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.
The existing list of tax defaulters was first published 18 March.
Various businesses and individuals, including those working in the property and construction sectors, have been instructed to pay penalties for either deliberately filing errors in their tax returns or deliberately failing to comply with tax obligations.
The latest estate agency featured on the list is North West London based Ali Abdulmelik Riehan Alihussynwy, who must pay a penalty of almost £28,000, along with Surrey and Essex agency Let Britain Global Limited, which faces a penalty of £55,000.
It is important to note that this list only includes those penalised under civil procedures and does not include criminal convictions for tax fraud.
Kevin Hubbard, HMRC’s director of Individuals and Small Business Compliance, said:”The overwhelming majority pay the tax they owe, but for those who refuse, we use a range of tools to take firm action.
“This includes publishing the names of those penalised for deliberate defaults to influence taxpayer behaviour and encourage defaulters to engage with HMRC.”
| 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 |
|---|---|---|---|---|
| Hillsea Electric Limited | Wholesale of machine tools | Formerly of Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD | 1 Sep 2023 to 30 Nov 2023 | Tax: £19,759,754 Penalty: £13,337,833.94 |
| Squibb Group Limited (formerly known as ‘Squibb Group of Companies Limited’) | Demolition | Formerly of Squibb House, 62 River Road, Barking, IG11 0DS | 1 Feb 2011 to 31 Jan 2015 | Tax: £8,195,717.58 Penalty: £6,249,273.06 |
| Hizer Ltd | General wholesale | Formerly of 57 Kingsthorpe Avenue, Corby, NN17 2QA | 1 May 2023 to 31 Jan 2024 | Tax: £5,390,885 Penalty: £3,113,236.07 |
| Stellar Services Ltd | Security services | Formerly of 59-60 Thames Street, Windsor, SL4 1TX | 1 Jul 2022 to 31 Mar 2023 | Tax: £4,320,377 Penalty: £2,570,624.30 |
| Engage Paid Limited (formerly known as ‘PB Payroll Limited’) | Payroll services | Formerly of 32 Friars Court, Ilkeston, DE7 4JA | 1 Jul 2022 to 20 Apr 2023 | Tax: £2,162,718 Penalty: £1,513,902.60 |
| Ifourcs (N.I.) Limited | Management consultants | Formerly of 81A Galgorm Road, Ballymena, BT42 1AA and Unit 22A, Pennybridge Industrial Estate, Ardilaun House, Ballymena, BT42 3HB | 6 Apr 2020 to 5 Apr 2021 | Tax: £1,941,933.91 Penalty: £1,941,933.91 |
| Risingstar Convergent Ltd | Wholesaler | Formerly of 76 Cowbridge Lane, Barking, IG11 8LH | 24 Jan 2022 to 30 Jun 2022 | Tax: £1,444,087 Penalty: £1,010,860.90 |
| Advance Global Management Ltd | Electronic sales | Formerly of 7 North Mall, London N9 0EQ | 4 Aug 2021 to 31 Oct 2022 | Tax: £1,438,546 Penalty: £1,000,293.49 |
| Only Best Limited | Payroll services | Suite 2A, Blackthorn House, St Pauls Square, Birmingham, B3 1RL | 1 Feb 2024 to 30 Apr 2024 | Tax: £974,819 Penalty: £580,017.30 |
| Molaye Ltd | Wholesale of soft drinks | Formerly of 307 Euston Road, London, NW1 3AD and Unit 19, Chiltonian Industrial Estate, Manor Lane, London, SE12 0TX | 24 Mar 2023 to 31 Jan 2024 | Tax: £943,717 Penalty: £660,601.90 |
| I Can Park and Ride Ltd | Airport parking | Formerly of Unit 16, 4 Spring Bridge Road, Ealing, London, W5 2AA and C/o The Meads Business Centre, 19 Kingsmead, Farnborough, GU14 7SR | 1 May 2016 to 30 Sep 2021 | Tax: £882,264.05 Penalty: £617,584.83 |
| GFP Paid Limited | Office administrative services | Formerly 3 Aster Drive, Stafford, ST16 1FH | 1 Jun 2022 to 31 Aug 2023 | Tax: £838,293 Penalty: £586,805.10 |
| UCG Management Services Ltd | Management consultancy | Formerly of 71-75 Shelton Street, London, WC2H 9JQ | 27 Sep 2021 to 31 Jul 2022 | Tax: £615,957 Penalty: £431,169.90 |
| Mohammed Irfan Khan | Property income and capital gains | Formerly of 74 Terrace Road, Upton Park, London, E13 0PB | 6 Apr 2010 to 5 Apr 2018 | Tax: £601,742.59 Penalty: £300,871.28 |
| J-Mech Waste Solutions Ltd | Commercial vehicle sales | Formerly of 93 Southbridge Road, Croydon, CR0 1AJ | 1 Mar 2022 to 30 Sep 2022 | Tax: £598,945 Penalty: £568,997.75 |
