Corporate report

Current list of deliberate tax defaulters

Updated 27 June 2025

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 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 Sevices Ltd Construction 35 Veronica Avenue, Parkfields, Wolverhampton, WV4 6AJ 6 Dec 2023 to 5 Feb 2024 Tax: £49,278 Penalty: £28,458.04
Shirley Grill House Limited (formerly trading as ‘Grill House’) Takeaway Formerly of 393 Shirley Road, Southampton, SO15 3JD 1 Apr 2020 to 30 Nov 2022 Tax: £47,935.87 Penalty: £30,543.69
Iosif Pavel Bodnar Carpenter 11 Talbot Avenue, Watford, WD19 4FX and formerly of 24 Colley Lane, Bridgwater, TA6 5JJ and 48 Coledale Drive, Stanmore, HA7 2QF 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2022 Tax: £47,900.88 Penalty: £32,931.84
Mustafa Al-Jibouri Income from property Formerly of 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX and 34 Heathfield Road, Bushey, WD23 2LJ 6 Apr 2015 to 5 Apr 2020 Tax: £47,017 Penalty: £23,438.89
Exel Works Ltd Freight transport Formerly of 9 Hawksmoor Green, Hutton, Brentwood, CM13 1LE 1 Jul 2020 to 30 Jun 2022 Tax: £46,362.37 Penalty: £20,404.42
Ishfaq Iqbal Saddiq Rental income 2 Rochester Close, Middleton Cheney, Banbury, OX17 2RW and formerly of 37 Waller Drive, Banbury, OX16 9NS 6 Apr 2010 to 5 Apr 2021 Tax: £44,640.30 Penalty: £21,204.11
Adelin Catalin Margelu Freight transport Formerly of 8 Handley Road, Blackpool, FY1 3HW 12 May 2023 to 31 Jan 2024 Tax: £44,591 Penalty: £28,872.67
Keraykevira Limited Construction 85 Abington Avenue, Northampton, NN1 4PB 1 Aug 2023 to 31 Aug 2023 Tax: £44,179.76 Penalty: £43,075.26
S&R Carpets & Flooring (London) Ltd Flooring supplier 309 Hoe Street, Walthamstow, London, E17 9BG 1 Apr 2018 to 31 Mar 2021 Tax: £44,004.68 Penalty: £26,402.80
Luke Brace Evans Builder Formerly of 41 Shoreditch Road, Taunton, TA1 3BX and 8 Southampton Row, Taunton, TA2 7JY 6 Apr 2017 to 5 Apr 2024 Tax: £43,832.53 Penalty: £31,160.69
Petrica Dragomir Construction Formerly of 20 Essex Road, Barking, IG11 7QL and 4 St Quintin Road, Plaistow, London, E13 9DT 6 Apr 2021 to 5 Apr 2024 Tax: £43,426.02 Penalty: £28,878.29
Andrew Jon Easton Online sports shop 7 Bracken Close, Kirkby-in-Ashfield, Nottingham, NG17 8NU and formerly of 4 Lindsay Avenue, Kirkby-in-Ashfield, Nottingham, NG17 9DJ 6 Apr 2018 to 5 Apr 2023 Tax: £43,425.89 Penalty: £20,084.45
Abiodun Idowu Sanni Vehicle breaker 67 Brompton Lane, Rochester, ME2 3BA and formerly of Flat 21 Dexter House, 3 Kale Road, Erith, DA18 4BD and 84B Brayards Road, London, SE15 2BQ 6 Apr 2016 to 5 Apr 2021 Tax: £43,207.59 Penalty: £22,143.86
Michael Wondimagegnehu (trading as ‘Krystals Express’) Convenience store 178 Bishopsgate, London, EC2M 2NQ 6 Apr 2010 to 5 Apr 2020 Tax: £41,639.04 Penalty: £17,115.80
Vu Cong Dang (formerly trading as ‘Saigon Foods’) Cafe Formerly of 24 Catford Broadway, London, SE6 4SN 1 Apr 2020 to 31 Mar 2023 Tax: £41,518.12 Penalty: £26,506.67
