Corporate report
Current list of deliberate tax defaulters
Updated 20 November 2025
© Crown copyright 2025
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Each entry on this list is specific to the default dates to which it refers. The address is the one associated with the published person at the time of the default. For example:
- the published person may have changed their behaviour
- the published person may no longer be at the published address
- the business currently at the published address may have no connection with published business
- the business currently at the published address may have the same name as the published business but could be under completely new management
Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the Publishing Details of Deliberate Defaulters legislation. The list does not necessarily represent the full default of the taxpayer.
Details first published 20 November 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 |
|---|---|---|---|---|
| Max Distributors Ltd | Vape importer | Formerly of 5A St. Austell Road, Manchester, M16 8WQ | 1 Aug 2023 to 30 Apr 2024 | Tax: £6,160,060 Penalty: £4,312,042 |
| Metropolitan International Schools Limited | Provider of training courses | Formerly of 40 - 50 Collingdon Street, Luton, LU1 1RX | 1 Apr 2010 to 31 Mar 2011 and 1 Apr 2012 to 30 Sep 2020 | Tax: £4,823,663.37 Penalty: £4,437,769.25 |
| Euro Recycling Brokers Limited | Waste broker | Formerly of 51 Chorley Road, Blackpool, FY3 7XG | 1 Jul 2021 to 31 Mar 2024 | Tax: £4,819,325 Penalty: £3,373,527.50 |
| Growth Partners Management Limited | Payroll services | Formerly of 2 Colton Square, Leicester, LE1 1QH | 1 Feb 2018 to 30 Apr 2022 | Tax: £2,932,393 Penalty: £1,858,896.53 |
| GFP Payroll Ltd | Human resources | Formerly of 85 Great Portland Street, First Floor, London, W1W 7LT | 1 May 2022 to 31 Oct 2023 | Tax: £1,730,649 Penalty: £999,449.78 |
| Richard William Stevens | Chief executive officer | 23 Chargate Close, Hersham, Walton-on-Thames, KT12 5DW and formerly of Lynwood House, Eriswell Road, Hersham, Walton-on-Thames, KT12 5DL | 6 Apr 2015 to 5 Apr 2019 | Tax: £1,500,580.25 Penalty: £870,181.42 |
| Sians Sweet Treats Limited | Online food retailer and delivery | Formerly of Severn Drive, Taunton, TA1 2PD | 6 Apr 2021 to 31 Mar 2024 | Tax: £1,011,262.47 Penalty: £462,403.88 |
| Bachten Groundworks Ltd | Road construction | Formerly of Flat D, 756 London Road, High Wycombe, HP11 1HQ | 6 Apr 2021 to 5 Apr 2023 | Tax: £982,620.90 Penalty: £687,834.61 |
| Elan Resourcing Solutions Limited | Employment agency | Formerly of 64 Repton Road, Orpington, Greater Manchester, M3 3HF | 1 Sep 2020 to 31 May 2022 | Tax: £860,174.53 Penalty: £494,600.33 |
| Deea T.V.X UK Ltd | Freight transport | 42-44 Upper Brook Street, Ipswich, England, IP4 1DR and formerly of 1A Vere Gardens, Henley Road, Ipswich, IP1 4NZ and 3 Crowland Road, Ipswich, IP2 9BB | 1 Jan 2023 to 31 Dec 2023 | Tax: £851,493 Penalty: £581,143.95 |
| Buzz Trade Incorporation Limited | Wholesaler | Formerly of Flat C 38 Hogarth Road, London, SW5 0PU | 1 Mar 2023 to 31 May 2023 | Tax: £794,760 Penalty: £528,515.40 |
| Leanne Gurney (trading as ‘Amelia’s Cafe and Mega Grill’) | Cafe | 1B Adams Business Centre, Cranes Farm Road, Basildon, SS14 3JF | 1 Jun 2018 to 5 Apr 2024 | Tax: £658,811.11 Penalty: £419,992.06 |
| Robina Habib Chohan | Rental income and capital gains | Hillcroft, 36 Church Lane, Loughton, IP10 1PD and formerly of 106 Ilford Lane, Ilford, IG1 2LD | 6 Apr 2013 to 5 Apr 2022 | Tax: £561,121.26 Penalty: £268,917.65 |
| Bishop Oak Solutions Limited (formerly known as ‘Jeena Ltd’) | General construction | Formerly of Creative Industries Centre, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG | 6 Apr 2023 to 5 Apr 2024 | Tax: £531,061 Penalty: £371,742.70 |
| Mohanampal Sutharsan (formerly trading as ‘Subi Supermarket’) | Retail sales | Formerly of Revesby Walk, Nechells, Birmingham, B7 4LG | 1 Feb 2017 to 31 May 2024 | Tax: £508,467 Penalty: £387,721.20 |
| Rowley View Developments Limited | Building developer | Formerly of Niphon Works, 43 - 68 Lower Villiers Street, Wolverhampton, WV2 4NA | 1 Apr 2022 to 29 Feb 2024 and 1 Sep 2024 to 30 Sep 2024 | Tax: £504,055 Penalty: £458,690.05 |
| Lendeko Limited | Freight transport | 8 Redrose Walk, Clacton-On-Sea, CO16 7ED | 1 Feb 2023 to 31 Jan 2024 | Tax: £439,918.41 Penalty: £417,922.48 |
| Simon Priestley Giles | Income from property | 61 Bridge Street, Kington, HR5 3DJ | 6 Apr 2010 to 5 Apr 2018 | Tax: £427,074.38 Penalty: £221,782.21 |
| Super Development Property Ltd | Building developer | Formerly of Flat, 28 Cottingham Road, Hull, HU6 7RA and 20 Pearson Avenue, Hull, HU5 2SX | 3 Apr 2021 to 31 Aug 2023 | Tax: £396,766 Penalty: £386,846.80 |
| Pundalik Ltd (formerly operating as a franchise of ‘Papa Johns’) | Takeaway | Formerly of 24 High Street, Barnet, EN5 5RU and 115 Station Road, Ashford, N12 8LY | 1 Nov 2016 to 31 Oct 2020 | Tax: £393,297.04 Penalty: £201,958.31 |
| R.A. Trading Ltd | Soft drinks and food wholesaler | Formerly of 25 Mollison Avenue, Enfield, EN3 7NT and Unit 9, Mowlem Trading Estate, Leeside Road, London, N17 0QJ | 1 Nov 2013 to 31 Oct 2019 | Tax: £378,193 Penalty: £174,914.24 |
| Bukovina Ltd (formerly trading as ‘Building and Finishing’) | Construction of domestic buildings | Formerly of 18 Talbot Road, London, E6 2RZ and 41 Manse Road, Hadley, Telford, TF1 5NJ | 1 Aug 2022 to 5 Apr 2023 | Tax: £369,269 Penalty: £258,488.30 |
| Markyate Partnership Ltd | Building development | Formerly of Manor Farm, Naseby Road, Haselbech, Northampton, NN6 9LQ | 1 May 2023 to 31 Jul 2023 | Tax: £328,000 Penalty: £120,540 |
| GP Total Engagement Ltd (formerly known as ‘Scroll Info Sysy Limited’) | IT consultants | Formerly of 19 Leith Court, Dewsbury, WF12 0QP and Plas Eirias Business Park, Abergele Road, Colwyn Bay, LL29 8BF | 1 Jan 2023 to 30 Jun 2023 | Tax: £314,810 Penalty: £220,367 |
| TPN Groep Ltd | Online sales | Formerly of 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE | 1 Aug 2021 to 30 Jun 2022 and 1 Aug 2022 to 29 Feb 2024 | Tax: £311,665 Penalty: £196,348.95 |
| Mushtaq Cash & Carry Limited | Cash and carry | Formerly of Unit 40, Coldhurst Street, Oldham, OL1 2BQ | 1 Jun 2019 to 29 Feb 2024 | Tax: £304,212 Penalty: £190,132.44 |
| Wei Qin (formerly trading as ‘The Woks Cookin’) | Takeaway | Formerly of 73 Tollcross Road, Glasgow, G31 4UG | 6 Apr 2016 to 5 Apr 2022 | Tax: £289,860.04 Penalty: £202,902.01 |
| Claudio Cernat Ltd (formerly trading as ‘Florentino’s’) | Restaurant | Formerly of 6-11 Jacksons Lane, Carmarthen, SA31 1QD | 1 Apr 2016 to 31 Mar 2020 | Tax: £278,561.67 Penalty: £185,977.52 |
