Property professionals, including estate and letting agents, are among the businesses and professionals to have made it on the deliberate tax defaulters list.
HMRC every three months name and shame the businesses and individuals who have been caught filing incorrect tax reports across the country.
Various businesses and individuals, including those working in the property sector, have been instructed to pay penalties for either deliberately filing errors in their tax returns or deliberately failing to comply with tax obligations.
The existing list of tax defaulters was first published 18 March.
Details first published 18 March 2025
| Name | Business trade or occupation | Address | Period of default | Total amount of tax/duty on which penalties are based and total amount of penalties charged |
|---|---|---|---|---|
| Simplify Contracting Services Limited | Recruitment | Formerly of St Peters House, Mansfield Road, Derby, DE1 3TP and 13 The Chambers, Vineyard, Abingdon, OX14 3PX | 1 Dec 2016 to 16 Aug 2019 | Tax: £35,776,148 Penalty: £24,832,120.49 |
| Hasan Nawaz Sharif | Property developer | Avenfield House, Park Lane, London, W1K 7AF and formerly of 1 Hyde Park Place, London, W2 2LH | 6 Apr 2015 to 5 Apr 2016 | Tax: £9,388,384.55 Penalty: £5,257,495.34 |
| 13997104 Ltd (formerly known as ‘Motivated Intelligence Technology Ltd’ and ‘B Excell Solutions Ltd’) | Management consultancy | Formerly of Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH and 32 Collingwood Road, Manchester, M19 2AW | 1 Jul 2022 to 31 May 2023 | Tax: £6,771,772 Penalty: £4,740,240.40 |
| PPX Metal Management Ltd | Metal trader | Formerly of Unit 99 -101, 15 Old Mill Lane Industrial Estate, Mansfield Woodhouse, Mansfield, Nottingham, NG19 9BG | 1 Sep 2014 to 30 Nov 2015 | Tax: £3,570,440 Penalty: £2,124,411.78 |
| Derek Michael McGarrity | Car sales | 30 Rea Hill Road, Newtownabbey, BT36 5SF | 1 May 2010 to 31 Oct 2011 and 1 Feb 2012 to 31 Mar 2024 | Tax: £3,157,875.44 Penalty: £2,144,573.82 |
| Edward Jackson | Watches and jewellery | Formerly of Flat 90, Century Buildings, 14 St Mary’s Parsonage, Manchester, M3 2DE and 55 The Edge, Clowes Street, Manchester, M3 5NB and 9 Riversleigh Avenue, Lytham St Annes, FY8 5QZ | 6 Apr 2012 to 2 Dec 2020 | Tax: £1,344,758 Penalty: £769,873.95 |
| Ammos London Limited | Consultancy | Formerly of 15 Ascot Road, Orpington, BR5 2JE and Unit 11, Bexley High Street, Bexley, DA5 1AB | 1 Apr 2022 to 30 Jun 2023 | Tax: £1,284,465 Penalty: £899,125.50 |
| Elbrook (Cash and Carry) Limited | Wholesaler | 105 Bond Road, Mitcham, CR4 3HG | 1 Feb 2012 to 31 Jul 2014 | Tax: £1,270,287.39 Penalty: £778,050.38 |
| Motor Store Ltd | Car sales | Formerly of Hilltop Garage and Land of The Land West, Ashley Green Road, Chesham, HP5 3PG and Amersham Commercial Park, Fairview Ind Est, Raans Road, Amersham, HP6 6JY and EBC house, Townsend Lane, Kingsbury, NW9 8LL | 1 May 2013 to 30 Apr 2018 and 1 May 2021 to 30 Apr 2022 | Tax: £1,196,070.15 Penalty: £529,735.20 |
| Capj Ltd (formerly operating as a franchise of ‘Papa Johns’) | Takeaway | Formerly of 537 Lincoln Road, Peterborough, PE1 2PB | 1 Oct 2016 to 30 Sep 2020 | Tax: £721,498.38 Penalty: £360,749.18 |
| Lokus Energy Limited (formerly known as ‘Mask Mania Ltd’ and ‘Loku Ltd’) | Sustainable technologies | Formerly of 406B Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL and Unit 6, The Pines, Ironmasters Way, Stillington, Stockton-on-Tees, TS21 1FD | 1 Sep 2020 to 31 Aug 2021 | Tax: £688,085.32 Penalty: £602,074.65 |
| Midland Claims Specialists Limited | Claims handlers | Formerly of Enterprise House, 656 Chester Road, Erdington, Birmingham, B23 5TE | 1 Apr 2010 to 31 Dec 2020 | Tax: £646,480.56 Penalty: £315,159.06 |
| Shahbaz Gul (formerly trading as ‘Severn Pizza & Burger Bar’) | Takeaway | Formerly of 22 High Street, Stourport-on-Severn, DY13 8BJ | 1 Jul 2018 to 31 Mar 2023 | Tax: £634,813 Penalty: £357,082.31 |
| PEC Building Ltd | Fire services | 152 Booth Road, The Hyde, London, NW9 5JZ | 6 Apr 2021 to 5 Apr 2023 | Tax: £608,926.46 Penalty: £266,405.32 |
| Piretek Ltd | Consultancy | Formerly of 1st Floor, 14 Church Street, Ilkley, LS29 9DS | 1 Aug 2020 to 13 Jun 2022 | Tax: £554,399 Penalty: £388,079.30 |
| RW Co 20 Limited (formerly known as ‘Richard Webster & Co Limited’) | Solicitors | Formerly of 30 Leigh Road, Eastleigh, SO50 9DT | 1 May 2019 to 31 Jan 2020 | Tax: £490,829 Penalty: £343,580.30 |
| Richmond Spice House Limited (formerly trading as ‘The Empress of India’) | Restaurant | Formerly of 97 Main Street Asfordby, Melton Mowbray, LE14 3RZ | 2 Feb 2017 to 31 Aug 2022 | Tax: £470,185.73 Penalty: £305,620.69 |
| Groundco Consulting & Hire Ltd | Construction equipment hire | 65 Scotch Street, Dungannon, BT70 1BD | 1 Jun 2020 to 21 Jun 2023 | Tax: £464,158 Penalty: £266,890.82 |
| Manuel Cilio Gomes Faria | Takeaway | 17 The Market, Wrythe Lane, Carshalton, SM5 1AG | 1 Jun 2011 to 6 Sep 2018 | Tax: £333,184.50 Penalty: £151,598.94 |
| Bestwan Fatah (trading as ‘A La Turka’) | Takeaway | 282 Heneage Road, Grimsby, DN32 9NP | 6 Apr 2017 to 5 Apr 2022 | Tax: £302,730.25 Penalty: £189,206.39 |
| Zac Andrew Robinson | Rental income | Formerly of Oak Bank Barn, Heatley Lane, Broomhall, Nantwich, CW5 8AH | 6 Apr 2010 to 5 Apr 2017 | Tax: £300,263.85 Penalty: £257,861.80 |
| Sanjay Duhan | Food services | Flat 80, Woodfield Lodge, Woodfield Road, Crawley, RH10 8AH and formerly of 56 Springfield Road, Twickenham, TW2 6LQ | 6 Apr 2016 to 5 Apr 2021 | Tax: £295,888.48 Penalty: £207,121.92 |
| Wai Man Lo | Capital gain | 104 March Road, Edinburgh, EH4 3SX | 6 Apr 2018 to 5 Apr 2019 | Tax: £290,449.88 Penalty: £215,281.45 |
| Starags Ltd (trading as ‘Star Housekeeping’) | Cleaning | 77 North Road East, Plymouth, PL4 6AN | 1 Jun 2023 to 30 Nov 2023 | Tax: £268,921 Penalty: £188,244.70 |
| Pizza Lafonte Limited | Takeaway | Formerly of 1 Burley Street, Leeds, LS3 1LD | 1 Jun 2019 to 31 May 2021 | Tax: £233,781 Penalty: £160,724.43 |
| Munawar Hussain Khan (trading as ‘The Nile’) | Takeaway | 4 Limefield, Blackburn, BB2 6BS | 1 Apr 2019 to 5 Apr 2021 | Tax: £220,985.47 Penalty: £102,846.65 |
| Nikki John Whitehurst | Groundworker | Formerly of 24 Ufton Close, Stoke-on-Trent, ST3 3NQ | 6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2023 | Tax: £200,283.80 Penalty: £136,693.69 |
| Miracle Dry Cleaning & Laundry Ltd | Dry cleaning and laundry | Formerly of 9 Gloucester Road, Kensington, London, SW7 4PP | 1 Dec 2017 to 30 Nov 2022 | Tax: £192,236.62 Penalty: £146,099.81 |
| Construction Experts Limited | Construction | Formerly of 323 Hoe Street, London, E17 9BD | 1 May 2021 to 30 Apr 2022 | Tax: £178,383 Penalty: £115,502.99 |
| Tothills Launderers and Dry Cleaners Limited (trading as ‘Dry Cleaners of Windsor’) | Laundry and drycleaning | 33 St. Leonards Road, Windsor, SL4 3BP | 1 Feb 2016 to 31 Aug 2023 | Tax: £176,310.83 Penalty: £64,794.23 |
| Broadstairs Kebab Limited | Takeaway | Formerly of 77-79 High Street, Broadstairs, CT10 1NG | 1 Apr 2018 to 31 Mar 2022 | Tax: £175,202 Penalty: £100,741.10 |
| Family Move Ltd | House removals | Flat 27, Redding House, Harlinger Street, London, SE18 5SR | 1 Apr 2023 to 31 Jul 2023 | Tax: £175,113.12 Penalty: £122,579.17 |
| Kent Movements Ltd | Waste collection | 20-22 Wenlock Road, London, N1 7GU and formerly of 32 Tollgate Road, Dartford, DA2 6BS and 173 Harcourt Avenue, Sidcup, DA15 9LH | 1 May 2021 to 31 Oct 2022 | Tax: £175,008 Penalty: £122,506 |
| Tiger Lily Garments Ltd (trading as ‘Miss X’) | Ladies garments | Unit 3, 77 Newton Street, Manchester, M1 1EX and formerly of 14-16 Faraday Street, Manchester, M1 1BE | 1 Nov 2011 to 31 Dec 2019 | Tax: £165,626 Penalty: £78,672.12 |
| Sarfraz Hussain | Income from self employment | 26 Falkland Rise, Leeds, LS17 6JQ | 6 Apr 2015 to 5 Apr 2016 and 6 Apr 2021 to 5 Apr 2022 | Tax: £163,393.10 Penalty: £81,080.82 |
| Volova Global Trading Ltd | Property management | 71-75 Shelton Street, London, WC2H 9JQ | 6 Apr 2020 to 5 Apr 2022 | Tax: £161,928.50 Penalty: £161,928.50 |
| Fu Sheng Lin (formerly trading as ‘Igo-Hungry’) | Takeaway | Formerly of 118 Queens Road, Sheffield, S2 4DH | 6 Apr 2016 to 5 Apr 2021 | Tax: £160,805.87 Penalty: £106,533.86 |
| Famous B Design Ltd | Web portals | Formerly of 82C-82D James Carter Road, Mildenhall Industrial Estate, Mildenhall, Bury St Edmunds, IP28 7DE | 1 Oct 2020 to 30 Sep 2021 | Tax: £159,764.48 Penalty: £111,835.13 |
| Michele Leigh Davies | Partnership | 40 Hemingford Road, Islington, London, N1 0JU | 6 Apr 2013 to 5 April 2015 and 6 April 2018 to 5 Apr 2022 | Tax: £158,271.01 Penalty: £101,293.41 |
| Trevor Davies | Partnership | 40 Hemingford Road, Islington, London, N1 0JN | 6 Apr 2013 to 5 April 2015 and 6 April 2018 to 5 Apr 2022 | Tax: £155,025.39 Penalty: £99,216.24 |
| Green Pacific Water Treatment Limited | Consultants | Formerly of 53 Petersfield Avenue, Romford, RM3 9PR and 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ | 7 Oct 2020 to 31 Oct 2021 | Tax: £152,348.75 Penalty: £106,644.11 |
| Jasmin P Limited (formerly trading as ‘Jasmine Garden’) | Takeaway | Formerly of 127 Lewisham Way, London, SE14 6QJ | 1 Oct 2020 to 31 May 2023 | Tax: £145,785 Penalty: £91,115.62 |
| I. B. Transport Service Ltd | Freight transport | 52A High Street, West Malling, ME19 6LU | 1 Feb 2023 to 31 Jul 2023 | Tax: £143,675.45 Penalty: £100,572.81 |
| Napolitan Supplies Limited | Wholesale of dental equipment | Formerly of Flat 466, Fellows Court, Weymouth Terrace, London, E2 8LE | 1 Feb 2021 to 31 Oct 2021 and 1 Feb 2022 to 31 Jul 2023 | Tax: £138,672.09 Penalty: £97,070.45 |
| Paul Douglas Williams | Locum GP | Formerly of 17 Cwrt Ty Mawr, Penarth, CF64 3PZ | 6 Apr 2010 to 5 Apr 2014 | Tax: £135,220.80 Penalty: £73,292.82 |
| Ben Albert Patrick | Property letting | 74 St Philip Street, South Lambeth, London, SW8 3SJ | 6 Apr 2017 to 5 Apr 2023 | Tax: £129,628 Penalty: £87,498.90 |
| UK Aesthetics & Beauty Ltd | Beauty therapy | Formerly of 1049 High Street, Romford, RM6 4AU and 3 Brooks Parade, Green Lane, Ilford, IG3 9RT | 1 Dec 2017 to 30 Jun 2023 | Tax: £122,492 Penalty: £85,744.40 |
| Christopher Ian Gibbs (formerly trading as ‘Jigsaw Fire Protection’) | Fire protection | 34B Mayfair Industrial Estate, Maldon Road, Latchingdon, Chelmsford, CM3 6LF | 6 Apr 2010 to 5 Apr 2020 | Tax: £121,706.55 Penalty: £85,194.54 |
| Charles William Clements | Consultant | Formerly of 3 Beechcroft Close, Ascot, SL5 7DB and Wallfauld House, Auchterarder, PH3 1EA | 14 Aug 2014 to 5 Apr 2017 | Tax: £120,892.50 Penalty: £66,691.90 |
| La Casa Weybridge Limited (formerly known as ‘Brockwell Limited’) | Restaurant | La Casa, 2 Temple Hall, Monument Hill, Weybridge, KT13 8RH | 1 Apr 2016 to 31 Mar 2020 | Tax: £115,812.68 Penalty: £42,561.10 |
| Shanaz Rahman (trading as ‘Shaadi Wedding Services’) | Wedding services | Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, NE5 1NA | 6 Apr 2010 to 5 Apr 2015 and 6 Apr 2016 to 5 Apr 2017 | Tax: £113,987.09 Penalty: £59,843.20 |
| ECS Management Serv Ltd | HR support | Formerly of 71-75 Shelton Street, London, WC2H 9JQ | 28 Sep 2021 to 31 Jul 2022 | Tax: £106,382 Penalty: £74,467.40 |
| Dag Developments Limited | Builders | 148 Cathcart Street, Birkenhead, CH41 3JZ | 3 Aug 2022 to 31 May 2023 | Tax: £104,548 Penalty: £104,548 |
| Ice Scoop (Crossgates) Ltd (trading as ‘Ice Scoop’) | Parlour | Formerly of 43-45 Station Road, Leeds, LS15 8DT and 41 Queens Road, Leeds, LS6 1HY | 1 Mar 2016 to 28 Feb 2021 | Tax: £102,297.43 Penalty: £54,984.79 |
| Ecoframe Environmental Limited | Engineering | Formerly of 32 Bridge Close, Enfield, EN1 4LH and 95 Wilton Road, Victoria, London, SW1V 1BZ | 22 Sep 2020 to 30 Sep 2021 | Tax: £101,317.75 Penalty: £70,922.42 |
| Global Union Solutions Ltd | Cargo handling | Formerly of 658 Romford Road, London, E12 5AQ | 1 May 2021 to 30 Apr 2022 | Tax: £100,677.27 Penalty: £70,474.08 |
| Roman Carter Clothing Co Limited | Retail | 37 Southfield Square, Bradford, BD8 7SL | 2 Aug 2019 to 31 Aug 2021 | Tax: £91,554 Penalty: £64,087.80 |
| Manage Consult Ltd | Management consultancy | Formerly of 8 Russell Close, Sittingbourne, ME10 1RT | 1 Jan 2022 to 31 Mar 2022 | Tax: £91,378.94 Penalty: £86,809.97 |
| Kamda Limited | Traffic management | Formerly of 403 Hornsey Road, London, N19 4DX | 28 Jul 2020 to 31 Jul 2021 | Tax: £90,891.02 Penalty: £62,033.11 |
| Curry 2 Night Takeaway Ltd | Restaurant | Formerly of 188 Muirhead Avenue, Liverpool, L13 0BA | 20 Sep 2019 to 11 Apr 2023 | Tax: £89,353.34 Penalty: £44,819.58 |
| APS Consulting Limited (formerly known as ‘APS Cars Limited’) | Used car sales | Formerly of Unit 6, Bennetts Estate, Sandy Lane, Grays, RM16 4LR and 3 Topmast Point, The Quarterdeck, London, E14 8SL | 1 Mar 2019 to 31 May 2023 | Tax: £86,185.45 Penalty: £79,721.51 |
| Joshua Charles Bolton Wright | Subcontractor | 19 Linden Avenue, Little Lever, Bolton, BL3 1QA | 6 Apr 2020 to 5 Apr 2023 | Tax: £84,487.20 Penalty: £53,226.93 |
| MI Transport & Logistics Ltd | Couriers | Formerly of 138 Long Lane, Walton, Liverpool, L9 6AG | 1 Nov 2023 to 31 Jan 2024 | Tax: £83,310 Penalty: £53,943.22 |
| Vera Lucia Correia Martins | Engineering | 61 Kelland Road, Plaistow, London, E13 8DS | 4 Dec 2022 to 30 Sep 2023 | Tax: £82,845 Penalty: £80,773.87 |
| Maqsud Hussain (formerly trading as ‘Niagara’) | Takeaway | Formerly of 281-283 Uttoxeter Road, Stoke-on-Trent, ST3 5LQ | 6 Apr 2011 to 5 Apr 2019 | Tax: £81,214.66 Penalty: £48,728.78 |
| Mark Lawrence Brockwell (trading as ‘Brockwell Cars’) | Car sales | Formerly of 155C Hersham Road, Walton on Thames, KT12 5NR and 14 Inch Road, Hersham, Walton on Thames, KT12 5BJ | 6 Apr 2013 to 5 Apr 2017 | Tax: £77,003.90 Penalty: £37,710.11 |