Crouch Construction Specialists Ltd (previously known as ‘Crouch Construction Specialist Ltd’) Construction Formerly of 68 Field Lane, Fazakerley, Liverpool, L10 0AG 6 Apr 2017 to 5 Apr 2019 Tax: £41,150.40 Penalty: £25,924.74
Robert Lee Jack James Builder 58 Barrack Row, Dowlais, Merthyr Tydfil, CF48 3NF 6 Apr 2021 to 5 Apr 2023 Tax: £40,961.98 Penalty: £27,239.71
Glen Anthony Ford Building services Formerly of 63 Fold Croft, Harlow, CM20 1SG 6 Apr 2018 to 5 Apr 2022 Tax: £40,375.93 Penalty: £21,197.34
Rudolf Ziga Plumber Flat 2, 66 Rowlatts Hill Road, Leicester, LE5 4UF and formerly of 44 Rowlatts Hill Road, Leicester, LE5 4UF 6 Apr 2015 to 5 Apr 2019 Tax: £40,098.60 Penalty: £25,262.10
Mabroor Ahmed Bhatty Consultant plastic surgeon 795 Chester Road, Erdington, Birmingham, B24 0BX 6 Apr 2014 to 5 Apr 2015 Tax: £39,863.80 Penalty: £18,138.02
Daniel Kalman Builder Flat A, 409 Hoe Street, London, E17 9AP 6 Apr 2018 to 5 Apr 2021 and 6 Apr 2022 to 5 Apr 2024 Tax: £39,832.42 Penalty: £26,170.09
Gabriel Valentin Dascalu Subcontractor 13 Tewkesbury Gardens, The Hyde, London, NW9 0QU 6 Apr 2023 to 5 Apr 2024 Tax: £39,226.22 Penalty: £23,339.60
Maricel-Georgel Tataru Steel erector 58 Cherry Road, Enfield, EN3 5SF 6 Apr 2021 to 5 Apr 2023 Tax: £38,784.29 Penalty: £26,470.26
Steven Brian Hague Taxable income and gains 541 Harrogate Road, Bradford, BD10 0EU 6 Apr 2010 to 5 Apr 2016 Tax: £38,218.85 Penalty: £24,842.22
Katarzyna Bagniewska-Tomczak Dentist 7 Wychwood Road, Bingham, Nottingham, NG13 8SX 6 Apr 2014 to 5 Apr 2016 Tax: £37,032.40 Penalty: £19,442
Aneeka Ltd (formerly trading as ‘Bluetiger’) Restaurant Formerly of 1 Bradshaw Road, Honley, Holmfirth, Huddersfield, HD9 6EE 1 May 2018 to 31 Jul 2020 and 1 May 2022 to 31 Oct 2022 Tax: £36,625 Penalty: £23,348.38
Msteamstelephony Ltd Telephony installation Merrywood, The Drive, Iford, Loxwood, Billingshurst, RH14 0TA 15 Jun 2021 to 30 Sep 2022 and 1 Jan 2023 to 30 Sep 2023 Tax: £36,579 Penalty: £19,203.96
Richard David Hopkins Subcontractor Flat 5, Ty Duffryn, Vale Park, Rhyl, LL18 2EN and formerly of 22 Penley Avenue, Prestatyn, LL19 7RT and 71 Grosvenor Road, Prestatyn, LL19 7TR 6 Apr 2017 to 5 Apr 2023 Tax: £36,303.04 Penalty: £24,958.31
Aidan Gerard McQuaid HGV driver Formerly of 27 Clover Hill, Moy, Dungannon, BT71 7TP 2 Nov 2023 to 2 Nov 2023 Tax: £35,725 Penalty: £15,004
Gary Paul John Byrne Labourer Formerly of Flat 58 Millgate House, St Georges Square, Portsmouth, PO1 3BD 6 Apr 2019 to 5 Apr 2023 Tax: £35,059.54 Penalty: £19,023.50
David John Hathaway Builder Formerly of 30 Williams Close, Gosport, PO13 9QP 6 Apr 2018 to 5 Apr 2020 Tax: £34,899.40 Penalty: £23,993.33
Luke David Wilson Duct work Formerly of 12 Ael Y Bryn, North Cornelly, Bridgend, CF33 4NU and 12 Gorslas, North Cornelly, Bridgend, CF33 4NG and 12 Ffordd Yr Eglwys, North Cornelly, Bridgend, CF33 4NY 6 Apr 2016 to 5 Apr 2023 Tax: £34,892.18 Penalty: £23,988.35