| Lin Chen (formerly trading as ‘So’s Kitchen’) | Takeaway | Formerly of 309 Hook Rise South, Surbiton, KT6 7LS | 6 Apr 2017 to 5 Apr 2022 | Tax: £272,236.03 Penalty: £129,312.08 |
| Iordan Transport Limited | Logistics | 147 Masser Road. Coventry, CV6 4JU | 1 Aug 2022 to 31 Aug 2022 and 1 Oct 2022 to 31 Oct 2022 and 1 Dec 2022 to 31 July 2023 and 1 Sep 2023 to 30 Sep 2023 | Tax: £269,545 Penalty: £174,530.35 |
| Checkme Ltd | Financial services | Formerly of Third Floor, 207 Regent Street, London, W1B 3HH | 1 Oct 2022 to 31 Dec 2023 and 1 July 2024 to 30 Sept 2024 | Tax: £257,899 Penalty: £168,359.22 |
| Peek-A-Booze Hotel Limited | Hotel | Formerly of 72 - 74 Dickson Road, Blackpool, FY1 2AW | 1 Mar 2019 to 25 Apr 2024 | Tax: £247,234.63 Penalty: £165,744.90 |
| Arvind Jawa | Rental income | 122 Cardington Square, Hounslow, TW4 6AL | 6 Apr 2017 to 5 Apr 2023 | Tax: £244,110.90 Penalty: £150,669.80 |
| Valeriutrans Ltd | Freight transport | Formerly of 102 Three Spires Avenue, Coventry, CV6 1JY | 1 Apr 2023 to 31 Aug 2023 | Tax: £239,023 Penalty: £167,316.10 |
| Stanciumirela Ltd | Hairdressing and beauty treatment | 69 Queen Street, Burton-on-Trent, DE14 3LW | 1 Jul 2024 to 31 Jul 2024 and 1 Sep 2024 to 30 Nov 2024 | Tax: £237,835 Penalty: £166,483.50 |
| Sanjay Swaminarayan | Building contractor | Flat 123 Oslo Court, Prince Albert Road, London, NW8 7EP | 6 Apr 2018 to 5 Apr 2023 | Tax: £237,469.17 Penalty: £116,359.87 |
| Zipple Ltd | IT services | Formerly of Kemp House, 152-160 City Road, London, EC1V 2NX | 1 Mar 2022 to 30 Sep 2022 and 1 Nov 2022 to 29 Feb 2024 | Tax: £225,979 Penalty: £158,185.30 |
| Warren Christopher Poots | Freelance consultant | 8 Gibsons Green, Bangor, BT19 7SQ | 6 Apr 2016 to 5 Apr 2019 | Tax: £199,076.82 Penalty: £109,492.23 |
| Go Diesel Limited | Mechanic | 161 Whitefield Road, Govan, Glasgow, G51 2SD | 1 Apr 2016 to 31 Mar 2020 | Tax: £187,491.44 Penalty: £93,745.71 |
| Essex Building Supplies Ltd | Builders merchant | Formerly of 3A Crossness Road, Barking, IG11 0HY | 1 Feb 2020 to 31 Oct 2020 | Tax: £186,725 Penalty: £123,705.31 |
| Clear Square Group Limited | Retail sales | Formerly of Unit 1 Apple Business Centre, Frobisher Way, Taunton, TA2 6BB | 22 Aug 2023 to 31 Aug 2024 | Tax: £185,064 Penalty: £117,885.76 |
| Grantrow Limited | Selling furniture and household goods | Formerly of Unit C, 146 Bridgeman Street, Walsall, WS2 9PG | 1 Aug 2023 to 31 Oct 2023 | Tax: £176,904 Penalty: £123,832.80 |
| Russell Mechanical Limited | Plumbing and heating | Formerly 16 Windale, Worsley, Manchester, M28 0SR | 1 Mar 2021 to 29 Feb 2024 | Tax: £176,397.47 Penalty: £123,478.20 |
| Peter William Bradley | Property developer | Upper Norwood Farm, Norwood Lane, Graffham, Petworth, GU28 0QG | 6 Apr 2018 to 5 Apr 2023 | Tax: £175,714.73 Penalty: £92,250.21 |
| GFP Back Office Ltd (formerly known as ‘Nubuyer Limited’) | Business support activities | Formerly of Creative Industries Centre, Mammoth Drive, Wolverhampton, WV10 9TG and 15 Dicker Mill, Hertford, SG13 7AE | 1 Jul 2023 to 31 Dec 2023 | Tax: £167,393 Penalty: £117,175.10 |
| SBR Ceiling Ltd | Building completion and finishing | Formerly of 9 Nettleton Grove, Manchester, M9 4BQ | 6 Apr 2023 to 5 Apr 2024 | Tax: £163,846 Penalty: £114,692.20 |
| Steven Leslie Horn (trading as ‘Budget Taxis’) | Taxi service | 117 Dene Road, Wylam, Newcastle Upon Tyne, NE41 8EZ | 1 May 2017 to 31 Jan 2023 | Tax: £163,485.68 Penalty: £87,532.48 |
| Sam McObrien Associates Limited | Bookkeeping | Formerly of 26 The Link, 49 Effra Road, London, SW2 1BZ and B43 Eurolinks Business Centre, 49 Effra Road, London, SW2 1BZ | 1 Jun 2011 to 31 May 2023 | Tax: £159,620.05 Penalty: £83,800.47 |
| Marola Expert Services Ltd | Construction services | Formerly of 230 High Road Leytonstone, London, E11 3HU | 6 Apr 2022 to 5 Jul 2022 and 6 Sep 2022 to 5 Jan 2023 | Tax: £157,676.05 Penalty: £110,373.20 |
| John Redfern | Company director | Formerly of 14 Sterrix Lane, Liverpool, L21 0DD | 6 Apr 2019 to 5 Apr 2020 | Tax: £151,938 Penalty: £106,356.60 |
| Jonathan Naylor | Vehicle tuning services | 79 Wingfield Road, Barnsley, S71 3PP | 1 Apr 2018 to 5 Apr 2021 | Tax: £147,548.73 Penalty: £69,992.46 |
| Carolines Beauty Salon Limited (formerly trading as ‘Caroline & Co Tailored For Beauty’) | Beauty salon | Formerly of 8 Allport Lane Precinct, Wirral, CH62 7HP | 1 Apr 2014 to 31 May 2022 | Tax: £146,363.30 Penalty: £76,840.73 |
| Abdul Kadir (formerly trading as ‘Spice Garden Indian Cuisine’) | Restaurant and takeaway | Formerly of 6 Church Street, Eastbourne, BN21 1HT | 1 May 2010 to 31 Jan 2016 | Tax: £138,035 Penalty: £72,468.30 |
| Jeffrey Robert James | Car sales and waste management | 8 Hawkes Hill Close, Norton Lindsey, Warwick, CV35 8JZ and formerly of 52 Harlow Crescent, Oxley Park, Milton Keynes, MK4 4EL and 60 Parklands Avenue, Leamington Spa, CV32 7BE | 6 Apr 2010 to 5 Apr 2012, 6 Apr 2013 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2022 | Tax: £130,529.81 Penalty: £66,724.59 |
| MSC Contracts Limited | Dry lining and decorating contractor | Formerly of 19 Ravensbourne Road, Bromley, BR1 1HN | 1 Nov 2022 to 31 Jan 2024 | Tax: £125,448 Penalty: £70,250.88 |
| Flexi Vehicle Hire Ltd | Vehicle hire | Formerly of 6 Harston Lane, Leicester, LE4 5FN | 17 Aug 2022 to 30 Nov 2022 and 1 Jun 2023 to 31 Aug 2023 | Tax: £125,175.08 Penalty: £115,786.94 |
| Fast Drive Ltd | Used car sales | Flat 6, 484 Kings Road, London, SW10 0LF and formerly of Unit 2a, Astergrove Works, 41 West Road, Tottenham London, N17 0RE | 1 Aug 2023 to 30 Apr 2024 | Tax: £120,250 Penalty: £84,175 |
| Alan Ross Callander | Fisherman | 62 Merse Road, Kirkcudbright, DG6 4RR and formerly of 81 Merse Road, Kirkcudbright, DG6 4RR | 6 Apr 2017 to 5 Apr 2023 | Tax: £117,535.32 Penalty: £82,274.64 |
| Golden Flower Kitchen Ltd | Takeaway | 229 Seaside, Eastbourne, BN22 7NR | 1 Jan 2021 to 31 Dec 2023 | Tax: £114,670 Penalty: £48,161.40 |
| Mohammad Aktaruzzaman | Self employment and property income | Flat G04 Hodgeson House, 26 Christian Street, London, E1 1AY and formerly of 149 Commercial Road, London, E1 1PX | 6 Apr 2013 to 5 Apr 2021 | Tax: £112,304.16 Penalty: £51,940.64 |
| Lillywhite Property Group Ltd | Property management | Formerly of 86- 90 Paul Street, London, EC2A 4NE | 1 May 2023 to 31 Jul 2023 and 1 Nov 2023 to 31 Jan 2024 | Tax: £109,106 Penalty: £103,650.70 |
| Benny Oswald Maddison | Plumbing engineer | 160 Carr Hill Road, Gateshead, NE9 5LY and formerly of 18 Harleston Way, Gateshead, NE10 9BH and 21 Raeburn Gardens, Gateshead, NE9 5NT | 6 Apr 2019 to 5 Apr 2023 | Tax: £108,690.12 Penalty: £76,083.07 |
| Kamel Ahmed (trading as ‘Chillis’) | Takeaway | 84 High Street, Evesham, Worchester, WR11 4EU | 6 Apr 2015 to 5 Apr 2016 and 6 Apr 2017 to 5 Apr 2018 and 6 Apr 2019 to 5 Apr 2023 | Tax: £106,999.74 Penalty: £74,899.79 |