| Krazy Klothing Ltd (trading as ‘Krazy Klothing’) | Clothing retailer | Formerly of Building 3 Unit 1a, Barnsley Innovation Way, Wilthorpe, Barnsley, S75 1JL | 1 Jan 2021 to 31 Jul 2023 | Tax: £579,102 Penalty: £385,102.75 |
| 13406346 Ltd (formerly known as ‘VRGP Solutions Ltd’ and ‘Consultancy Masters Ltd’) | Management consultants | Formerly of 8th Floor (West Wing) 54 Hagley Road, Edgbaston, Birmingham, B16 8PE | 1 Jul 2022 to 24 May 2023 | Tax: £578,979 Penalty: £395,153.15 |
| FurnitureSP Limited | Furniture maker | 10b Mimram Road, Hertford, SG14 1NN | 1 Oct 2021 to 30 Jun 2023 | Tax: £575,437.81 Penalty: £402,806.42 |
| Hive 360 Limited | HR provider | Formerly of 55 Princes Gate, London, SW7 2PN | 1 Feb 2019 to 31 Jul 2022 | Tax: £545,291 Penalty: £354,439.15 |
| Astra Food Trading Ltd | Wholesale | 47 Trinity Lane, Waltham Cross, EN8 7EL and formerly of 50 Canterbury Street, Coventry, CV1 5NR and 215 – 217 Chase Side, Enfield, London, EN2 0RA | 1 Dec 2020 to 30 Nov 2023 | Tax: £503,569.98 Penalty: £202,686.84 |
| M & E Group (Leicester) Ltd | Construction | Formerly of Niphon Works, 43 Lower Villers Street, Wolverhampton, WV2 4NA | 1 May 2022 to 29 Feb 2024 | Tax: £468,677 Penalty: £292,923.08 |
| Cloud Professor Ltd | Online vape retailer | 24A Townfield Street, Chelmsford, CM1 1QJ | 1 Jan 2020 to 30 Sep 2023 | Tax: £456,633 Penalty: £295,669.77 |
| Jo Sams Cardiff Ltd (formerly trading as ‘Uncle Sam’s’) | Takeaway | Formerly of 96 Crwys Road, Cathays, Cardiff, CF24 4NQ | 6 Jun 2019 to 16 Mar 2023 | Tax: £427,622.72 Penalty: £223,118.13 |
| Matthew Jonathan Barnard | Consultant anaesthetist | 8 Cotton Drive, Ickenham, Uxbridge, UB10 8 and formerly of 42 Abbey Gardens, Hammersmith, London, W6 8QR and 1 White Swan Mews, Chiswick, London, W4 2AU | 6 Apr 2015 to 5 Apr 2022 | Tax: £419,106.74 Penalty: £293,374.69 |
| MF Restaurants Ltd (formerly trading as ‘Mumtaz’) | Restaurant | Formerly of 386-410 Great Horton Road, Bradford, BD7 3HS | 1 Dec 2016 to 30 Nov 2019 | Tax: £372,257 Penalty: £223,354.20 |
| P&S Properties (South East) Ltd | Construction | Unit 5 Bowes Industrial Centre, Wrotham Road, Meopham, Gravesend, DA13 0QB | 6 Apr 2021 to 5 Apr 2023 | Tax: £295,794 Penalty: £170,821.02 |
| Meats and Fish Ltd | Food retailer | 86-90 Paul Street, London, EC2A 4NE | 1 Oct 2023 to 31 Dec 2023 and 1 Feb 2024 to 29 Feb 2024 | Tax: £292,460 Penalty: £204,722 |
| Ali Askar Bari (formerly trading as ‘Ali Andos’) | Takeaway | Formerly of 78 Catton Grove Road, Norwich, NR3 3AA | 1 Jan 2016 to 31 Jul 2023 | Tax: £283,303 Penalty: £191,229.52 |
| L. Lev Construction Limited | Building construction | Formerly of 116 Bourne Hill, London, N13 4BD | 1 Apr 2011 to 31 Mar 2019 | Tax: £269,387.36 Penalty: £144,795.57 |
| Martin Desmond Rocks | Plasterer | 79 Mourne View Park, Newry, BT35 6BZ and formerly of 13 Carnbane Gardens, Newry, BT35 6QB | 6 Apr 2019 to 5 Apr 2021 | Tax: £252,556.46 Penalty: £176,789.51 |
| Rising Future Ltd | Wholesale goods | 5 Roker Close, Nottingham, NG8 5RA | 1 Aug 2020 to 31 Aug 2023 | Tax: £244,415.33 Penalty: £166,813.33 |
| Adrian Pawel Bilaszewski | Builder | 190 Churchill Avenue, Aylesbury, HP21 8BA and formerly of Flat 1, 152 Headstone Drive, Harrow, HA1 4UR | 6 Apr 2017 to 5 Apr 2021 | Tax: £224,564.55 Penalty: £154,388.11 |
| Edward & J Investments Ltd | Retail sale of watches | Formerly of 4 Tudor Buildings, South Westby Street, Lytham St Annes, FY8 5JE | 4 Sep 2018 to 31 Oct 2018 | Tax: £201,804 Penalty: £101,709.21 |
| Titan Refurbishments Limited | Building maintenance | Formerly of 6 & 7 Westbury, Cheshunt, EN8 9BD | 1 Apr 2014 to 5 Apr 2019 | Tax: £198,452.23 Penalty: £100,690.75 |
| Foodie Time Ltd | Wholesaler | Formerly of 34A Victoria Road, Surbiton, KT6 4JL | 9 Jan 2022 to 31 Oct 2022 and 1 Mar 2023 to 31 May 2023 | Tax: £196,852 Penalty: £177,166.80 |
