| Treads N Signs Ltd | | | tax violations | 2019 | UK-HMRC | £36,532 |
| Shahpron Limited dba Baburchi Cuisine | | | tax violations | 2019 | UK-HMRC | £36,027 |
| Bullet Scaffolding Limited | | | tax violations | 2019 | UK-HMRC | £34,607 |
| Timb-Tech Carpentry Ltd | | | tax violations | 2019 | UK-HMRC | £34,082 |
| Xinyang Industrial Hong Kong Limited dba Besmall | | | tax violations | 2019 | UK-HMRC | £31,784 |
| Premier Store (Oldham Road) LLP | | | tax violations | 2019 | UK-HMRC | £31,403 |
| D M Cameron and Co Ltd | | | tax violations | 2019 | UK-HMRC | £30,786 |
| Premier Store (Peel Lane) LLP | | | tax violations | 2019 | UK-HMRC | £30,387 |
| Furnisherworld Ltd | | | tax violations | 2019 | UK-HMRC | £30,171 |
| Fresh Sauchiehall Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £29,439 |
| Laughing Halibut Fish Bar | | | tax violations | 2019 | UK-HMRC | £29,097 |
| BSS NW Ltd | | | tax violations | 2019 | UK-HMRC | £28,368 |
| Hawk Logistics Ltd | | | tax violations | 2019 | UK-HMRC | £28,243 |
| Pretty Nails | | | tax violations | 2019 | UK-HMRC | £27,150 |
| Fresh Bishopbriggs Ltd dba Cook & Indi's | | | tax violations | 2019 | UK-HMRC | £27,051 |
| Fresh Darnley Ltd | | | tax violations | 2019 | UK-HMRC | £27,051 |
| Northeast Shore Ltd Kinara Indian Restaurant | | | tax violations | 2019 | UK-HMRC | £26,564 |
| Polski Sklep Ltd | | | tax violations | 2019 | UK-HMRC | £26,227 |
| Silver Beach Hotel Ltd | | | tax violations | 2019 | UK-HMRC | £25,124 |
| China Exp Ltd | | | tax violations | 2019 | UK-HMRC | £24,974 |
| F Y Investments Limited | | | tax violations | 2019 | UK-HMRC | £24,628 |
| Purple Island Supplies Ltd | | | tax violations | 2019 | UK-HMRC | £24,114 |
| MJI Construction Limited | | | tax violations | 2019 | UK-HMRC | £23,672 |
| Cafe 96 | | | tax violations | 2019 | UK-HMRC | £23,539 |
| Northstar Isolation Products Ltd | | | tax violations | 2019 | UK-HMRC | £20,648 |
| M H Building Services | | | tax violations | 2019 | UK-HMRC | £19,172 |
| Labour Wage Ltd | | | tax violations | 2019 | UK-HMRC | £17,892 |
| A1 Commercial Services (Leith) | | | tax violations | 2019 | UK-HMRC | £17,382 |
| SMZ South Ltd dba Ashoka Ashton Lane | | | tax violations | 2019 | UK-HMRC | £15,992 |
| Banks Newsagent | | | tax violations | 2019 | UK-HMRC | £15,890 |
| DRF Consulting Engineers Ltd | | | tax violations | 2019 | UK-HMRC | £15,160 |
| Taobao London Ltd | | | tax violations | 2019 | UK-HMRC | £14,934 |
| Hoferber Transporte | | | tax violations | 2019 | UK-HMRC | £14,723 |
| Anwar Property | | | tax violations | 2019 | UK-HMRC | £13,186 |
| Golden Dragon | | | tax violations | 2019 | UK-HMRC | £12,586 |
| Anwar Property | | | tax violations | 2019 | UK-HMRC | £12,323 |
| BBN Grill Limited dba Big Bowl Noodle Bar | | | tax violations | 2019 | UK-HMRC | £11,323 |
| Northern Polymers Ltd | | | tax violations | 2019 | UK-HMRC | £773,075 |
| SS Traders Ltd | | | tax violations | 2019 | UK-HMRC | £643,103 |
| Fio's Cash and Carry Ltd | | | tax violations | 2019 | UK-HMRC | £471,352 |
| Vadgets | | | tax violations | 2019 | UK-HMRC | £424,568 |
| Horizon Security Services Ltd | | | tax violations | 2019 | UK-HMRC | £384,743 |
| Ascot Electrical Cables Ltd | | | tax violations | 2019 | UK-HMRC | £356,152 |
| Uhold Ltd | | | tax violations | 2019 | UK-HMRC | £347,349 |
| Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd | | | tax violations | 2019 | UK-HMRC | £318,746 |
| Shenzhen Yuanbei Technologies Co. Ltd | | | tax violations | 2019 | UK-HMRC | £259,497 |
| J P Products (Kidderminster) Ltd | | | tax violations | 2019 | UK-HMRC | £225,267 |
| ICD Electrical Ltd | | | tax violations | 2019 | UK-HMRC | £213,505 |
| Cafe Cod | | | tax violations | 2019 | UK-HMRC | £212,430 |
| L UK Builders Ltd | | | tax violations | 2019 | UK-HMRC | £205,924 |
| The Beer and Wine Company Ltd dba Gianluca Drinks | | | tax violations | 2019 | UK-HMRC | £179,465 |
| Taram Ltd dba Caledonian Kebab | | | tax violations | 2019 | UK-HMRC | £178,523 |