| Hodgson House Ltd | Property sales | Formerly of 34 Grosvenor Gardens, London, NW11 0HG, Fortair House, Monks Way, London, NW11 0AF and 30 Castlewood Road, London, N16 6DW | 1 Apr 2019 to 31 Mar 2020 and 1 Apr 2021 to 31 Mar 2022 | Tax: £106,021 Penalty: £64,738.94 |
| Steelondon Limited | Consultants | Formerly of 207 Regent Street, Third Floor, London, W18 3HH | 1 Dec 2022 to 30 Nov 2023 | Tax: £106,000 Penalty: £98,050 |
| Guangwei Ye (trading as ‘New Dragon’) | Takeaway | 59 Ifield Road, Crawley, RH11 7AS | 1 Apr 2018 to 30 Sept 2022 and 1 Jan 2023 to 31 Mar 2023 | Tax: £100,749 Penalty: £59,222.16 |
| Sky Line World Ltd | Selling and recycling vehicle parts | Old Army Camp, Mardy Road, Rumney, Cardiff, CF3 2EH | 1 Jun 2020 to 30 Nov 2020, 1 Mar 2021 to 31 Aug 2021, 1 Jun 2022 to 30 Nov 2022, 1 Mar 2023 to 30 Nov 2023 and 1 Mar 2024 to 31 May 2024 | Tax: £99,657 Penalty: £59,794.20 |
| Duncan Recruitment Ltd (formerly known as ‘Duncan Transport Ltd’) | Freight transport | 7 Elms Paddock, Little Stretton, Church Stretton, SY6 6RD | 1 Feb 2024 to 31 Jul 2024 | Tax: £98,837.20 Penalty: £67,456.38 |
| Salome Freightways Ltd | Freight transport | Formerly of 2A Cradley Road, Dudley, DY2 9RB | 1 Jun 2022 to 30 Nov 2023 | Tax: £97,727 Penalty: £64,988.45 |
| Dean James Reece | Scrap metal dealer | Formerly of 110 Leyland Road, Southport, PR9 0JG and 59 Junction Lane, St Helens, WA9 3JN and 17 Beldale Park, Liverpool, L32 2DE | 6 Apr 2017 to 5 Apr 2022 | Tax: £97,412 Penalty: £57,229.54 |
| Jason William Wells | Company director | 22 Park Road, Richmond, TW10 6NS | 6 Apr 2017 to 5 Apr 2022 | Tax: £94,661.10 Penalty: £56,323.33 |
| Protek Engineering Services Ltd | Electrical installations | 17 Marney Drive, Basildon, SS14 1TQ | 1 Dec 2023 to 31 Dec 2023 and 1 Feb 2024 to 30 Jun 2024 | Tax: £91,578.50 Penalty: £51,283.96 |
| Saks Wholesale Limited | Clothes wholesalers | 17A Electric Lane, London, SW9 8LA | 1 Dec 2023 to 31 May 2024 | Tax: £91,308 Penalty: £56,942.97 |
| Lorin-Mihai Ichim | Courier driver | 7 Madeira Parade, Madeira Avenue, Bognor Regis, PO22 8DX | 1 Feb 2023 to 31 Jan 2024 | Tax: £90,593 Penalty: £81,533.70 |
| Stanway Automotive Limited | Motor vehicle repairs | 29 London Road, Stanway, Colchester, CO3 0NR | 1 Mar 2020 to 24 Dec 2022 | Tax: £89,358 Penalty: £53,614.80 |
| Glenda Salvaggio | Dog breeder | 58 Southwood Road, Farnborough, GU14 0JJ | 6 Apr 2019 to 5 Apr 2021 | Tax: £88,673 Penalty: £47,661.92 |
| Matthew Simon Morris | Real estate | 3 Hathorn Road, Hucclecote, Gloucester, GL3 3UH | 6 Apr 2018 to 5 Apr 2023 | Tax: £86,552.40 Penalty: £36,351.99 |
| C3D Learning UK Ltd | IT consultancy | Southern House, Sai Spice Building, Mauldeth Road, West Chorlton, Manchester, M21 7SP | 1 Jul 2022 to 30 Sep 2023 | Tax: £83,923 Penalty: £36,716.30 |
| Munchies Pizza 4U Ltd | Takeaway | Formerly of 16 Service Bays, The Stow, Harlow, CM20 3AB | 1 Jan 2020 to 31 May 2024 | Tax: £79,670 Penalty: £38,839.12 |
| STR 48 Limited (formerly trading as ‘Antipodea’) | Restaurant | Formerly of 9 Station Approach, Kew, TW9 6NS | 1 Oct 2019 to 31 Mar 2020 and 1 Jul 2020 to 30 Jun 2021 | Tax: £78,653 Penalty: £55,057.10 |
| Michael Andrew Cash | Paving and patios | 8 Wayside, Vicarage Lane, Capel, Dorking, RH5 5LP | 6 Apr 2014 to 5 Apr 2017 | Tax: £75,100.76 Penalty: £47,876.71 |
| Zachariah William Boswell | Labourer | Formerly of 36 Milner Street, Newark, NG24 4AA, 36 Lime Grove, Newark, NG24 4AH and 7 Parliament Street, Newark, Nottingham, NG24 4UR | 6 Apr 2017 to 5 Apr 2020 | Tax: £74,559.53 Penalty: £52,191.66 |
| Daryon Constructions Ltd | Development of building projects | 5 Fifth Avenue, London, England, E12 6DA | 1 Sep 2023 to 31 Jan 2024 | Tax: £73,940 Penalty: £34,936.64 |
| D.G.S Interiors Ltd | Plastering | 27 Crown Road, Ilford, IG6 1NF | 6 Apr 2020 to 5 Apr 2021 | Tax: £71,963.20 Penalty: £39,579.76 |
| Map Design & Engineering Limited | Recruitment services | 99 Beach Road, Hartford, Northwich, CW8 3AB | 1 Jul 2018 to 30 Sep 2018 and 1 Jan 2019 to 31 Dec 2019 and 1 Apr 2020 to 30 Jun 2020 and 1 Apr 2021 to 31 Mar 2023 | Tax: £70,900 Penalty: £41,653.75 |
| Hassan Naiem | Taxi driving and rental income | 2A Albert Road, Bolton, BL1 5HE | 6 Apr 2013 to 5 Apr 2017 | Tax: £70,470.67 Penalty: £34,354.42 |
| Red75 Consulting Ltd | Project management | Formerly of 72 Bullfinch Lane, Sevenoaks, TN13 2EB | 1 Nov 2017 to 31 Oct 2021 | Tax: £65,764.46 Penalty: £37,078.27 |
| Nelu Costel Rosu | General builder | 19 Rowdowns Road, London, RM9 6NJ and formerly of 163 Hoopers Road, London, E16 3QD | 6 Apr 2018 to 5 Apr 2024 | Tax: £64,658.17 Penalty: £40,411.38 |
| Adorn Brands Wholesale Ltd | Wholesale supplies | Formerly of Block B Unit C, Win Industrial Estate, Canal Quay, Newry, BT35 6PH | 1 Jan 2021 to 30 Jun 2021 | Tax: £63,900 Penalty: £44,730 |
| Zecuria Recruitment Agency Ltd (formerly known as ‘Zecuria Ltd’) | Security recruitment | Formerly of Kemp House, 160 City Road, London, EC1V 2NX and 128 City Road, London, EC1V 2NX | 1 Aug 2021 to 30 Nov 2022 | Tax: £63,648 Penalty: £28,959.82 |
| Timotei Andrei Ursulean | Carpenter | Formerly of 426 St Albans Road, Watford, WD24 6PJ and 9 Edson Close, Watford, WD25 7BX | 6 Apr 2021 to 5 Apr 2024 | Tax: £63,637.18 Penalty: £42,318.71 |
| Mtah Ltd | Building projects | Formerly of 30 St. Bartholomews Road, London, E6 3AG | 1 Mar 2024 to 31 May 2024 | Tax: £62,955 Penalty: £62,955 |
| Geuxton UK Limited | Internet retail sales | 14 Piebridge Way, Leeds, LS12 6ES | 1 Jul 2020 to 30 Sep 2021 | Tax: £62,824 Penalty: £29,056.07 |
| Tanveer Khan (formerly trading as ‘Big Fish Bar’) | Takeaway | Formerly of 100 Wentloog Road, Rumney, Cardiff, CF3 3EA | 1 Jun 2022 to 31 May 2024 | Tax: £62,015 Penalty: £26,046.30 |
| Paul Houlder | Construction | Formerly of 16 Ashton Place, Maidenhead, SL6 4TA | 1 Aug 2023 to 31 Oct 2023 | Tax: £61,610 Penalty: £33,423.42 |
| Thebloomroom Bletchley Ltd (trading as ‘The Bloom Room’) | Florist | 69 Stafford Grove, Shenley Church End, Milton Keynes MK5 6AX | 1 Mar 2024 to 31 May 2024 | Tax: £59,581 Penalty: £36,493.36 |
| Ammar Ahmed Mansoor Al-A-Ali | Letting and sale of UK property | House No 291, Road No 5705, Block No 257, Amwaj Island, Muharraq, Bahrain | 6 Apr 2010 to 5 Apr 2016 and 6 Apr 2018 to 5 Apr 2020 | Tax: £59,208.80 Penalty: £40,706.02 |
| DH Trading Services Limited (formerly known as ‘K4 Capital Ltd’) | Business consultancy | Formerly of 85 Chapel Street, Salford, M3 5DF | 1 Jan 2024 to 31 Mar 2024 | Tax: £58,752 Penalty: £34,957.44 |
| Onisim Prichici | Bricklayer | Flat 2, 9 Sancroft Road, Harrow, HA3 7NX and formerly of 18 Westbere Drive, Stanmore, HA7 4RG | 6 Apr 2018 to 5 Apr 2024 | Tax: £58,445.96 Penalty: £37,989.85 |