| Z P Properties Ltd | Construction | Unit 5 Bowes Industrial Centre, Wrotham Road, Meopham, Gravesend, DA13 0QB | 6 Apr 2021 to 5 Apr 2023 | Tax: £195,868 Penalty: £126,824.53 |
| MC Evington Limited | Takeaway | 152B Evington Road, Leicester, LE2 1HL | 1 Mar 2019 to 31 May 2023 | Tax: £192,081.17 Penalty: £158,466.95 |
| Vasile Plus Limited | Construction | Formerly of 2nd Floor Flat, 95 Fulham Palace Road, London, W6 8JA | 1 Jul 2021 to 31 Mar 2023 | Tax: £183,478 Penalty: £128,434.60 |
| Debt Zone UK Limited | Financial management | Formerly of 12 Troutbeck, York, YO24 2RE | 1 Feb 2024 to 30 Apr 2024 | Tax: £180,325.36 Penalty: £148,768.42 |
| Chapati Indian Takeaway Ltd (formerly trading as ‘Indian Village’) | Takeaway | Formerly of 172 Felixstowe Road, Ipswich IP3 8EE | 1 Mar 2021 to 31 Jan 2023 | Tax: £170,168.49 Penalty: £102,101.09 |
| Bulsev Ltd (formerly trading as ‘The Royal Express’) | Restaurant | Formerly of 2 Green Street, Green Road, Dartford, DA2 8DP | 1 Jan 2017 to 1 Aug 2023 | Tax: £168,179 Penalty: £96,702.92 |
| HZN Construction Ltd | Builders | 15 Holgate Gardens, Dagenham, RM10 8NH | 6 Apr 2020 to 5 Apr 2024 | Tax: £164,211.89 Penalty: £114,948.30 |
| Western Avenue (South East) Ltd | Construction | Unit 5 Bowes Industrial Centre, Wrotham Road, Meopham, Gravesend, DA13 0QB | 6 Apr 2021 to 5 Apr 2023 | Tax: £163,282 Penalty: £105,725.09 |
| Earl and Grey Accountants Ltd | Accountancy | 14 Tiller Road, London, E14 8PX | 1 Mar 2016 to 30 Nov 2016 and 1 Mar 2017 to 28 Feb 2018 and 1 Jun 2018 to 28 Feb 2023 | Tax: £154,765 Penalty: £103,934.04 |
| Colliers Wood Spice Ltd (formerly trading as ‘Spice of Raj’) | Restaurant | Formerly of 26 Christchurch Road, Wimbledon, London, SW19 2NX | 1 May 2018 to 17 Dec 2023 | Tax: £152,072 Penalty: £120,862.67 |
| Mall Recruitment Ltd (formerly known as ‘Tecbuyer Ltd’) | Recruitment consultants | Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA and formerly of 622 Shirley Road, Hall Green, Birmingham, B28 9LB | 1 Sept 2018 to 31 Aug 2022 | Tax: £146,770.51 Penalty: £137,964.26 |
| GDL (East Midlands) Ltd | Freight transport | 8 Quartz Avenue, Mansfield, Nottingham, NG18 4XB | 1 Dec 2023 to 31 Jan 2024 | Tax: £144,544 Penalty: £93,592.23 |
| BKE N.E Ltd | Management consultancy | Formerly of The Town Hall, High Street East, Wallsend, NE28 7AT and 1 Croft View, Newcastle upon Tyne, NE12 6BT and 7-9 The Avenue, Eastbourne, BN21 3YA | 18 Apr 2019 to 30 Apr 2023 | Tax: £144,027 Penalty: £70,573.21 |
| Renu Consulting Ltd (formerly trading as ‘Red Spice’) | Takeaway | Formerly of 91 Landor Road, Stockwell, London, SW9 9RT | 1 Apr 2017 to 31 Mar 2022 | Tax: £142,709.98 Penalty: £83,842.02 |
| Nanzza Ltd | Takeaway | Formerly of 13 High Street, Brownhills, Walsall, WS2 7AW | 22 Nov 2016 to 30 Nov 2020 | Tax: £141,480.59 Penalty: £90,193.86 |
| Tasneem Abbasbhai Alibhai | Property income | Formerly of 351 Green Lanes, London, N13 4JG | 6 Apr 2010 to 5 Apr 2022 | Tax: £134,043.60 Penalty: £93,830.52 |
| Gurcharan Singh (trading as ‘Hot & Spicy’) | Takeaway | 5 Crieff Road, Perth. PH1 5AF | 6 Apr 2010 to 5 Apr 2021 | Tax: £131,949.63 Penalty: £77,520.36 |
| Day to Day Scotland Ltd | Convenience store | 47 Hope Street, Glasgow, G2 6AE | 1 Jan 2020 to 30 Jun 2023 | Tax: £131,759 Penalty: £79,055.40 |
| Anne Pee Siew Chin (formerly trading as ‘Happy Valley’) | Takeaway | Formerly of 40 Brook Road South, Brentford, TW8 0PH | 6 Apr 2016 to 14 Apr 2023 | Tax: £131,300.79 Penalty: £86,691.56 |
| Vytautas Zukauskas | Passive fire protection | 7 Lonsdale Close, Blunsdon, Swindon, SN26 7AW | 6 Apr 2021 to 5 Apr 2023 | Tax: £128,788.17 Penalty: £85,644.12 |
| Abi & Ola Global Logistics Limited | Cargo handling for air transport | Ground Floor, 18c Harkness Street, Manchester, M12 6BT | 1 Feb 2020 to 31 Jan 2023 | Tax: £124,605 Penalty: £85,042.81 |
| Topwell Management Ltd | Property leasing | 123 Clapton Common, London, E5 9AB | 1 Aug 2012 to 31 Jul 2013 and 1 Aug 2014 to 31 Jul 2015 and 6 Apr 2018 to 5 Apr 2019 | Tax: £119,717 Penalty: £56,865.56 |