| Roe Plant Hire Ltd | Plant hire | 88 Ard Na Smoll, Dungiven, Londonderry, BT47 4NF | 1 Aug 2023 to 30 Nov 2023 | Tax: £75,460 Penalty: £44,898.70 |
| Harry Rowan Kerr | Dry liner | Formerly of 12C/D King Street, Sutton In Ashfield, Nottingham, NG17 1AT and 26 Beacon Drive, Kirkby In Ashfield, Nottingham, NG17 7NL and 111A Central Avenue, Beeston, Nottingham, NG9 2QS | 6 Apr 2016 to 5 Apr 2023 | Tax: £74,741.69 Penalty: £48,934.61 |
| Jian Ying Wang (trading as ‘Yummy Yummy Chinese Takeaway’) | Takeaway | 61 Canterbury Road, Margate, CT9 5AS | 1 Oct 2020 to 31 Dec 2022 | Tax: £74,436 Penalty: £36,473.64 |
| LD. Builders Limited (formerly known as ‘Cerda Limited’) | Construction | 21 Borgard Road, London, SE18 5LD | 1 Feb 2017 to 31 Jan 2021 | Tax: £72,663.42 Penalty: £33,606.73 |
| Jungle Grill Lancashire Ltd | Restaurant | Formerly of 205 Drake Street, Rochdale, OL11 1EF | 1 Apr 2021 to 31 Mar 2022 | Tax: £72,150.06 Penalty: £50,505.04 |
| Thomas Steven Loraine | Car sales | Formerly of 1 Centaurus Square, Curo Park, Frogmore, St Albans, AL2 2FH | 1 Feb 2018 to 30 Apr 2023 | Tax: £71,232.22 Penalty: £38,287.30 |
| Joseph Thomas Henry Smith (trading as ‘JTH Smith & Sons Funfairs’) | Funfair | 1 Fairholme, Collingham Street, Manchester, M8 8RQ and formerly of A1 Fairholme Caravan Park, Collingham Street, Cheetham Hill, Manchester, M8 8RQ | 29 Jun 2021 to 3 May 2023 | Tax: £71,175 Penalty: £42,349.12 |
| Muziris Ltd | Restaurant | 751-753 High Street, Ilford, IG3 8RN | 1 Jan 2017 to 30 Apr 2020 and 1 May 2022 to 31 Jan 2023 | Tax: £70,322.33 Penalty: £31,607.51 |
| Marian Ciolan | Carpenter | 119 Rivulet Road, London, N17 7JH and formerly of 20 Carew Road, London, N17 9BA | 6 Apr 2021 to 5 Apr 2023 | Tax: £68,977.51 Penalty: £39,834.50 |
| Mike&Nic Ltd | General building | Formerly of 56 York Road, Waltham Cross, EN8 7HW and 92 Birkbeck Road, London, N17 8NG | 1 May 2023 to 30 Nov 2023 | Tax: £68,065 Penalty: £62,960.12 |
| RPJ Developments Limited | Construction | Formerly of 3 Burcote, Gower Road, Weybridge, KT13 0HG | 1 Nov 2018 to 31 Jan 2019 | Tax: £67,531 Penalty: £60,777.90 |
| Ellol Limited | Wholesale | Formerly of 177 Winchester Road, London, N9 9EX and Flat 1, 20 Colinton Road, Edinburgh, EH10 5EQ | 30 Aug 2022 to 28 Feb 2023 | Tax: £63,902 Penalty: £44,731.40 |
| Marius Constantin Mircescu | Tiler | 36 Durban Road, Kettering, NN16 0JA and formerly of 118 Bath Road, Kettering, NN16 8ND | 6 Apr 2019 to 5 Apr 2023 | Tax: £63,366.65 Penalty: £42,138.79 |
| Cinnoman Tree Limited (formerly trading as ‘Cinnamon Tree’) | Takeaway | Formerly of 121 Falling Lane, Yiewsley, West Drayton, UB7 8AG | 1 Jul 2018 to 30 Apr 2022 | Tax: £62,801 Penalty: £23,079.36 |
| Michael Paul Spicer | Construction | Formerly of 57 Ridyard Street, Wigan, WN5 9QD and 19 Violet Street, Ashton in Makerfield, Wigan, WN4 9EE | 6 Apr 2017 to 5 Apr 2023 | Tax: £61,666.59 Penalty: £43,166.59 |
| Ellis Gartland | Contractor | 22 Queen Street, Maryport, CA15 6DY and formerly of 54 Dalesman Drive, Carlisle, CA1 3TH and 17 Jubilee Terrace, Maryport, CA15 8AG | 6 Apr 2017 to 5 Apr 2021 | Tax: £61,111.47 Penalty: £38,650.53 |
| Jaswinder Singh | Groundworker | 23 Benthall Road, Coventry, CV6 7AF | 15 Oct 2021 to 15 Oct 2021 | Tax: £60,751.40 Penalty: £25,515.58 |
| Robert Dennis Parfitt | Builder | Formerly of Highwinds, New Bryngwyn Road, Newbridge, Newport, NP11 4NF | 6 Apr 2010 to 5 Apr 2013 and 6 Apr 2016 to 5 Apr 2021 | Tax: £60,722.28 Penalty: £30,388.82 |
| William Richard Russell | Window fitter | 19 Penrhyn Gwyn, Llanelli, SA15 2AX | 6 Apr 2017 to 28 Feb 2022 | Tax: £60,663.23 Penalty: £31,089.88 |
| Laurentiu Dumitrel Marin | Construction | Formerly of 31 Cranborne Road, Barking, IP11 7XD | 6 Apr 2020 to 5 Apr 2023 | Tax: £59,082.12 Penalty: £35,309.33 |
| Alexandru Bucur | Builder | Formerly of 792 High Road, London, N12 9WR and 792A High Road, London, N12 9QR and Flat 2, Hillside House, 2 Friern Park, London, N12 9AF | 6 Apr 2020 to 5 Apr 2023 | Tax: £58,815.78 Penalty: £56,915.70 |
| Top Tyres N13 Limited | Tyre sales | 477 Green Lanes, Palmers Green, London, N13 4BS | 1 Oct 2017 to 31 Aug 2021 | Tax: £56,912.50 Penalty: £31,301.87 |
| James Philip Coleman | Property development | Formerly of Mallard House, Highbridge Road, Highbridge, Eastleigh, SO50 6HS and 30 Lindley Gardens, Alresford, SO24 9PU | 6 Apr 2016 to 5 Apr 2021 | Tax: £56,311.40 Penalty: £35,645.01 |
| Michael Paul Fenwick (trading as ‘Goldfish Removal and Storage’) | Removals and storage | Formerly of Flat 19, Admiral House, Upper Charles Street, Camberley, GU15 3BE and formerly of 43 Balmoral Crescent, Okehampton, EX20 1GN | 6 Apr 2019 to 5 Apr 2022 | Tax: £56,093.55 Penalty: £38,283.83 |
| Craig Alan James Glyn Hill | Groundworker | 21 Kiln Road, Buckley, CH7 2JR | 6 Apr 2021 to 5 Apr 2024 | Tax: £56,066.95 Penalty: £37,284.51 |
| Ioan Chirai | Construction | Formerly of 11 Treharne Road, Morriston, Swansea, SA6 7AA and Flat 5, Pauls End Court, Commercial Street, Newport, NP20 1NA | 6 Apr 2020 to 5 Apr 2023 | Tax: £55,255.43 Penalty: £36,744.85 |
| Andrew James Robinson | Construction | 1 Oakley Drive, Moulton, Northampton, NN3 7UH | 6 Apr 2020 to 5 Apr 2022 | Tax: £55,185 Penalty: £55,185 |
| Florian Tudic | Taxi driver and construction | Formerly of Flat 81, Lowry Court, 5 Stubbs Drive, London, SE16 3ED and 60 Green Lane, Ilford, IG1 1YJ and 4 Market Square, London, E14 6AQ | 6 Apr 2016 to 5 Apr 2022 | Tax: £53,568.12 Penalty: £33,480.05 |
| Truro Catering Ltd (formerly trading as ‘Truro Godfather’) | Takeaway | Formerly of 4 New Bridge Street, Truro, TR1 2AA | 15 Jan 2019 to 31 Jan 2022 | Tax: £51,428.87 Penalty: £32,683.10 |
| Cocoa General Trading Ltd | Wholesale of household goods | Formerly of 34A Victoria Road, Surbiton, KT6 4JL | 1 Nov 2022 to 30 Nov 2022 and 1 Jan 2023 to 31 Jan 2023 and 1 Mar 2023 to 31 Mar 2023 | Tax: £51,208 Penalty: £46,087.20 |
| Family Pizza & Kebab Ltd | Takeaway | Formerly of 44 High Street, Barry, CF62 7EB | 1 Jan 2019 to 28 Feb 2021 and 1 May 2022 to 31 July 2022 | Tax: £50,244.33 Penalty: £27,351.37 |
| Judicael Boris Inchaud | Sports agent | Formerly of 29 Castle Hill Avenue, New Addington, Croydon CR0 0TG | 6 Apr 2012 to 5 Apr 2015 | Tax: £50,190.58 Penalty: £28,859.57 |
| Omead Ibrahim Abdullah Khoshnaw (trading as ‘Jimmy’s Barbers’) | Barber | Formerly of 29-30 Borough Road, Sunderland, SR1 1JX | 6 Apr 2016 to 5 Apr 2023 | Tax: £50,143.43 Penalty: £35,100.37 |
| Tara Hastings | Model | Formerly of 35A Rusland Park Road, Harrow, HA1 1UN | 6 Apr 2019 to 5 Apr 2021 | Tax: £49,651.42 Penalty: £26,066.98 |
| Omar Mubarak (formerly trading as ‘Charley’s Kebab & Grill’) | Takeaway | Formerly of 162 Infirmary Road, Sheffield, S6 3DH | 6 Apr 2015 to 5 Apr 2021 | Tax: £48,022.73 Penalty: £25,812.19 |
| Iveta Coleman | Property development | Formerly of Mallard House, Highbridge Road, Highbridge, Eastleigh, SO50 6HS and 30 Lindley Gardens, Alresford, SO24 9PU | 6 Apr 2016 to 5 Apr 2021 | Tax: £47,427.53 Penalty: £30,133.19 |
| Bushwackers Leisure Limited | Office administration | Bushwackers, Trinity Street, Worcester, WR1 2PN | 20 Apr 2015 to 19 Apr 2016 | Tax: £46,719.04 Penalty: £29,199.40 |
| Justin Peter Brason | Company director | 19 Brambling Close, Stowmarket, IP14 5UN | 6 Apr 2018 to 5 Apr 2022 | Tax: £46,128.90 Penalty: £28,253.94 |
| Daniel Richard Euston | Stunt performer | 5 Island Cottages, High Street, Ripley, Woking, GU23 6AT and formerly of 2 Lovelace Cottages, St. Martins Close, East Horsley, Leatherhead, KT24 6SU and 24 Avondale Avenue, Esher, KT10 0DA | 6 Apr 2011 to 5 Apr 2014 and 6 Apr 2017 to 5 Apr 2021 | Tax: £44,635.81 Penalty: £23,433.77 |
| Michael John Thomas Mcassey | Carpet fitter | Flat 1, Newtown Court, Newtown Street, Prestwich, Manchester, M25 1JB | 6 Apr 2019 to 5 Apr 2023 | Tax: £44,483.82 Penalty: £29,581.72 |
| Gheorghe Curcan | Builder | 12 Blenheim Gardens, Wembley, HA9 7NP and formerly of 28 Hermitage Way, Stanmore, HA7 2AY | 6 Apr 2020 to 5 Apr 2022 | Tax: £41,960 Penalty: £27,169.10 |
| Benjamin Graham Heslin | Subcontractor | 68 Birch Grove, Ashton in Makerfield, Wigan, WN4 0QX | 6 Apr 2018 to 5 Apr 2023 | Tax: £41,850.43 Penalty: £30,086.46 |
| Haloh UK Ltd | Property management | Formerly of 20-22 Wenlock Road, London, N1 7GU | 1 Mar 2022 to 30 Jun 2022 and 1 Oct 2022 to 30 Jun 2023 | Tax: £41,016 Penalty: £30,762 |
| NJF Joinery Ltd | Manufacturer | Formerly of Unit 259 Camp Road, Upper Heyford, Bicester, OX25 5HA | 1 Apr 2019 to 31 Mar 2021 | Tax: £40,801.98 Penalty: £21,421.03 |
| Kashmir Singh Binning | Rental income | 6 Kirkham Way, Tipton, DY4 8TW | 6 Apr 2011 to 5 Apr 2021 | Tax: £39,763.87 Penalty: £24,852.39 |
| Nicolae Bodgan Lincan | Construction | Formerly of 42 Crummock Gardens, The Hyde, London, NW9 0DG | 6 Apr 2019 to 5 Apr 2021 | Tax: £39,475.36 Penalty: £27,139.30 |
| Vasile Ghibu | Labourer | 30 Chingford Road, London, E17 4PJ and formerly of Flat 5, Gower House, The Drive, Walthamstow, London, E17 3DL | 6 Apr 2017 to 5 Apr 2022 | Tax: £39,069.95 Penalty: £21,000.08 |
| Danielle Blakemore | Model | Formerly of 23 Westerman Way, Wareham, BH20 4FL and 13 Chamberlaynes, Bere Regis, Wareham, BH20 7LS and 808A Wimborne Road, Bournemouth, BH9 1TY | 6 Apr 2017 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2022 | Tax: £39,043.92 Penalty: £25,378.54 |
| Gary Claye Fenwick (trading as ‘Goldfish Removal and Storage’) | Removals and storage | 43 Balmoral Crescent, Okehampton, EX20 1GN | 6 Apr 2019 to 5 Apr 2021 | Tax: £38,946.57 Penalty: £26,891.06 |
| Ionut Leonard Mitian | Construction | 35 Toft Street, Liverpool, L7 2PS | 6 Apr 2020 to 5 Apr 2023 | Tax: £38,454.13 Penalty: £25,571.99 |
| Tommy Heron | Groundworker | 59 Brooklyn Drive, Great Sutton, Ellesmere Port, CH65 7EF | 6 Apr 2021 to 5 Apr 2023 | Tax: £37,895.86 Penalty: £25,200.74 |
| Heman Aziz Ahmad | Tobacco importation | 170 Hughenden Road, Hastings, TN34 3TA | 2 May 2023 to 2 May 2023 | Tax: £37,441 Penalty: £15,725.22 |
| Callum Shane Patrick Ferriter | Kitchen fitter | 16 Briary Avenue, High Green, Sheffield, S35 4FY and formerly of 33 Acre Gate, High Green, Sheffield, S35 4FT | 6 Apr 2019 to 5 Apr 2023 | Tax: £36,646.65 Penalty: £24,427.27 |
| NJF Shopfitting and Construction Limited | Shopfitting | Unit 259, Camp Road, Upper Heyford, Bicester, OX25 5HA | 1 Apr 2019 to 31 Mar 2021 | Tax: £36,603.65 Penalty: £19,216.91 |
| Sunil Bhatti | IT consultant | Formerly of 21 Glenavon Gardens, Slough, SL3 7HW | 6 Apr 2019 to 5 Apr 2021 | Tax: £36,200 Penalty: £25,340 |
| Totus Consultancy Ltd | Accountants | Formerly of 506 Kingsbury Road, London, NW9 9HE and 152-160 City Road, London, EC1V 2NX | 11 Apr 2018 to 30 Jun 2020 | Tax: £35,752 Penalty: £17,360.13 |
| Production Seven Eighth Limited | Cleaning and construction services | Formerly of 7 Clarence Road, London, E12 5BB | 1 Nov 2021 to 30 Apr 2023 | Tax: £32,995 Penalty: £24,746.25 |
| GGRB Plastics Ltd | Waste disposal | Formerly of 43-45 Merton Road, Bootle, L20 7AP | 1 Jan 2022 to 30 Sep 2022 | Tax: £32,716 Penalty: £22,901.20 |
| Dragon City Caerphilly Limited | Cafe | Formerly of 44 Bedwas Road, Caerphilly, CF83 3AS | 1 Apr 2019 to 30 Sep 2022 | Tax: £32,194 Penalty: £18,591.99 |
| Alexander John Gibbey | Builder | Formerly of Preswylfa, Glynarthen, Llandysul, SA44 6NX and 24 Eureka Place, Ebbw Vale, NP23 6LG and 108 Trefelin, Aberdare, CF44 8LE | 6 Apr 2018 to 5 Apr 2021 and 1 May 2022 to 31 Jan 2023 | Tax: £32,086.26 Penalty: £21,549.42 |
| Juno Bath Limited (trading as ‘Juno’) | Bar | 4 Philip Street, Bath, BA1 1AU | 1 Mar 2017 to 17 Dec 2018 | Tax: £31,642.83 Penalty: £14,951.23 |
| Antony Edward Baggott | Roofing | 2 Bramcote Avenue, Barnsley, S71 3ND and formerly of 5 Shortfield Court, Athersley North, Barnsley, S71 3AY | 6 Apr 2019 to 5 Apr 2023 | Tax: £30,295.44 Penalty: £20,676.62 |
| Individual Chauffeurs Ltd | Car rental | Formerly of 15 Cateswell Road, Hall Green, Birmingham, B28 8NF | 1 Sep 2022 to 30 Nov 2022 | Tax: £30,000 Penalty: £30,000 |
| Smart Trendz Limited | Clothing retailer | Unit 5, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD | 1 Apr 2021 to 31 Mar 2022 | Tax: £29,993 Penalty: £20,995.10 |
| Gary Paul Stocks | Public house | The Horse Vaults, 2 Horse Fair, Pontefract, WF8 1PD | 6 Apr 2019 to 5 Apr 2023 | Tax: £29,084.31 Penalty: £15,269.25 |
| Bestcall Solutions Limited | Property consultants | Formerly of 32 Common Road, Kensworth, Dunstable, LU6 3RG and 73 Cornhill, London, EC3V 3QQ | 1 Jan 2021 to 31 Dec 2021 | Tax: £28,500 Penalty: £15,960 |
| Ali Abdulmelik Riehan Alihussynwy | Estate agent | Formerly of 11 Queens Walk, The Hyde, London, NW9 8ES and 6 Westfield Gardens, Harrow, HA3 9EJ | 6 Apr 2021 to 5 Apr 2022 | Tax: £27,878.65 Penalty: £27,878.65 |
| Top City Ltd (trading as ‘Crown Building Services’) | Building maintenance | Formerly of Kemp House, 152-160 City Road, London, EC1V 2NX | 1 Jan 2021 to 31 Dec 2021 and 1 Apr 2022 to 31 Dec 2022 | Tax: £27,444.15 Penalty: £15,907.04 |
| Gheorghe Leu | Subcontractor | 16 Caversham Green, Aylesbury, HP20 2DL | 6 Apr 2020 to 5 Apr 2023 | Tax: £27,393.85 Penalty: £14,381.75 |
| Zoe Louise Carey | Dog breeder | 15 Lodge Lane, Warrington, WA5 0AG | 6 Apr 2020 to 5 Apr 2021 | Tax: £27,381.20 Penalty: £18,140.04 |
| Julie Ann Burgess | Property income | 19 Chalkwell Esplanade, Westcliff on Sea, SS0 8JQ | 6 Apr 2010 to 5 Apr 2022 | Tax: £27,289.72 Penalty: £12,962.86 |
| Zane David Merrifield | Income from employment | Formerly of Violet Cottage, South Street, Great Wishford, Salisbury, SP2 0NN and 11 Windmill Close, Stansted, CM24 8GH | 6 Apr 2015 to 5 Apr 2022 | Tax: £26,948.43 Penalty: £18,863.89 |