Vasile Neamti (trading as ‘Neamti Construction’) Construction Formerly of 8 Welland Green, Northampton, NN5 7LR and 16 St Francis Avenue, Northampton, NN5 7EP and 12 Spencer Street, Northampton, NN5 5JU 6 Apr 2019 to 5 Apr 2024 Tax: £34,623.41 Penalty: £19,995
Ali Pouranabbas Mahallehnoei (formerly trading as ‘Pizzeria Napoli’) Takeaway Formerly of 29 Lidget Street, Lindley, Huddersfield, HD3 3JB 6 Apr 2018 to 5 Apr 2022 Tax: £33,640.14 Penalty: £18,081.56
Ashlea Jorden Darrel Vernon Content provider 9 Pioneer Street, London, SE15 5QH 6 Apr 2020 to 5 Apr 2023 Tax: £33,504.36 Penalty: £21,107.73
Elizabeth Endzweig Company director 1 Moresby Road, Clapton, London, E5 9LE 6 Apr 2018 to 5 Apr 2019 Tax: £33,214 Penalty: £15,776.65
Ionel Alexandru Munteanu Subcontractor 20 Wood Street, Crewe, CW2 6HH and formerly of 267 Walthall Street, Crewe, CW2 7LE and 72 Gresty Road, Crewe, CW2 6ED 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2023 Tax: £31,960.25 Penalty: £21,440.19
James William David Musk Dog breeder Formerly of 4 Chestnut Road, Pulham, St Mary, Diss, IP21 4RA 6 Apr 2019 to 5 Apr 2021 Tax: £31,509.82 Penalty: £14,336.96
Luke Gerald Stone Plasterer Derby 6 Apr 2021 to 5 Apr 2024 Tax: £31,286.35 Penalty: £20,805.41
DMWF Ltd Exhibition organiser Formerly of The Studio, 69-71 Oakfield Road, Bristol, BS8 2BB 1 Sep 2017 to 31 Aug 2020 Tax: £31,042 Penalty: £16,296.99
Mar Recruitment Limited Recruitment agency 22 Meadow Road, Gravesend, DA11 7LR 1 Aug 2023 to 31 Dec 2023 Tax: £31,030.09 Penalty: £20,169.55
Florin Mite Bitu Construction 9 Belvedere Mount Leeds, LS11 7ED and formerly of 135 Tokyngton Avenue, Wembley, HA9 6HA and 92 Upton Lane, Forest Gate, London, E7 9LW 6 Apr 2019 to 5 Apr 2024 Tax: £30,177.05 Penalty: £20,209.46
Khalid Saeed Abdullah Al-Amoodi (trading as ‘The Bridal Boutique’) Wedding dress wholesaler Formerly of Old Salvation Army Hall, Ponswood Industrial Estate, Menzies Road, St Leonards-on-Sea, TN38 9BB 1 Aug 2019 to 31 Jan 2023 and 1 May 2023 to 31 Jul 2023 Tax: £30,080 Penalty: £12,337.21
Dan-Cristian Scurtu Builder Formerly of 33 Western Road, Plaistow, London, E13 9JE and 14 Eastbury Square, Barking, IG11 9SN and Flat 13, Barclay House, Well Street, London, E9 7RA 6 Apr 2019 to 5 Apr 2022 Tax: £29,618.74 Penalty: £18,511.70
DEM Refurbs Ltd Builder Formerly of Flat 44, Wakefield House, Goldsmith Road, London, SE15 5ST 2 Nov 2023 to 31 Dec 2023 Tax: £29,426 Penalty: £19,126.90
Chilli Sizzler Ltd (formerly trading as ‘Chilli Sizzler’) Takeaway Formerly of 13 Warwick Road, Peterborough, PE4 6DE 31 Jul 2019 to 30 Nov 2021 Tax: £28,735 Penalty: £19,108.77
Andrei Simion Santa Carpenter Formerly of 50 Bennetts Castle Road, Dagenham, RM8 3XU 6 Apr 2021 to 5 Apr 2024 Tax: £28,610.15 Penalty: £19,025.73
Jozef Ziga Employment Formerly of Flat 3, 66 Rowlatts Hill Road, Leicester, LE5 4UF 6 Apr 2015 to 5 Apr 2018 Tax: £28,535.90 Penalty: £15,980.10
