| Ridgeworks DS Ltd t/a Ridgeworks | | | tax violations | 2023 | UK-HMRC | £130,461 |
| BVM Consultancy Services Limited | | | tax violations | 2023 | UK-HMRC | £14,969 |
| Nazar Ltd formerly trading as Kebab King | | | tax violations | 2023 | UK-HMRC | £147,670 |
| Stellar Central Services Limited | | | tax violations | 2023 | UK-HMRC | £154,509 |
| Daily Drinks 007 Ltd | | | tax violations | 2023 | UK-HMRC | £157,761 |
| Barkat Cuisine Ltd | | | tax violations | 2023 | UK-HMRC | £18,726 |
| Oasis Catering Limited | | | tax violations | 2023 | UK-HMRC | £189,868 |
| MM Builders Ltd | | | tax violations | 2023 | UK-HMRC | £190,457 |
| Rocket Pizza BR3 Ltd | | | tax violations | 2023 | UK-HMRC | £198,603 |
| Indian Garden Gloucs. Ltd | | | tax violations | 2023 | UK-HMRC | £21,391 |
| Wycombe Tandoori Ltd | | | tax violations | 2023 | UK-HMRC | £22,193 |
| Hot Wok Reading Ltd | | | tax violations | 2023 | UK-HMRC | £22,733 |
| Olaiya African Food Store Ltd. | | | tax violations | 2023 | UK-HMRC | £23,361 |
| Auto George Ltd formerly trading as George’s Autos | | | tax violations | 2023 | UK-HMRC | £25,900 |
| Sharcc Limited formerly trading as The Hen House | | | tax violations | 2023 | UK-HMRC | £26,243 |
| Red Point Recruitment Ltd | | | tax violations | 2023 | UK-HMRC | £260,578 |
| CEL Group UK Limited | | | tax violations | 2023 | UK-HMRC | £27,245 |
| Chips Ahoy | | | tax violations | 2023 | UK-HMRC | £27,854 |
| Pizza Bello | | | tax violations | 2023 | UK-HMRC | £27,935 |
| On Point Reviews Ltd | | | tax violations | 2023 | UK-HMRC | £273,986 |
| WE Cre8 Events Limited | | | tax violations | 2023 | UK-HMRC | £28,232 |
| Tasty Village Ltd | | | tax violations | 2023 | UK-HMRC | £28,458 |
| Manor Cars | | | tax violations | 2023 | UK-HMRC | £28,503 |
| Dica Building Ltd | | | tax violations | 2023 | UK-HMRC | £29,092 |
| Swiss Cottage | | | tax violations | 2023 | UK-HMRC | £29,093 |
| MDIS Construction Ltd | | | tax violations | 2023 | UK-HMRC | £302,577 |
| Delta Force Guarding Ltd | | | tax violations | 2023 | UK-HMRC | £306,703 |
| GN Pro Build Ltd | | | tax violations | 2023 | UK-HMRC | £31,886 |
| Saray Restaurant (Doncaster) Limited | | | tax violations | 2023 | UK-HMRC | £32,704 |
| Fallowfield Takeaway Ltd t/a Allen’s Fried Chicken | | | tax violations | 2023 | UK-HMRC | £33,409 |
| Selby Holdings Limited | | | tax violations | 2023 | UK-HMRC | £33,590 |
| Banta Builder Ltd fka Fahadshahbaz Ltd | | | tax violations | 2023 | UK-HMRC | £36,725 |
| Zeta Shoes Ltd | | | tax violations | 2023 | UK-HMRC | £37,042 |
| Burnley Road Off Licence | | | tax violations | 2023 | UK-HMRC | £37,460 |
| Void Construction Contracts Limited | | | tax violations | 2023 | UK-HMRC | £38,093 |
| UK Premier Parking Ltd | | | tax violations | 2023 | UK-HMRC | £39,467 |
| Carlton Buildings | | | tax violations | 2023 | UK-HMRC | £4,225,950 |
| Northern Bespoke Developments Ltd | | | tax violations | 2023 | UK-HMRC | £40,154 |
| Paragon Restaurants Limited formerly trading as Manjaros | | | tax violations | 2023 | UK-HMRC | £40,269 |
| Superior Scaffolding Limited | | | tax violations | 2023 | UK-HMRC | £40,796 |