| Dirk Bernard George | Accountant | 98 Ainsdale Road, Leicester, LE3 0UB | 6 Apr 2017 to 5 Apr 2023 | Tax: £26,781.94 Penalty: £15,734.37 |
| Kadco IT & BPO Solution Ltd | IT consultancy | Bombay Buildings, Shearbridge Road, Bradford, BD7 1NX | 1 Apr 2021 to 31 Mar 2022 | Tax: £26,374 Penalty: £18,000.24 |
| Amir Ahmadi | Grocery shop | Formerly of 24 Maxwell Way, Sheffield, S4 7JP | 4 Apr 2023 to 4 Apr 2023 | Tax: £25,561 Penalty: £14,697.57 |
| Raju Miah | Grocery shop | 52 Peacock Street, Gravesend, DA12 1EF | 4 Apr 2023 to 4 Apr 2023 | Tax: £25,561 Penalty: £14,697.57 |
| NSR Home Improvements Limited | Home improvements | Formerly of 139-143 Union Street, Oldham, OL1 1TE | 1 Jan 2022 to 30 Apr 2022 and 1 Sep 2022 to 30 Sep 2022 | Tax: £25,500 Penalty: £19,762.50 |
| Jordan Michael Wingham | Labourer | 92 Adams Meadow, Ilminster, TA19 9DD | 6 Apr 2020 to 5 Apr 2023 | Tax: £25,474.38 Penalty: £16,940.45 |
| Javeline Limited | Construction | 10 Tower Road, Boston, PE21 9AD | 1 Aug 2023 to 31 Oct 2023 | Tax: £25,075 Penalty: £18,806.25 |
Details first published 28 November 2024
| Name | Business trade or occupation | Address | Period of default | Total amount of tax/duty on which penalties are based and total amount of penalties charged |
|---|---|---|---|---|
| 13168375 Ltd (formerly known as MIT Benefits 2 Ltd) | Construction | Formerly of 111 New Union Street, Coventry, CV1 2NT and Jolyon House, Amberley Way, Hounslow, TW4 6BH | 1 Nov 2021 to 26 Sep 2022 | Tax: £5,188,926 Penalty: £3,632,248.20 |
| Cavendish Ships Stores Ltd | Wholesaler to ships | Formerly of Moat Farm Oast, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RR | 1 Sep 2015 to 30 Apr 2016 | Tax: £2,662,334.52 Penalty: £1,024,998.73 |
| Stephen John Mullens | Solicitor, lawyer and legal advisor | Formerly of Staple Court, 11 Staple Inn Buildings, London, WC1V 7PZ and Grandon, Hadley Green Road, Barnet, EN5 5PR | 6 Apr 2012 to 5 Apr 2013 | Tax: £2,600,000 Penalty: £1,365,000 |
| Babli Begum Ltd | Retail sale of mobiles | 117 Moss Street, Rochdale, OL16 5NS | 1 Nov 2022 to 31 May 2023 | Tax: £2,546,300 Penalty: £1,782,410 |
| Prime London Services Ltd | Security services | Formerly of Suite 5, Connaught House, 15-17 Upper George Street, Luton, LU1 2RD | 1 Nov 2019 to 31 Jan 2021 | Tax: £2,330,971 Penalty: £1,631,679.70 |
| Sunrise Photographic Limited | Retail of cameras | Formerly of 48 Tottenham Court Road, London, W1T 2EF and 3 Castell Road, Loughton, Essex, IG10 2LT | 1 Jun 2017 to 31 Aug 2023 | Tax: £1,989,939 Penalty: £766,126.45 |
| Food Market 8A Limited (formerly trading as ‘Golden Bowl’) | Takeaway | Formerly of 8A The Rookery, Newmarket, CB8 8EQ | 15 Sep 2017 to 5 Apr 2023 | Tax: £1,027,071.04 Penalty: £763,845.73 |
| Tkachuk Drylining Limited | Construction | Formerly of 30 Boreham Avenue, London, E16 3AG | 1 Jun 2022 to 31 Oct 2022 | Tax: £998,835 Penalty: £699,184.50 |
| Aleksejs Kovalevskis | Consulting | Formerly of Flat 607, Ceram Court, 10 Seven Sea Gardens, Bow, London, E3 3GW and 17 Grosvenor Park Road, Walthamstow, London, E17 9PD | 6 Apr 2014 to 5 Apr 2022 | Tax: £974,531.54 Penalty: £526,440.48 |
| Mun Yee Wong (trading as Hei Kitchen) | Takeaway | 412 High Street, Cheltenham, Gloucester, GL50 3JA | 6 Apr 2010 to 5 Apr 2022 | Tax: £847,109.75 Penalty: £489,930.75 |
| CPBP Trading Limited | Electrical contractor | Formerly of 36 Nut Lane, Middlesbrough, TS4 2NG | 1 Jul 2019 to 30 Jun 2023 | Tax: £731,607 Penalty: £512,124.90 |
| Weisti Ltd | Builders | Formerly of Flat 45 Claremont House, 14 Aerodrome Road, London, NW9 5NW | 1 Jan 2022 to 31 Mar 2022 | Tax: £663,926 Penalty: £464,748.20 |
| Sati Textile Mills Ltd | Manufacturing | Formerly of 663 Oldham Road, Rochdale, OL16 4PE | 1 Aug 2021 to 31 Jan 2023 | Tax: £485,687 Penalty: £220,987.58 |
| TM Construction (NW) Ltd | Building developer | Formerly of Apartment 25, Knightsbridge Court, 9 Silk Street, Salford, Greater Manchester, M3 6LZ | 6 Mar 2018 to 5 Mar 2019 | Tax: £398,342.69 Penalty: £239,005.57 |
| Bridgwater Plant and Recycling Services Ltd | Metal recycling | Formerly of 126 Oakdene, Bramhall Lane, Hazel Grove, Stockport, SK7 5AU and 85 Great Portland Street, London, W1W 7LT and 70 Westcliffe Park Drive, Westcliff-On-Sea, SS0 9LP | 1 May 2021 to 31 July 2021 and 1 Nov 2021 to 31 July 2022 | Tax: £384,398 Penalty: £242,170.74 |
| J D J Group (NW) Limited | Construction | Formerly of Suite 217 Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG and Suite 215 Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG | 1 Apr 2021 to 30 Jun 2022 | Tax: £378,885 Penalty: £265,219.50 |
| Binda Sahota Construction Ltd | Construction and civil engineering projects | Unit 6F, Birkdale Road, Scunthorpe, Lincolnshire, DN17 2AU and formerly of 52 Southfield Road, Scunthorpe, Lincolnshire, DN16 3BU | 6 Nov 2018 to 5 Apr 2022 | Tax: £333,732.97 Penalty: £169,744.35 |
| J2K Group Ltd | Clothes retailer | Formerly of 628 Westhorne Avenue, Greenwich, London, SE9 6TF | 28 Mar 2022 to 30 Jun 2023 | Tax: £332,720.39 Penalty: £307,766.35 |
| JB5 Trans Ltd | Haulage | 63 Nuneaton Road, Dagenham, Essex, RM9 6DX and formerly of 140 Cambridge Street, Aylesbury, HP20 1BB and 72 Brennan Road, Tilbury, RM18 8BA | 1 Nov 2019 to 31 Jul 2022 | Tax: £322,920 Penalty: £220,392.89 |
| Liam Oliver Moloney | Property and rental income | Formerly of Renshigish, Kilmiluill, County Clare, Ireland and 429 High Road, Willesden, London, NW10 2JN | 6 Apr 2013 to 5 Apr 2014 and 6 Apr 2017 to 5 Apr 2019 | Tax: £298,261.47 Penalty: £208,156.20 |
| Tax Reclaim PPI Ltd | Consultancy | Formerly of QD Business Centre, Suite 125, Norfolk Street, Liverpool, L1 0BG | 1 Jul 2020 to 30 Jun 2022 | Tax: £279,989 Penalty: £188,992.54 |
| TheKashmir Yorkshire Limited (formerly trading as ‘Kashmir Restaurant’) | Restaurant | Formerly of 27 Morley Street, Bradford, BD7 1AG | 6 Apr 2020 to 5 Apr 2022 | Tax: £237,287.57 Penalty: £213,558.81 |
| T&J Parcels LLP | Courier | Formerly of 17 Birch Grove, Brynmawr, Ebbw Vale, NP23 4TD | 1 Jun 2023 to 31 Aug 2023 | Tax: £235,600 Penalty: £131,936 |
| Leighton Grill & Kebab Ltd (trading as ‘Leighton Grill & Kebab’) | Takeaway | Unit 8, Ryland Mews, Lake Street, Leighton Buzzard, LU7 1SP | 1 Feb 2019 to 30 Nov 2023 | Tax: £228,671 Penalty: £160,069.70 |
| Sharp Force Limited | Cleaning | Formerly of The Blue Fin Building, Southwark Street, London, SE1 0TA | 6 Apr 2020 to 5 Apr 2022 | Tax: £223,069 Penalty: £223,069 |
| Ancona Enterprise Ltd | Wholesaler | Formerly of 69D Portway, London, E15 3QJ and The Charter Building, Charter Place, Uxbridge, UB8 1JG | 9 Jan 2022 to 28 Jun 2022 | Tax: £201,999 Penalty: £141,399.30 |
| Presstek Ltd | Building construction | Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB | 1 Jul 2010 to 31 Dec 2020 | Tax: £195,391.07 Penalty: £89,779.99 |
| Stefan Terrance Marshall | Builder | Formerly of 23 Sandown Road, Sandwich, CT14 9PA and 1 Rowan Close, Staple, Canterbury, CT3 1JH | 6 Apr 2017 to 5 Apr 2021 | Tax: £190,026.45 Penalty: £114,147.05 |
| Raymond John Sullivan | Income from property | Apartment E91, Montevetro, 100 Battersea Church Road, London, SW11 3YL and formerly of Flat 6, Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ and Apartment 2905, 26 Hertsmere Road, Poplar, London, E14 4EG | 6 Apr 2010 to 5 Apr 2015 and 6 Apr 2018 to 5 Apr 2019 | Tax: £188,030.80 Penalty: £123,769.86 |
| Cashflow Club Global Ltd (formerly known as Preveal Ltd) | Online and live education | A56, Red Scar Industrial Estate, Ribbleton, Preston, PR2 5NB and formerly of Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ | 1 Jul 2019 to 30 Jun 2022 | Tax: £185,806.95 Penalty: £130,064.86 |
| CCS Care Recruitment Ltd | Recruitment | The Old Library, Maidstone, ME14 1LH | 4 Jul 2020 to 30 Apr 2022 | Tax: £181,149 Penalty: £95,103.22 |
| SPW Floor Screeding Specialists Limited | Floor screeding | Formerly of 3 Lowe Avenue, London, E16 1QG | 6 Apr 2010 to 5 Apr 2022 | Tax: £178,426.45 Penalty: £93,673.83 |
| Paul Joseph Morrissey (trading as PJ Morrissey) | Consultant | 20 The Serpentine South, Crosby, Liverpool, L23 6UQ | 6 Apr 2010 to 5 Apr 2017 | Tax: £177,587.87 Penalty: £144,894.63 |
| Jack Harry Roberts | Asbestos | 38 Chesterton Avenue, Thornaby, Stockton-on-Tees, TS17 0BH | 6 Apr 2021 to 5 Apr 2023 | Tax: £173,644.09 Penalty: £121,550.85 |
| Turlea Construction Ltd | Building | Formerly of 19 Plashet Road, London, E13 0PZ | 1 Jul 2022 to 11 Nov 2022 | Tax: £169,147 Penalty: £118,402.90 |
| MAP IP Holding Limited | Digital analysis | Formerly of 28 Morley Drive, Ely, CB6 3FQ | 1 Jan 2020 to 30 Jun 2022 | Tax: £168,558.93 Penalty: £109,027.11 |
| Turab Ali (formerly trading as ‘Spice Garden’) | Restaurant and takeaway | Formerly of 19 Low Lane, Birstall, Batley, WF17 9EY | 6 Apr 2016 to 5 Apr 2022 | Tax: £160,960.48 Penalty: £94,563.63 |
| Abbey Fruit & Veg Ltd | Wholesale fruit and vegetables | Formerly of 34a Victoria Road, Surbiton, KT6 4JL | 1 Jun 2021 to 28 Feb 2023 | Tax: £160,919 Penalty: £111,625.18 |
| Traditional Romanian Food & Beverage Ltd | Wholesaler | 4 Newall Avenue, Watton, Thetford, IP25 6JD | 1 Feb 2023 to 31 Jul 2023 | Tax: £157,926 Penalty: £110,548.20 |
| Lancashire Agri & Pest Control Services | Agricultural services | Formerly of Stang Yule, Delph Lane, Bleasdale, Preston, PR3 1UN | 1 Oct 2019 to 31 Mar 2022 | Tax: £156,131 Penalty: £103,827.08 |
| TBS Carpentry Ltd | Building services | 11 Fletcher Road, Chigwell, IG7 4HD | 1 Jul 2019 to 30 Sep 2019 and 1 Jan 2020 to 31 Mar 2020 | Tax: £147,727.44 Penalty: £87,897.82 |
| Pizza Concord Limited (trading as ‘Pizza Concord’) | Takeaway | 7 Elm Lane, Sheffield, S5 7TR | 1 Aug 2019 to 31 Aug 2023 | Tax: £142,997.72 Penalty: £71,675.84 |
| Bio Wave Services Limited | Waste management | Formerly of 14 Inglewood Mansions, 289 West End Lane, London, NW6 1RE and 95 Wilton Road, Victoria, London, SW1V 1BZ | 22 Sep 2020 to 30 Sep 2021 | Tax: £141,396.75 Penalty: £98,977.71 |
| Emtiaz Akbar | Car sales | Formerly of 24 Florence Avenue, Maidenhead, SL6 8SJ | 6 Apr 2013 to 5 Apr 2020 | Tax: £139,517.84 Penalty: £78,478.75 |
| SK and SA Limited | Internet sales | Formerly of 19 Ness Street, Glasgow, G33 2QP and Unit 15, 8 Spiersbridge Terrace, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JH | 1 Feb 2015 to 31 Jan 2018 | Tax: £139,184.72 Penalty: £80,031.19 |
| Compliant Pay Ltd | Administration services | Formerly of Kemp House, 152-160 City Road, London, EC1V 2NX | 1 May 2020 to 30 Apr 2021 | Tax: £129,924 Penalty: £111,734.64 |
| Milano Italian Pizza Limited (formerly trading as ‘Milano Pizza’) | Takeaway | Formerly of 8 Grove Road, London, E3 0QZ | 1 Mar 2019 to 28 Feb 2022 | Tax: £129,435 Penalty: £85,750.63 |
| The Balti and Pizza Masters Ltd | Takeaway | 35 Halewood Avenue, Newcastle upon Tyne, NE3 3RX | 2 Jul 2016 to 31 Jul 2020 | Tax: £127,714 Penalty: £113,492.26 |
| Kenneth Daniel Brady | Sports agent | 17 Victoria Road, Timperley, Altrincham, WA15 6PP and formerly of 3 Grove Lane, Hale, Altrincham, WA15 8JF and Apartment 15, 11 Kingsway, Altrincham, WA14 1PS and 448 Greenwood Road, Manchester, M22 9RT | 6 Apr 2010 to 5 Apr 2017 | Tax: £125,598.06 Penalty: £57,775.08 |
| Amirghinea Ltd | Waste collection | Formerly of 155 Birling Road, Erith, DA8 3HR | 1 Sep 2022 to 31 May 2023 | Tax: £125,004 Penalty: £87,502.80 |
| Co-Space Consultants Ltd | Payroll | Formerly of 18 Farm Lane, Tonbridge, TN10 3DG | 1 Mar 2021 to 31 May 2022 | Tax: £121,703 Penalty: £85,192.10 |
| Anderson House Developments Ltd | Property sales | Formerly of 22 Braydon Road, London, Greater London, N16 6QB | 4 Jul 2017 to 4 Jul 2017 | Tax: £119,000 Penalty: £68,425 |
| Acebourne Limited (formerly trading as ‘Jia’) | Restaurant | Formerly of 1 Harrington Road, London, SW7 3ES | 1 Apr 2010 to 31 Mar 2017 | Tax: £112,804.11 Penalty: £56,402.03 |
| The Eclectic Collection London Ltd | Restaurant and cafe | 575 Garratt Lane, London, SW18 4ST | 1 Nov 2017 to 31 Oct 2022 | Tax: £112,305.36 Penalty: £65,979.39 |
| Tapete Limited (formerly trading as ‘Tapete’) | Restaurant | Formerly of 119 Grove Lane, London, SE5 8BG | 1 Dec 2017 to 17 Apr 2023 | Tax: £108,118.26 Penalty: £90,442.44 |
| Jason Thomas Allen | Electrical contractor | Formerly of 55 Thornford Gardens, Southend on Sea, SS2 6PX | 6 Apr 2017 to 5 Apr 2019 | Tax: £103,940.63 Penalty: £59,765.85 |
| Raynor Products Ltd | Retail sales | 19 Glenhaven Avenue, Borehamwood, WD6 1AY | 1 Apr 2022 to 31 Mar 2023 | Tax: £103,719.23 Penalty: £72,603.46 |
| Size Group (Services) Ltd | Payroll | Formerly of Unit G29, 111 Power Road, Chiswick, London, W4 5PY | 1 Jan 2020 to 31 Dec 2021 | Tax: £100,841 Penalty: £68,993.30 |
| Karl Fildes | Construction | Formerly of 24 Sportside Avenue, Worsley, Manchester M28 3PL | 6 Apr 2018 to 5 Apr 2023 | Tax: £98,113.16 Penalty: £60,094.28 |
| Mohammad Qasim Umar Nagora (formerly trading as ‘7 Star Spices’) | Hot food takeaway | Formerly of 828 Mosspark Drive, Glasgow, G52 3DA | 6 Apr 2013 to 5 Apr 2020 | Tax: £97,195.46 Penalty: £47,382.76 |
| Soprano LS14 Ltd (trading as ‘Sopranos Pizzas’) | Takeaway | 85 Boggart Hill Drive, Leeds, LS14 1LE | 1 Jun 2018 to 31 May 2021 | Tax: £94,848.85 Penalty: £44,193.43 |
| Tenstar Personnel Limited | Recruitment | Formerly of 14 The Depot, Weedon, Northampton, NN7 4PS and Suite G3, Matlock Road, Coventry, CV1 4JQ | 6 Apr 2020 to 5 Apr 2022 | Tax: £93,209.82 Penalty: £90,879.57 |
| Booze on Wheels Limited (trading as ‘Food on Wheels’) | Catering | 46 Stephens Way, Redburn, St Albans, AL3 7EA | 1 Apr 2019 to 31 Mar 2021 | Tax: £93,044.72 Penalty: £60,246.45 |