Gheorghe Georgel Burtea Construction 12 The Village, Pineridge Park Homes, Nine Mile Ride, Wokingham, RG40 3ND 6 Apr 2021 to 5 Apr 2024 Tax: £28,516.22 Penalty: £19,462.31
Mark Paul Rosson (trading as ‘Markanics’) Mechanic Unit 2, Bycars Road, Stoke-on-Trent, ST6 1BY 6 Apr 2020 to 5 Apr 2021 and 6 Apr 2022 to 5 Apr 2023 Tax: £27,065.33 Penalty: £18,607.40
Bogdan Iacob Construction 528 London Road, Ashford, TW15 3AE and formerly of 22 Victoria Road, Eastleigh, SO50 4JH and 7 Copper Beaches, 6 Witham Road, Isleworth, TW7 4AW 6 Apr 2017 to 5 Apr 2023 Tax: £26,797.59 Penalty: £13,733.73
Northcote Operations Ltd Restaurant Formerly of 162-164 Lower Richmond Road, London, SW15 1LY 1 May 2015 to 30 Apr 2016 Tax: £26,184.25 Penalty: £16,365.15
Dylan Liam Silson Floorlayer 17 Laburnum Grove, Gomersal, Cleckheaton, BD19 4SQ and formerly of 56 Windermere Road, Bradford, BD7 4RG 6 Apr 2021 to 5 Apr 2024 Tax: £25,670.74 Penalty: £17,071.03
Kyle Gallagher Subcontractor 37 Alma Street, Sticker Lane, Bradford, BD4 8QE 6 Apr 2021 to 5 Apr 2023 Tax: £25,418.06 Penalty: £16,013.37

Details first published 18 March 2025

Name Business trade or occupation Address Period of default Total amount of tax/duty on which penalties are based and total amount of penalties charged
Simplify Contracting Services Limited Recruitment Formerly of St Peters House, Mansfield Road, Derby, DE1 3TP and 13 The Chambers, Vineyard, Abingdon, OX14 3PX 1 Dec 2016 to 16 Aug 2019 Tax: £35,776,148 Penalty: £24,832,120.49
Hasan Nawaz Sharif Property developer Avenfield House, Park Lane, London, W1K 7AF and formerly of 1 Hyde Park Place, London, W2 2LH 6 Apr 2015 to 5 Apr 2016 Tax: £9,388,384.55 Penalty: £5,257,495.34
13997104 Ltd (formerly known as ‘Motivated Intelligence Technology Ltd’ and ‘B Excell Solutions Ltd’) Management consultancy Formerly of Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH and 32 Collingwood Road, Manchester, M19 2AW 1 Jul 2022 to 31 May 2023 Tax: £6,771,772 Penalty: £4,740,240.40
PPX Metal Management Ltd Metal trader Formerly of Unit 99 -101, 15 Old Mill Lane Industrial Estate, Mansfield Woodhouse, Mansfield, Nottingham, NG19 9BG 1 Sep 2014 to 30 Nov 2015 Tax: £3,570,440 Penalty: £2,124,411.78
Derek Michael McGarrity Car sales 30 Rea Hill Road, Newtownabbey, BT36 5SF 1 May 2010 to 31 Oct 2011 and 1 Feb 2012 to 31 Mar 2024 Tax: £3,157,875.44 Penalty: £2,144,573.82
C.F.Booth Limited Wholesale of waste and scrap Armer Street, Rotherham, S60 1AF 1 Oct 2012 to 30 Sep 2013 and 1 Feb 2014 to 28 Feb 2014 Tax: £2,768,054 Penalty: £1,444,813.71
Kevin Samuel Cole Property consultant Formerly of 2 Dunes Close, Ainsdale, Southport, PR8 2FF 6 Apr 2012 to 24 Jul 2022 Tax: £2,101,335.22 Penalty: £1,089,973.69
13408494 Ltd (formerly known as ‘Hive 360 Management 006 Ltd’) Accountancy services Formerly of 54 Hagley Road, Edgbaston, Birmingham, B16 8PE 1 Aug 2021 to 30 Apr 2023 Tax: £1,497,864 Penalty: £943,654.32