| Jamal Uddin Ahmed (trading as ‘Shozna’) | Restaurant | 153-155 Maidstone Road, Rochester, ME1 1RR | 1 Jul 2010 to 30 Jun 2016 | Tax: £113,115 Penalty: £52,315.61 |
| Direct Protect Ltd | Insurance provider | Formerly of Trinity Court, 2-4 West Street, Fareham, PO16 0BH and Unit 36, Basepoint Harts Farm Way, Havant, PO9 1HS and 4 Chapmans Court, Twittens Way, Havant, PO9 1BX | 11 Sep 2015 to 31 Dec 2018 | Tax: £111,745.31 Penalty: £54,475.82 |
| Michael Robert Gregory (formerly trading as ‘M Gregory Construction’) | Construction | 26 Saturn Close, Southampton, SO16 8BD | 1 Apr 2022 to 29 Feb 2024 | Tax: £111,452.37 Penalty: £44,859.49 |
| Santana Group Limited | Property income | Formerly of Beaufort House, Road Town, Tortola, British Virgin Islands | 6 Apr 2010 to 5 Apr 2018 | Tax: £111,180.20 Penalty: £52,810.56 |
| Smart Girl (UK) Ltd | Textile manufacture | Formerly of Unit 4, 3rd Floor, Imperial Building, East Park Road, Leicester, LE5 4QD | 1 Dec 2018 to 30 Nov 2022 | Tax: £110,503 Penalty: £63,539.18 |
| 2MM Construction Ltd (formerly known as ‘NGA Construction Ltd’) | Construction | Formerly of 107 Markhouse Road, London, E17 8DQ and 50a Auckland Road, Ilford, IG1 4SE | 1 Jun 2023 to 31 Dec 2023 | Tax: £109,515 Penalty: £65,161.42 |
| New Haven Pizza Limited (formerly trading as ‘New Haven Pizza’) | Takeaway | Formerly of 132b Albany Road, Cardiff, CF24 3RU | 1 Mar 2020 to 28 Feb 2023 | Tax: £107,242.70 Penalty: £54,425.66 |
| Southern Area Shelving Limited | Build completion | Formerly of 110 Digby Road, Corringham, Stanford le Hope, SS17 9BU | 1 Jul 2021 to 31 Dec 2023 | Tax: £106,263.40 Penalty: £74,384.38 |
| Matthew Bowen | Scaffolder | 185 Bryntirion, Ynysboeth, Mountain Ash, CF45 4PJ | 6 Apr 2018 to 5 Apr 2024 | Tax: £103,408.24 Penalty: £66,956.81 |
| Cesara Development Ltd | Building construction and maintenance | Formerly of Office 22A, Abji Bapashree House, 211 Kingsbury Road, London, NW9 8AQ and Unit 24, Park Royal Metro Centre, Britannia Way, London, W10 7PA | 1 Jul 2023 to 30 Sep 2023 | Tax: £100,256 Penalty: £100,256 |
| 91 Guss Ltd | Takeaway | 91 Old Oak Common Lane, London, W3 7DD | 7 Mar 2023 to 30 Nov 2023 | Tax: £97,858.73 Penalty: £90,519.32 |
| Let Britain Global Limited | Letting agents | 54 Earls Street, Thetford, IP24 2AD and formerly of 182 Cranbrook Road, Ilford, IG1 4LX and 62B Chobham Road, London, E15 1LU | 17 Jun 2020 to 31 Aug 2023 | Tax: £92,203 Penalty: £55,038.14 |
| Go Direct Logistics (GDL East Midlands) Ltd | Freight transport | 8 Quartz Avenue, Mansfield, NG18 4XB | 1 Dec 2023 to 31 Dec 2023 | Tax: £90,700 Penalty: £58,728.25 |
| Mechanical Fitout Ltd | Plumbing | 48 Shaw Street, Hoylake, CH47 2BN | 6 Apr 2020 to 5 Apr 2022 | Tax: £88,685.88 Penalty: £57,424.10 |
| Golden City 54 Limited (trading as ‘Golden City’) | Takeaway | 54 Ewhurst Road, Crawley, RH11 7HE | 1 Oct 2017 to 31 Oct 2021 | Tax: £88,549.86 Penalty: £61,984.88 |
| Riley Recruitment Limited | Recruitment agency | Formerly of 68A High Street, Stevenage, SG1 3EA | 1 Nov 2019 to 31 Jan 2023 | Tax: £86,092 Penalty: £54,237.96 |
| Khadiza Ltd (trading as ‘Abdul’s Spice’) | Takeaway | 2 Royal Oak, Quay Street, Cardigan, SA43 1HR | 1 Jan 2020 to 31 Dec 2021 | Tax: £85,510.57 Penalty: £35,914.43 |
| Shaun Alexander Harte | Consultant | Formerly of Tullymacnous Mill, 41 Tullymacnous Road, Toye, Downpatrick, BT30 9PW | 6 Apr 2010 to 5 Apr 2016 | Tax: £82,453.81 Penalty: £49,472.25 |
| Zenith Tax Solutions Limited | Tax advisory service | Formerly of Unit 3 The Courtyard, Timothy’s Bridge Road, Stratford-upon-Avon, CV37 9NP | 1 May 2014 to 31 Oct 2016 | Tax: £81,110 Penalty: £42,582.74 |
| Mihai-Alin Surpanelu | Demolition | 2A Ash Road, London, E15 1HL and formerly of 95 Gilmore Road, London, SE13 5AB | 6 Apr 2015 to 5 Apr 2017 and 6 Apr 2018 to 5 Apr 2023 | Tax: £80,209.11 Penalty: £56,146.36 |
| Mamo Building Services Limited | Building contractors | Formerly of Unit 1, Railway Street, Armagh, BT61 7HP | 1 May 2016 to 2 May 2017 | Tax: £80,148 Penalty: £36,467.34 |
