| KSC Construction Ltd | | | tax violations | 2018 | UK-HMRC | £15,225 |
| The Barrygate | | | tax violations | 2018 | UK-HMRC | £14,867 |
| Bearsden Foods Ltd | | | tax violations | 2018 | UK-HMRC | £13,202 |
| Alpine Motorhome Ltd | | | tax violations | 2018 | UK-HMRC | £12,902 |
| Abacus Commercial Cleaning Ltd | | | tax violations | 2018 | UK-HMRC | £12,029 |
| G & G Engineering Mechanical Services Ltd | | | tax violations | 2018 | UK-HMRC | £11,918 |
| Ruposhi Indian Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £11,688 |
| Gill Off Licence | | | tax violations | 2018 | UK-HMRC | £10,887 |
| Chawla and Gulati Property Investments Ltd | | | tax violations | 2018 | UK-HMRC | £10,666 |
| Business Networks Management Ltd dba Zambezi Business Mangement Ltd | | | tax violations | 2018 | UK-HMRC | £4,351,395 |
| Salut E Hind Limited dba Cook & Indi's World Buffet | | | tax violations | 2018 | UK-HMRC | £412,606 |
| Niu Yashan Ltd | | | tax violations | 2018 | UK-HMRC | £358,241 |
| Gold Motors Ltd | | | tax violations | 2018 | UK-HMRC | £211,499 |
| The EPH Core Trading Co Ltd | | | tax violations | 2018 | UK-HMRC | £192,512 |
| Ammantex Ltd | | | tax violations | 2018 | UK-HMRC | £192,334 |
| Gurkha Khukuri Ltd dba The Gurkha | | | tax violations | 2018 | UK-HMRC | £180,247 |
| M B Removals | | | tax violations | 2018 | UK-HMRC | £170,013 |
| Shenzhen Qingaimin Consulting Ltd Company | | | tax violations | 2018 | UK-HMRC | £146,056 |
| Transwaste Recycling and Aggregates Limited | | | tax violations | 2018 | UK-HMRC | £133,999 |
| Excel Skip Hire Ltd | | | tax violations | 2018 | UK-HMRC | £123,660 |
| Cartier Property Management Ltd | | | tax violations | 2018 | UK-HMRC | £119,128 |
| Estana Limited dba Hair by Partners | | | tax violations | 2018 | UK-HMRC | £113,368 |
| Trafficflow Management Ltd | | | tax violations | 2018 | UK-HMRC | £107,705 |
| Decon Taxis Ltd | | | tax violations | 2018 | UK-HMRC | £107,384 |
| Macktron Management Ltd | | | tax violations | 2018 | UK-HMRC | £102,326 |
| Scotland Electronics (International) Ltd | | | tax violations | 2018 | UK-HMRC | £96,662 |
| 09247906 Ltd | | | tax violations | 2018 | UK-HMRC | £93,252 |
| GHM Construction UK Limited | | | tax violations | 2018 | UK-HMRC | £84,872 |
| Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd) | | | tax violations | 2018 | UK-HMRC | £80,127 |
| Waesco Ltd dba Tumeric's Restaurant | | | tax violations | 2018 | UK-HMRC | £79,803 |
| Veraj | | | tax violations | 2018 | UK-HMRC | £79,696 |
| Galaxy Constructions (UK) Limited | | | tax violations | 2018 | UK-HMRC | £74,219 |
| Ultimate Roofing & Loft Conversions Ltd | | | tax violations | 2018 | UK-HMRC | £73,921 |
| TSF (Bristol) Limited dba Garam Massala | | | tax violations | 2018 | UK-HMRC | £73,283 |
| Sati Ltd | | | tax violations | 2018 | UK-HMRC | £67,442 |
| Pappadams Ltd | | | tax violations | 2018 | UK-HMRC | £66,923 |
| Furrytails LLC | | | tax violations | 2018 | UK-HMRC | £66,401 |
| Royl Shopfronts & Shutters Ltd | | | tax violations | 2018 | UK-HMRC | £66,183 |
| Jethwa Supermarkets Ltd franchise of Costcutter | | | tax violations | 2018 | UK-HMRC | £64,092 |
| Thai Sunshine Restaurant | | | tax violations | 2018 | UK-HMRC | £61,908 |
| Una Bella Vita Ltd | | | tax violations | 2018 | UK-HMRC | £60,220 |
| Amalgemated Asphalt & Roofing Ltd | | | tax violations | 2018 | UK-HMRC | £60,203 |
| M M UK | | | tax violations | 2018 | UK-HMRC | £60,165 |
| P A Baxter & Son Ltd | | | tax violations | 2018 | UK-HMRC | £59,290 |
| Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers | | | tax violations | 2018 | UK-HMRC | £59,088 |
| New Darjeeling Ltd dba Darjeeling Restaurant | | | tax violations | 2018 | UK-HMRC | £58,185 |
| Springfield Quay Ltd dba Ashoka at the Quay | | | tax violations | 2018 | UK-HMRC | £55,253 |
| Cafe Jeera Ltd | | | tax violations | 2018 | UK-HMRC | £54,825 |
| The Golden Lion Restaurant Ltd | | | tax violations | 2018 | UK-HMRC | £53,789 |