| Jokotade Rasheedat Alli-Balogun | Property income | 127 Mayflower Road, Chafford Hundred, Grays, RM16 6BE | 6 Apr 2010 to 5 Apr 2021 | Tax: £58,312.80 Penalty: £29,885.31 |
| Alaturka Herne Bay Ltd (trading as ‘A La Turka’) | Restaurant | 61 Central Parade, Herne Bay, CT6 5JG | 1 Jun 2019 to 31 May 2021 | Tax: £58,123 Penalty: £29,788.01 |
| Carl Russel Jobe | Car sales and accessories | Formerly of 11 Melville Hall, Holly Road, Edgbaston, Birmingham, B16 9NJ | 6 Apr 2010 to 5 Apr 2015 | Tax: £57,212.97 Penalty: £29,321.62 |
| Nicolae Turcu | Builder | 73 Kimberley Road, London, N18 2DW | 6 Apr 2023 to 5 Apr 2024 | Tax: £56,948.60 Penalty: £33,884.41 |
| Jaswinder Kaur Mahal (formerly trading as ‘S & J Convenience’) | Off licence and grocers | Formerly of 86 Watnall Road, Hucknell, Nottingham, NG15 7JW | 1 Dec 2019 to 31 Aug 2023 | Tax: £56,834 Penalty: £23,870.28 |
| Mercado Da Saudade Ltd | Wholesaler | Formerly of Unit 2, Hereward Way Business Park, Harling Road, Norwich, NR16 2SR | 1 Oct 2020 to 30 Sep 2022 | Tax: £54,865 Penalty: £24,939.14 |
| Barbara Anna Paterson | Online gift and card sales | 3 Ninian Fields, Pittenweem, Anstruther, KY10 2QU and formerly of 8 Greenacre Close, Bradworthy, Holsworthy, EX22 7UE | 6 Apr 2018 to 5 Apr 2022 | Tax: £54,648.94 Penalty: £45,905.09 |
| Dede Ramazan Akbulut (trading as ‘Alis Chic O Land’) | Takeaway | 16 Bramley Close, Wellington, TA21 9AF | 6 April 2015 to 5 Apr 2023 | Tax: £52,975.35 Penalty: £27,149.84 |
| Nicu Viorel Duciuc | Joiner | Formerly of 1/3 1st Floor, 24 Rathlin Street, Glasgow, G51 3AT | 6 Apr 2019 to 5 Apr 2023 | Tax: £51,781.07 Penalty: £36,246.74 |
| Roadside Retail Food Stainforth Ltd | Take away food shops and mobile food stands | Formerly of 48 Cambridge Street, Rotherham, S65 2SP | 1 Nov 2022 to 31 Jan 2023 | Tax: £49,380.20 Penalty: £32,837.83 |
| Y J Jewellery Ltd (formerly known as ‘Y J Watches Ltd’) | Sale and repair of jewellery and watches | Unit 1, 88 Broadway, West Ealing, London, W13 0SY | 1 Mar 2021 to 30 Nov 2021 | Tax: £49,112 Penalty: £23,205.41 |
| James Hurry | Car body repairs | 4 Brookfield Road, Aldershot, GU12 4UR and formerly of 1 Star Lane, Ash, Aldershot, GU12 6RJ | 6 Apr 2021 to 5 Apr 2024 | Tax: £48,866.28 Penalty: £20,523.82 |
| Liam Anthony Duggan | Scaffolder | Formerly of 46 Page Moss Lane, Liverpool, L14 0JL and 12 Loxwood Close, Liverpool, L25 2YT | 6 Apr 2018 to 5 Apr 2022 | Tax: £48,523.20 Penalty: £27,900.84 |
| Iulian Coteanu | Carpenter | Formerly of 66 Natal Road, Ilford, IG1 2ES and Flat 2, Birch Tree House, Fairlawn, Charlton, London, SE7 7EX and 15 St Bartholomew’s Road, East Ham, London, E6 3AG | 6 Apr 2017 to 5 Apr 2023 | Tax: £48,376.40 Penalty: £32,049.34 |
| Ioan Radu Bud | Drylining subcontractor | Formerly of 9 Bosmore Road, Luton, LU3 2TR | 6 Apr 2020 to 5 Apr 2023 | Tax: £48,287.14 Penalty: £32,110.94 |
| Gabriel Gherasim | Construction worker | 49 Princes Avenue, London, NW9 9JP | 6 Apr 2021 to 5 Apr 2024 | Tax: £47,065.24 Penalty: £29,651.08 |
| Koyuncu Ltd (formerly trading as ‘Pepino’s Pizza’) | Takeaway | Formerly of 24 High Street, Gorseinon, Swansea, SA4 4BX | 1 Dec 2020 to 29 Feb 2024 | Tax: £46,975 Penalty: £28,185 |
| Mathew Robert Moors | Property maintenance | 42 Coronation Avenue, Alsager, Stoke-on-Trent, ST7 2JX | 6 Apr 2022 to 5 Apr 2024 | Tax: £45,999.09 Penalty: £30,589.39 |
| Gulnaz Iqbal | Property income | 13 Drum Cottages, Edinburgh, EH17 8RL | 6 Apr 2022 to 5 Apr 2023 | Tax: £45,296.80 Penalty: £16,646.57 |
| Slimconstruction Ltd | Construction | Formerly of 54 Belmont Street, Oldham, OL1 2AW | 28 May 2024 to 31 Aug 2024 | Tax: £44,732 Penalty: £29,075.80 |
| Leiston Old Abbey Ltd | Residential care home | Formerly of 4 Arkwright Road, Sanderstead, CR2 0LD | 1 Apr 2019 to 31 Mar 2021 | Tax: £44,410.75 Penalty: £31,087.52 |
| S’N’S Spaces Limited (formerly trading as ‘Saniya’s Brow Bar’) | Brow bar | Formerly of Unit 29, Spindles Shopping Centre, Oldham, OL1 1HE | 1 Jan 2022 to 30 Nov 2023 | Tax: £43,938.30 Penalty: £24,605.44 |
| Ovidiu Poniava | Carpenter | 9 Sylvester Road, London, E17 8ED | 6 Apr 2021 to 5 Apr 2024 | Tax: £43,410.73 Penalty: £28,108.43 |
| Linktechnix Ltd | Wholesaler | Formerly of 103 Betterton Road, Rainham, RM13 8ND | 1 Nov 2023 to 31 Jan 2024 | Tax: £43,265 Penalty: £34,612 |
| Intellify AI Ltd | Wholesale of electronic goods | Formerly of Office 623, 167- 169 Great Portland Street, 5th Floor, London, W11 5PF | 1 Mar 2024 to 30 Jun 2024 | Tax: £43,218 Penalty: £28,739.96 |
| Gurpreet Singh | Joiner | 5 Norman Crescent, Hounslow, TW5 9JR and formerly of 27 Cobham Road, Hounslow, TW5 9LD and 77 Orchard Avenue, Southall, UB1 1LQ | 6 Apr 2018 to 5 Apr 2022 | Tax: £43,180.41 Penalty: £22,669.69 |
| Beniamin Vasile | Steel fixer | 34 Aldersey Gardens, Barking, IG11 9UQ | 6 Apr 2022 to 5 Apr 2024 | Tax: £43,154.25 Penalty: £28,697.57 |
| Jay Thomas Hopkins | Roofing and cladding | Formerly of 74 Wood Lane, Hornchurch, RM12 5JA | 6 Apr 2022 to 5 Apr 2024 | Tax: £43,117.85 Penalty: £28,673.36 |
| Alaturka Ramsgate Ltd (trading as ‘A La Turka’) | Licensed restaurant | Unit 2, 100 - 114 Harbour Parade, Ramsgate, CT11 8LP | 1 Jul 2019 to 30 Jun 2021 | Tax: £43,116 Penalty: £22,096.93 |
| Terry Dennis Boxell | Publican | 25 Shorne Close, Orpington, BR5 3TG and formerly of 7 The Strand, Walmer, Deal, CT14 7DY | 6 Apr 2020 to 5 Apr 2023 | Tax: £42,821.54 Penalty: £29,975.07 |
| David Alun Griffith | Decorator | Brynteg Newydd C, Llanddona, Beaumaris, LL58 8TT and formerly of Y Bwthyn, Talwrn, Llangefni, LL77 7TB | 6 Apr 2018 to 5 Apr 2022 | Tax: £42,604.94 Penalty: £28,410.34 |
| Stephen John Brown | Property development | Formerly of 11 Twentywell View, Bradway, Sheffield, S17 4PX | 6 Apr 2015 to 5 Apr 2022 | Tax: £42,420 Penalty: £22,105.93 |
| CRT Construction Ltd | House building | 44 Glentworth Gardens, Wolverhampton, WV6 0SG | 1 Dec 2023 to 31 Dec 2023 | Tax: £41,867 Penalty: £39,773.65 |
| E100 Club Ltd | Educational support | Formerly of Flat 20, Anchor House, 1 Glenway Road, Rochester, ME1 1RW | 1 Dec 2023 to 31 Mar 2024 | Tax: £41,517 Penalty: £37,365.30 |
| Lewis Wayne Caruth | Floor fitter | Formerly of 41 Godwin Close Halstead CO9 1XA | 6 Apr 2021 to 5 Apr 2023 | Tax: £41,116.06 Penalty: £28,061.70 |
| Corey Thain Brocklehurst | Roofing and solar Installation | Formerly of 41 Ward’s End, Halifax, HX1 1BX and 24 Cedar Street, Halifax, HX1 4DW and 4 Devon Street, Halifax, HX1 3QR | 6 Apr 2019 to 5 Apr 2021 and 6 Apr 2022 to 5 Apr 2024 | Tax: £40,282.84 Penalty: £25,680.30 |
| Niven Homes Management Limited | Property management | Formerly of 16 Gleneagles Close, Ferndown, BH22 8DE | 1 Jul 2024 to 30 Sep 2024 | Tax: £40,160 Penalty: £28,112 |