| Haydn Peter James Rees (formerly ‘Rees Transport Solutions’) | Courier | 9 Yeoman Drive, Northampton, NN2 8AZ | 1 March 2022 to 31 May 2023 | Tax: £78,921 Penalty: £48,339.10 |
| Toni May Zukauskiene | Courier | 7 Lonsdale Close, Blunsdon, Swindon, SN26 7AW | 6 Apr 2022 to 5 Apr 2023 | Tax: £72,383.21 Penalty: £48,134.83 |
| Nur Logistics Ltd | Freight transport | 54 Saltersgate, Peterborough, PE1 4YA and formerly of 119 Lyvelly Gardens, Peterborough, PE1 2RR | 1 Feb 2020 to 30 Apr 2020 and 1 Aug 2020 to 31 Dec 2023 | Tax: £69,105 Penalty: £36,327.59 |
| Jakub Krzysztof Ciok (formerly trading as ‘J C Tyres’) | Tyre fitter | 54/56 Longford Road, Bognor Regis, PO21 1AG | 6 Apr 2016 to 31 Mar 2022 | Tax: £64,960.43 Penalty: £26,002.21 |
| Twenty4seven Property Maintenance Ltd | Property maintenance | 68 Truro Road, Gravesend, DA12 5RF | 1 Mar 2019 to 28 Feb 2023 | Tax: £62,718.15 Penalty: £50,648.64 |
| Bond Builders Limited | Builder | 1 Pirelli Way, Eastleigh, SO50 5GE and formerly of Unit 15, Brickfield Lane, Chandler’s Ford, Eastleigh, SO53 4DR | 1 Nov 2020 to 28 Feb 2023 | Tax: £62,055.85 Penalty: £41,112 |
| Rasheed Adejare Yussuff | Engineer | 27 Milverton Green, Luton, LU3 3XP and formerly of 11 Digby Close, Luton, LU4 8FA | 6 Apr 2013 to 5 Apr 2019 and 6 Apr 2021 to 5 Apr 2023 | Tax: £61,224.90 Penalty: £40,025.59 |
| Alisaro Ltd (formerly trading as ‘Mannoush’) | Cafe | Formerly of 230 High Street, London, E17 7JH | 14 Jul 2020 to 31 Aug 2022 | Tax: £61,159.11 Penalty: £41,282.39 |
| Antalya Kebab and Pizza Ltd | Takeaway | Formerly of 220 Bath Road, Cheltenham, GL53 7ND | 1 Oct 2019 to 31 Mar 2023 | Tax: £59,010 Penalty: £29,505 |
| Suhail Tabussm Javaid | Delivery driver | 24 Wellington Road, Stoke-on-Trent, ST1 3QH and formerly of 37 Ivy House Road, Stoke-on-Trent, ST1 3NT and 116 Sun Street, Stoke-on-Trent, ST1 4JR | 6 Apr 2010 to 5 Apr 2011, 6 Apr 2014 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 | Tax: £58,603.15 Penalty: £40,824.95 |
| Calzone Essential Ltd (formerly trading as ‘Calzone’) | Restaurant | 14 Hill Street, Saffron Walden, CB10 1JD | 1 Dec 2018 to 31 Jul 2022 | Tax: £58,227.58 Penalty: £37,120.08 |
| Vincent Paul McGuinness | Warehouse rental | 30 Low Road, Ayallogue, Killeavy, Newry, BT35 8RH | 1 Jan 2018 to 30 Sep 2018 and 1 Jan 2019 to 31 Mar 2022 | Tax: £57,411.55 Penalty: £53,966.78 |
| Mihai Cosulea | Construction | 32 Fraser Close, Daventry, NN11 4GZ | 6 Apr 2021 to 5 Apr 2024 | Tax: £55,741.06 Penalty: £37,067.79 |
| Claudiu Marian Stavarus | Construction | Formerly of 88 Listowel Road, Dagenham, RM10 7QR and 165 Reede Road, Dagenham, RM10 8EA | 6 Apr 2019 to 5 Apr 2022 | Tax: £55,478.78 Penalty: £24,271.95 |
| Abbeville Cafes Ltd | Cafe | Formerly of 32 Abbeville Road, Clapham Common, London, SW4 9NG | 1 Mar 2020 to 31 Aug 2022 and 1 Sept 2023 to 30 Nov 2023 | Tax: £55,152 Penalty: £33,105.94 |
| Aowlad Kabiri (trading as ‘Ayshea Tandoori’) | Takeaway | 57 Lind Road, Sutton, SM1 4PP | 1 Jul 2020 to 30 Oct 2023 | Tax: £54,809 Penalty: £26,034.27 |
| Christopher Lance Whitcombe | Engineer | 54 Gelli Deg, Fforestfach, Swansea, SA5 4PB | 6 Apr 2017 to 5 Apr 2020 | Tax: £54,598.69 Penalty: £46,596.84 |
| Michaela Jasmine Morris | Online content creator | Formerly of 2B Earl Street, Rugby, CV21 3SS and 31 Cambridge Road, Rugby, CV21 3NQ | 6 Apr 2017 to 5 Apr 2022 | Tax: £51,911.99 Penalty: £31,210.06 |
| Gareth Fennell (trading as ‘Gareth Fennell Cars’) | Car sales | Formerly of Olive Cottage, Murton, Appleby-In-Westmorland, CA16 6NA and 78 Goldington Drive, Bongate Cross, Appleby-in-Westmorland, CA16 6FE | 1 Dec 2023 to 31 Dec 2023 | Tax: £51,855.52 Penalty: £19,964.37 |
| Bluechip Accounting Limited | Tax advisors | 246-250 Romford Road, London, E7 9HZ | 1 Jun 2020 to 31 May 2022 | Tax: £51,767.07 Penalty: £27,695.44 |
| Olimpiu-Spartacus Moldovan | Construction | 59 Wide Bargate, Boston, PE21 6SH and formerly of 2 Brothertoft Court, Boston, PE21 8QT and 1 Harrison Court, Blue Street, Boston, PE21 8XY | 6 Apr 2018 to 5 Apr 2023 | Tax: £51,542.20 Penalty: £35,435.24 |