| First Stop Shop Ltd dba First Stop Service Station | | | tax violations | 2019 | UK-HMRC | £172,777 |
| Ethical Developments UK Ltd | | | tax violations | 2019 | UK-HMRC | £154,779 |
| Vero Gusto Limited fka Cafe Guso Ltd. | | | tax violations | 2019 | UK-HMRC | £142,924 |
| Ayana & Co Ltd dba Purbani Netley | | | tax violations | 2019 | UK-HMRC | £122,149 |
| Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo | | | tax violations | 2019 | UK-HMRC | £121,007 |
| C E Mechanical Services | | | tax violations | 2019 | UK-HMRC | £108,292 |
| Tomtop Supplies Limited | | | tax violations | 2019 | UK-HMRC | £104,955 |
| D Chicken Ltd | | | tax violations | 2019 | UK-HMRC | £98,514 |
| Ballards Wok Limited | | | tax violations | 2019 | UK-HMRC | £91,558 |
| Scream Wholesale Ltd | | | tax violations | 2019 | UK-HMRC | £87,911 |
| Correia Limited dba Il Castello | | | tax violations | 2019 | UK-HMRC | £85,477 |
| Favorite Chicken Hatfield Ltd | | | tax violations | 2019 | UK-HMRC | £84,454 |
| Beaumont Street Ltd | | | tax violations | 2019 | UK-HMRC | £82,125 |
| Acoustic Fire Seal Ltd | | | tax violations | 2019 | UK-HMRC | £81,893 |
| E Burns Communications Limited | | | tax violations | 2019 | UK-HMRC | £78,047 |
| Baharmordan Ltd dba Mint Leaf Indian Brasserie | | | tax violations | 2019 | UK-HMRC | £76,096 |
| Data Lake Limited (Formerly Hello Soda Asia Limited) | | | tax violations | 2019 | UK-HMRC | £66,835 |
| D M Labour Services Ltd | | | tax violations | 2019 | UK-HMRC | £64,099 |
| Ryan Bailey Groundworks Ltd | | | tax violations | 2019 | UK-HMRC | £56,755 |
| Bakus (UK) Ltd | | | tax violations | 2019 | UK-HMRC | £53,870 |
| Linxs First Choice Scaffolding Ltd | | | tax violations | 2019 | UK-HMRC | £51,219 |
| Snowland Leisure Group Ltd | | | tax violations | 2019 | UK-HMRC | £50,026 |
| Rocketek Inc dba Rocketek UK | | | tax violations | 2019 | UK-HMRC | £48,531 |
| Rhythm and Booze | | | tax violations | 2019 | UK-HMRC | £43,105 |
| The District Arms | | | tax violations | 2019 | UK-HMRC | £42,955 |
| Benassi & Company Ltd dba Slice | | | tax violations | 2019 | UK-HMRC | £41,925 |
| Powell Floors Limited | | | tax violations | 2019 | UK-HMRC | £35,042 |
| Gerry Food and Wine Ltd dba Gerry's Food and Wine | | | tax violations | 2019 | UK-HMRC | £34,043 |
| Cece Cornwall Ltd dba Funky's | | | tax violations | 2019 | UK-HMRC | £32,088 |
| Yi Liu Eatery Ltd dba Dragon Inn | | | tax violations | 2019 | UK-HMRC | £30,728 |
| Horsefair Tavern | | | tax violations | 2019 | UK-HMRC | £27,061 |
| DMD Leisure Limited dba Le D2 | | | tax violations | 2019 | UK-HMRC | £26,491 |
| Parkside Real Estate | | | tax violations | 2019 | UK-HMRC | £25,572 |
| Shampan of Cardigan Ltd | | | tax violations | 2019 | UK-HMRC | £25,229 |
| Red Gurkha Ltd dba Annapurna | | | tax violations | 2019 | UK-HMRC | £22,954 |
| Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si | | | tax violations | 2019 | UK-HMRC | £22,108 |
| Eastend Newsagent | | | tax violations | 2019 | UK-HMRC | £20,407 |
| Midnight Cafe Ltd dba Flames | | | tax violations | 2019 | UK-HMRC | £20,269 |
| Haci Boo Ltd dba Oakleigh Kebab House | | | tax violations | 2019 | UK-HMRC | £20,164 |
| Apton Projects Limited | | | tax violations | 2019 | UK-HMRC | £20,106 |
| JDG Electrical Services | | | tax violations | 2019 | UK-HMRC | £20,073 |
| Isarn Ltd | | | tax violations | 2019 | UK-HMRC | £19,921 |
| HBACS Ltd | | | tax violations | 2019 | UK-HMRC | £19,816 |
| O.C.O. Glenrothes Limited dba Pizza Hut Franchise | | | tax violations | 2019 | UK-HMRC | £19,351 |
| Sterte Print Limited | | | tax violations | 2019 | UK-HMRC | £18,721 |
| Woldwaste Ltd | | | tax violations | 2019 | UK-HMRC | £16,980 |
| Yours Fashion Jewelry Ltd | | | tax violations | 2019 | UK-HMRC | £16,952 |
| Chinese Business Gazette Ltd | | | tax violations | 2019 | UK-HMRC | £14,558 |
| Dartford Metal Works Ltd | | | tax violations | 2019 | UK-HMRC | £14,467 |
