| Venture Properties (Durham) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| W P Investors And Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Westgate (Scotland) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Wildbrook Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,500 |
| Tuxford Exports Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £4,742 |
| London Property Acquisition Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,000 |
| E2Euro Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
| M&G Taxation Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,500 |
| Fisks Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
| Golden Arches Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
| Gwaddol Accounting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
| Manhire Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,600 |
| Art For Investment Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Aston Pearl Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Blond Contemporary Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Stockbridge Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,700 |
| Alexander Clifford Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Baring Fine Art Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Cobbs Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Helium North Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Lanes Exclusive Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| The Tax Relief People Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,800 |
| Accounting Hut (New Forest) Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Bachik Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| MBM12 Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Sparemytime Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £5,900 |
| Concept Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
| Kier Charles Property Services Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
| On The Move Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,000 |
| Stamp Duty Advisory Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,200 |
| Blatch Fine Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Vigeo Property Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,400 |
| Giblin Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,582 |
| TC Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,608 |
| Genesis City Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £6,900 |
| Anderson, Brown & Clarke Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Bennett And Co Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Clark & Co Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| CMC Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Doorbars EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Edwards & Co Surveyors Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Hootons Commercial Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| James Pye & Son Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| K A Investment & Development Company Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Kungu Consulting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Lettings2sales Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Morgan & Sons Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Pollock Associates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Samuels Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Sq1Re Llp EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| White And Russell LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Williams Estates (North West ) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,000 |
| Claremont’s Fine & Country Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,400 |
| Bayonne Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £7,600 |
| Goldbond Associates Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,094 |
| Rampton Baseley New Homes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £9,975 |
| Dinnis Diggers Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,400 |
| Stamp Duty Rebate Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £10,400 |
| Residential Property Partner S Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,200 |
| Oshin Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,400 |
| The Soden Collection Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,600 |
| Breckenridge Lettings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £11,800 |
| Wrights Accountancy Services Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,500 |
| Bayzos Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £12,800 |
| B.L.A. (Bradford) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Greenaway Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| RWM Estates Sales & Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Springfield (UK) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,000 |
| Jeffrey Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,100 |
| Tabern Home To Home Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,196 |
| Pirie Homes EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,400 |
| Oldland Consulting Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,500 |
| Murdock & Wasley Estate Agents Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Team N Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,600 |
| Upsdales Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,864 |
| Branocs Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,872 |
| Freeagent247.Com Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £13,950 |
| Hinchliffe Holmes Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,000 |
| Bomford & Coffey Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,100 |
| Dougan Property Consultants Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,151 |
| 360 London Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Austin Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Birchall Steel Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Blackshaw Commercial Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Cooper Faure Ltd TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Drake Consultancy Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Emanuel Jones LLP EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Esquire Leagrave Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Galaxy Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Home Counties Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Houseen Lettings And Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Imoveproperty Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Iwaan Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Keys (Scotland) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Lewis & Co (SW London) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Mirpa Limited HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Modern Living Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Rab Retail Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Rosewood Real Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Sworder Belcher Holt Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
| Taylor & Co Property Consult Ants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £14,500 |