| Rupinder Singh Grewal | Capital gains | Formerly of 11 Glenthorne Gardens, Ilford, IG6 1LB | 6 Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 | Tax: £39,478.40 Penalty: £20,726.16 |
| Petrica Emanuel Lecan | Labourer | Formerly of 26 Preston Hill, Harrow, HA3 9SD | 6 Apr 2021 to 5 Apr 2024 | Tax: £39,297.97 Penalty: £27,508.56 |
| Kirsty Buchan | Online content creator | Formerly of 24 Carnbroe Road, Coatbridge, ML5 4SG | 6 Apr 2022 to 5 Apr 2023 | Tax: £38,902.37 Penalty: £25,189.28 |
| Sinem Limited (trading as ‘Turkish Meze’) | Restaurant | 202 - 204 High Street, Harwich, CO12 3AJ | 1 May 2022 to 30 Apr 2024 | Tax: £38,678.73 Penalty: £14,214.43 |
| Reasoner SRO | Freight transport | Tallerova 4, 81102, Bratislava, Slovakia | 23 Nov 2023 to 23 Nov 2023 | Tax: £37,141 Penalty: £16,899.15 |
| DMK Transport Ltd | Freight transport | 55 Mullaghmore Drive, Omagh, BT79 7PQ | 11 Mar 2024 to 11 Mar 2024 | Tax: £36,635 Penalty: £15,386.70 |
| Gary Peter Donnelly | Driver | 8 Crocknacor Road, Omagh, BT79 0JA | 11 Mar 2024 to 11 Mar 2024 | Tax: £36,635 Penalty: £16,668.92 |
| Lukasz Wardzinski | Carpenter and painter | 23B Hampden Road, Hornsey, London, N8 0HX | 6 Apr 2021 to 5 Apr 2024 | Tax: £36,201.87 Penalty: £22,807.16 |
| Maria Jose De Souza Campos | Property income | Flat 60, Gover Court, Paradise Road, Clapham, London, SW4 6QN and formerly of 31 Hardcastle Close, Croydon, CR0 6XQ | 6 Apr 2017 to 5 Apr 2020 | Tax: £34,940.40 Penalty: £20,178.06 |
| Martin Ashworth | Property income | Formerly of 60 Hill Head Road, Fareham, PO14 3JL and 74 Rails Lane, Hayling Island, PO11 9LP | 6 Apr 2011 to 5 Apr 2012 | Tax: £34,409.38 Penalty: £17,204.69 |
| Izegoldwatches Ltd | Jewellery sales | Formerly of 20 Derifall Close, London, E6 5XS | 27 Jan 2023 to 30 Jun 2024 | Tax: £33,633.33 Penalty: £33,633.33 |
| Reece James Potts | Ground worker | 190 Lewisham Road, Dover, CT17 0PP | 6 Apr 2019 to 5 Apr 2024 | Tax: £33,409.46 Penalty: £23,386.60 |
| Ionica Marian | Utilities ground worker | 12 Shaftesbury Road, Romford, RM1 2QH | 6 Apr 2022 to 5 Apr 2024 | Tax: £33,011.81 Penalty: £15,020.36 |
| Steven Mark Flynn | Ground worker | Formerly of 25 Tarrant Road, Bournemouth, BH9 3PX | 6 Apr 2021 to 5 Apr 2023 | Tax: £32,545.61 Penalty: £21,073.27 |
| Michael Anthony Bourke | Carpenter | 24 Wimperis Way, Birmingham, B43 7DD | 6 Apr 2018 to 5 Apr 2024 | Tax: £32,543.41 Penalty: £14,807.22 |
| Sun Set Fish Bar Ltd (trading as ‘Sunset Fish Bar’) | Fast food restaurant | 123 - 135 Central Parade, Herne Bay, CT6 8SS | 1 Sep 2021 to 30 Nov 2022 | Tax: £31,847 Penalty: £13,933.06 |
| Paul Christopher Razey | Framing and selling sports memorabilia | Oak Lodge, Nicks Lane, Brome, Eye, IP23 8AN | 6 Apr 2017 to 5 Apr 2018 | Tax: £30,299.20 Penalty: £12,725.66 |
| Liam Anthony Grayson | Dry liner | 11 Matlock Drive, Grimsby DN37 9LY and formerly of 40 Loft Avenue Grimsby, DN37 9AG | 6 Apr 2022 to 5 Apr 2024 | Tax: £29,639 Penalty: £19,191.25 |
| Florin Chiriac | Labourer | 15 Fairfield Crescent, Edgware, HA8 9AF and formerly of 2 Mead Road, Edgware, HA8 6LJ | 6 Apr 2020 to 5 Apr 2023 | Tax: £28,948.02 Penalty: £16,727.58 |
| Seefront Solutions Ltd | Retail sales | Formerly of 160 City Road, London, EC1V 2NX | 2 Nov 2023 to 30 Apr 2024 | Tax: £28,427 Penalty: £26,294.97 |
| Andrei Matei | Construction | Formerly of 162 Hook Rise North, Surbiton, KT6 7JU | 6 Apr 2021 to 5 Apr 2023 | Tax: £28,411.42 Penalty: £18,893.59 |
| Ran’s Taxi Limited (trading as ‘Ran’s Taxis’) | Taxi service | Unit 3, Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD | 25 Jul 2023 to 31 Jul 2024 | Tax: £27,571.26 Penalty: £14,474.91 |
| Saeed Baig | Tobacco sales | Flat 2/1, 369 Paisley Road West, Glasgow, G51 1LX | 22 Jan 2024 to 22 Jan 2024 | Tax: £27,476 Penalty: £12,501.58 |
| Ronaldo Julian Siretean | Labourer | Formerly of 238B Warwick Road, Birmingham, B11 2ND | 6 Apr 2021 to 5 Apr 2022 | Tax: £27,069.10 Penalty: £18,474.66 |
| Papahill Limited (operating as a franchise of ‘Papa Johns’) | Takeaway | 62 Thornhill Park Road, Southampton, SO18 5TQ | 17 Aug 2018 to 31 Aug 2019 | Tax: £26,795.04 Penalty: £15,212.05 |
| Phillip John Skingle | Company director | Formerly of Diamond Farm, Coxhill, Shepherdswell, Dover, CT15 7NE | 6 Apr 2014 to 5 Apr 2018 | Tax: £26,498.24 Penalty: £16,230.16 |
| Elvis Transports UK Limited | Transport and storage | Formerly of 292 Grangemouth Road, Coventry, CV6 3FL | 1 Nov 2023 to 30 Nov 2023 and 1 Jan 2024 to 31 Mar 2024 | Tax: £26,217 Penalty: £17,434.30 |
| Brows Excellence Limited | Beauty salon | Unit 46, Stretford Mall, Manchester, M32 9BB | 1 May 2022 to 27 Jul 2023 | Tax: £26,141.85 Penalty: £14,639.43 |
| Bradley Nicholls (trading as ‘Nicholls Install’) | Plumber | 10 Musgrave Road, Sittingbourne, ME10 2EJ | 6 Apr 2022 to 5 Apr 2023 | Tax: £25,732.83 Penalty: £18,012.98 |
| La Magdalena Ltd | Buying and selling of second hand clothes | Formerly of 30 Holly Road, Newcastle, ST5 7BW | 6 Oct 2023 to 30 Apr 2024 | Tax: £25,703 Penalty: £23,775.27 |
| Costel Mihai Onesim | Construction subcontractor | Formerly of 58 Ivanhoe Drive, Harrow, HA3 8QP and 128 Wetheral Drive, Stanmore, HA7 2HJ | 6 Apr 2023 to 5 Apr 2024 | Tax: £25,629.03 Penalty: £16,594.79 |
Details first published 25 September 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 |
|---|---|---|---|---|
| 10442565 Ltd (formerly known as ‘Hive 360 Employer Limited’) | Management consultancy | Formerly of Third Floor, 8 Harborne Road, Birmingham, B15 3AA and 55 Princes Gate, London, SW7 2PN | 1 Feb 2019 to 31 Jan 2024 | Tax: £87,497,009 Penalty: £56,873,055.85 |
| 10449758 Ltd (formerly known as ‘Hive 360 002 Limited) | Management consultancy | Formerly of 55 Princes Gate, London, SW7 2PN | 1 Feb 2019 to 31 Jul 2023 | Tax: £10,050,544 Penalty: £6,532,853.60 |
| Ancient and Modern Jewellers Limited | Jewellery sales | Formerly of 17 New Market Street, Blackburn, BB1 7DR | 1 Jun 2014 to 31 Aug 2018 | Tax: £5,004,595 Penalty: £2,802,573.20 |
| 10408929 Ltd (formerly known as ‘Hive 360 001 Limited’) | Management consultancy | Formerly of 55 Princes Gate, London, SW7 2PN | 1 Feb 2019 to 31 Jul 2023 | Tax: £4,354,659 Penalty: £2,830,528.35 |
| Residently Services (UK) Limited | Software development | Formerly of 60 Pear Tree Street, London, EC1V 3SB | 1 Jan 2019 to 31 Mar 2023 | Tax: £1,944,180 Penalty: £1,360,926 |
| Aces Logistics Ltd | Freight delivery | 201 Bromford Road, Birmingham, B36 8HA | 1 Apr 2022 to 31 Mar 2023 | Tax: £1,869,351 Penalty: £1,308,545.70 |
| DXB Wholesale Ltd | Scrap metal broker | Formerly of Suite 6, Beaufort Court, Admirals Way, London, E14 9XL and 18 Lace Gardens, Ruddington, Nottingham, NG11 6FH | 1 Apr 2022 to 31 Dec 2022 | Tax: £1,347,289 Penalty: £943,102.30 |