| Oaklands Care Ltd | Care agency | Formerly of 55C Hollands Road, Haverhill, CB9 8PJ and Unit 9, Menta Business Centre, 21-27 Hollands Road, Haverhill, CB9 8PU | 1 Aug 2019 to 30 Apr 2023 | Tax: £92,970 Penalty: £53,457.71 |
| Abbeygold Limited (formerly trading as ‘Tuk Tuk Noodle Bar’) | Restaurant | Formerly of 56 Old Compton Street, London, W1D 4UE | 1 Apr 2010 to 31 Mar 2017 | Tax: £92,015 Penalty: £46,007.50 |
| Sunnyahmed Ltd | Video production | Formerly of GF2, 5 High Street, Westbury on Trym, Bristol, BS9 3BY and The Bristol Office, 2nd Floor, 5 High Street, Westbury on Trym, Bristol, BS9 3BY | 1 Jun 2020 to 31 May 2021 | Tax: £89,678 Penalty: £62,774.60 |
| Kitchen Transformation Private Ltd | Kitchen installations | Formerly of 3 The Frankland Commerce Park, Harrier Way, Eagle Business Park, Yaxley, Peterborough, PE7 3NN and 6 Queen Street, Whittlesey, Peterborough, PE7 1AY | 6 Apr 2020 to 5 Apr 2022 | Tax: £89,358 Penalty: £87,570.84 |
| Shenol Hairdressing Ltd | Hair salon | Formerly of 12 Crawford Street, London, W1U 6BA | 1 Oct 2019 to 31 Mar 2020 and 1 Jul 2020 to 31 Dec 2020 and 1 Apr 2021 to 30 Sept 2022 | Tax: £88,514 Penalty: £46,469.84 |
| Martin Lee Carter | Construction industry | 51 Roberts Avenue, Newcastle, ST5 9ES and formerly of 260 Liverpool Road, Newcastle, ST5 9EA | 6 Apr 2019 to 5 Apr 2020 | Tax: £84,571.12 Penalty: £57,085.50 |
| Universal Fire Safety Limited | Safety systems | 7A Radford Crescent, Billericay, Essex, CM12 0DU | 13 Jan 2021 to 31 Jan 2023 | Tax: £84,562.96 Penalty: £53,274.66 |
| North Oxon Electrical Ltd | Electrical installation | 7 Ellison Drive, Banbury, Oxon, OX17 1GH | 1 Apr 2016 to 31 Jan 2019 | Tax: £84,048 Penalty: £41,183.52 |
| Global Best Limited | Wholesale | 5 Station Parade, Southgate Circus, Southgate, London, N14 5BJ | 1 Jan 2022 to 30 Sep 2022 | Tax: £81,882 Penalty: £48,719.78 |
| Ronald Nathaniel Bailey | Sound technician | 8 Venetia Road, London, N4 1EJ | 6 Apr 2014 to 5 Apr 2018 | Tax: £80,185.80 Penalty: £47,109.14 |
| ADA Trans Limited | Haulage | Formerly of 22 Charleston Court Basildon SS13 1TA | 1 Jul 2017 to 30 Sept 2017 | Tax: £79,950 Penalty: £54,565.87 |
| Pew Homes Ltd | Construction | 39 Langtry Lodge, Moira, Craigavon, BT67 0GT | 1 Jun 2020 to 28 Feb 2022 | Tax: £78,226.64 Penalty: £45,175.84 |
| Matthew Robert James Harris | Director | 3 Combe Road, Oxford, OX2 6BL and formerly of Flat 21, Furnace Road, Walton Well Road, Oxford, OX2 6QF | 6 Apr 2014 to 5 Apr 2019 | Tax: £78,077.54 Penalty: £35,492.43 |
| Kitchens to Life Ltd (formerly trading as ‘Dream Doors’) | Manufacturer | Formerly of 12 Pudding Lane, Maidstone, Kent, ME14 1LN | 6 Apr 2020 to 5 Apr 2022 | Tax: £77,550.99 Penalty: £77,550.99 |
| Little Thai Kitchen Ltd | Restaurant and takeaway | Formerly of 9 Northampton Road, Market Harborough, LE16 9HB | 1 May 2019 to 31 Jul 2022 | Tax: £76,633 Penalty: £48,524.78 |
| Martyn Eric Heath | Rental income | 6 Brookside, Orpington, BR6 0AW and formerly of 63 Clinton Road, Bow, London E3 4QY | 6 Apr 2013 to 5 Apr 2021 | Tax: £75,683.48 Penalty: £33,634.70 |
| Robuild Groundwork Limited | Construction | Formerly of 5 Graham Lodge, Montgomery Road, Edgware, HA8 6NR | 1 Jan 2023 to 28 Feb 2023 | Tax: £75,284.96 Penalty: £73,402.83 |
| Mendel Gluck | Commission income | 122 Wargrave Avenue, London, N15 6UA | 6 Apr 2014 to 5 Apr 2018 | Tax: £73,900.40 Penalty: £34,655.47 |
| Tai Kwok Wing Ltd (formerly known as Sun Yip (U.K.) Limited and formerly trading as ‘Sun Yip’) | Supermarket | Formerly of 142-154 Sherlock Street, Birmingham, B5 6NB | 1 May 2010 to 5 Apr 2014 | Tax: £73,345.52 Penalty: £37,358.60 |
| Angel Property Group Ltd | Real estate | Formerly of 18 Farm Lane, Tonbridge, TN10 3DG | 1 Apr 2021 to 30 Jun 2022 | Tax: £72,995 Penalty: £51,096.50 |
| Dumitru-Eduard Savin-Lungu | Construction | Formerly of 2C Waters Road, London, SE16 1UD | 6 Apr 2019 to 5 Apr 2021 | Tax: £72,861.10 Penalty: £48,452.63 |
| Kane Tex Ashley Shaw | Car sales | Formerly of 2 Waverley Avenue, Kiveton Park, Sheffield, S26 6RH and 22 Hawthorne Avenue, Rawmarsh, Rotherham, S62 5HJ | 6 Apr 2016 to 5 Apr 2022 | Tax: £72,296.24 Penalty: £49,703.63 |
| Eleven Spa Limited | Beauty and health spa | 29-30 Frith Street, London, W1D 5LG and formerly of 11 Roffo Court, Boyson Road, London, SE17 2FL | 1 Dec 2019 to 31 Oct 2020 and 1 Aug 2021 to 4 Jun 2023 | Tax: £70,596.23 Penalty: £28,177.12 |
| Chaman Grill Ltd (formerly trading as ‘PCG Pizza & Chicken Grill’) | Takeaway | Formerly of 33 Upper Green East, Mitcham, CR4 2PF | 24 Jan 2018 to 31 Oct 2020 | Tax: £69,037.07 Penalty: £46,299.42 |
| EE Advertising Ltd | Advertising | Formerly of 22 Burley Street, Leeds, LS3 1LB | 6 Apr 2020 to 5 Apr 2022 | Tax: £68,493.99 Penalty: £68,493.99 |
| Leeway Motor Company Limited | Car sales | Formerly of Unit 2 Leeway Industrial Estate, Spytty, Newport, Gwent, NP19 4SL | 1 Dec 2019 to 31 May 2020 and 1 Jun 2021 to 30 Nov 2021 | Tax: £66,693 Penalty: £40,164.75 |
| Arthur Wyn Davies | Carpenter | New Inn, Nebo, Llanon, Ceredigion, SY23 5LF | 6 Apr 2018 to 5 Apr 2022 | Tax: £66,668 Penalty: £42,000.82 |
| Stelian Transport Limited | Freight transport | 14 Mount Street, Aylesbury, HP20 2SE | 1 Dec 2022 to 30 Apr 2023 | Tax: £65,668 Penalty: £45,967.60 |
| Peter Ernest Michael Shade | Income from property | 33 Sunnymead Drive, Selsey, Chichester, PO20 0DF and formerly of 3 The Retreat, Surbiton, Surrey, KT5 8RN and Water Hythe, Hampton Court Road, East Molsey, Surrey, KT8 9BP | 6 Apr 2010 to 5 Apr 2020 | Tax: £63,470.16 Penalty: £34,725.03 |
| Shantheep Sivarajah | Takeaway | 28 Hazel Avenue, Darwin, BB3 3AJ and formerly of 7 Church Street, Padiham, Burnley, BB12 8HF | 6 Apr 2018 to 5 Apr 2022 | Tax: £63,211.67 Penalty: £44,248.15 |
| Robert David Smith | Builder | Formerly of Seaham and Consett, Durham | 6 Apr 2021 to 5 Apr 2023 | Tax: £62,928.54 Penalty: £28,632.48 |
| Cat & Dom Ltd | Freight transport | Formerly of 108 St Pauls Road, Peterborough, PE1 3DF | 29 Oct 2020 to 31 Aug 2023 | Tax: £62,592 Penalty: £40,528.30 |
| Tinkable Sutton Coldfield Ltd (formerly trading as ‘Tinkable’) | Beauty treatment | Formerly of 130 High Street, Stourbridge, DY8 1DT | 1 Nov 2016 to 31 Dec 2019 | Tax: £62,453 Penalty: £40,438.31 |
| Tariq Amir Ramin Stevens | Construction | 34 Cooperage Green, Weevil Lane, Gosport, PO12 1FN and formerly of 2 Rowner Close, Gosport, PO13 0LY and 10 Rowner Lane, Gosport, PO13 0NB | 6 Apr 2016 to 5 Apr 2020 | Tax: £61,578.97 Penalty: £42,335.51 |
| Ian McKellar-Shaw | Farmer | Goldsticks Farm, Braintree Road, Shalford, Braintree, CM7 4QY | 6 Apr 2018 to 5 Apr 2020 | Tax: £60,781.90 Penalty: £32,974.17 |
| Fehmi Akar (trading as Peri-Peri Chicken) | Takeaway | 16 Victoria Square, Aberdare, CF44 7LA | 1 Jan 2018 to 31 Aug 2022 | Tax: £60,463 Penalty: £31,743.07 |
| Mohammed Nurul Alom (trading as ‘Vindaloo’) | Takeaway | 52 Torquay Road, Paignton, Devon, TQ3 3AA | 6 Apr 2017 to 5 Apr 2022 | Tax: £58,809.31 Penalty: £46,323.33 |
| Mohammed Afzal Chowdhury | Director | 5 Mallett Close, Hedge End, Southampton, SO30 2NH | 6 Apr 2021 to 5 Apr 2022 | Tax: £56,535.35 Penalty: £23,744.84 |
| Scott Thomas Smith (trading as ‘Eagle Eye Surveyors’) | Surveyor | Formerly of 101 Neuk Drive, East Kilbride, Glasgow, G74 4FH and 19 McLaren Grove, East Kilbride, Glasgow, G74 4SR | 6 Apr 2016 to 5 Apr 2021 | Tax: £55,485.91 Penalty: £27,742.94 |
| Platinum Car Clinic Ltd | Garage | Formerly of 7 Waltham Road, Manchester, M16 8PG | 8 Jun 2020 to 30 Jun 2021 | Tax: £54,768.37 Penalty: £38,337.85 |
| Raja Mujahid Kiani | Alcohol | 58 Charter Avenue, Ilford, IG2 7AB | 11 May 2023 to 11 May 2023 | Tax: £52,790 Penalty: £24,019.45 |
| Madalina-Andreea Avadanii | Cleaning | 26 Palk Road, Wellingborough, NN8 1HR and formerly of 55 Pelham Street, Middlesbrough, TS1 4DJ and 1 Cambridge Street, Wellingborough, NN8 1DJ | 6 Apr 2020 to 5 Apr 2022 | Tax: £52,596.58 Penalty: £36,817.60 |
| Fornax Properties Limited | Property renovation and management | Formerly of Suite 510, Piccadilly House, 39 Piccadilly, Manchester, M1 2AP and 102 The Arthouse, 43 George Street, Manchester, M1 4AB | 1 Sep 2019 to 31 Aug 2022 | Tax: £52,560 Penalty: £36,792 |
| Maria Fabrics Limited | Online retail | Formerly of Central House, 32 Chatley Street, Manchester, M3 1HX | 1 Oct 2019 to 30 Apr 2020 and 1 Feb 2021 to 30 Apr 2021 | Tax: £51,689 Penalty: £36,094.05 |
| Coady Still Limited | Rendering | Lilybell, Colchester Road, Colchester, CO5 0EU | 6 Apr 2020 to 5 Apr 2022 | Tax: £51,607.94 Penalty: £51,607.94 |
| Curry 2 Night Takeaway Ltd | Restaurant | Formerly of 188 Muirhead Avenue, Liverpool, Merseyside, L13 0BA | 20 Sep 2019 to 11 Apr 2023 | Tax: £50,470.59 Penalty: £27,127.94 |
| Annerose Yunga (trading as ‘Anns Consulting’) | Business consultant | 32 Aldelphi Crescent, Hornchurch, Essex, RM12 4JY | 1 May 2022 to 30 Jun 2022 | Tax: £50,058 Penalty: £32,412.55 |
| Fitzroy London Limited | Building projects | Formerly of 2 Balcombe Street, London, NW1 6NW | 1 Jun 2013 to 31 May 2015 | Tax: £48,031 Penalty: £22,214 |
| Thaneeya Sultana Chowdhury | Director | 5 Mallett Close, Hedge End, Southampton, SO30 2NH | 6 Apr 2021 to 5 Apr 2022 | Tax: £46,920 Penalty: £19,706.40 |
| XIX (SCOT) Ltd (trading as ‘Nineteen’) | Hairdressing | 62 Wilson Street, Glasgow, G1 1HD | 6 Apr 2020 to 5 Apr 2022 | Tax: £46,762.54 Penalty: £45,593.46 |
| Hassan Mohammed Ali | Home improvements | 102 Dewhurst Road, Huddersfield, HD2 1BN | 6 Apr 2017 to 5 Apr 2021 | Tax: £45,873.10 Penalty: £28,130.21 |
| Kulwant Singh (formerly trading as ‘Rock ‘n’ Cod Plaice’) | Takeaway | Formerly of 1A Main Street, Huthwaite, Sutton-in-Ashfield, NG17 2QW | 6 Apr 2017 to 5 Apr 2022 | Tax: £45,857.05 Penalty: £30,953.48 |
| BK Sandhu Construction Ltd | Construction industry | 5 Ringway, Southall, UB2 5SW and formerly of 2 Waters Drive, Staines-upon-Thames, TW18 4RJ | 6 Mar 2022 to 5 Sep 2023 | Tax: £45,626.71 Penalty: £28,200.35 |
| Dean Wilson | Web designer | 50 Carlton Road, Barnsley, South Yorkshire, S71 1UH | 29 Nov 2022 to 29 Nov 2022 | Tax: £45,625.30 Penalty: £20,759.51 |
| Consult Frank Ltd | Business consultants | 39 Moorland Drive, Blackburn, Lancashire, BB2 5DD and formerly of 6 Hargreaves Street, Hoddlesden, Darwen, BB3 3NB | 6 Apr 2020 to 5 Apr 2022 | Tax: £45,549.41 Penalty: £36,439.52 |
| Sher Singh | Construction | Formerly of 45 Waghorn Road, Plaistow, London, E13 9JG and 16 Sherrard Road, London, E7 8DW and 72 Thackeray Road, London, E6 3BW | 6 Apr 2019 to 5 Apr 2022 | Tax: £45,471.15 Penalty: £28,646.81 |
| Matthew James Radley | Construction | 23 Orpington Road, Winchmore Hill, London, N21 3PD and formerly of Flat 1 Repton Court, 23 The Green, Winchmore Hill, London, N21 1HR | 6 Apr 2019 to 5 Apr 2020 | Tax: £44,416.80 Penalty: £17,877.76 |
| Samuel Nyaude | Lift engineer | Formerly of 401 Goodman Park, Slough, Berkshire, SL2 5NW and 75 Sandringham Court, Burnham, Slough, Berkshire, SL1 6JU | 6 Apr 2017 to 5 Apr 2021 | Tax: £44,129.80 Penalty: £23,066.71 |
| Spice of Life (Tameside) Limited | Takeaway | Formerly of 14 Stockport Road, Mossley, Ashton Under Lyne, OL5 0QX | 1 Nov 2018 to 31 Jan 2023 | Tax: £43,355 Penalty: £34,684 |
| Jason William King | Roofer | 120 Melford Road, Sudbury, CO10 1JY and formerly of Eastgate House, Upper East Street, Sudbury CO10 1UB | 6 Apr 2017 to 5 Apr 2021 | Tax: £43,213.83 Penalty: £21,541.47 |
| Paul Hadleigh Jackson | IT consultancy | 66 Red Lane, Burton Green, Kenilworth, CV8 1PA and formerly of 7 Yellowstone Close, Coventry, CV6 2NX and Far Hill House, Freasley, Tamworth, B78 2EZ | 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2021 to 5 Apr 2022 | Tax: £42,953.37 Penalty: £28,563.98 |
| Greg Williams | Plasterer | 23 Portcullis Road, Leicester, LE5 1SF | 6 Apr 2018 to 5 Apr 2022 | Tax: £42,122.07 Penalty: £29,485.43 |
| 1st Communications Installation and Maintenance Limited | Telecoms provider | Formerly of 145 Lodge Hill, Abbey Wood, London, SE2 0AS | 1 Jan 2019 to 31 Dec 2020 | Tax: £41,030.78 Penalty: £23,592.69 |
| Agyl Investments Limited | Software publishing | Formerly of Bilberries, Cooden Sea Road, Bexhill-on-Sea, TN39 4SL | 1 Jul 2023 to 31 Jul 2023 | Tax: £40,666 Penalty: £36,599.40 |
| Zaid Abdullah Choksi | Physiotherapist | 32 Albany Road, Blackburn, BB2 6EQ | 6 Apr 2013 to 5 Apr 2017 | Tax: £40,390.15 Penalty: £17,203.33 |
| Leena Best Barbar Ltd | Hairdressing | Formerly of 38 Gleneagles Tower, Fleming Road, Southall, UB1 3LT | 6 Apr 2021 to 5 Apr 2022 | Tax: £40,000 Penalty: £40,000 |
| Daniel Nathan Winstanley | Groundwork | 139 Silverdale Road, Orrell, Wigan, WN5 0DW | 6 Apr 2021 to 5 Apr 2023 | Tax: £39,361.06 Penalty: £24,980.25 |
| Ionel Tofan | Builder | Formerly of 13 Radley Gardens, Harrow, HA3 9NZ and 133 Regal Way, Harrow, HA3 0SG | 6 Apr 2018 to 5 Apr 2020 | Tax: £38,686.44 Penalty: £19,343.22 |
| Craig Anthony Barnes | Construction | 31 St Georges Road, Bury, BL9 8JG | 6 Apr 2016 to 5 Apr 2020 | Tax: £37,865.46 Penalty: £26,505.81 |
| Stefan Michael John Fuller | Road construction | Formerly of 9 Comben Drive, Godmanchester, Huntingdon, PE29 2AR | 6 Apr 2021 to 5 Apr 2022 | Tax: £37,865.24 Penalty: £25,180.38 |
| Alan Dover (formerly trading as ‘A D Fencing’) | Fencing and timber merchant | Formerly of James Terrace, Easington Lane, Houghton Le Spring, DH5 0QR | 1 Nov 2019 to 31 May 2021 | Tax: £37,282.50 Penalty: £19,573.31 |
| Vasile Ciobanu | Plumber | Formerly of 24 Kendal Avenue, London, N18 1NG | 6 Apr 2020 to 5 Apr 2022 | Tax: £36,563.77 Penalty: £21,755.43 |
