200 |
| GMA Partnership ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,750 |
| Richardson Accountancy Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,164 |
| Telford Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,362 |
| Trevor Goodship & Associates Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £26,077 |
| Helliwell & Co Properties Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £92,267 |
| 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 |
| Sharman Fielding | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £17,912 |
| Hayward Wright Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £12,135 |
| FD Professional Services Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,400 |
| ASE Professional Services Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,750 |
| ASE Audit LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £4,480 |
| Fox Associate LLP | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £29,037 |
| Lewis Brownlee (Chichester) Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £9,538 |
| ASE Group Ltd. | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| Hammonds Consultants Ltd | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,100 |
| Forshaws Accountants Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £2,800 |
| SRLV Audit Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £20,260 |
| Roberts & Co | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £30,125 |
| Sampson West | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £700 |
| Currie Accountancy Limited | | | accounting fraud or deficiencies | 2022 | UK-ICAEW | £1,680 |
| 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 |
| Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
| Originals SP Zo.o | | | tax violations | 2023 | UK-HMRC | £1,856,628 |
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