| Sam Gary Kevin Day | Gas engineer | 199 Shannon Drive, Walsall, WS8 7LD and formerly of 7 Arthur Street, Wimblebury, Cannock, WS12 2RY | 6 Apr 2020 to 5 Apr 2024 | Tax: £51,424.75 Penalty: £34,197.44 |
| Tudor Tulica | Builder | Formerly of 38 St Paul’s Road, London, N17 0NE | 6 Apr 2018 to 5 Apr 2024 | Tax: £50,705.33 Penalty: £30,003.96 |
| Griffith Build Northern Ltd | Construction | 23 Greenbank Drive, Sefton Park, Liverpool, L17 1AN | 17 Mar 2021 to 30 Sep 2021 | Tax: £50,319.76 Penalty: £29,940.24 |
| Redz Bar Ltd | Nightclub and bar | 25A High Street, Hemel Hempstead, HP1 3AA | 1 May 2020 to 31 Jan 2021 and 1 May 2021 to 31 Oct 2023 | Tax: £50,234 Penalty: £27,628.70 |
| Danieldeco Ltd (formerly known as ‘Vladeco Limited’) | Construction | 120 Brangbourne Road, Bromley, BR1 4LQ | 10 Mar 2023 to 31 Jul 2023 | Tax: £50,187 Penalty: £46,422.97 |
| AK Civil Sevices Ltd | Construction | 35 Veronica Avenue, Parkfields, Wolverhampton, WV4 6AJ | 6 Dec 2023 to 5 Feb 2024 | Tax: £49,278 Penalty: £28,458.04 |
| Shirley Grill House Limited (formerly trading as ‘Grill House’) | Takeaway | Formerly of 393 Shirley Road, Southampton, SO15 3JD | 1 Apr 2020 to 30 Nov 2022 | Tax: £47,935.87 Penalty: £30,543.69 |
| Iosif Pavel Bodnar | Carpenter | 11 Talbot Avenue, Watford, WD19 4FX and formerly of 24 Colley Lane, Bridgwater, TA6 5JJ and 48 Coledale Drive, Stanmore, HA7 2QF | 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2022 | Tax: £47,900.88 Penalty: £32,931.84 |
| Mustafa Al-Jibouri | Income from property | Formerly of 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX and 34 Heathfield Road, Bushey, WD23 2LJ | 6 Apr 2015 to 5 Apr 2020 | Tax: £47,017 Penalty: £23,438.89 |
| Exel Works Ltd | Freight transport | Formerly of 9 Hawksmoor Green, Hutton, Brentwood, CM13 1LE | 1 Jul 2020 to 30 Jun 2022 | Tax: £46,362.37 Penalty: £20,404.42 |
| Ishfaq Iqbal Saddiq | Rental income | 2 Rochester Close, Middleton Cheney, Banbury, OX17 2RW and formerly of 37 Waller Drive, Banbury, OX16 9NS | 6 Apr 2010 to 5 Apr 2021 | Tax: £44,640.30 Penalty: £21,204.11 |
| Adelin Catalin Margelu | Freight transport | Formerly of 8 Handley Road, Blackpool, FY1 3HW | 12 May 2023 to 31 Jan 2024 | Tax: £44,591 Penalty: £28,872.67 |
| Keraykevira Limited | Construction | 85 Abington Avenue, Northampton, NN1 4PB | 1 Aug 2023 to 31 Aug 2023 | Tax: £44,179.76 Penalty: £43,075.26 |
| S&R Carpets & Flooring (London) Ltd | Flooring supplier | 309 Hoe Street, Walthamstow, London, E17 9BG | 1 Apr 2018 to 31 Mar 2021 | Tax: £44,004.68 Penalty: £26,402.80 |
| Luke Brace Evans | Builder | Formerly of 41 Shoreditch Road, Taunton, TA1 3BX and 8 Southampton Row, Taunton, TA2 7JY | 6 Apr 2017 to 5 Apr 2024 | Tax: £43,832.53 Penalty: £31,160.69 |
| Petrica Dragomir | Construction | Formerly of 20 Essex Road, Barking, IG11 7QL and 4 St Quintin Road, Plaistow, London, E13 9DT | 6 Apr 2021 to 5 Apr 2024 | Tax: £43,426.02 Penalty: £28,878.29 |
| Andrew Jon Easton | Online sports shop | 7 Bracken Close, Kirkby-in-Ashfield, Nottingham, NG17 8NU and formerly of 4 Lindsay Avenue, Kirkby-in-Ashfield, Nottingham, NG17 9DJ | 6 Apr 2018 to 5 Apr 2023 | Tax: £43,425.89 Penalty: £20,084.45 |
| Abiodun Idowu Sanni | Vehicle breaker | 67 Brompton Lane, Rochester, ME2 3BA and formerly of Flat 21 Dexter House, 3 Kale Road, Erith, DA18 4BD and 84B Brayards Road, London, SE15 2BQ | 6 Apr 2016 to 5 Apr 2021 | Tax: £43,207.59 Penalty: £22,143.86 |
| Michael Wondimagegnehu (trading as ‘Krystals Express’) | Convenience store | 178 Bishopsgate, London, EC2M 2NQ | 6 Apr 2010 to 5 Apr 2020 | Tax: £41,639.04 Penalty: £17,115.80 |
| Vu Cong Dang (formerly trading as ‘Saigon Foods’) | Cafe | Formerly of 24 Catford Broadway, London, SE6 4SN | 1 Apr 2020 to 31 Mar 2023 | Tax: £41,518.12 Penalty: £26,506.67 |
| Crouch Construction Specialists Ltd (previously known as ‘Crouch Construction Specialist Ltd’) | Construction | Formerly of 68 Field Lane, Fazakerley, Liverpool, L10 0AG | 6 Apr 2017 to 5 Apr 2019 | Tax: £41,150.40 Penalty: £25,924.74 |
