| 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 |
| Silvermask Ltd | | | tax violations | 2023 | UK-HMRC | £16,102,000 |
| Originals SP Zo.o | | | tax violations | 2023 | UK-HMRC | £1,856,628 |
| Webstar Dixon Limited | | | tax violations | 2023 | UK-HMRC | £1,712,097 |
| Extensive Enterprise Ltd. fka Shan Consultancy Limited. | | | tax violations | 2023 | UK-HMRC | £1,551,129 |
| SMP Support Services Ltd. fka M8 Recruitment Ltd. | | | tax violations | 2023 | UK-HMRC | £1,411,692 |
| Mirroman Ltd | | | tax violations | 2023 | UK-HMRC | £1,403,576 |
| FSport Ltd | | | tax violations | 2023 | UK-HMRC | £775,000 |
| Bangley Quarry Biogas Ltd | | | tax violations | 2023 | UK-HMRC | £187,625 |
| PR Finance and Development Ltd | | | tax violations | 2023 | UK-HMRC | £180,941 |
| Enriched Care Limited | | | tax violations | 2023 | UK-HMRC | £170,302 |
| China City 7 Limited | | | tax violations | 2023 | UK-HMRC | £160,486 |
| Odyssey Construction Services Limited | | | tax violations | 2023 | UK-HMRC | £145,888 |
| Grow Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £141,902 |
| Midland Construction Management Telecoms Limited | | | tax violations | 2023 | UK-HMRC | £134,091 |
| Cent Furniture Limited | | | tax violations | 2023 | UK-HMRC | £128,598 |
| Wah Hing | | | tax violations | 2023 | UK-HMRC | £123,154 |
| The Pioniers Construction Group Ltd. | | | tax violations | 2023 | UK-HMRC | £116,550 |
| Canuta Interiors Ltd | | | tax violations | 2023 | UK-HMRC | £108,856 |
| Happy Meal | | | tax violations | 2023 | UK-HMRC | £102,795 |
| Drivestone Driveways and Patios Ltd | | | tax violations | 2023 | UK-HMRC | £98,587 |
| The London Meat Company Limited | | | tax violations | 2023 | UK-HMRC | £97,057 |
| Red Sun | | | tax violations | 2023 | UK-HMRC | £96,192 |
| Kazoku Restaurant Group Ltd | | | tax violations | 2023 | UK-HMRC | £86,000 |
| Top Supermarket Ltd | | | tax violations | 2023 | UK-HMRC | £85,068 |
| Mr Q Chinese Takeaway | | | tax violations | 2023 | UK-HMRC | £81,735 |
| Phat Buns (Leics) Limited fka Doorstep Desserts Distribution Limited. | | | tax violations | 2023 | UK-HMRC | £80,654 |
| Totally Thai | | | tax violations | 2023 | UK-HMRC | £80,646 |
| Cayenes Ltd | | | tax violations | 2023 | UK-HMRC | £74,062 |
| Pasha London Ltd | | | tax violations | 2023 | UK-HMRC | £70,198 |
| Phone Extras | | | tax violations | 2023 | UK-HMRC | £70,065 |
| Kosmonaut Ltd | | | tax violations | 2023 | UK-HMRC | £69,676 |
| M1 Pizza Ltd | | | tax violations | 2023 | UK-HMRC | £69,463 |
| Acc Dry Cleaning Ltd | | | tax violations | 2023 | UK-HMRC | £68,476 |
| PSV Tech Engineering Limited | | | tax violations | 2023 | UK-HMRC | £66,911 |
| Dream The Build Ltd | | | tax violations | 2023 | UK-HMRC | £64,724 |
| Laurfabi Ltd | | | tax violations | 2023 | UK-HMRC | £64,035 |
| Proper Roast | | | tax violations | 2023 | UK-HMRC | £63,943 |
| S&S Enterprises dba The Imporioum of Darkness and Light | | | tax violations | 2023 | UK-HMRC | £60,653 |
| The Grill Co | | | tax violations | 2023 | UK-HMRC | £57,612 |
| The Red House (Newport Pagnell) Ltd | | | tax violations | 2023 | UK-HMRC | £56,378 |
| Wayne Construction Limited | | | tax violations | 2023 | UK-HMRC | £53,948 |
| Angie Catering Ltd | | | tax violations | 2023 | UK-HMRC | £52,168 |
| Curtis Groundworks | | | tax violations | 2023 | UK-HMRC | £50,553 |
| The 7 Spices (Larkhall) Ltd | | | tax violations | 2023 | UK-HMRC | £50,203 |
| Oakleigh House Farm Ltd | | | tax violations | 2023 | UK-HMRC | £49,326 |
| Cosmeticity Limited | | | tax violations | 2023 | UK-HMRC | £48,921 |
| 4G Textiles Ltd | | | tax violations | 2023 | UK-HMRC | £47,142 |
| Three Cities Media Limited | | | tax violations | 2023 | UK-HMRC | £46,935 |