| LPH Concerts and Events Ltd | Event management | formerly of 27 St Cuthberts Street, Bedford, MK40 3JG | 1 Sep 19 to 31 May 2020 and 1 Sep 2020 to 31 Oct 2022 | Tax: £870,603 Penalty: £533,243.69 |
| Hoburn Ltd | Wholesale | Formerly of 70 Bexhill Road, St Leonards-on-Sea, TN38 0YX | 30 Jan 2022 to 31 Mar 2024 | Tax: £624,615.25 Penalty: £458,221.15 |
| Crest Convenience Store Ltd | Newsagent | formerly of 1 The Crest, Alvechurch Road, Birmingham, B31 3PZ | 6 Apr 2010 to 5 Apr 2019 | Tax: £598,643.74 Penalty: £314,287.83 |
| Brian Kenneth Wren | Company director | Formerly of 53 Christchurch Avenue, Rainham, RM13 8JA and 5 Castellan Avenue, Romford, RM2 6EL and 17 Burges Close, Hornchurch, RM11 3PP | 6 Apr 2012 to 5 Apr 2018 | Tax: £568,515.30 Penalty: £270,044.74 |
| D H Autosprayers Ltd | Motor accident repairs | Dalhousie Chesters, Bonnyrigg, EH19 3HW | 1 Oct 2022 to 31 Dec 2023 | Tax: £493,644 Penalty: £336,911.99 |
| Edgaras Trafimovas | Courier | 155 Apollo Avenue, Peterborough, PE2 8GA | 1 Dec 2021 to 29 Feb 2024 | Tax: £364,837 Penalty: £146,846.86 |
| Express Prototype Ltd (formerly known as ‘Drone Aerial Imaging Limited’) | 3D printing services | Formerly of 41 Clover Rise, Woodley, Reading, RG5 4WL and 36 Orchard Grove, Caversham, Reading, RG4 6NF and 9 Weir Pool Court, Silk Lane, Twyford, Reading, RG10 9GY | 9 May 2016 to 31 May 2018, 1 Aug 2019 to 31 Aug 2019, 1 Oct 2019 to 31 Mar 2020, 1 May 2020 to 31 Aug 2021, 1 Nov 2021 to 30 Nov 2021, 1 Feb 2022 to 28 Feb 2023 and 1 Jul 2023 to 31 Jul 2023 | Tax: £343,327 Penalty: £234,320.55 |
| Premier Signature London Ltd | Catering and event management | Formerly of 1 Peerage Way, Hornchurch, RM11 3BE and Suite 6, Scott House, Admiral Way, London, E14 9UG | 1 Oct 2017 to 30 Sep 2022 | Tax: £342,990.84 Penalty: £204,079.52 |
| Broadhaven Luton Limited | Real estate sales | Formerly of 8 Headfort Place, Belgravia, London, SW1X 7DH and 48 Charlotte Street, London, W1T 2NS | 1 Nov 2016 to 30 Nov 2017 and 1 Jun 2018 to 30 Nov 2019 | Tax: £306,259 Penalty: £149,301.22 |
| Papa Jones MS Limited (operating as a franchise of ‘Papa Johns’) | Takeaway | 26 The Market, Wrythe Lane, Carshalton, SM5 1AG | 1 Apr 2011 to 30 Apr 2020 | Tax: £292,875.72 Penalty: £166,373.49 |
| Payam Roshanravan (formerly trading as ‘Se7en’) | Takeaway | 16 Plymouth Drive, Stockport, SK7 2JB and formerly of 438 Gorton Road, Stockport, SK5 6RS | 1 Sep 2016 to 5 Apr 2022 | Tax: £266147.16 Penalty: £213,814.46 |
| Chameltia Supplies Ltd | Online sales | 13 Tilling Road, Bristol, BS10 5AQ | 1 Jul 2020 to 31 Dec 2020 and 1 Apr 2021 to 30 Jun 2023 | Tax: £253,226 Penalty: £137,807.27 |
| Retro Stars Ltd | Sale of confectionery | 19 Baobab Drive, Bilston, WV14 0RJ | 24 May 2022 to 20 Jan 2023 | Tax: £236,974.79 Penalty: £165,882.35 |
| David Robert Coyne (trading as ‘CTEC Prestige Surrey’) | Used car sales | 7 Bosman Drive, Windlesham, GU20 6JN and formerly of 1 Brackendale Close, Camberley GU15 1HP | 6 Apr 2017 to 5 Apr 2021 | Tax: £218,030.56 Penalty: £114,466.03 |
| Le Bugatti Gare Limited (trading as ‘Volcano’) | Takeaway | 171 High Street, Irvine, KA12 8AD | 1 April 2016 to 31 March 2023 | Tax: £208,426 Penalty: £127,660.84 |
| Stephen Craig Chantler (‘formerly trading as Steve’s Fish & Chips’) | Takeaway and café | 14 Wensley Avenue, Fleetwood, FY7 8HQ and formerly of 1-7 Rough Lea Road, Cleveleys FY5 1DA | 6 Apr 2012 to 5 Apr 2023 | Tax: £185,347.87 Penalty: £97,307.58 |
| Salsido Ltd (formerly trading as ‘Viking Pizza’) | Takeaway | Formerly of 71 Walmgate, York, YO1 9TZ | 1 Jun 2020 to 31 Aug 2022 | Tax: £171,173.47 Penalty: £89,366.23 |
| Edward Joseph McFarlane (formerly trading as ‘Nice N Spice’ & ‘Jam N Spice’) | Catering services | 4 Narborough Close, Ickenham, Uxbridge, UB10 8TN | 6 Apr 2019 to 5 Apr 2023 | Tax: £156,947.37 Penalty: £90,637.10 |
| Brothers Center Ltd | Courier service | Formerly of 20 Spur Road, Orpington BR6 0QL and of 94 Marvels Lane, London, SE12 9PG | 1 May 2020 to 30 Apr 2023 | Tax: £144,097.78 Penalty: £93,303.27 |
| Jalal Uddin Ahmed (formerly trading as ‘Humayra’) | Restaurant and capital gains | Formerly of 4 The Parade, Northwood Drive, Sittingbourne, ME10 6QJ and 155 Maidstone Road, Rochester, ME1 1RR | 1 Jun 2010 to 28 Feb 2017 | Tax: £140,897.90 Penalty: £60,872.63 |
| Maria Margarida Prates Jesus (trading as ‘MJ’) | Courier | 204B Northgate Street, Great Yarmouth, NR30 1DB and formerly of 56 Crown Road, Great Yarmouth, NR30 2JQ | 1 Feb 2023 to 31 Jan 2024 | Tax: £139,952 Penalty: £75,923.94 |
| La Pizza Loca Limited | Takeaway | 23 Fore Street, Ivybridge, PL21 9AB | 11 Apr 2019 to 30 Apr 2022 | Tax: £133,433.95 Penalty: £63,381.11 |
| Seventeen & Twenty Three Ltd | Software development | Flat 2, Hornbill House, 2 Rudolph Road, London, NW6 5GG | 1 Sep 2023 to 31 Mar 2024 | Tax: £128,600.01 Penalty: £99,665 |
| R Foods Ltd | Takeaway | Formerly of 282 Barking Road, East Ham E6 3BA | 1 May 2020 to 31 Jan 2024 | Tax: £112,798 Penalty: £58,409.55 |
| Guiming Lin (trading as ‘Wings’) | Takeaway | 6 The Bank, Countesthorpe, Leicester, LE8 5RL | 1 Sep 2018 to 31 Aug 2022 | Tax: £112,001.01 Penalty: £53,604.51 |
| Skyline Recruitment Limited | Employment agency | Formerly of 151 The Rock, Bury, BL9 0ND | 1 Jul 2023 to 31 Dec 2023 and 1 Jun 2024 to 30 Jun 2024 | Tax: £111,897.76 Penalty: £109,100.31 |
| TG Builders London Ltd | Construction | Formerly of 92 Churchfield, Harlow, CM20 3DE | 5 Jun 2019 to 5 Apr 2023 | Tax: £111,683.29 Penalty: £52,234.64 |
| Nosorog Construction Ltd | Construction | Formerly of Unit 9, Swan Meadow Road, Wigan, WN3 5BJ, 67 Warwick Road, London, E15 4JZ and 18 Golders Green Road, London, NW11 8LL | 6 Apr 2022 to 5 Apr 2024 | Tax: £108,555.67 Penalty: £66,490.34 |
| Asif Ijaz Khan | Property income | Treetops, Copthorne Road, Crawley, RH10 3PD and formerly of 23 Furnace Farm Road, Crawley, RH10 6QB | 6 Apr 2010 to 5 Apr 2020 | Tax: £106,874.07 Penalty: £61,452.55 |
| Georgi Kirilov Traykov | Rental income | 40 Fairfield Road, Ilford, IG1 2JL | 6 Apr 2015 to 5 Apr 2023 | Tax: £104,939 Penalty: £73,457.30 |
| Joseph James Elwood (trading as Titanic Vapour) | E-cigarette and vape retailer | 264 Shankill Road, Belfast, BT13 2BL | 6 April 2021 to 5 April 2022 | Tax: £101,993.79 Penalty: £48,192.06 |
| Walid Aboubakr (trading as ‘Valley Pizza Square’) | Takeaway | 3 Llantrisant Road, Pontyclun, CF72 9NP | 6 Apr 2018 to 13 Mar 2024 | Tax: £101,521.47 Penalty: £63,369.64 |
| Raymond John Foote (trading as ‘RF Services’) | Handyman | 11 Yarrowford, Selkirk, TD7 5NA and formerly of 21 Mossilee Crescent, Galashiels, TD1 1LT | 6 Apr 2016 to 5 Apr 2023 | Tax: £89,320.19 Penalty: £41,315.36 |
| Sharp & Co Holdings Limited | Holding company | Formerly of Addington Drive, Wallsend, NE28 9UR | 1 Oct 2020 to 30 Sep 2021 and 1 Jan 2022 to 31 Dec 2023 | Tax: £88,899 Penalty: £62,229.30 |
