| Square 1 Investments Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Village Watermelons Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Woodview Lane Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,650 |
| Businex Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,668 |
| Hamilton Graham Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,700 |
| Capital Care Investments Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,703 |
| Aa Tax Consulting ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| AJ Capital Partners Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Avon Estates Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Banwell Accountancy Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Bernard Lister & Co Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Bliss Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Campbell Cairns EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Cassini Properties Estate and Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Central Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Cyprofood Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Datarek Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Dawn Business Solutions Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Designated Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Essential Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| F5 Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| H Barnes & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Haiwai Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Hindsight Contractors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Hospice Hall Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JJ Accounts And Bookkeeping Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JMJ and Associates Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| JMS Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Mackenzie Court Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MJB Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Morgan Alexander Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Move2Here Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MSK 9 Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| MTQ Estates Private Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Newhome Scotland Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Newmore Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Nota Bene Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Odukuly Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Peakstone Estate Ltd formerly t/a Suncasa Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Pillow Property Partners Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Premier Business Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Property Partners More Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Redstones Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Rose Williams Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Royal Fox Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| S & J Property Centres Market Drayton Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| S J Warren Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Salisbury & Co Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| SP Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Stockwood Advisory Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Strawberry Star Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Tax (Made Easy) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Thomas Patrick Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Westminster Ventures Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Zoom995 Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,750 |
| Castor Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| G8 Consult Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| The Letting Station (Cardiff) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Vantage Properties and Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Williams Estate Agents (Hereford) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,000 |
| Baraka Consultants Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Philip Ellis Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Ratnam Projects Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| The Stratford Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,100 |
| Al Sass Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,150 |
| Habitat SPV Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Landmark Property Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Lettme Invest Limited (Heritage Property Sourcing Ltd) EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Osborne & Allen Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Samuel Makepeace (Newcastle and Stoke)Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| Xact Payroll Solutions Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,200 |
| AMD Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Desmond & Co Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| James Ashley Commercial Property Consultants LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Jennifer Lauren Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| P&L Accounts Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Pomodoro Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Red Sky 2015 Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Rhodes Clarke & Co Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Roman Numerals IVXLC Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Russell Killner Estate Agent S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Smiths Accountancy Administration Services Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,300 |
| Celestial Globe South West Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,350 |
| Lion Rock Properties And Let Tings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
| PMC Partnership Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
| The Land Agency Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,400 |
| Bushwood Associates Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,450 |
| Kafs Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,500 |
| Diamond Estates & Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,600 |
| Tachyon Property Service Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,600 |
| Anita Robinson Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
| John Buck Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,700 |
| Berkshire Wealth LLP TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,740 |
| Business Autopilot Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
| Jenics Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,800 |
| Anne James Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
| Auro Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,900 |
| AWB Accountancy And Taxation Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £3,970 |
| David Key Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
| Pristine Accounts Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,000 |
| True-Homes Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,100 |