| Robert Lee Jack James | Builder | 58 Barrack Row, Dowlais, Merthyr Tydfil, CF48 3NF | 6 Apr 2021 to 5 Apr 2023 | Tax: £40,961.98 Penalty: £27,239.71 |
| Glen Anthony Ford | Building services | Formerly of 63 Fold Croft, Harlow, CM20 1SG | 6 Apr 2018 to 5 Apr 2022 | Tax: £40,375.93 Penalty: £21,197.34 |
| Rudolf Ziga | Plumber | Flat 2, 66 Rowlatts Hill Road, Leicester, LE5 4UF and formerly of 44 Rowlatts Hill Road, Leicester, LE5 4UF | 6 Apr 2015 to 5 Apr 2019 | Tax: £40,098.60 Penalty: £25,262.10 |
| Mabroor Ahmed Bhatty | Consultant plastic surgeon | 795 Chester Road, Erdington, Birmingham, B24 0BX | 6 Apr 2014 to 5 Apr 2015 | Tax: £39,863.80 Penalty: £18,138.02 |
| Daniel Kalman | Builder | Flat A, 409 Hoe Street, London, E17 9AP | 6 Apr 2018 to 5 Apr 2021 and 6 Apr 2022 to 5 Apr 2024 | Tax: £39,832.42 Penalty: £26,170.09 |
| Gabriel Valentin Dascalu | Subcontractor | 13 Tewkesbury Gardens, The Hyde, London, NW9 0QU | 6 Apr 2023 to 5 Apr 2024 | Tax: £39,226.22 Penalty: £23,339.60 |
| Maricel-Georgel Tataru | Steel erector | 58 Cherry Road, Enfield, EN3 5SF | 6 Apr 2021 to 5 Apr 2023 | Tax: £38,784.29 Penalty: £26,470.26 |
| Steven Brian Hague | Taxable income and gains | 541 Harrogate Road, Bradford, BD10 0EU | 6 Apr 2010 to 5 Apr 2016 | Tax: £38,218.85 Penalty: £24,842.22 |
| Katarzyna Bagniewska-Tomczak | Dentist | 7 Wychwood Road, Bingham, Nottingham, NG13 8SX | 6 Apr 2014 to 5 Apr 2016 | Tax: £37,032.40 Penalty: £19,442 |
| Aneeka Ltd (formerly trading as ‘Bluetiger’) | Restaurant | Formerly of 1 Bradshaw Road, Honley, Holmfirth, Huddersfield, HD9 6EE | 1 May 2018 to 31 Jul 2020 and 1 May 2022 to 31 Oct 2022 | Tax: £36,625 Penalty: £23,348.38 |
| Msteamstelephony Ltd | Telephony installation | Merrywood, The Drive, Iford, Loxwood, Billingshurst, RH14 0TA | 15 Jun 2021 to 30 Sep 2022 and 1 Jan 2023 to 30 Sep 2023 | Tax: £36,579 Penalty: £19,203.96 |
| Richard David Hopkins | Subcontractor | Flat 5, Ty Duffryn, Vale Park, Rhyl, LL18 2EN and formerly of 22 Penley Avenue, Prestatyn, LL19 7RT and 71 Grosvenor Road, Prestatyn, LL19 7TR | 6 Apr 2017 to 5 Apr 2023 | Tax: £36,303.04 Penalty: £24,958.31 |
| Aidan Gerard McQuaid | HGV driver | Formerly of 27 Clover Hill, Moy, Dungannon, BT71 7TP | 2 Nov 2023 to 2 Nov 2023 | Tax: £35,725 Penalty: £15,004 |
| Gary Paul John Byrne | Labourer | Formerly of Flat 58 Millgate House, St Georges Square, Portsmouth, PO1 3BD | 6 Apr 2019 to 5 Apr 2023 | Tax: £35,059.54 Penalty: £19,023.50 |
| David John Hathaway | Builder | Formerly of 30 Williams Close, Gosport, PO13 9QP | 6 Apr 2018 to 5 Apr 2020 | Tax: £34,899.40 Penalty: £23,993.33 |
| Luke David Wilson | Duct work | Formerly of 12 Ael Y Bryn, North Cornelly, Bridgend, CF33 4NU and 12 Gorslas, North Cornelly, Bridgend, CF33 4NG and 12 Ffordd Yr Eglwys, North Cornelly, Bridgend, CF33 4NY | 6 Apr 2016 to 5 Apr 2023 | Tax: £34,892.18 Penalty: £23,988.35 |
| Vasile Neamti (trading as ‘Neamti Construction’) | Construction | Formerly of 8 Welland Green, Northampton, NN5 7LR and 16 St Francis Avenue, Northampton, NN5 7EP and 12 Spencer Street, Northampton, NN5 5JU | 6 Apr 2019 to 5 Apr 2024 | Tax: £34,623.41 Penalty: £19,995 |
| Ali Pouranabbas Mahallehnoei (formerly trading as ‘Pizzeria Napoli’) | Takeaway | Formerly of 29 Lidget Street, Lindley, Huddersfield, HD3 3JB | 6 Apr 2018 to 5 Apr 2022 | Tax: £33,640.14 Penalty: £18,081.56 |
| Ashlea Jorden Darrel Vernon | Content provider | 9 Pioneer Street, London, SE15 5QH | 6 Apr 2020 to 5 Apr 2023 | Tax: £33,504.36 Penalty: £21,107.73 |
| Elizabeth Endzweig | Company director | 1 Moresby Road, Clapton, London, E5 9LE | 6 Apr 2018 to 5 Apr 2019 | Tax: £33,214 Penalty: £15,776.65 |
| Ionel Alexandru Munteanu | Subcontractor | 20 Wood Street, Crewe, CW2 6HH and formerly of 267 Walthall Street, Crewe, CW2 7LE and 72 Gresty Road, Crewe, CW2 6ED | 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2023 | Tax: £31,960.25 Penalty: £21,440.19 |