Edward Jackson Watches and jewellery Formerly of Flat 90, Century Buildings, 14 St Mary’s Parsonage, Manchester, M3 2DE and 55 The Edge, Clowes Street, Manchester, M3 5NB and 9 Riversleigh Avenue, Lytham St Annes, FY8 5QZ 6 Apr 2012 to 2 Dec 2020 Tax: £1,344,758 Penalty: £769,873.95
Ammos London Limited Consultancy Formerly of 15 Ascot Road, Orpington, BR5 2JE and Unit 11, Bexley High Street, Bexley, DA5 1AB 1 Apr 2022 to 30 Jun 2023 Tax: £1,284,465 Penalty: £899,125.50
Elbrook (Cash and Carry) Limited Wholesaler 105 Bond Road, Mitcham, CR4 3HG 1 Feb 2012 to 31 Jul 2014 Tax: £1,270,287.39 Penalty: £778,050.38
Motor Store Ltd Car sales Formerly of Hilltop Garage and Land of The Land West, Ashley Green Road, Chesham, HP5 3PG and Amersham Commercial Park, Fairview Ind Est, Raans Road, Amersham, HP6 6JY and EBC house, Townsend Lane, Kingsbury, NW9 8LL 1 May 2013 to 30 Apr 2018 and 1 May 2021 to 30 Apr 2022 Tax: £1,196,070.15 Penalty: £529,735.20
Capj Ltd (formerly operating as a franchise of ‘Papa Johns’) Takeaway Formerly of 537 Lincoln Road, Peterborough, PE1 2PB 1 Oct 2016 to 30 Sep 2020 Tax: £721,498.38 Penalty: £360,749.18
Lokus Energy Limited (formerly known as ‘Mask Mania Ltd’ and ‘Loku Ltd’) Sustainable technologies Formerly of 406B Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL and Unit 6, The Pines, Ironmasters Way, Stillington, Stockton-on-Tees, TS21 1FD 1 Sep 2020 to 31 Aug 2021 Tax: £688,085.32 Penalty: £602,074.65
Midland Claims Specialists Limited Claims handlers Formerly of Enterprise House, 656 Chester Road, Erdington, Birmingham, B23 5TE 1 Apr 2010 to 31 Dec 2020 Tax: £646,480.56 Penalty: £315,159.06
Shahbaz Gul (formerly trading as ‘Severn Pizza & Burger Bar’) Takeaway Formerly of 22 High Street, Stourport-on-Severn, DY13 8BJ 1 Jul 2018 to 31 Mar 2023 Tax: £634,813 Penalty: £357,082.31
PEC Building Ltd Fire services 152 Booth Road, The Hyde, London, NW9 5JZ 6 Apr 2021 to 5 Apr 2023 Tax: £608,926.46 Penalty: £266,405.32
Piretek Ltd Consultancy Formerly of 1st Floor, 14 Church Street, Ilkley, LS29 9DS 1 Aug 2020 to 13 Jun 2022 Tax: £554,399 Penalty: £388,079.30
RW Co 20 Limited (formerly known as ‘Richard Webster & Co Limited’) Solicitors Formerly of 30 Leigh Road, Eastleigh, SO50 9DT 1 May 2019 to 31 Jan 2020 Tax: £490,829 Penalty: £343,580.30
Richmond Spice House Limited (formerly trading as ‘The Empress of India’) Restaurant Formerly of 97 Main Street Asfordby, Melton Mowbray, LE14 3RZ 2 Feb 2017 to 31 Aug 2022 Tax: £470,185.73 Penalty: £305,620.69
Groundco Consulting & Hire Ltd Construction equipment hire 65 Scotch Street, Dungannon, BT70 1BD 1 Jun 2020 to 21 Jun 2023 Tax: £464,158 Penalty: £266,890.82
Manuel Cilio Gomes Faria Takeaway 17 The Market, Wrythe Lane, Carshalton, SM5 1AG 1 Jun 2011 to 6 Sep 2018 Tax: £333,184.50 Penalty: £151,598.94
Bestwan Fatah (trading as ‘A La Turka’) Takeaway 282 Heneage Road, Grimsby, DN32 9NP 6 Apr 2017 to 5 Apr 2022 Tax: £302,730.25 Penalty: £189,206.39