| Scrap A Car Scotland | | | tax violations | 2018 | UK-HMRC | £49,774 |
| Demroko Ltd | | | tax violations | 2018 | UK-HMRC | £47,891 |
| CJ Decorators Ltd | | | tax violations | 2018 | UK-HMRC | £44,064 |
| Libby Libby | | | tax violations | 2018 | UK-HMRC | £43,846 |
| Ilpepenero Ltd | | | tax violations | 2018 | UK-HMRC | £43,820 |
| Bright Entertainment Ltd dba Spices Knutsford | | | tax violations | 2018 | UK-HMRC | £41,657 |
| Sicher Properties Ltd | | | tax violations | 2018 | UK-HMRC | £41,319 |
| Kim Saigon Limited | | | tax violations | 2018 | UK-HMRC | £40,074 |
| Maan Construction (UK) Ltd | | | tax violations | 2018 | UK-HMRC | £38,967 |
| Armagh Food Company Limited dba Eurospar | | | tax violations | 2018 | UK-HMRC | £38,568 |
| Extragear Limited dba Pastiche Bistro | | | tax violations | 2018 | UK-HMRC | £37,337 |
| Best Kebabs (Limbury) Ltd | | | tax violations | 2018 | UK-HMRC | £34,012 |
| Barcam Facades Ltd | | | tax violations | 2018 | UK-HMRC | £31,082 |
| Papillon CCM | | | tax violations | 2018 | UK-HMRC | £30,624 |
| Gurkha Kitchen | | | tax violations | 2018 | UK-HMRC | £29,267 |
| Manor House Construction (Holderness) Limited | | | tax violations | 2018 | UK-HMRC | £28,408 |
| Rishton Mini Market Limited | | | tax violations | 2018 | UK-HMRC | £27,913 |
| City Wharf Apartments Ltd | | | tax violations | 2018 | UK-HMRC | £27,204 |
| Bramley Off Licence Ltd | | | tax violations | 2018 | UK-HMRC | £25,850 |
| Alxas Limited dba Millards Fish & Chips | | | tax violations | 2018 | UK-HMRC | £25,554 |
| EC Surfacing Ltd | | | tax violations | 2018 | UK-HMRC | £24,959 |
| Spice Brasserie (Trimdon) Ltd | | | tax violations | 2018 | UK-HMRC | £23,619 |
| Bangla Lounge (Hall Green) | | | tax violations | 2018 | UK-HMRC | £23,515 |
| Londons Lofts & Extensions Ltd | | | tax violations | 2018 | UK-HMRC | £23,377 |
| J G Projects | | | tax violations | 2018 | UK-HMRC | £21,936 |
| Beeston Construction Ltd | | | tax violations | 2018 | UK-HMRC | £21,170 |
| The Royal Oak | | | tax violations | 2018 | UK-HMRC | £20,917 |
| AB Fab Catering | | | tax violations | 2018 | UK-HMRC | £20,663 |
| Moonlight Curtains and Interior Design Limited | | | tax violations | 2018 | UK-HMRC | £20,412 |
| Sunseeker London Ltd | | | tax violations | 2018 | UK-HMRC | £19,851 |
| 21st Century Metals & Alloys Limited | | | tax violations | 2018 | UK-HMRC | £19,717 |
| Gavneesh Properties Ltd | | | tax violations | 2018 | UK-HMRC | £19,634 |
| Iceman Ltd dba Cane Direct | | | tax violations | 2018 | UK-HMRC | £19,064 |
| Norcrown Limited dba Chasers Nightclub | | | tax violations | 2018 | UK-HMRC | £18,889 |
| Esenay Ltd dba Top Fryers Fish and Kebabs | | | tax violations | 2018 | UK-HMRC | £18,800 |
| Top Dogs | | | tax violations | 2018 | UK-HMRC | £18,073 |
| Chelsea House Hotel | | | tax violations | 2018 | UK-HMRC | £16,925 |
| Shah Jalal Belfast Ltd | | | tax violations | 2018 | UK-HMRC | £15,277 |
| Mediterranean Fish Bar | | | tax violations | 2018 | UK-HMRC | £14,850 |
| Just Heating Limited | | | tax violations | 2018 | UK-HMRC | £14,827 |
| J M Construction (Leeds) Limited | | | tax violations | 2018 | UK-HMRC | £13,976 |
| The Codfather Fish Bar | | | tax violations | 2018 | UK-HMRC | £13,854 |
| Jaflong Restaurant | | | tax violations | 2018 | UK-HMRC | £12,860 |
| ETS | | | tax violations | 2018 | UK-HMRC | £12,313 |
| Maintain Northwest | | | tax violations | 2018 | UK-HMRC | £12,246 |
| Bigs Agri Engineering | | | tax violations | 2018 | UK-HMRC | £12,236 |
| KRM Scaffold Services Ltd | | | tax violations | 2018 | UK-HMRC | £9,970 |
| Collectors Paradise | | | tax violations | 2018 | UK-HMRC | £9,764 |
| Premier Metals (Leeds) Ltd | | | tax violations | 2017 | UK-HMRC | £4,685,825 |
| Fowler Oldfield Ltd | | | tax violations | 2017 | UK-HMRC | £3,488,081 |
| T W Telecommunications Ltd | | | tax violations | 2017 | UK-HMRC | £1,744,452 |
| Meadowhall Wholesale Ltd dba Meadowhall Cash and Carry | | | tax violations | 2017 | UK-HMRC | £1,379,026 |