| Right Choice Homerton Ltd (formerly trading as ‘Expra Local Supermarket’) | Supermarket | Formerly of 226-228 Homerton High Street, Hackney, London, E9 6AS | 6 Apr 2020 to 5 Apr 2022 | Tax: £86,575 Penalty: £56,273.75 |
| Thomas McAllister | Scrap metal dealer | Formerly of 15 Rover Way, Caravan Site, Cardiff, CF24 2RX | 6 Apr 2019 to 5 Apr 2022 | Tax: £80,208.55 Penalty: £50,531.37 |
| Rawfields London Ltd (trading as ‘Rawfields Organic’) | Online organic food retailer | Formerly of 41 The Chase, Newhall, Harlow, CM17 9JA and 4 Canopy Lane, Newhall, Harlow, CM17 9LQ | 1 Jun 2021 to 31 Aug 2021 and 1 Jun 2023 to 30 Nov 2023 | Tax: £79,113 Penalty: £53,401.27 |
| Santokh Kumar (formerly trading as ‘Featherstone Pizza’) | Takeaway | Formerly of 22 The Avenue, Featherstone, Wolverhampton, WV10 7AT | 06 Apr 2018 to 31 Jul 2022 | Tax: £78,888.11 Penalty: £35,894.03 |
| Raj Kumar Chopra (‘trading as ‘Woody’s Takeout’) | Takeaway | 144 High Street, West Drayton, UB7 7BD | 1 Mar 2020 to 30 Nov 2023 | Tax: £74,169 Penalty: £33,534.31 |
| PK Autos Limited | Scrap car dealer | Formerly of 4 Foxhunter Walk, Billericay, CM11 1ED | 1 Feb 2023 to 31 Jan 2024 | Tax: £73,678.74 Penalty: £51,575.11 |
| C Aydin Ltd | Takeaway | Formerly of 32 King Street, Sandwich, CT13 9BT | 1 Apr 2020 to 31 Jan 2024 | Tax: £72,458.98 Penalty: £46,917.18 |
| Noori Services Limited | Online retailer | Formerly of 9 Welland Green, Southampton, SO16 9DL | 1 Apr 2020 to 31 Dec 2020 and 1 Apr 2021 to 31 Dec 2023 | Tax: £72,308 Penalty: £46,952 |
| Mula Lounge Ltd (formerly trading as ‘Mula Lounge’) | Restaurant | Formerly of 164 Gloucester Road, Bishopston, Bristol, BS7 8NT | 1 Oct 2019 to 30 Nov 2021 | Tax: £69,812.66 Penalty: £30,346.88 |
| Kiyomi Contracting UK Limited | Construction | 828 Lea Bridge Road, London, E17 9DN | 1 May 2022 to 31 Jul 2022 and 1 Jun 2023 to 31 Aug 2023 and 1 Mar 2024 to 31 Mar 2024 | Tax: £68,259.60 Penalty: £45,392.61 |
| R V Drylining1 Limited (formerly known as “R&V Drylining Ltd”) | Building contractor | Formerly of 148 Bradstowe House, Headstone Road, Harrow, HA1 1EL and 20 - 22 Wenlock Road, London, N1 7GU | 1 Dec 2022 to 28 Feb 2023 and 1 Jun 2023 to 30 Sep 2023 | Tax: £67,652 Penalty: £59,195.50 |
| Jake James Binks | Roofing | 1 Hasfield Road, Liverpool, L11 2TG | 6 Apr 2018 to 5 Apr 2023 | Tax: £67,071.37 Penalty: £46,949.94 |
| Black Label Developments Ltd | Construction | 123 Crewe Road South, Edinburgh, EH4 2NX | 1 Oct 2021 to 30 Jun 2023 | Tax: £66,292.19 Penalty: £43,011.62 |
| John Robert Bennett | Bricklayer | 4 Queens Park Avenue, Bournemouth, BH8 9LG and formerly of 63 Portesham Way, Poole, BH17 9HH and 7 New Road, March PE15 9AN | 6 Apr 2016 to 5 Apr 2024 | Tax: £66,023.49 Penalty: £43,045.11 |
| Harris Homes Ltd | Letting agent | Formerly of 176 High Street, Enfield, EN3 4EU | 1 Apr 2021 to 31 Mar 2022 | Tax: £64,529.07 Penalty: £38,394.79 |
| Gail Foote | Bookkeeper | 11 Yarrowford, Selkirk, TD7 5NA and formerly of 21 Mossilee Crescent, Galashiels, TD1 1LT | 6 Apr 2016 to 5 Apr 2023 | Tax: £63,505.01 Penalty: £31,117.42 |
| Ayodeji Odunuga | Dentist | 74 Drayton Bridge Road, Hanwell, London, W7 1EP | 6 Apr 2015 to 5 Apr 2022 | Tax: £63,206.52 Penalty: £35,553.63 |
| Ansir Mahmood | Company director | 90 Brunswick Street, Nelson, BB9 0SL | 6 Apr 2019 to 5 Apr 2020 | Tax: £61,704.75 Penalty: £23,756.32 |
| Noah Care Group Ltd (previously known as Noah’s Healthcare Ltd) | Care services | The Workspace, All Saints Road, Wolverhampton, WV2 1EL | 1 Jan 2024 to 29 Feb 2024 | Tax: £61,280 Penalty: £42,896 |
| Andrei Nechifiriuc | Construction | 20 Aberdour Road, Ilford, IG3 9SB and formerly of 10 Chatsworth Crescent, Hounslow, TW3 2PB | 6 Apr 2021 to 5 Apr 2024 | Tax: £58,014 Penalty: £39,594.54 |
| Michael McGarry | Haulage | 6 Lisdarragh Drive, Blackwatertown, Dungannon, BT71 7AF | 6 Aug 2023 to 6 Aug 2023 | Tax: £56,456 Penalty: £22,723.54 |
| Osman Hassan Abdi | Delivery driver | Formerly of 29 Monsted House, 2 Samara Drive, Southall, UB1 1FG and 89 Featherstone Road, Southall, UB2 5AQ | 6 Apr 2021 to 5 Apr 2022 | Tax: £55,278.65 Penalty: £38,695.05 |
| Colm Michael Fleville | HGV driver | 38 Foxgrove, Lurgan, Craigavon, BT66 6ND | 22 Mar 2024 to 22 Mar 2024 | Tax: £53,865 Penalty: £24,508.57 |
| Lionwood Ltd | Building developer | Formerly of 29 Banstead Road, Purley, CR8 3EB | 1 Aug 2023 to 31 Dec 2023 | Tax: £50,258.21 Penalty: £42,719.45 |
| Eunice Ebunoluwa Orihu | Property income | 76 Bellevue Road, Romford, RM5 3AZ and formerly of 3 Longhayes Court, Romford, RM6 5HJ | 6 Apr 2017 to 5 Apr 2023 | Tax: £48,501.20 Penalty: £30,145.91 |
| Kane Patrick Best | Storage installation | 73 Staveley Crescent, Bristol, BS10 6HR | 6 Apr 2018 to 5 Apr 2024 | Tax: £47,811.61 Penalty: £28,447.88 |
| Ranbir Singh Litt | Property development | Formerly of 85 High Street, Wick, Bristol, BS30 5QQ, 28A Bristol Road, Keynsham, Bristol, BS31 2BQ and 62 Birchwood Road, Bristol, BS4 4QN | 6 Apr 2010 to 5 Apr 2013, 6 Apr 2016 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 | Tax: £46,474.79 Penalty: £17,592.75 |
| MB&E Couriers Ltd | Freight transport | 10 Bassett Street, Leicester, LE3 5EB | 1 Dec 2023 to 29 Feb 2024 | Tax: £45,409 Penalty: £17,482.46 |
| B C. Builders (Cumbria) Limited | Building contractor | Formerly of 24 Meadowlands, Broughton Moor, Maryport, CA15 7EB | 6 Apr 2020 to 5 Apr 2022 | Tax: £44,166.77 Penalty: £35,333.41 |
| Temple Card Limited | Courier services | 50 Philip Road, Tipton, DY4 7JJ and formerly of 62 Acre Avenue, Bradford, BD2 2LQ | 6 Apr 2017 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2021 | Tax: £43,393.35 Penalty: £18,984.58 |
| Sakura MK Ltd (formerly trading as ‘Domo Japanese’) | Restaurant | Formerly of 51 High Street, Esher, KT10 9RQ | 1 Dec 2019 to 28 Feb 2023 | Tax: £42,515 Penalty: £29,760.50 |
| Xia Lin (trading as ‘Super Chef’) | Takeaway | 330 Shirley Road, Southampton, SO15 3HJ | 6 Apr 2015 to 5 Apr 2022 | Tax: £42,176.87 Penalty: £25,638.54 |
| Didsbury Kitchen Limited | Restaurant and takeaway | Formerly of C/O Lai & Co, Gainsborough House, Manchester, M1 6DN | 11 Mar 2019 to 31 Jan 2021 | Tax: £41,147.34 Penalty: £24,338.64 |
| Derek Andrew Taylor | Groundwork | 1 Constable Road, Corby, NN18 0RT formerly of 18 Rodney Drive, Corby, NN17 2RL and 2 Outfield Close, Great Oakley, Corby, NN18 8FX | 6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2024 | Tax: £41,104.71 Penalty: £27,617.26 |
| A & Z Best Food and Wine Ltd (formerly trading as ‘Best-one’) | Off-licence and convenience store | Formerly of 130 Oswald Road, Chorlton-cum-Hardy, Manchester, M21 9QF | 01 Nov 2017 to 29 Feb 2024 | Tax: £40,899.39 Penalty: £25,050.87 |