Zac Andrew Robinson Rental income Formerly of Oak Bank Barn, Heatley Lane, Broomhall, Nantwich, CW5 8AH 6 Apr 2010 to 5 Apr 2017 Tax: £300,263.85 Penalty: £257,861.80
Sanjay Duhan Food services Flat 80, Woodfield Lodge, Woodfield Road, Crawley, RH10 8AH and formerly of 56 Springfield Road, Twickenham, TW2 6LQ 6 Apr 2016 to 5 Apr 2021 Tax: £295,888.48 Penalty: £207,121.92
Wai Man Lo Capital gain 104 March Road, Edinburgh, EH4 3SX 6 Apr 2018 to 5 Apr 2019 Tax: £290,449.88 Penalty: £215,281.45
Starags Ltd (trading as ‘Star Housekeeping’) Cleaning 77 North Road East, Plymouth, PL4 6AN 1 Jun 2023 to 30 Nov 2023 Tax: £268,921 Penalty: £188,244.70
Pizza Lafonte Limited Takeaway Formerly of 1 Burley Street, Leeds, LS3 1LD 1 Jun 2019 to 31 May 2021 Tax: £233,781 Penalty: £160,724.43
Munawar Hussain Khan (trading as ‘The Nile’) Takeaway 4 Limefield, Blackburn, BB2 6BS 1 Apr 2019 to 5 Apr 2021 Tax: £220,985.47 Penalty: £102,846.65
Nikki John Whitehurst Groundworker Formerly of 24 Ufton Close, Stoke-on-Trent, ST3 3NQ 6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2023 Tax: £200,283.80 Penalty: £136,693.69
Miracle Dry Cleaning & Laundry Ltd Dry cleaning and laundry Formerly of 9 Gloucester Road, Kensington, London, SW7 4PP 1 Dec 2017 to 30 Nov 2022 Tax: £192,236.62 Penalty: £146,099.81
Construction Experts Limited Construction Formerly of 323 Hoe Street, London, E17 9BD 1 May 2021 to 30 Apr 2022 Tax: £178,383 Penalty: £115,502.99
Tothills Launderers and Dry Cleaners Limited (trading as ‘Dry Cleaners of Windsor’) Laundry and drycleaning 33 St. Leonards Road, Windsor, SL4 3BP 1 Feb 2016 to 31 Aug 2023 Tax: £176,310.83 Penalty: £64,794.23
Broadstairs Kebab Limited Takeaway Formerly of 77-79 High Street, Broadstairs, CT10 1NG 1 Apr 2018 to 31 Mar 2022 Tax: £175,202 Penalty: £100,741.10
Family Move Ltd House removals Flat 27, Redding House, Harlinger Street, London, SE18 5SR 1 Apr 2023 to 31 Jul 2023 Tax: £175,113.12 Penalty: £122,579.17
Kent Movements Ltd Waste collection 20-22 Wenlock Road, London, N1 7GU and formerly of 32 Tollgate Road, Dartford, DA2 6BS and 173 Harcourt Avenue, Sidcup, DA15 9LH 1 May 2021 to 31 Oct 2022 Tax: £175,008 Penalty: £122,506
Tiger Lily Garments Ltd (trading as ‘Miss X’) Ladies garments Unit 3, 77 Newton Street, Manchester, M1 1EX and formerly of 14-16 Faraday Street, Manchester, M1 1BE 1 Nov 2011 to 31 Dec 2019 Tax: £165,626 Penalty: £78,672.12
Sarfraz Hussain Income from self employment 26 Falkland Rise, Leeds, LS17 6JQ 6 Apr 2015 to 5 Apr 2016 and 6 Apr 2021 to 5 Apr 2022 Tax: £163,393.10 Penalty: £81,080.82
Volova Global Trading Ltd Property management 71-75 Shelton Street, London, WC2H 9JQ 6 Apr 2020 to 5 Apr 2022 Tax: £161,928.50 Penalty: £161,928.50
Fu Sheng Lin (formerly trading as ‘Igo-Hungry’) Takeaway Formerly of 118 Queens Road, Sheffield, S2 4DH 6 Apr 2016 to 5 Apr 2021 Tax: £160,805.87 Penalty: £106,533.86
Famous B Design Ltd Web portals Formerly of 82C-82D James Carter Road, Mildenhall Industrial Estate, Mildenhall, Bury St Edmunds, IP28 7DE 1 Oct 2020 to 30 Sep 2021 Tax: £159,764.48 Penalty: £111,835.13