| Sash Time Limited | Retail | Block B1, Lothian Street, Hillington Park Industrial Estate, Glasgow, G52 4JR and formerly of Unit 16, Block 8, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JH | 1 Jun 2016 to 5 Apr 2021 | Tax: £36,415 Penalty: £14,019.74 |
| Christopher Stephen Fretwell | Plasterer | Formerly of Laurel House, 15 High Green, Newton Aycliffe, DL5 4RZ | 6 Apr 2014 to 5 Apr 2016 | Tax: £35,964.10 Penalty: £23,826.20 |
| Aleksandras Sostak | Tobacco | Formerly of 318-320 Harehills Lane, Leeds, LS9 7BG | 30 Nov 2022 to 30 Nov 2022 | Tax: £35,724 Penalty: £16,254.42 |
| Synergy Retail Support Ltd | Garment processors | BIC Centre, Innova Science Park, 1 Electric Avenue, Enfield, EN3 7XU | 1 Apr 2018 to 31 Mar 2021 | Tax: £35,721.62 Penalty: £18,753.79 |
| UK Product Export Limited | Wholesale | 700 Dorchester Road, Weymouth, DT3 5LA and formerly of Unit 4, Inwood Business Centre, Whitton Road, Hounslow, TW3 2EB | 1 Feb 2020 to 31 Jan 2021 | Tax: £35,527.42 Penalty: £17,408.43 |
| Man Kwong Cheung (also known as Stanley Cheung) | Employment related taxable loans and gains from a sale of shares | 12A Elm Tree Road, London, NW8 9JX | 6 Apr 2010 to 5 Apr 2016 | Tax: £35,111.55 Penalty: £17,502.29 |
| Ipswich Pizza Ltd (formerly known as Pizza Gogo (Halal) Ltd and formerly trading as ‘Pizza Gogo’) | Takeaway | Formerly of 366 Nacton Road, Ipswich, IP3 9ND | 6 Apr 2020 to 5 Apr 2022 | Tax: £34,963.67 Penalty: £28,845.02 |
| P&RE Limited | Construction | Sunnyhurst, Baileys Meadow, Stoke Fleming, Dartmouth, TQ6 0QD | 1 Dec 2020 to 30 Nov 2021 | Tax: £34,484 Penalty: £24,138.80 |
| Chad Walker | Roofer | 31 Acre Mews, Stafford, ST16 1GF and formerly of 66 Wrights Avenue, Cannock, WS11 5JR and 6B North Road, Cold Meece, Stone, ST15 0QJ | 6 Apr 2021 to 5 Apr 2022 | Tax: £34,320.11 Penalty: £24,024.07 |
| Saluja Kadariya (formerly trading as ‘Pizza Hotland’) | Takeaway | Formerly of 1 St Johns Parade, Sidcup High Street, Sidcup, DA14 6ES | 6 Apr 2016 to 5 Apr 2019 | Tax: £34,089.92 Penalty: £19,779.64 |
| BM Generation Ltd | Second hand cars | Formerly of 24 Burnside Road, Dagenham, RM8 1XD | 1 Nov 2021 to 30 Apr 2022 and 1 Aug 2022 to 31 Oct 2022 | Tax: £33,118 Penalty: £32,290.05 |
| Corleone Pizza Ltd | Takeaway | Formerly of 753 Ormskirk Road, Wigan, WN5 8AT | 1 Apr 2018 to 31 Mar 2020 | Tax: £32,985.19 Penalty: £20,203.42 |
| Karolis Banys | Sales agent | Formerly of 45 Wilberforce Way, Gravesend, DA12 5DG and 23 Harris Road, Armthorpe, Doncaster, DN3 2FE and 68 Dickens Road, Gravesend, DA12 2JZ | 6 Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2022 | Tax: £32,611.20 Penalty: £22,827.84 |
| Vasile Vlad | Construction | Formerly of Flat D, 77 High Street, London, E17 7DB and 173 Nightingale Road, Lower Edmonton, London, N9 8QH | 6 Apr 2018 to 5 Apr 2021 | Tax: £32,494.59 Penalty: £21,608.89 |
| Allied Flooring Limited | Installation | Formerly of 4 Cole Valley Road, Birmingham, B28 0DB | 6 Apr 2020 to 5 Apr 2022 | Tax: £32,438.44 Penalty: £32,438.44 |
| Pearlai Ltd | Data processing | Unit 4A, 75 Belfast Road, Newry, County Down, BT34 1QH | 1 May 2020 to 30 Apr 2021 | Tax: £32,138.99 Penalty: £24,104.24 |
| Peggy Zefenia | Nurse | 170 Brookwood Farm Drive, Knaphill, Woking, GU21 2FZ and formerly of 32 Kenton Way, Woking, GU21 3QQ | 6 Apr 2016 to 5 Apr 2022 | Tax: £32,050.12 Penalty: £19,069.79 |
| Cain Maylum Ltd | Manufacture of vehicles | 190 Frankly Beeches Road, Birmingham, B31 5LY and formerly of 41 Harvest Close, Stirchley, Birmingham, B30 3AF | 6 Apr 2020 to 5 Apr 2022 | Tax: £31,573.51 Penalty: £31,573.51 |
| Onesim Cardei | Dryliner | 88 Merrion Avenue, Stanmore, Middlesex, HA7 4RU | 6 Apr 2020 to 5 Apr 2022 | Tax: £31,572.61 Penalty: £12,707.97 |
| Slawomir Piotr Woloch | Company director | Woodside House, Woodside, Thornwood, Epping, CM16 6LF and formerly of 3 Lowe Avenue. Victoria Docks, London, E16 1QG | 6 Apr 2010 to 5 Apr 2022 | Tax: £31,387.58 Penalty: £16,478.45 |
| Stefan Grigore | Labourer | 60 Semilong Road, Northampton, NN2 6BX and formerly of 2 Chiltern Avenue, Northampton, NN5 6AP | 6 Apr 2020 to 5 Apr 2023 | Tax: £30,080.08 Penalty: £20,003.24 |
| Coey Limited (formerly known as DA Plastering Limited) | Plastering | Formerly of Nairn House, 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ | 6 Apr 2020 to 5 Apr 2022 | Tax: £29,828.20 Penalty: £29,828.20 |
| Ibrahim Kone (formerly trading as ‘Siopa’) | Convenience store | Formerly of 65 Great James Street, Londonderry, BT48 7DG | 1 Oct 2018 to 30 Sep 2022 and 1 Apr 2023 to 30 Jun 2023 | Tax: £29,619 Penalty: £29,421.03 |
| Akim Tshimbamba Madimba | Accountant | 7 Melbourne Street, Plymouth, PL1 5HQ | 6 Apr 2021 to 5 Apr 2022 | Tax: £29,250 Penalty: £29,250 |
| Ribble Valley Services Ltd (trading as ‘Sandybank Garage’) | Petrol forecourt | 132-138 Fleetwood Road North, Thornton-Cleveleys, FY5 4BL and formerly of Texaco Garage, Whalley Road, Read, Burnley, BB12 7PB | 1 Jul 2014 to 30 Jun 2020 | Tax: £28,209.68 Penalty: £12,280.23 |
| William Kofi Edwin-Agbettoh | Engineering | 628 Westhorne Avenue, London, SE9 6TF | 6 Apr 2020 to 5 Apr 2022 | Tax: £28,180 Penalty: £19,726 |
| Prevense UK Ltd | Technology consultancy | 44 Laburnum Grove, Slough, SL3 8QU | 1 Aug 2019 to 31 Oct 2022 | Tax: £27,985 Penalty: £21,846.20 |
| Mohammed Zaheer Anwar (formerly trading as ‘Lochend Fry’) | Takeaway | Formerly of 10A Lochend Road South, Edinburgh, EH7 6BP | 6 Apr 2015 to 5 April 2021 | Tax: £27,629.89 Penalty: £13,796.53 |
| Stephen Alexander McElhinny | Electrician | 49 Strandburn Drive, Belfast, BT4 1NA | 1 Sep 2019 to 5 Apr 2021 | Tax: £25,828.13 Penalty: £15,496.87 |
| Susan Jacqueline Boddy | Dog breeder | Swallows Retreat, South Ings Lane, North Cave, Brough, HU15 2PA and formerly of South Ings Lane Livery Yard, South Ings Lane, North Cave, Brough, HU15 2PA | 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 | Tax: £25,426.54 Penalty: £15,891.58 |
| Stelica-Cosmin Ciobanu | Builder | 34 Aldersey Gardens, Barking, IG11 9UQ and formerly of 32 Brent Way, Wembley, HA9 6JN and Flat 4, 223-225 Hoe Street, London, E17 9PP | 6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2023 | Tax: £25,319.07 Penalty: £14,257.65 |
| Danut Vasile Hotca | Construction | Formerly of Flat 3, 134 Hendford Hill, Yeovil, Somerset, BA20 2RG | 6 Apr 2020 to 5 Apr 2022 | Tax: £25,263.73 Penalty: £15,031.91 |
Details first published 25 September 2024
| Name | Business trade or occupation | Address | Period of default | Total amount of tax/duty on which penalties are based and total amount of penalties charged |
|---|---|---|---|---|
| Genius Pro Contract Services Ltd (formerly known as ‘SMP Contract Services Ltd) | Employment agency | Formerly of First Floor, Sherbourne House, 119-121 Cannon Street, London, EC4N 5AT | 1 Aug 2021 to 31 Oct 2022 | Tax: £6,246,147 Penalty: £4,372,302.90 |
| Hebe & Huhet Ltd | Architecture and design | Formerly of Lychett House, Unit 13, Freeland Park, Wareham Road, Poole, BH16 6FH | 1 Oct 2022 to 31 Dec 2022 | Tax: £1,833,000 Penalty: £1,283,100 |
| Bridge Transport Services Ltd | Haulage | 14 Granby Street, Ilkeston, DE7 8HN | 31 Oct 2019 to 30 Apr 2022 | Tax: £1,600,379 Penalty: £1,036,245.37 |
| Eastside Gas (Welwyn) Ltd | Heating and solar engineers | Formerly of 112 Hollybush Lane, Welwyn Garden City, AL7 4JW | 1 Jan 2019 to 30 Apr 2020 | Tax: £1,422,078 Penalty: £977,678.58 |
| One Minute Security Limited | Private security | Formerly of 144 Holmesdale , Waltham Cross, Greater London, EN8 8RF | 1 Feb 2021 to 31 Jan 2023 | Tax: £1,336,499 Penalty: £841,994.37 |
| Baran Melisa Limited (formerly trading as ‘Marini’s’) | Takeaway and restaurant | Formerly of Unit 5, Highland House, St Catherine’s Road, Perth, PH1 5YA | 1 Jun 2012 to 31 Aug 2018 | Tax: £767,925 Penalty: £691,132.50 |
| TR Marius Transport Ltd | Transport | Formerly of 28 St Martins Green, Trimley St Martin, Felixstowe, IP11 0UU | 1 Aug 2022 to 30 Nov 2022 and 1 Jan 2023 to 31 Aug 2023 | Tax: £613,177.85 Penalty: £429,224.44 |
| Parkstone Construction Ltd | Concrete work | Formerly of 100 Avebury Boulevard, Milton Keynes, MK9 1FH and Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA | 1 Sep 2020 to 31 Dec 2022 | Tax: £519,940 Penalty: £363,958 |
| L J R Fire & Security Group Ltd (formerly known as LJR Fire Safety Ltd) | Electrical installation | Church Side Suite 2, Church Road Business Centre, Brightlingsea, Colchester, CO7 0GG | 1 Aug 2020 to 31 Mar 2023 and 1 May 2023 to 30 Jun 2023 | Tax: £516,135 Penalty: £307,100.25 |
| Metaverse Recruitment Limited (formerly known as Propello Ata Ltd) | Labour supply | Formerly of Suite G, Sutherland House, Matlock Road, Coventry, CV1 4JQ | 6 Apr 2020 to 5 Apr 2021 | Tax: £380,619.90 Penalty: £282,753.75 |
| C4C Investments Limited (formerly known as Cardboard 4 Cash Limited) | Recycling | 81 Liverpool Street, Birmingham, B9 4DS | 1 Sep 2017 to 30 Nov 2018 | Tax: £320,369.15 Penalty: £162,587.31 |
| Tony Button | Property development and planning consultancy | Oldbury, Brissenden Green Lane, Bethersden, Ashford, TN26 3BJ and formerly of New Cross Farm, Mill Lane, Peasmarsh, Rye, TN31 6XA and 31 Keats Road, Larkfield, Aylesford, ME20 6TP | 6 Apr 2012 to 5 Apr 2022 | Tax: £311,372.56 Penalty: £194,309.35 |
| Kai Xin Street Limited (trading as ‘Kai Xin’) | Takeaway | 218 King Street, Rutherglen, Glasgow, G73 2HD | 1 Feb 2018 to 31 Jan 2022 | Tax: £299,701.51 Penalty: £177,568.03 |
| Techno Master Limited | Other services | Formerly of 61 Guinness Square, Pages Walk, London, SE1 4HP | 1 Sep 2016 to 31 Aug 2022 | Tax: £287,417.36 Penalty: £201,192.10 |
| Hosam Mostafa Awadala Mostafa | Property income | 31 Malmains Drive, Bristol, BS16 1PQ | 6 Apr 2010 to 5 Apr 2022 | Tax: £262,611.45 Penalty: £183,828 |
| Steven Alan Pfaff | Importing cars | Formerly of 56 Warner Road, London, N8 7HD | 6 Apr 2010 to 5 Apr 2015 and 6 Apr 2016 to 5 Apr 2017 | Tax: £257,565.89 Penalty: £180,296.12 |
| Global Headhunters Ltd | Employment agency | 306 Ladypool Road, Birmingham, B12 8JY | 21 Sep 2020 to 20 Sep 2021 | Tax: £213,790 Penalty: £149,653 |
| DT Build Ltd | Construction | 201 Centurion Tower, 5 Caxton Street, London, E16 1XJ and formerly of 3 Durham Road, Dagenham, Essex, RM10 8AN | 6 Apr 2020 to 5 Apr 2021 | Tax: £206,624 Penalty: £206,624 |
| Ho&Sun Limited | Selling goods abroad | 36 Hurst Hill Crescent, Ashton-under-Lyne, OL6 9NJ | 8 Aug 2018 to 28 Feb 2022 | Tax: £175,247 Penalty: £92,004.59 |
| Hua Tang Ltd (formerly trading as ‘One More Chinese Takeaway’) | Takeaway | Formerly of 198 Derby Road, Nottingham, NG7 1NQ | 1 Mar 2017 to 14 Sep 2021 | Tax: £166,690 Penalty: £143,353.40 |
| Mabow Limited (trading as ‘Marmaris’) | Takeaway | Formerly of 11 Stuart Street, East Kilbride, Glasgow, G74 4NG | 1 Jan 2017 to 31 Mar 2021 and 1 Oct 2021 to 31 Dec 2021 | Tax: £159,994.35 Penalty: £111,996.03 |
| Samson Adewale Olatunji (formerly trading as ‘Eko Food Market’) | Supermarket | Formerly of 256 High Street, Orpington, BR6 0LZ | 6 Apr 2018 to 5 Apr 2020 | Tax: £154,920 Penalty: £154,920 |
| David Noyes | Property investment | Riseley Hall, Eglantine Lane, Horton Kirby, Dartford, DA4 9JL | 6 Apr 2014 to 5 Apr 2019 | Tax: £143,457.05 Penalty: £71,240.62 |
| HJ Design Ltd | Laundry | Formerly of 18 Laburnum Avenue, Bedford, MK40 4HQ and Unit 4-6, Charfleets Road, Canvey Island, SS8 0PQ | 6 Apr 2020 to 5 Apr 2022 | Tax: £126,531.35 Penalty: £101,225.08 |
| RC Travels Limited | Taxi company | Formerly of Unit 3, Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD | 8 Mar 2018 to 31 Mar 2020 | Tax: £115,850.26 Penalty: £42,574.96 |
| A&D Distribution Services Limited | Courier | 9 Beech Mount, Leeds, LS9 6QT | 6 Apr 2020 to 5 Apr 2022 | Tax: £115,555.62 Penalty: £115,555.62 |
| Dorrington Homes (UK) Limited | Development of building projects | Paddock View, Calcot Lane, Curdridge, Southampton, SO32 2BN | 1 Aug 2020 to 31 Jul 2021 | Tax: £114,427.19 Penalty: £80,099.03 |
| Liam Lee Beech | Groundworker | 166 Acorn Street, Newton-le-Willows, WA12 8LE | 6 Apr 2021 to 5 Apr 2022 | Tax: £109,539.71 Penalty: £74,760.85 |
| Mubinelectrics Ltd | Electronic wholesaler | 49 Hewison Street, London, E3 2HZ | 1 July 2023 to 31 Aug 2023 | Tax: £109,251.11 Penalty: £98,325.99 |
| NH Takeaway Ltd (formerly known as Namploy Takeaway Ltd) | Takeaway | Formerly of 77 St George’s Road, Bolton, BL1 2BS | 6 Apr 2020 to 5 Apr 2022 | Tax: £106,676.94 Penalty: £82,674.62 |
| Mohammed Khalil Anwar | Car sales | 8 Brudenell Mount, Leeds, LS6 1HT | 6 Apr 2010 to 5 Apr 2022 | Tax: £106,202.27 Penalty: £42,746.33 |
| Jonikas Limited | Joinery | 112 Kingsway, West Wickham, BR4 9JQ | 6 Apr 2021 to 5 Apr 2023 | Tax: £105,874.12 Penalty: £70,406.28 |
| Lungu Drylining Expert Ltd | Dryliner | Formerly of 274 Sherrard Road, London, E12 6UF | 1 Mar 2019 to 31 Mar 2020 | Tax: £100,489 Penalty: £70,342.30 |
| Equibuild SW Ltd | Construction | Formerly of Wiveliscombe Enterprise Centre, Sandy Moors, Wiveliscombe, Taunton, TA4 2BZ | 11 Jan 2022 to 28 Feb 2022 and 1 Apr 2022 to 30 Sep 2022 and 1 Nov 2022 to 30 Apr 2023 | Tax: £96,144 Penalty: £67,300.80 |
| INT Consulting Ltd | Construction industry | Formerly of 175 Monks Park, Wembley, Middlesex, HA9 6LA and 157 Harlington Road, Uxbridge, Slough, Berkshire, UB8 3JA | 1 Jan 2022 to 31 Dec 2022 | Tax: £95,905 Penalty: £62,098.43 |
| Martin Conerney (formerly trading as ‘Motopro’) | Motor mechanic | Formerly of Unit 2, 132 Bath Road, Reading, RG30 2EU | 6 Apr 2013 to 5 Apr 2021 | Tax: £95,124 Penalty: £43,281.40 |
| China Garden (Bexhill) Limited (formerly trading as ‘China Garden’) | Takeaway | Formerly of 2 Freshwater Square, Eastbourne, BN22 0PR | 1 Jun 2017 to 30 Jun 2021 | Tax: £94,878 Penalty: £60,721.92 |