| James William David Musk | Dog breeder | Formerly of 4 Chestnut Road, Pulham, St Mary, Diss, IP21 4RA | 6 Apr 2019 to 5 Apr 2021 | Tax: £31,509.82 Penalty: £14,336.96 |
| Luke Gerald Stone | Plasterer | Derby | 6 Apr 2021 to 5 Apr 2024 | Tax: £31,286.35 Penalty: £20,805.41 |
| DMWF Ltd | Exhibition organiser | Formerly of The Studio, 69-71 Oakfield Road, Bristol, BS8 2BB | 1 Sep 2017 to 31 Aug 2020 | Tax: £31,042 Penalty: £16,296.99 |
| Mar Recruitment Limited | Recruitment agency | 22 Meadow Road, Gravesend, DA11 7LR | 1 Aug 2023 to 31 Dec 2023 | Tax: £31,030.09 Penalty: £20,169.55 |
| Florin Mite Bitu | Construction | 9 Belvedere Mount Leeds, LS11 7ED and formerly of 135 Tokyngton Avenue, Wembley, HA9 6HA and 92 Upton Lane, Forest Gate, London, E7 9LW | 6 Apr 2019 to 5 Apr 2024 | Tax: £30,177.05 Penalty: £20,209.46 |
| Khalid Saeed Abdullah Al-Amoodi (trading as ‘The Bridal Boutique’) | Wedding dress wholesaler | Formerly of Old Salvation Army Hall, Ponswood Industrial Estate, Menzies Road, St Leonards-on-Sea, TN38 9BB | 1 Aug 2019 to 31 Jan 2023 and 1 May 2023 to 31 Jul 2023 | Tax: £30,080 Penalty: £12,337.21 |
| Dan-Cristian Scurtu | Builder | Formerly of 33 Western Road, Plaistow, London, E13 9JE and 14 Eastbury Square, Barking, IG11 9SN and Flat 13, Barclay House, Well Street, London, E9 7RA | 6 Apr 2019 to 5 Apr 2022 | Tax: £29,618.74 Penalty: £18,511.70 |
| DEM Refurbs Ltd | Builder | Formerly of Flat 44, Wakefield House, Goldsmith Road, London, SE15 5ST | 2 Nov 2023 to 31 Dec 2023 | Tax: £29,426 Penalty: £19,126.90 |
| Chilli Sizzler Ltd (formerly trading as ‘Chilli Sizzler’) | Takeaway | Formerly of 13 Warwick Road, Peterborough, PE4 6DE | 31 Jul 2019 to 30 Nov 2021 | Tax: £28,735 Penalty: £19,108.77 |
| Andrei Simion Santa | Carpenter | Formerly of 50 Bennetts Castle Road, Dagenham, RM8 3XU | 6 Apr 2021 to 5 Apr 2024 | Tax: £28,610.15 Penalty: £19,025.73 |
| Jozef Ziga | Employment | Formerly of Flat 3, 66 Rowlatts Hill Road, Leicester, LE5 4UF | 6 Apr 2015 to 5 Apr 2018 | Tax: £28,535.90 Penalty: £15,980.10 |
| Gheorghe Georgel Burtea | Construction | 12 The Village, Pineridge Park Homes, Nine Mile Ride, Wokingham, RG40 3ND | 6 Apr 2021 to 5 Apr 2024 | Tax: £28,516.22 Penalty: £19,462.31 |
| Mark Paul Rosson (trading as ‘Markanics’) | Mechanic | Unit 2, Bycars Road, Stoke-on-Trent, ST6 1BY | 6 Apr 2020 to 5 Apr 2021 and 6 Apr 2022 to 5 Apr 2023 | Tax: £27,065.33 Penalty: £18,607.40 |
| Bogdan Iacob | Construction | 528 London Road, Ashford, TW15 3AE and formerly of 22 Victoria Road, Eastleigh, SO50 4JH and 7 Copper Beaches, 6 Witham Road, Isleworth, TW7 4AW | 6 Apr 2017 to 5 Apr 2023 | Tax: £26,797.59 Penalty: £13,733.73 |
| Northcote Operations Ltd | Restaurant | Formerly of 162-164 Lower Richmond Road, London, SW15 1LY | 1 May 2015 to 30 Apr 2016 | Tax: £26,184.25 Penalty: £16,365.15 |
| Dylan Liam Silson | Floorlayer | 17 Laburnum Grove, Gomersal, Cleckheaton, BD19 4SQ and formerly of 56 Windermere Road, Bradford, BD7 4RG | 6 Apr 2021 to 5 Apr 2024 | Tax: £25,670.74 Penalty: £17,071.03 |
| Kyle Gallagher | Subcontractor | 37 Alma Street, Sticker Lane, Bradford, BD4 8QE | 6 Apr 2021 to 5 Apr 2023 | Tax: £25,418.06 Penalty: £16,013.37 |
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 |
| C.F.Booth Limited | Wholesale of waste and scrap | Armer Street, Rotherham, S60 1AF | 1 Oct 2012 to 30 Sep 2013 and 1 Feb 2014 to 28 Feb 2014 | Tax: £2,768,054 Penalty: £1,444,813.71 |
| Kevin Samuel Cole | Property consultant | Formerly of 2 Dunes Close, Ainsdale, Southport, PR8 2FF | 6 Apr 2012 to 24 Jul 2022 | Tax: £2,101,335.22 Penalty: £1,089,973.69 |
| 13408494 Ltd (formerly known as ‘Hive 360 Management 006 Ltd’) | Accountancy services | Formerly of 54 Hagley Road, Edgbaston, Birmingham, B16 8PE | 1 Aug 2021 to 30 Apr 2023 | Tax: £1,497,864 Penalty: £943,654.32 |
| 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 |
Read the orginal article: https://propertyindustryeye.com/agents-named-and-shamed-by-hmrc-over-unpaid-tax/