| Crowthers Construction Limited | | | tax violations | 2023 | UK-HMRC | £41,019 |
| Azure Grand Limited formerly trading as Life Glasgow | | | tax violations | 2023 | UK-HMRC | £416,139 |
| Handsome Dog Ltd t/a Handsome Dog Pub Co | | | tax violations | 2023 | UK-HMRC | £42,000 |
| Pure & Fresh London Ltd | | | tax violations | 2023 | UK-HMRC | £43,102 |
| ULS UK Ltd | | | tax violations | 2023 | UK-HMRC | £43,330 |
| BMB Corrosion Prevention Consultancy Ltd | | | tax violations | 2023 | UK-HMRC | £43,400 |
| Solihull Financial Services Limited | | | tax violations | 2023 | UK-HMRC | £43,569 |
| New Fujiyama Limited | | | tax violations | 2023 | UK-HMRC | £48,344 |
| The Sun Inn | | | tax violations | 2023 | UK-HMRC | £481,280 |
| Tripoli Ltd formerly trading as Med Max | | | tax violations | 2023 | UK-HMRC | £51,385 |
| North South Technologies Ltd | | | tax violations | 2023 | UK-HMRC | £52,529 |
| Cheadle Gourmet Restaurant Limited formerly trading as The Garam Massala | | | tax violations | 2023 | UK-HMRC | £52,753 |
| A H Fire Preventions Ltd | | | tax violations | 2023 | UK-HMRC | £53,193 |
| Spri Limited | | | tax violations | 2023 | UK-HMRC | £53,334 |
| Monkmoor Bathrooms Ltd | | | tax violations | 2023 | UK-HMRC | £53,689 |
| Homes IV You Ltd | | | tax violations | 2023 | UK-HMRC | £56,093 |
| Carlos Gardening Services Limited | | | tax violations | 2023 | UK-HMRC | £57,674 |
| GELU Builder Ltd | | | tax violations | 2023 | UK-HMRC | £57,677 |
| MDIS Painting Ltd | | | tax violations | 2023 | UK-HMRC | £59,024 |
| Golden City Limited t/a Golden City | | | tax violations | 2023 | UK-HMRC | £60,067 |
| China Time | | | tax violations | 2023 | UK-HMRC | £60,273 |
| Matthews Electronics Limited | | | tax violations | 2023 | UK-HMRC | £62,958 |
| Coffee@The Castle Limited | | | tax violations | 2023 | UK-HMRC | £63,278 |
| Zaike Dar Food Ltd formerly trading as Kebabish Peri Peri | | | tax violations | 2023 | UK-HMRC | £67,026 |
| Laura Roxana Ltd | | | tax violations | 2023 | UK-HMRC | £67,500 |
| N9 Beijing Limited formerly trading as Chef Beijing | | | tax violations | 2023 | UK-HMRC | £71,422 |
| Project G Ltd | | | tax violations | 2023 | UK-HMRC | £71,886 |
| K A MOT & Repair Centre Ltd t/a K Amar MOT & Repair | | | tax violations | 2023 | UK-HMRC | £72,261 |
| Ethos Payroll Services Ltd | | | tax violations | 2023 | UK-HMRC | £72,574 |
| WJE Limited formerly trading as Oriental Garden | | | tax violations | 2023 | UK-HMRC | £78,377 |
| Ecotarius Limited | | | tax violations | 2023 | UK-HMRC | £83,780 |
| Xpressions fka Cinnamon Bay & Chicken Cottage | | | tax violations | 2023 | UK-HMRC | £86,296 |
| Pangea Worldwide Ltd | | | tax violations | 2023 | UK-HMRC | £86,500 |
| Techsimulater Ltd | | | tax violations | 2023 | UK-HMRC | £88,163 |
| Lahore Eastcote Trading Limited | | | tax violations | 2023 | UK-HMRC | £89,081 |
| Venatu Payroll Solutions Ltd fks RTS Payroll Solutions Ltd and Bondix Administration Ltd | | | tax violations | 2023 | UK-HMRC | £942,776 |
| Staffscanner Payroll Bureau Ltd fka Apollo Payroll Bureau Ltd | | | tax violations | 2023 | UK-HMRC | £990,703 |
| 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 |