| Thai Enterprises Essex Ltd (trading as ‘Vibe’) | Restaurant | Formerly of 93 Broadway, Leigh-on-Sea, Southend-on-Sea, SS9 1PG | 1 Sep 2017 to 4 Jan 2020 | Tax: £93,909 Penalty: £53,997.67 |
| Thorhild Ltd | Recycling | 23 Bevan Avenue, New Rossington, Doncaster, DN11 0NB and formerly of 38 Clay Flat Lane, New Rossington, Doncaster, DN11 0AY | 1 Apr 2020 to 31 Mar 2021 | Tax: £93,716 Penalty: £65,601.20 |
| Manc Trading Limited | Wholesale | Formerly of 155 Chichester Road, Manchester, M15 5UP | 1 Mar 2020 to 28 Feb 2021 | Tax: £93,185.56 Penalty: £65,229.89 |
| Kujtim Hasani | Income from property | Formerly of 5 Allnut Way, Clapham, London, SW4 9RG | 6 Apr 2020 to 5 Apr 2022 | Tax: £91,635.16 Penalty: £33,675.91 |
| Shahid Iqbal | IT consultant | Formerly of 16 Eastwood Drive, Littleover, Derby, DE23 6BN | 6 Apr 2018 to 5 Apr 2021 | Tax: £90,760.86 Penalty: £52,442.53 |
| Jia Ji Wang (trading as ‘Noodle Xpress’) | Takeaway | 85 Amhurst Road, Hackney, London, E8 2AH | 1 Feb 2016 to 31 Oct 2022 | Tax: £90,254.24 Penalty: £45,127.12 |
| Bond Property Trading Ltd | Eco building supplies | Formerly of 8 Blackthorn Road, Hazel Grove, Stockport, Greater Manchester, SK7 5EJ | 1 May 2020 to 31 Jul 2022 | Tax: £88,180.05 Penalty: £43,208.21 |
| Stan Landes Ltd | Landscape Service | Formerly of 61 Bridge Street Kington, Herefordshire HR5 3DJ | 2 August 2020 to 31 Jan 2022 | Tax: £85,748 Penalty: £85,748 |
| Mohammed Tanveer | Newsagent | Formerly of 165 Waterloo Street, Burton On Trent, Derby, DE14 2NG | 6 Apr 2020 to 5 Apr 2022 | Tax: £84,166.34 Penalty: £61,020.59 |
| IncPlast Limited | Construction industry | Formerly of 67 Fernhead Road, London, W9 3EY | 1 Jan 2022 to 30 Nov 2022 | Tax: £83,564 Penalty: £54,107.68 |
| Glenn Fry (trading as ‘Fry & Sons’) | Painter and decorator | 133B South Road, Haywards Heath, RH16 4LY | 6 Apr 2015 to 5 Apr 2022 | Tax: £81,545.75 Penalty: £42,811.49 |
| A Tasquinha Ltd (formerly trading as ‘O Barros’) | Restaurant | Formerly of Ground Floor, 238 Clapham Road, London, SW9 0PZ | 6 Apr 2020 to 5 Apr 2022 | Tax: £79,448.11 Penalty: £51,641.27 |
| Harpreet Kaur Chhokar | Rental income | 5 Cheniston Grove, Maidenhead, Slough, SL6 4LN and formerly of 10 Cranborne Avenue, Norwood Green, Middlesex, UB2 4HY | 6 Apr 2010 to 5 Apr 2019 | Tax: £77,511.60 Penalty: £54,258.12 |
| Paul Walker DeCartier (formerly trading as ‘Pizza Planet’) | Takeaway | Formerly of 4A Cheapside, Formby, Liverpool, L37 4EY | 6 Apr 2020 to 5 Apr 2021 | Tax: £76,806.85 Penalty: £53,764.79 |
| Keysholders Ltd | Consulting and training | Formerly of 20-22 Wenlock Road, London, N1 7GU and 14 Nickelby Close, London, SE28 8LX | 6 Apr 2020 to 5 Apr 2022 | Tax: £73,750 Penalty: £73,750 |
| Brit Fried Chicken Limited (formerly trading as ‘Brit Fried Chicken and Pizza’) | Takeaway | Formerly of 3 Station Gate, Laindon, Basildon, SS15 6UA | 1 Jun 2017 to 31 May 2020 | Tax: £70,528 Penalty: £44,432.64 |
| Happy House (163) Ltd | Takeaway | Formerly of 163 Albany Road, Roath, Cardiff, CF24 3NT | 17 Apr 2019 to 30 Nov 2021 | Tax: £69,289.86 Penalty: £46,770.65 |
| MD Mujibur Rahman (formerly trading as ‘Royal Spice’) | Takeaway | Formerly of 35 Lovely Lane, Warrington, WA5 1LZ | 1 Mar 2018 to 22 Aug 2021 | Tax: £68,070.59 Penalty: £46,951.42 |
| Richard Myron Suffield | Labourer | Flat 4, Resolution House, The Anchorage, Gosport, PO12 1TQ and formerly of 202 Anns Hill Road, Gosport, PO12 3RE | 6 Apr 2018 to 5 Apr 2021 | Tax: £67,686 Penalty: £46,195.68 |
| Nicolas Gerald Hugh Barnes | Barrister | Grafton, Huntsbottom Lane, Hill Brow, Liss, GU33 7PA | 6 Apr 2021 to 5 Apr 2022 | Tax: £66,727.33 Penalty: £30,360.93 |
| Kaziu Barber Ltd | Barber shop | 3 Faircross House, 116 The Parade, High Street, Watford, WD17 1BD | 6 Apr 2020 to 5 Apr 2022 | Tax: £65,542.16 Penalty: £54,072.27 |
| Soni Hair & Beauty Ltd | Hair and beauty products | 60 East Street, London, SE17 2DN | 6 Apr 2020 to 5 Apr 2022 | Tax: £65,189 Penalty: £24,119.93 |
| The Mickdreybshire Ltd | Bookkeeping | Rear of 55 Ebrington Street, Plymouth, PL4 9AA | 6 Apr 2020 to 5 Apr 2022 | Tax: £64,409.76 Penalty: £57,968.78 |
| Suleyman Gilgil (formerly trading as ‘Great Kebab House’ and ‘Favourite Grill’) | Takeaway | Formerly of 130 Felixstowe Road, Ipswich, IP3 8EF | 6 Apr 2013 to 5 Apr 2019 | Tax: £64,043.75 Penalty: £38,426.22 |
| Mircea Marian | Labourer | Flat 6, 4 Grove Road, Northampton, NN1 3LG and formerly of 120 Pembroke Road, Northampton, NN5 7ER and 5 Florabunda Drive, Northampton, NN4 8RZ | 6 Apr 2015 to 5 Apr 2022 | Tax: £63,369.55 Penalty: £43,566.53 |
| Mumtaz Khan | Market trader | 173 Boyn Valley Road, Maidenhead, SL6 4DT | 6 Apr 2015 to 5 Apr 2021 | Tax: £62,244.70 Penalty: £34,879.08 |
| A&I Accounting Ltd | Accounting | Formerly of 81 Headstone Gardens, Harrow, HA2 6PJ | 6 Apr 2020 to 5 Apr 2021 | Tax: £59,464.69 Penalty: £59,464.69 |
| Chickens and Grills Ltd (trading as ‘PCG Pizza & Chicken Grill’) | Takeaway | 33 Upper Green East, Mitcham, CR4 2PF | 21 Jan 2020 to 26 Sep 2022 | Tax: £58,076.58 Penalty: £39,201.69 |
| EPR Accounting Services Ltd | Bookkeeping | 76-78 Church Road, Portadown, BT62 3EU | 6 Apr 2020 to 5 Apr 2022 | Tax: £57,595.27 Penalty: £57,595.27 |
| Nicolae Turcu | Builder | 73 Kimberley Road, London, N18 2DW | 6 Apr 2022 to 5 Apr 2023 | Tax: £57,430.43 Penalty: £36,181.17 |
| Alexandru Dragos Grigore | Construction | 187 Coppermill Lane, London, E17 7HF and formerly of Flat C, 528 Lea Bridge Road, Leyton, London, E10 7DT and Flat B, 528 Lea Bridge Road, Leyton, London, E10 7DT | 6 Apr 2016 to 5 Apr 2017 and 6 Apr 2018 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022 | Tax: £57,382.74 Penalty: £38,479.20 |
| Gardiners Fish & Chips Limited | Takeaway | 22 Mill Street, Whitchurch, Shropshire, SY13 1SE | 6 Apr 2020 to 5 Apr 2022 | Tax: £56,946.82 Penalty: £48,404.79 |
| ST Spice Limited (formerly trading as ‘Station India’) | Takeaway | Formerly of 66 Portobello High Street, Edinburgh, EH15 1AN | 1 Apr 2019 to 21 Jun 2022 | Tax: £53,417.75 Penalty: £30,715.20 |
| Malcolm Paradine | Pest controller | Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ | 6 Apr 2017 to 5 Apr 2022 | Tax: £52,540.13 Penalty: £22,690.16 |
| Wimmer Family Office Ltd | Wealth management services | Formerly of 5th Floor, 4 Chiswell Street, London, ECY1 4UP and 4 Tenterden Street, London, W1S 1TE and Bewlay House, 2 Swallow Place, London, W1B 2AE | 1 Jan 2017 to 31 Dec 2019 | Tax: £52,402.97 Penalty: £28,428.59 |
| Terab Ali (formerly trading as ‘Saffron Indian Takeaway’) | Takeaway | Formerly of 349 Accrington Road, Blackburn, BB1 2AL | 6 Apr 2016 to 5 Apr 2022 | Tax: £51,705.93 Penalty: £26,304.21 |
| Thomas John Swales | Builder | Formerly of 12 Sowerby Crescent, Stokesley, Middlesbrough, TS9 5ED | 6 Apr 2018 to 5 Apr 2023 | Tax: £50,900.26 Penalty: £33,721.40 |
| Ioanel Ilascu | Construction | Formerly of 15 Albany Court, 408 Kenton Road, Harrow, Middlesex, HA3 9BH | 6 Apr 2018 to 5 Apr 2020 | Tax: £50,700.91 Penalty: £34,603.36 |
| Nazim Uddin Ahmed | Property income | 222 Hayes Lane, Bromley, BR2 7LA and formerly of 65 Blenheim Park Road, South Croydon, CR2 6BJ | 6 Apr 2013 to 5 Apr 2017 | Tax: £50,116.90 Penalty: £27,564.29 |
| Mihai Dobrea | Construction | 24 Swan Street, Blackburn, BB2 3SR | 6 Apr 2021 to 5 Apr 2023 | Tax: £49,316.60 Penalty: £34,521.62 |
| Daniel Stuart John Owen | Labourer | Formerly of 38 Tamworth Close, Walsall, WS8 7QH | 6 Apr 2019 to 5 Apr 2020 | Tax: £48,114.66 Penalty: £21,892.17 |
| Good Taste 888 Ltd | Takeaway | Formerly of 4 Mowbray Drive, Blackpool, FY3 7JR | 8 Aug 2019 to 28 Feb 2022 | Tax: £46,375.43 Penalty: £32,462.78 |
| Tola Biodun Onikoyi | Capital gain | Flat 12, Isabella House, Othello Close, Kennington, London, SE11 4RT | 6 Apr 2017 to 5 Apr 2018 | Tax: £44,558 Penalty: £22,835.97 |
| David John Reid (trading as ‘David Reid Electrical and Property’) | Electrician | Formerly of 321 Bedford Road, Kempston, Bedford, MK42 8QB | 6 Apr 2014 to 5 Apr 2021 | Tax: £43,661.49 Penalty: £27,699.70 |
| Jacobs Cafe (Manchester) Limited (trading as ‘Jacob’s Butty Bar’) | Cafe | 130 Worsley Road North, Worsley, Manchester, M28 3QW | 6 Apr 2020 to 5 Apr 2022 | Tax: £42,082.21 Penalty: £30,509.59 |
| Domenico Casella (formerly trading as ‘CasellaeXpress’) | Ebay sales | Formerly of 4 Grundy Street, Nottingham, NG7 5JJ and 213A Radford Road, Nottingham, NG7 5GT | 11 Sep 2020 to 31 Mar 2023 | Tax: £41,658.81 Penalty: £21,870.84 |
| Phillip Andrew Nunn | Beneficial loans | Black Moss Farm, Black Moss Road, Dunham Massey, Altrincham, WA15 5RG and formerly of 10 Riddings Road, Hale, Altrincham, WA15 9DS and Flat 22, Royles Square, Alderley Edge, SK9 7GN | 6 Apr 2014 to 5 Apr 2020 | Tax: £41,508.69 Penalty: £19,612.83 |
| Pravoslav Zemanek | Builder | Formerly of 64 Chellowfield Court, Bradford, BD9 6NW | 6 Apr 2021 to 5 Apr 2022 | Tax: £40,600 Penalty: £28,420 |
| Leah Stockwell | Content creator | Formerly of 22 Spruce Way, Weston Super Mare, BS22 8HK | 6 Apr 2018 to 5 Apr 2021 | Tax: £40,293.78 Penalty: £19,213.62 |
| Ioan-Cristi Iftodi | Builder | 48 Reynolds Drive, Edgware, HA8 5PZ and formerly of 85 Streatfield Road, Harrow, HA3 9BW | 6 Apr 2017 to 5 Apr 2022 | Tax: £39,287.04 Penalty: £26,125.85 |
| IW Transport Ltd | Haulage and courier | Formerly of Regus, Wellington Way, Weybridge, KT13 0TT and Flat 15, St Georges Gate, Woburn Hill, Addlestone, KT15 2RJ | 6 Apr 2020 to 5 Apr 2022 | Tax: £39,079.39 Penalty: £38,102.40 |
| Lloyd Alan Killner | Welder | Formerly of 11 Nene Road, Lincoln, LN1 3PZ | 6 Apr 2020 to 5 Apr 2023 | Tax: £38,615.36 Penalty: £27,030.74 |
| Mazz Kebab House Ltd | Takeaway | Formerly of 267 Seven Sisters Road, London, N4 2DE and Unit 705 Stables Market, Chalk Farm Road, London, NW1 8AH | 6 Apr 2020 to 5 Apr 2021 | Tax: £37,490.15 Penalty: £35,615.64 |
| Romb Research Ltd | Build and supply of computers | Formerly of 49 Hillview Road, High Wycombe, HP13 6XY and 4 Bowerman Court, Bucknall Place, Watford, WD19 7EJ | 10 Nov 2021 to 31 Jul 2022 and 1 Nov 2022 to 31 Jan 2023 | Tax: £36,948.50 Penalty: £30,905.67 |
| CEQ Limited | Engineering | Formerly of 22 Dunlin Drive, Featherstone, Wolverhampton, Staffordshire, WV10 7TG | 6 Apr 2020 to 5 Apr 2022 | Tax: £36,620.48 Penalty: £22,887.80 |
| Mohammed Waqar Khan | Various trading | Formerly of 40 Weston Street, Bolton, BL3 2RX | 6 Apr 2013 to 5 Apr 2022 | Tax: £36,507.99 Penalty: £22,817.47 |
| Bakhshish Singh Bagri (trading as ‘One Local, Barringer Road’) | Convenience store | 72-74 Barringer Road, Mansfield, NG18 2DF | 1 May 2020 to 31 Jan 2021 and 1 May 2021 to 30 Apr 2022 and 1 Aug 2022 to 31 Jan 2023 | Tax: £35,212 Penalty: £18,486.27 |
| Computer Giantz Limited | Retail sale of second hand goods | 36 Stacey Road, Cardiff, CF24 1DU | 1 Jan 2022 to 31 Mar 2023 | Tax: £35,152 Penalty: £16,609.31 |
| Michael Terrence Waters | Electrician | 4 Willard Place, Horsmonden, Tonbridge, TN12 8AQ | 6 Apr 2021 to 5 Apr 2023 | Tax: £34,834.47 Penalty: £23,774.52 |
| Victorita Andreea Alexe | Construction cleaning | 82 Hulse Avenue, Barking, IG11 9UP and formerly of 5 Thorpe Road, Barking, IG11 9XJ | 6 Apr 2018 to 5 Apr 2023 | Tax: £34,687.02 Penalty: £23,413.72 |
| Lebanese Wrap House Limited (formerly trading as ‘Lebanese Wrap House’) | Takeaway | Formerly of 7 Castle Quay Shopping Centre, Bridge Street, Banbury, OX16 5UN | 6 Apr 2020 to 5 Apr 2022 | Tax: £34,251.29 Penalty: £34,251.29 |
| Charles Christopher Ritchie | Labourer | 96 Longhorn Drive, Whitehouse, Milton Keynes, MK8 1DF and formerly of 9 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8AN and 3 Avery Court, Newport Pagnell, MK16 0HJ | 6 Apr 2016 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2023 | Tax: £33,993.56 Penalty: £20,644.45 |
| Darius Dorin Brindas | Dry liner | Formerly of 37 North Way, The Hyde, London, NW9 8AS and 2 De Haverland Road, Edgware, Middlesex, HA8 5PA | 6 Apr 2020 to 5 Apr 2022 | Tax: £33,265.34 Penalty: £22,121.44 |
| Lia K Ltd | Car rental and leasing | 102 Halliday House, 2 Circus Road West, London, SW11 8EY | 6 Apr 2020 to 5 Apr 2022 | Tax: £33,261.25 Penalty: £33,261.25 |
| Costain Services Limited | Property developer | Formerly of 16 Avalon Close, Birmingham, B24 9JY and Unit 2, 44/52 High Street, Hounslow, Middlesex, TW3 1NW | 1 Jun 2019 to 31 May 2021 | Tax: £32,586.71 Penalty: £24,440.02 |
| BC Bespoke Joinery Ltd | Furniture manufacturer | Formerly of 49 Ormside Way, Redhill, RH1 2LG | 1 Jun 2018 to 31 Aug 2018 | Tax: £32,562 Penalty: £13,676.04 |
| Empire Professional Limited (trading as ‘Empire’) | Dry cleaners | Formerly of 173 York Way, London, N7 9LN | 6 Apr 2020 to 5 Apr 2022 | Tax: £31,980 Penalty: £29,581.50 |
| CBB Systems Limited | Telecoms | Formerly of 62 Bartholomew Street, Newbury, RG14 7BE | 6 Apr 2020 to 5 Apr 2022 | Tax: £31,536.75 Penalty: £29,171.48 |
| Paul Andrew Szatkowski | IT support technician | Flat 3, 10-12 Woodbury Park Road, Tunbridge Wells, TN4 9JZ | 6 Apr 2019 to 5 Apr 2021 | Tax: £31,389 Penalty: £11,535.45 |
| Luca Telelogistik Ltd | Satellite telecoms | 106 Carlton Road, Small Heath, Birmingham, B9 5EA | 1 Jul 2022 to 31 Dec 2022 | Tax: £31,344 Penalty: £31,344 |
| Genie Tax Solutions Ltd | Tax consultants | Formerly of Office 4B, Austin House, Sanderson Arcade, Morpeth, NE61 1NS | 6 Apr 2020 to 5 Apr 2022 | Tax: £30,817.06 Penalty: £30,817.06 |
| Paul Edward Dixon | Employment | Formerly of Apt 8 O’Connor Court, 51 Kelvedon Road, Fulham, London, SW6 5AS | 6 Apr 2018 to 5 Apr 2020 | Tax: £30,309.80 Penalty: £17,428.13 |
| Joseph Andrew Childs | Groundworker | 13 Eastville Road, Sharlston Common, Wakefield, WF4 1AX and formerly of 6 Harwill Approach, Churwell Morley, Leeds, LS27 7QW and 43 Dunlop Avenue, Leeds, LS12 6LE | 6 Apr 2017 to 5 Apr 2022 | Tax: £29,621 Penalty: £15,551.02 |