| PJWood Limited (trading as a franchise of ‘Papa Johns’) | Takeaway | 7 The Broadway, Portswood Road, Southampton, SO17 2WE and formerly of 107 Shirley High Street, Southampton, SO16 4EY | 4 May 2016 to 31 May 2019 | Tax: £39,369.16 Penalty: £22,564.97 |
| Send Money India Limited | Money services | 371 Soho Road, Birmingham, B21 9SE | 1 Aug 2014 to 31 Jul 2020 | Tax: £37,597.67 Penalty: £16,448.95 |
| Alan Dyson | Drywall tape jointer | Formerly of 11 Clifton Avenue, Cannock, WS11 1QR | 6 Apr 2021 to 5 Apr 2024 | Tax: £37,400.75 Penalty: £24,871.48 |
| O2 View Ltd | Real estate | Flat 4, 63 Fairthorn Road, London, SE7 7FX | 1 Oct 2022 to 31 Jul 2024 | Tax: £36,704 Penalty: £25,692.80 |
| K’s Jerk Hut Limited (trading as ‘Kingston Jerk Hut’) | Takeaway | 114 Upper Clapton Road, Clapton, London, E5 9JY and formerly of 125 Roman Road, London, E2 0QN | 1 Dec 2018 to 31 Mar 2023 | Tax: £36,444.72 Penalty: £24,144.62 |
| Ashley Hughes | Construction ground worker | 61 Redhill Avenue, Barnsley, S70 3LB | 6 Apr 2021 to 5 Apr 2024 | Tax: £36,113.26 Penalty: £24,015.30 |
| Madalin Lupu | Groundworker | Formerly of 104 St Leonards Road, Northampton, NN4 8DW and 61 Drayton Gardens, West Drayton, UB7 7LQ and 19 Lawn Avenue, West Drayton, UB7 7AQ | 6 Apr 2020 to 5 Apr 2024 | Tax: £35,926.50 Penalty: £23,891.10 |
| Highend London Ltd (formerly Mac Singh Service Limited Limited’) | Labour agency | Formerly of 18 Little Ilford Lane, London, E12 5PW and 30 Swan Road, Southall, UB1 3JT | 6 Apr 2023 to 5 Apr 2024 | Tax: £35,370.30 Penalty: £24,759.21 |
| Naila Asif Khan | Property income | Treetops, Copthorne Road, Crawley, RH10 3PD and formerly of 23 Furnace Farm Road, Crawley, RH10 6QB | 6 Apr 2010 to 5 Apr 2020 | Tax: £34,860.80 Penalty: £20,016.48 |
| Lucian-Alexandru Staicu | Delivery driver | Formerly of 34 Ridgway Road, Luton, LU2 7RR and 17 Porlock Drive, Luton, LU2 9LL and 64 Carlton Crescent, Luton, LU3 1EN | 6 Apr 2019 to 5 Apr 2023 | Tax: £34,844.35 Penalty: £23,519.92 |
| Emma Broonzy Deighan | Clinical training services | Rose Glen, Crossways Road, Grayshott, GU26 6HG | 6 Apr 2014 to 5 Apr 2022 | Tax: £32,767.54 Penalty: £11,140.92 |
| Tao Long | Property income | 28 Colebrook Close, London, SW15 3HZ | 6 Apr 2020 to 5 Apr 2021 | Tax: £32,762.40 Penalty: £22,933.68 |
| Daniel Alexander Donoghue (formerly trading as ‘Affordable Roofing’) | Roofing | Green Paddock, York Road, Knaresborough, HG5 0SU | 1 Feb 2020 to 26 Jun 2022 | Tax: £31,653.66 Penalty: £18,279.98 |
| Joseph Gavin Bailey | Roofer | 20 Eden Grove Road, Byfleet, West Byfleet, KT14 7PH and formerly of 92 St Michael’s Road, Sheerwater, Woking, GU21 5PZ and 2 St Peters Close, Old Woking, Woking, GU22 9JL | 6 Apr 2018 to 5 Apr 2024 | Tax: £30,914.25 Penalty: £21,639.96 |
| Stefan-Paul Moldovan | Carpenter | Formerly of 58 Lyndhurst Road, Luton, LU1 1LN and 27 Crawley Road, Luton LU1 1HX and 41A High Town Road, Luton, LU2 0BW | 6 Apr 2018 to 5 Apr 2022 | Tax: £30,417.60 Penalty: £20,531.87 |
| Mohammad Esmaeil Koohikar | Carpenter | 87 Brookfield Crescent, Mill Hill, London, NW7 2DE and formerly of 49 Gainsborough Gardens, London, NW11 9BJ | 6 Apr 2016 to 5 Apr 2021 | Tax: £30,153.13 Penalty: £19,599.51 |
| Sandra Levayova | Computer engineer | Formerly of 31 Rosebery Street, Leicester, LE5 4GL and 179 Evington Road, Leicester, LE2 1QN | 6 Apr 2015 to 5 Apr 2018 | Tax: £29,343 Penalty: £19,513.08 |
| Lee Andrew Dunn | Mechanical fitter | 26 Glenside Road, Portmead, Swansea, SA5 5HH | 6 Apr 2018 to 5 Apr 2023 | Tax: £29,326.20 Penalty: £17,449.06 |
| SR 3D Printing Ltd | Print services | 611 The Arc, Titanic Quarter, Belfast, BT3 9FG | 1 Sept 2023 to 31 Dec 2023 | Tax: £29,025 Penalty: £26,122.49 |
| Lee Mills | Plasterer | Formerly of 8 Norfolk Walk, Sandiacre, Nottingham, NG10 5NW and 8 Hampshire Drive, Sandiacre, Nottingham, NG10 5NS | 6 Apr 2010 to 5 Apr 2022 | Tax: £28,748.52 Penalty: £20,123.92 |
| Phone Tech Central Ltd (formerly trading as ‘Phone Tech Central’) | Phone sales and repairs | Formerly of 10 - 12 Fore Street, Bridgwater, TA6 3NF | 1 Jun 2020 to 31 May 2021 and 1 Jun 2022 to 31 May 2023 | Tax: £28,314.20 Penalty: £18,404.23 |
| Jamie Christopher Haden | Flooring contractor | 218 Field Road, Walsall, WS3 3HZ and formerly of 1 Cornwall Close, Wednesbury, WS10 0SE | 6 Apr 2021 to 5 Apr 2024 | Tax: £27,968.85 Penalty: £18,599.27 |
| Amarjit Singh Litt | Property development | Formerly of 26 Parrys Lane, Bristol, BS9 1AA and 62 Birchwood Road, Bristol, BS4 5QN | 6 Apr 2010 to 5 Apr 2013 and 6 Apr 2017 to 5 Apr 2019 | Tax: £27,739.40 Penalty: £13,176.20 |
| Mihail Cucos | Labourer | Formerly of 142 De Havilland Road, Edgware, HA8 5QB | 6 Apr 2020 to 5 Apr 2022 | Tax: £27,588.40 Penalty: £17,863.48 |
| LGG Transport Ltd | Freight transport | 66 Tudor Road, Leicester, LE3 5HS | 22 Oct 2023 to 31 Dec 2023 | Tax: £26,869 Penalty: £16,457.26 |
| Declan Patrick Hughes | Agricultural merchant | 6 Donaldsons Road, Crossmaglen, Newry, BT35 9DS | 6 Apr 2017 to 5 Apr 2018 | Tax: £26,749.92 Penalty: £11,234.96 |
| Gheorghe Stoica | Builder | 2 Denburn Place, Kirkcaldy, KY2 5BL | 6 Apr 2021 to 5 Apr 2023 | Tax: £26,682.11 Penalty: £17,743.59 |
| Joshim Ahmed | Restaurant | 67 Festing Road, Southsea, PO4 0NQ | 6 Apr 2020 to 5 Apr 2022 | Tax: £26,149.30 Penalty: £16,016.43 |
| Dumitru Gavriluta | Builder | Formerly of 381 Edgware Road, The Hyde, London, NW9 6NJ and 24 Sheaveshill Avenue, The Hyde, London, NW9 6RX | 6 Apr 2019 to 5 Apr 2021 | Tax: £26,143.50 Penalty: £14,640.35 |
| Adrian Valentin Leonte | Carpenter | 352 Stag Lane, The Hyde, London, NW9 9AG | 6 Apr 2021 to 5 Apr 2023 | Tax: £26,111 Penalty: £10,966.62 |
| Maravillas De Los Angeles Diaz Boluda | Online sales | Formerly of 17 Turing Close, Manchester, M11 2EP and Apartment 5.5A, Melia House, 19 Lord Street, Manchester, M4 4AX | 6 Apr 2020 to 5 Apr 2021 | Tax: £25,950.11 Penalty: £18,165.07 |
| Gabriel Stan | Glazing | 11 Albert Road, Erdington, Birmingham, B23 7LT and formerly of 235 Oxhill Road, Birmingham, B21 8HA | 6 Apr 2022 to 5 Apr 2024 | Tax: £25,532.89 Penalty: £16,532.53 |
| Hannah Elizabeth Greenwood (trading as ‘Cascad’) | Management consultant | 122 Chatsworth Court, Pembroke Road, Kensington, London, W8 6DL | 6 Apr 2016 to 5 Apr 2021 | Tax: £25,243.88 Penalty: £12,306.37 |
Details first published 27 June 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 |
|---|---|---|---|---|
| Auto Capital Limited | Car sales and repairs | Lynch House, 7 Parr Road, Stanmore, HA7 1LE | 1 Sep 2021 to 30 Nov 2021 | Tax: £252,071 Penalty: £201,656 |
Details first published 18 June 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 |
|---|---|---|---|---|
| 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 Services 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 |