| The Big Red Food Shed Ltd | Urban farm | Off Victoria Street, Brimington, Chesterfield, S43 1HY | 6 Apr 2020 to 5 Apr 2021 | Tax: £29,503.40 Penalty: £25,815.47 |
| Sezen Bedrieva Kemalova | Construction industry | Flat C, 347 Eastern Avenue, Ilford, Greater London, IG2 6NE | 6 Apr 2021 to 5 Apr 2022 | Tax: £29,178.45 Penalty: £18,893.04 |
| Complete Construction (GB) Ltd | Construction | Formerly of Alva House, Valleydrive, Gravesend, DA12 5UE | 6 Apr 2020 to 5 Apr 2022 | Tax: £29,163.38 Penalty: £26,976.12 |
| Papa Dinos Limited (formerly trading as ‘Papa Dino’s’) | Takeaway | Formerly of 21 Livingstone Avenue, Doncaster, DN2 4SA | 1 Jul 2019 to 30 Oct 2022 | Tax: £29,026 Penalty: £19,229.72 |
| Theodore Aaron Anthony Coleman | Cleaner | Formerly of 28 Waverton Road, Manchester, M14 7EB | 6 Apr 2018 to 5 Apr 2020 | Tax: £28,964 Penalty: £19,912.75 |
| Thomas Freeman | Electrician | 26 Elkington Street, Coventry, CV6 7GF and formerly of 19 Alvyn Smith Close, Aldermans Green, Coventry, CV2 1UD and 609 Henley Road, Coventry, CV2 2FZ | 6 Apr 2017 to 5 Apr 2023 | Tax: £28,658.89 Penalty: £22,579.76 |
| Ana-Daniela Antochi | CSCS cleaner | Formerly of 59 Cricklewood Lane, London, NW2 1HR and 24 Hurstbourne Gardens, Barking, IG11 9UX and 25A Station Parade, Barking, IG11 8ED | 6 Apr 2019 to 5 Apr 2022 | Tax: £28,547.76 Penalty: £16,985.90 |
| Bogdan-Marian Ivan | Construction | Formerly of 57 Beechcroft Gardens, Wembley, HA9 8ER | 6 Apr 2019 to 5 Apr 2022 | Tax: £28,169.81 Penalty: £14,789.13 |
| Mark Dixon | Labourer | 26 Darent Road, Haydock, St Helens, WA11 0HH and formerly of 197 Mount Pleasant Avenue, St Helens, WA9 2PT and 27 Colne Drive, St Helens, WA9 3WU | 6 Apr 2018 to 5 Apr 2022 | Tax: £27,844.29 Penalty: £17,054.60 |
| Ramesh Kumar Sharma | Capital gains | Heronswood, Bangors Road South, Iver, SL0 0AY | 6 Apr 2015 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2020 | Tax: £27,812.13 Penalty: £14,253.71 |
| Daniel John Pearson | Administrator | 23 John Gold Avenue, Newark, NG24 1RU | 6 Apr 2019 to 5 Apr 2021 | Tax: £27,027 Penalty: £17,027.01 |
| Patrick Michael McCreesh | Beneficial loans | 74 Hedgerley Lane, Gerrards Cross, SL9 8SX and formerly of 67 Hedgerley Lane, Gerrards Cross, SL9 8SX and 4 Candlemas Mead, Beaconsfield, HP9 1AP | 6 Apr 2014 to 5 Apr 2020 | Tax: £26,538.77 Penalty: £12,075.11 |
| Alice Clough | Artist | Formerly of First Floor Flat, 34B Woodstock Road, Turnham Green, London, W4 1UF | 6 Apr 2011 to 5 Apr 2013 | Tax: £26,276.81 Penalty: £13,466.85 |
| Lee Hardwick | Income from employment | Formerly of 71 Easington Road, Hartlepool, TS24 8GX and 260 Owton Moor Lane, Hartlepool, TS25 3QE and 34 Whin Gardens, Hartlepool, TS24 9NT | 6 Apr 2010 to 5 Apr 2016 and 6 Apr 2017 to 5 Apr 2021 | Tax: £26,212 Penalty: £17,365.42 |
| Bogdan Dorin Bogdan | Building and construction | 259 Princes Avenue, London, N13 6HH and formerly of Ground Floor Flat, 79 Fox Lane, London, N13 4AJ | 6 Apr 2018 to 5 Apr 2020 | Tax: £25,830.16 Penalty: £17,112.47 |
| The Mickdreybshire Accountants (UK) Ltd | Bookkeeping | Rear of 55 Ebrington Street, Plymouth, PL4 9AA | 6 Apr 2020 to 5 Apr 2021 | Tax: £25,481 Penalty: £25,481 |
| Craig Daniel Batley | Scaffolding | 4 Ashfield Close, Leeds, LS15 8TJ | 6 Apr 2020 to 5 Apr 2023 | Tax: £25,324.20 Penalty: £17,283.75 |
| Rita Sharma | Property income | Heronswood, Bangors Road South, Iver, SL0 0AY | 6 April 2015 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2020 | Tax: £25,230.88 Penalty: £12,930.81 |
Details first published 9 July 2024
| Name | Business trade or occupation | Address | Period of default | Total amount of tax/duty on which penalties are based and total amount of penalties charged |
|---|---|---|---|---|
| The Nameless Ltd | Digital music, publishing, distribution and record label | Formerly of 53 Thorpebank Road, London, W12 0PG | 1 Nov 2018 to 31 Jan 2019 and 1 Nov 2019 to 28 Feb 2022 | Tax: £4,584,600.13 Penalty: £3,782,295.08 |
| Gayne Cooper (Formerly trading as ‘Slatehouse Farm’) | Dairy farming | Stonehouse Farm, Handcross Road, Plummers Plain, Horsham, RH13 6NZ | 1 Apr 2010 to 30 Nov 2019 | Tax: £3,671,959 Penalty: £1,927,778.21 |
| Gregarz Szymanski | Delivery driver | Formerly of Jana 1L Kazmerza, 2/55 Biala Podlaska,21-500 Lublin, Poland | 27 Nov 2020 to 27 Nov 2020 | Tax: £2,723,452 Penalty: £1,191,510.25 |
| Chee Kong Ong (Known as Francis Ong) | Property developer | Formerly of 9 Pindock Mews, Maida Vale, London, W9 2PY and 8 Kings Way, Harrow, HA1 1XU | 6 Apr 2011 to 5 Apr 2019 | Tax: £2,583,757 Penalty: £1,389,446.18 |
| Audal Trading UK Ltd (formerly trading as ‘Audal’) | Digital platform for entertainment industry | Formerly of 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD | 1 Aug 2019 to 31 Jan 2021 | Tax: £1,382,276 Penalty: £507,986.36 |
| Bernard Charles Ecclestone | Income from trusts | 6 Apr 2015 to 5 Apr 2016 | Tax: £1,356,132 Penalty: £1,356,132 | |
| Jubilee Trading Ltd | Scrap merchant | Formerly of Unit 8, Gasoline Alley, London Road, Wrotham, Sevenoaks, TS15 7RR | 1 Apr 2022 to 31 Dec 2022 | Tax: £1,353,422 Penalty: £900,025.63 |
| Cabezo Ltd | Making and supplying specialized wallpaper | College House, 17 King Edwards Road, Ruislip, HA4 7AE | 5 Aug 2021 to 31 Mar 2022 | Tax: £1,148,874 Penalty: £804,211.80 |
| JGR Construction Ltd | House builder | 13 Dudley Walk, Wolverhampton, WV4 5HD | 1 Apr 2020 to 31 Dec 2021 | Tax: £922,352 Penalty: £645,646.40 |
| Drinks Enterprises Limited | Wine and beer distribution | Formerly of Lion House, North Hyde Wharf, Hayes Road, Southall, UB2 5NS and Lion House, 2A Bridge Road Industrial Estate, Bridge Road, Southall, UB2 4AB | 6 Apr 2010 to 31 Oct 2013 | Tax: £921,177.69 Penalty: £892,684.23 |
| Nicholas Arrol Harwood Maytum | Football intermediary | Formerly of 7 Park Way, Great Bookham, Leatherhead, KT23 3LW | 6 Apr 2013 to 5 Apr 2018 | Tax: £741,882.47 Penalty: £374,091.22 |
| Jemdean Ltd | Sale of construction materials and vehicles | Formerly of Keepers Cottage, Ivy Barn Lane, Margaretting, Ingatestone, CM4 0PU | 1 May 2020 to 31 Jul 2021 | Tax: £650,683 Penalty: £455,478.10 |
| The Travellers Inn Birdwell Limited (formerly trading as ‘Travellers Inn’) | Public house | Formerly of 124 Sheffield Road, Birdwell, Barnsley, S70 5UX | 1 Jul 2016 to 30 Apr 2021 | Tax: £648,528.11 Penalty: £453,969.66 |
| Jocelyn Fournier | Businessman | 39 St Christopher’s Close, Isleworth, TW7 4NP and formerly of 1 Palace Gate, Kensington, London, W8 5LS and 5 Palace Gate, Kensington, London, W8 5LS | 6 Apr 2010 to 5 Apr 2020 | Tax: £552,508.48 Penalty: £303,879.61 |
| Lymington Consultants Limited (Trading as ‘Onepay Solutions’) | Activities of financial services for holding companies | 2 Woodberry Grove, London, N12 0DR | 30 Mar 2021 to 30 Oct 2021 | Tax: £465,786 Penalty: £268,991.41 |
| New PWR NKU Limited | Freight transport | Formerly of 16 Mill Terrace, Shiney Row, Houghton Le Spring, DH4 4QZ | 16 Mar 2021 to 30 Sep 2022 | Tax: £445,949 Penalty: £312,164.30 |
| Riki Oil Ltd | Collection of non hazardous waste | 30 Rowland Hill Avenue, London, N17 7LU | 6 Apr 2020 to 5 Apr 2022 | Tax: £425,069 Penalty: £425,069 |
| KGT Electrical & Building Solutions Limited (formerly known as KGT Electrical Ltd) | Electrical work | Arthur House, 41 Arthur Street, Belfast, BT1 4GB and formerly of 16 Carrowdoon Park, Dunloy, Ballymena, BT44 9ER | 6 Apr 2018 to 5 Apr 2020 | Tax: £378,084.02 Penalty: £264,658.81 |
| ISupply Group WLS Ltd | Management consultancy | Formerly of 15 Palmyra Square South, Warrington, WA1 1BL | 1 Apr 2020 to 30 Jun 2022 | Tax: £349,756.49 Penalty: £208,105.06 |
| Vatan Catering Limited (Trading as ‘Vatan’) | Meat products wholesalers | 37-43 Millmead Industrial Centre, Mill Mead Road, Tottenham Hale, London, N17 9QU | 1 Apr 2010 to 5 Apr 2020 | Tax: £305,695 Penalty: £160,489.85 |
| Octane Holding Group Limited | Holding company | Peace Street, Bradford, BD4 8UF | 1 Aug 2016 to 31 Jul 2022 | Tax: £299,943.94 Penalty: £140,973.60 |
| Asim Waris | Undeclared income | Formerly of Flat 3, Holly Lodge, 150 Norwood Road, UB2 4JS and 65 Hay Lane, The Hyde, London, NW9 0NA and 198 De Havilland Road, Edgware, HA8 5QD | 6 Apr 2010 to 5 Apr 2021 | Tax: £284,190.47 Penalty: £191,820.89 |
| Harry Alexander Barclay | Property consultancy and development | Formerly of 72-73 Bartholemew St, Newbury, RG14 5DU and 21 Admiralty Way, Teddington, TW11 0NL | 1 Jul 2021 to 30 Jun 2022 | Tax: £269,059 Penalty: £225,727.11 |
| Dunne and Family Limited (formerly trading as ‘Crown Chicken Easington’) | Takeaway | Formerly of Unit 1, 100 Seaside Lane, Easington Colliery, Peterlee, County Durham, SR8 3PF | 1 Oct 2017 to 31 Mar 2021 | Tax: £263,241.91 Penalty: £131,569.67 |
| Cheshunt Fabrications Ltd | General sheet metal fabricators | Formerly of 9A & 9B Quickbury Farm, Hatfield Heath Road, Sawbridgeworth, CM21 9HY | 1 Nov 2018 to 31 Jan 2021 | Tax: £244,916 Penalty: £171,441.20 |
| Fa-Yue Dong (Trading as ‘China Dong’) | Takeaway | Formerly of 8 Bolebridge Mews, Bolebridge Street, Tamworth, B79 7PA | 1 Apr 2017 to 30 Sep 2022 | Tax: £241,022.62 Penalty: £118,586.15 |
| Matthew Carl Jones (Trading as ‘MJ Plumbing & Heating’) | Gas fitting and plumbing | 27 Windsor Road, Pattingham, Wolverhampton, WV6 7DR and formerly of 57 Berrington Drive, Bilston, WV14 9QH | 6 Apr 2014 to 5 Apr 2021 | Tax: £239,202.34 Penalty: £128,571.22 |
| Artaria Ltd | Wholesaler | Formerly of 23 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ | 8 Sep 2021 to 30 Sep 2022 | Tax: £236,616 Penalty: £165,631.20 |
| London Storage & Distribution Ltd | Storage and distribution | Unit 2D, Triumph Trading Estate, Tariff Road, London, N17 0EB | 1 Mar 2019 to 31 May 2022 | Tax: £233,688 Penalty: £159,492.01 |
| Ecarlogical Limited | Car sales | Formerly of C3, Oak Park Industrial Estate, Portsmouth, PO6 3TJ | 6 Apr 2020 to 5 Apr 2022 | Tax: £201,937.47 Penalty: £196,889.02 |
| Nunes Consultant Ltd | Construction | Formerly of 24 The Drive, Feltham, TW14 0AJ and 26 The Drive, Feltham, TW14 0AJ | 6 Apr 2019 to 5 Apr 2020 | Tax: £185,879.07 Penalty: £113,850.93 |
| George Predescu 0382 Limited | Haulier | 9 Mansfield Road Sutton-in-Ashfield NG17 4EL and formerly of 94 Oldfield Road, Ipswich, IP8 3SQ | 1 Jan 2021 to 31 Dec 2021 | Tax: £181,664.95 Penalty: £127,165.46 |
| City Fox Investments Limited | Wholesaler | Formerly of 34A Victoria Road, Surbiton, KT6 4JL | 1 Aug 2022 to 31 Jan 2023 | Tax: £178,507 Penalty: £124,954.90 |
| Grant Mitchell | Income from property | Formerly of Beechwood, Springwood Park, Tonbridge, TN11 9LZ | 6 Apr 2013 to 5 Apr 2017 | Tax: £172,394.98 Penalty: £86,197.48 |
| Sahara Lounge Ltd | Unlicensed restaurant and cafe | 7-9 Stanmore Road, Stanmore, Middlesex, HA7 3DP | 6 Apr 2010 to 5 Apr 2019 | Tax: £169,259 Penalty: £74,725.75 |
| Devscore Limited | Web portals | Kemp House, 152-160 City Road, London, EC1V 2NX and formerly of 2 Sheraton Street, London, W1F 8BH | 1 Dec 2018 to 31 Aug 2022 | Tax: £163,837 Penalty: £110,879.15 |
| The Soller Group Limited | Property development consultancy | Formerly of 30 Broadwick Street, London, W1F 8LX | 1 Apr 2019 to 30 Sep 2021 | Tax: £119,255 Penalty: £83,478.50 |
| Yasar Hussain | Car sales | 61 Schofield Street, Oldham, OL8 1QJ | 6 Apr 2015 to 5 Apr 2020 | Tax: £116,274.63 Penalty: £66,857.89 |
| Acreage Homes Ltd | Wholesale of furniture | Formerly of Kings Court, 17 School Road, Birmingham, B28 8JG | 12 Apr 2022 to 30 Jun 2022 | Tax: £110,164 Penalty: £73,259.06 |
| Sims Milling Services Ltd | Removal of road services | Burrow Farm, Brentwood Road, Bulphan, Upminster, RM14 3TL | 1 Oct 2019 to 31 Dec 2019 and 1 Apr 2020 to 30 Jun 2020 and 1 Apr 2021 to 31 Oct 2021 and 1 Jan 2022 to 31 Jan 2022 | Tax: £102,200 Penalty: £61,320 |
| S.T.R.L. Limited (Trading as ‘Shalimar’) | Restaurant | 9 Hambledon Parade, Hambledon Road, Waterlooville, PO7 6XE | 1 Apr 2010 to 31 Mar 2015 | Tax: £99,750.06 Penalty: £43,640.59 |
| Sivasubramaniam Nimalraj | Accountant | 18 East Avenue, Wallington, SM6 8PL | 6 Apr 2016 to 5 Apr 2019 | Tax: £97,836.24 Penalty: £36,087.40 |
| Dean Beresford | Florist | 415 Green Meadow Road, Birmingham, B29 4HR | 6 Apr 2017 to 5 Apr 2021 | Tax: £94,229.01 Penalty: £59,802.16 |
| Kenford Constructions Limited | Construction | Formerly of 20 Aspley Road, Bedford MK42 9JU and 62 Fenlake Road, Bedford, MK42 0ET | 1 Jun 2018 to 31 May 2019 and 1 Mar 2021 to 28 Feb 2022 | Tax: £92,599 Penalty: £64,819.30 |
| Gogoasa Pro Services Limited | Building construction | Formerly of 88 Warren Road, London, E10 5QA | 6 Apr 2022 to 5 Apr 2023 | Tax: £92,307.20 Penalty: £64,615.04 |
| Health-Connected Limited | App developer | Formerly of 32 Admiralty Way, Teddington, TW11 0NL | 1 Jan 2019 to 30 Jun 2022 | Tax: £88,435.04 Penalty: £80,031.53 |
| Rom Market Ltd (formerly trading as ‘Rom Market’) | Supermarket | Formerly of 18 St Peters Terrace, Bath, BA2 3BT | 1 Nov 2022 to 31 Jan 2023 | Tax: £87,441.12 Penalty: £74,324.95 |
| XP Golden Dragon Ltd (formerly trading as ‘Golden Dragon’) | Takeaway | Formerly of 17 Rochdale Road East, Heywood, OL10 4DX | 1 Nov 2018 to 31 Oct 2021 | Tax: £87,392.98 Penalty: £61,175.07 |
| Studley Rogers Ltd | Non-specialised wholesale trade | Formerly of 60 Copshall Close, Harlow, CM18 7LJ | 25 May 2022 to 30 Nov 2022 | Tax: £87,258.34 Penalty: £61,080.82 |
| Freshprepare Ltd | Takeaway | Formerly of 3 Eddison Road, Washington, NE38 8JH | 6 Apr 2020 to 5 Apr 2022 | Tax: £82,459.62 Penalty: £76,275.13 |
| Willow View Construction Ltd | Construction of domestic buildings | 5 Willow View Crane Mead, Ware, SG12 9FJ | 1 Jul 2022 to 30 Nov 2022 | Tax: £80,903.50 Penalty: £66,745.38 |
| Rendel Julian Ingram (formerly trading as ‘R Ingram Coins’) | Coin dealer | Formerly of 206 Honeysuckle Road, Bassett, Southampton, SO16 3BU | 6 Apr 2010 to 5 Apr 2018 | Tax: £77,835.01 Penalty: £39,890.40 |
| Michael John Ingram (Formerly trading as ‘R Ingram Coins’) | Coin dealer | 206 Honeysuckle Road, Bassett, Southampton, SO16 3BU | 6 Apr 2010 to 5 Apr 2018 | Tax: £77,835.01 Penalty: £39,890.40 |
| Dana-Daniela Buliga | Cleaner | 4 St. Edmunds Drive, Stanmore, HA7 2AU | 6 Apr 2020 to 5 Apr 2021 | Tax: £77,500.80 Penalty: £46,112.97 |
| Marc Andrew Mortimer Fox | Painter and decorator | 54 Alfred Street, Weston-super-Mare, BS23 1PU and formerly of 81 Lynton Road, Bristol, BS3 5LU | 6 Apr 2021 to 5 Apr 2022 | Tax: £77,030 Penalty: £53,921 |
| Construct Caledonia Limited | Building construction and maintenance | Formerly of 8 Beachview Court, Aberdeen, AB24 1WD | 1 May 2022 to 31 Jan 2023 | Tax: £76,019 Penalty: £50,552.63 |
| Dalton Group Limited | Metal recycling | 15 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY | 1 Mar 2014 to 31 Aug 2017 | Tax: £75,848.07 Penalty: £47,025.77 |
| Hollie Marie Brockhill (Formerly trading as ‘SBT’) | Dog breeding | 16 Robin Close, Heysham, Morecambe, LA3 2WG | 6 Apr 2015 to 5 Apr 2020 | Tax: £75,347.45 Penalty: £42,382.92 |
| Daniel John Brockhill (Formerly trading as ‘SBT’) | Dog breeding | 16 Robin Close, Heysham, Morecambe, LA3 2WG | 6 Apr 2015 to 5 Apr 2020 | Tax: £75,347.45 Penalty: £42,382.92 |
| V&H Recovery Ltd (Trading as ‘VH Recovery’) | Roadside assistance | Formerly of 91 Tent Street, London, E1 5DZ | 1 Apr 2022 to 30 Sep 2022 | Tax: £74,798 Penalty: £28,797.22 |
| Lawrie John Cameron | Share fisherman | Taigh An T Saoir, Fionnphort, Isle of Mull, PA66 6BL | 6 Apr 2015 to 5 Apr 2021 | Tax: £70,661 Penalty: £47,414.55 |
| Zehd Ltd (formerly known as Zehd Caterers Limited) | Sweet retailer | Formerly of 48 Upper Tooting Road, London, SW17 7PD | 1 Sep 2015 to 31 Aug 2017 | Tax: £68,553.19 Penalty: £38,389.78 |
| Beraca Art Ltd | Carpentry and joinery | Formerly of 103 Deans Lane, Edgware, Middlesex, HA8 9PD | 6 Apr 2020 to 5 Apr 2022 | Tax: £66,136.36 Penalty: £66,136.36 |
| Sarbast Taugozi | Company director | Flat 2, Collings House, Huntly Road, Birmingham, B16 8JR | 6 Apr 2013 to 5 Apr 2019 | Tax: £64,677.80 Penalty: £35,829.27 |
| Simon Jeffery Coupe | Subcontractor | 17 Summerville Walk, Blackburn, BB2 1DQ and formerly of 97 New Wellington Street, Blackburn, BB2 4HA | 6 Apr 2020 to 5 Apr 2022 | Tax: £63,524.80 Penalty: £42,243.98 |
| Coro Chocolate Ltd (formerly trading as ‘Coro The Chocolate Cafe’) | Unlicensed restaurant and cafe | Formerly of 241 Sauchiehall Street, Glasgow, G2 6LD | 6 Apr 2020 to 5 Apr 2021 | Tax: £62,795.53 Penalty: £62,795.53 |
| Sussex Style Limited | Construction and interior design services | Formerly of Unit 2, Fullers Yard, Victoria Road, Margate, CT9 1NA | 1 Jun 2022 to 31 Jul 2022 | Tax: £62,575 Penalty: £43,802.50 |
| Deer Park Retail Village Ltd | Bathroom supplies | Formerly of 1 Arran Hill, Thrybergh, Rotherham, S65 4BH | 6 Apr 2020 to 5 Apr 2022 | Tax: £62,452.96 Penalty: £45,278.39 |
| Peri Peri Delight Limited (Formerly trading as ‘Peri Peri Delight’) | Takeaway restaurant | Formerly of 5 High Street, Loughborough, LE11 2PY | 1 Feb 2017 to 31 Jul 2017 and 1 Nov 2017 to 30 Apr 2022 | Tax: £60,590 Penalty: £24,387.39 |
| Andrew Graham Silver | Property management | Formerly of 29 Crooked Usage, London, N3 3HD | 6 Apr 2015 to 5 Apr 2019 | Tax: £58,325 Penalty: £26,975 |
| The Pro Academy Football Ltd (formerly known as Profa London Ltd) | Football academy | Formerly of 15 Church Crescent, London, N20 0JR | 1 Feb 2020 to 31 Jan 2022 | Tax: £58,166.72 Penalty: £31,991.68 |
| Emil Ilisoi | Builder | Formerly of 12 Rose Bates Drive, The Hyde, London, NW9 9QJ and 145 Wyld Way, Wembley, HA9 6PX | 6 Apr 2017 to 5 Apr 2021 | Tax: £56,763.57 Penalty: £34,666.73 |
| Catherine Silver | Income from property | Waldron House, Hoovers Lane, Ross on Wye, Herefordshire, HR9 5TX | 6 Apr 2010 to 5 Apr 2021 | Tax: £57,271.20 Penalty: £27,203.78 |
| Anderton Motor Group Ltd | Motor vehicle sales | Formerly of 138 Anderton Park Road, Birmingham, B13 9DQ | 1 Mar 2020 to 31 May 2020 and 1 Sep 2020 to 31 May 2022 | Tax: £54,378 Penalty: £38,064.60 |
| John Thomas Forry | Mechanic | 150 Salmons Lane, Whyteleafe, Caterham, CR3 0HA | 6 Apr 2019 to 5 Apr 2020 | Tax: £54,045 Penalty: £28,373.62 |
| Park Street Global Asset Management Ltd | Asset management | Formerly of 36 Becket Wood, Newdigate, Dorking, RH5 5AQ | 1 Jul 2016 to 30 Jun 2018 | Tax: £52,495.17 Penalty: £36,746.60 |
| Redwan Hossain | Contractor and delivery driver | Formerly of 56 Montacute Road, Morden, SM4 6RL and 100 Cordery Road, Evington, Leicester, LE5 6DF | 6 Apr 2015 to 5 Apr 2021 | Tax: £51,797.73 Penalty: £21,947.01 |
| Wei Chen (formerly trading as ‘Emperors Garden’) | Takeaway | 2 Chapel Street, Redruth, TR15 2BY | 6 Apr 2015 to 5 Apr 2018 | Tax: £50,807.42 Penalty: £31,754.63 |
| Alin Petrica Crista | Labourer | 50-52 High Street, Northwood, HA6 1BL and formerly of 9 Harkett Close, Harrow, HA3 7EY and 17 Westfield Drive, Harrow, HA3 9EG | 6 Apr 2018 to 5 Apr 2023 | Tax: £50,113.93 Penalty: £33,325.75 |
| Almahmud Restaurant Ltd | Licenced restaurant | 41 Huxley Gardens, London, NW10 7EB | 1 Nov 2018 to 2 Dec 2021 | Tax: £49,845 Penalty: £20,934.90 |
| Constantin Nae | Construction industry | Formerly of 33 Dudley Road, Ilford, IG1 1ET and 651A Lea Bridge Road, London, E10 6AJ and 96 Greenway Avenue, London, E17 3QW | 6 Apr 2015 to 5 Apr 2016 and 6 Apr 2017 to 5 Apr 2022 | Tax: £49,498.75 Penalty: £23,511.98 |
| Raffi Keheyian | Income from property and car rental | 25 Elms Lane, Wembley, Middlesex, HA0 2NX | 6 Apr 2010 to 5 Apr 2013 and 6 Apr 2014 to 5 Apr 2021 | Tax: £48,840.92 Penalty: £23,529.78 |
| Mia Marie Richards | Therapist | Formerly of 37 Moody Road, Fareham, Hampshire, PO14 2BS | 6 Apr 2020 to 5 Apr 2021 | Tax: £47,807 Penalty: £33,464.90 |
| Arrow Mixed Concrete Ltd | Supplies of concrete | Formerly of 25 Middleton Park Circus, Leeds, LS10 3SB | 13 Jan 2020 to 12 Dec 2021 | Tax: £46,996 Penalty: £32,897.20 |
| Filip Tudor | Subcontractor | 7 Wordsworth Road, Nottingham, NG7 5QU | 6 Apr 2020 to 5 Apr 2023 | Tax: £44,941.23 Penalty: £29,885.91 |
| Constantin Mirzan | Construction | 2 Lammas Road, Watford, WD18 0BA and formerly of 30 Queens Walk, Harrow, Middlesex, HA1 1XS and 36A Station Road, Harrow, Middlesex, HA2 7SE | 6 Apr 2017 to 5 Apr 2022 | Tax: £44,539.31 Penalty: £25,721.43 |
| Fashion Avenue (Leics) Limited | Textile manufacturer | Formerly of 248 Green Lane Road, Leicester, LE5 4PA | 1 Aug 2021 to 31 Jul 2022 | Tax: £42,212 Penalty: £28,809.67 |
| Dogal Ltd | Dairy production | Formerly of 36 Queensway, Enfield, EN3 4SA | 1 Sep 2021 to 30 Sep 2022 | Tax: £42,194 Penalty: £40,084.30 |
| Vasile-Simon Vlad | Construction worker | Formerly of 64 Malford Grove, London, E18 2DY | 6 Apr 2018 to 5 Apr 2022 | Tax: £41,813.85 Penalty: £29,269.68 |
| Abercarn Store Ltd | General store | 6-7 Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT | 1 Apr 2016 to 31 Mar 2020 | Tax: £41,603 Penalty: £24,961.80 |
| Kiran Litt | Capital gain and undeclared income | 85 High Street, Wick, Bristol, BS30 5QQ | 6 Apr 2021 to 5 Apr 2022 | Tax: £39,330.40 Penalty: £19,271.89 |
| The QC Pizza and Grill House Limited (formerly trading as ‘QC Pizza & Grill House’) | Takeaway | Formerly of 18A West Street, Beighton, Sheffield, S20 1EP | 1 Mar 2017 to 31 Mar 2019 | Tax: £39,130.66 Penalty: £17,119.66 |
| Danial William Roberts | Labourer | 8 Glyn Terrace, Tonypandy, CF40 2EG and formerly of 8 Cwrt Gellifaelog, Tonypandy, CF40 1DX and 55 Marian Street, Tonypandy, CF40 2DW | 6 Apr 2018 to 5 Apr 2022 | Tax: £38,254.53 Penalty: £25,343.61 |
| George Agron Peposhi | Builder | Formerly of 1 Ailward Road, Aylesbury, HP19 9TX | 6 Apr 2019 to 5 Apr 2020 | Tax: £37,276.95 Penalty: £17,613.35 |
| Gatto Matto Trading Limited (formerly trading as ‘Davinci Ice Cream’) | Restaurant and cafe | Formerly of 67 Hill Avenue, Amersham, HP6 5BX | 6 Apr 2020 to 5 Apr 2021 | Tax: £36,948 Penalty: £36,948 |
| Oatcakes & Milkshakes Ltd | Cafe | Unit 1, Contract House, Stafford Street, Stone, ST15 8QW | 6 Apr 2020 to 5 Apr 2021 | Tax: £35,949.22 Penalty: £35,949.22 |
| Iosif Diac | Dry liner | Formerly of 168 Fencepiece Road, Ilford, IG6 2LB | 6 Apr 2019 to 5 Apr 2022 | Tax: £35,823.68 Penalty: £20,688.15 |
| Glen Dawkins (Formerly trading as ‘Dawkins Ales’) | Brewer | Formerly of Unit 7 Timsbury Workshop Estate, Hayeswood Road, Timsbury, Bath, BA2 0HQ | 1 Jan 2019 to 31 Oct 2021 and 7 Nov 2022 to 26 Apr 2023 | Tax: £35,732 Penalty: £20,096.51 |
| The Kash Mir 1950 Limited | Catering services and takeaway | Formerly of 27 Morley Street Bradford, BD7 1AG and 7 Ashgrove, Bradford, BD7 1BN | 6 Apr 2020 to 5 Apr 2022 | Tax: £35,505.58 Penalty: £26,629.18 |
| Ian Lee Howard | Mechanical engineering | 29 Bond Street, Mitcham, CR4 3HJ and formerly of 8 Sunshine Way, Mitcham, CR4 3HQ and Flat 6, 16 Southfields Road, Eastbourne, BN21 1BU | 6 Apr 2016 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2022 | Tax: £34,582.91 Penalty: £22,478.12 |
| Rashida Burhani | Income from property | 9 Kimberley Close, Bishop’s Stortford, CM23 3JE and formerly of 39 Dukes Ride, Bishop’s Stortford, CM23 4BY and 7 Oldhill Street, Stoke Newington, London, N16 6LA | 6 Apr 2010 to 5 Apr 2021 | Tax: £34,033.60 Penalty: £19,569.29 |
| Michael Fegan | Income from property | 85 Eastbrook Road, Waltham Abbey, EN9 3AJ and formerly of 79 Eastbrook Road, Waltham Abbey, EN9 3AJ | 6 Apr 2010 to 5 Apr 2021 | Tax: £33,474.40 Penalty: £15,230.82 |
| Gavril Ciotu | Construction | 149 Alexandra Avenue, Harrow, HA2 8PX and formerly of 158 Princes Avenue, London, NW9 9JE | 6 Apr 2019 to 5 Apr 2022 | Tax: £33,001.20 Penalty: £21,945.77 |
| Al Bayda Limited (formerly trading as ‘Hot Pizza’) | Takeaway | Formerly of 62 Fitzwarren Street, Salford, M6 5JE | 15 Nov 2017 to 30 Nov 2019 | Tax: £32,939.80 Penalty: £21,822.61 |
| Steven Drummond (formerly trading as ‘The Island View Inn’) | Hotelier | Formerly of The Island View Inn, Great North Road, Cheswick, Berwick Upon Tweed, TD15 2RL and 36 Manse Road, Roslin, EH25 9LG | 6 Apr 2020 to 5 Apr 2022 | Tax: £31,875 Penalty: £31,875 |
| Ravji Ramji Pindolia | Carpenter | 59 Reynolds Drive, Edgware, HA8 5PU | 6 Apr 2010 to 5 Apr 2022 | Tax: £31,796.95 Penalty: £17,488.30 |
| UAB Victoria Service | Haulage | Vilkpedes g 22 LT-03151, Vilnius, Lithuania | 15 Apr 2020 to 15 Apr 2020 | Tax: £31,244 Penalty: £18,746 |
| EXNG Ltd | Freight transport | Flat 4, 26 Wellesley Gardens, Birmingham, B13 9YZ | 6 Apr 2020 to 5 Apr 2022 | Tax: £31,229.66 Penalty: £31,229.66 |
| A & S Bros Ltd (Trading as ‘Lyca Mobile’) | Retail sales of mobile phone and other electrical appliances | 41 Blackstock Road, London, N4 2JF | 17 Nov 2022 to 17 Nov 2022 | Tax: £31,156 Penalty: £14,175.98 |
| Themeroo Limited | Hairdressing | 138 Hassell Street, Newcastle, ST5 1BB | 1 Nov 2019 to 31 Oct 2020 | Tax: £30,880.07 Penalty: £20,535.24 |
| GGAD Group UK Limited | Construction | Formerly of Basepoint Business Centre, 1 Winnall Valley Road, Winchester, SO23 0LD | 1 Mar 2022 to 30 Nov 2022 | Tax: £30,801.17 Penalty: £20,020.76 |
| Pacific Coast Group Ltd | Agents involved in the sale of timber and building materials | 61 Falstaff Road, Shirley, Solihull, B90 2AG | 6 Apr 2020 to 5 Apr 2022 | Tax: £30,745.33 Penalty: £26,133.52 |
| Billericay Developments Ltd | Building and developments | Formerly of Unit 6, Radford Crescent, Billericay, CM12 0DU | 1 Dec 2019 to 31 Dec 2021 | Tax: £30,743.34 Penalty: £20,982.32 |
| Daniel Catalin Serban | Construction | 45 Woodmere, Bracknell, RG12 9QD and formerly of 84 Vandyke, Bracknell, RG12 8UR and 7 Rosedale Gardens, Bracknell, RG12 7EY | 6 Apr 2019 to 5 Apr 2022 | Tax: £29,974.69 Penalty: £20,232.91 |
| Martin Hayes | Roofer | 15 Kingsland Close, Houghton Regis, Dunstable, LU5 5UT | 6 Apr 2013 to 5 Apr 2022 | Tax: £29,838.24 Penalty: £19,767.78 |
| Constantin Lacatus | General builder | 32 Fraser Close, Daventry, NN11 4GZ and formerly of Ascot House, Rectory Close, Bracknell, RG12 7BD and 35 Batcombe Mead, Bracknell, RG12 0GN | 6 Apr 2017 to 5 Apr 2023 | Tax: £28,899.09 Penalty: £19,369.63 |
| Shaman Jessie Darani | Labourer | 7 Mortons Court, Station Road, March, PE15 8LG and formerly of Flat 9, Peabody Court, 6 Kimpton Road, London, SE5 7BF | 6 Apr 2019 to 5 Apr 2020 | Tax: £28,066.22 Penalty: £18,664.03 |
| Nihat Packaging Limited | Wholesaler | 690 High Street, London, N17 0AE | 1 Mar 2021 to 30 Apr 2021 | Tax: £27,219 Penalty: £18,576.96 |
| Lewthorn Foods Ltd | Food production | 40 Mason Street, Wolverhampton, WV2 3AG | 1 Nov 2022 to 31 Jan 2023 | Tax: £26,893.71 Penalty: £25,549.01 |
| Eifion Wyn Jones | Construction industry | 5 Tan Llan, Cerrigydrudion, Corwen, LL21 9TG and formerly of 17 Heol Y Plas, Cefn Mawr, Wrexham, LL14 3PP and 4 Temple Vale, Dolydd Road, Cefn Mawr, Wrexham, LL14 3NJ | 6 Apr 2021 to 5 Apr 2022 | Tax: £26,050.28 Penalty: £17,323.43 |
| Connor Davidson | Subcontractor | Formerly of 2 Ehen Road, Cleator Moor, Cumbria, CA25 5EA | 6 Apr 2020 to 5 Apr 2023 | Tax: £25,949.51 Penalty: £16,802.29 |
| David Peter Owens | Heating engineer | Formerly of 4 Hayden Court, Garth Road, Morden, Surrey, SM4 4LS | 6 Apr 2012 to 5 Apr 2015 | Tax: £25,465.61 Penalty: £14,006.08 |
Read the orginal article: https://propertyindustryeye.com/hmrc-names-and-shames-agents-over-unpaid-tax/