Michele Leigh Davies Partnership 40 Hemingford Road, Islington, London, N1 0JU 6 Apr 2013 to 5 April 2015 and 6 April 2018 to 5 Apr 2022 Tax: £158,271.01 Penalty: £101,293.41
Trevor Davies Partnership 40 Hemingford Road, Islington, London, N1 0JN 6 Apr 2013 to 5 April 2015 and 6 April 2018 to 5 Apr 2022 Tax: £155,025.39 Penalty: £99,216.24
Green Pacific Water Treatment Limited Consultants Formerly of 53 Petersfield Avenue, Romford, RM3 9PR and 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ 7 Oct 2020 to 31 Oct 2021 Tax: £152,348.75 Penalty: £106,644.11
Jasmin P Limited (formerly trading as ‘Jasmine Garden’) Takeaway Formerly of 127 Lewisham Way, London, SE14 6QJ 1 Oct 2020 to 31 May 2023 Tax: £145,785 Penalty: £91,115.62
I. B. Transport Service Ltd Freight transport 52A High Street, West Malling, ME19 6LU 1 Feb 2023 to 31 Jul 2023 Tax: £143,675.45 Penalty: £100,572.81
Napolitan Supplies Limited Wholesale of dental equipment Formerly of Flat 466, Fellows Court, Weymouth Terrace, London, E2 8LE 1 Feb 2021 to 31 Oct 2021 and 1 Feb 2022 to 31 Jul 2023 Tax: £138,672.09 Penalty: £97,070.45
Paul Douglas Williams Locum GP Formerly of 17 Cwrt Ty Mawr, Penarth, CF64 3PZ 6 Apr 2010 to 5 Apr 2014 Tax: £135,220.80 Penalty: £73,292.82
Ben Albert Patrick Property letting 74 St Philip Street, South Lambeth, London, SW8 3SJ 6 Apr 2017 to 5 Apr 2023 Tax: £129,628 Penalty: £87,498.90
UK Aesthetics & Beauty Ltd Beauty therapy Formerly of 1049 High Street, Romford, RM6 4AU and 3 Brooks Parade, Green Lane, Ilford, IG3 9RT 1 Dec 2017 to 30 Jun 2023 Tax: £122,492 Penalty: £85,744.40
Christopher Ian Gibbs (formerly trading as ‘Jigsaw Fire Protection’) Fire protection 34B Mayfair Industrial Estate, Maldon Road, Latchingdon, Chelmsford, CM3 6LF 6 Apr 2010 to 5 Apr 2020 Tax: £121,706.55 Penalty: £85,194.54
Charles William Clements Consultant Formerly of 3 Beechcroft Close, Ascot, SL5 7DB and Wallfauld House, Auchterarder, PH3 1EA 14 Aug 2014 to 5 Apr 2017 Tax: £120,892.50 Penalty: £66,691.90
La Casa Weybridge Limited (formerly known as ‘Brockwell Limited’) Restaurant La Casa, 2 Temple Hall, Monument Hill, Weybridge, KT13 8RH 1 Apr 2016 to 31 Mar 2020 Tax: £115,812.68 Penalty: £42,561.10
Shanaz Rahman (trading as ‘Shaadi Wedding Services’) Wedding services Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, NE5 1NA 6 Apr 2010 to 5 Apr 2015 and 6 Apr 2016 to 5 Apr 2017 Tax: £113,987.09 Penalty: £59,843.20
ECS Management Serv Ltd HR support Formerly of 71-75 Shelton Street, London, WC2H 9JQ 28 Sep 2021 to 31 Jul 2022 Tax: £106,382 Penalty: £74,467.40
Dag Developments Limited Builders 148 Cathcart Street, Birkenhead, CH41 3JZ 3 Aug 2022 to 31 May 2023 Tax: £104,548 Penalty: £104,548
Ice Scoop (Crossgates) Ltd (trading as ‘Ice Scoop’) Parlour Formerly of 43-45 Station Road, Leeds, LS15 8DT and 41 Queens Road, Leeds, LS6 1HY 1 Mar 2016 to 28 Feb 2021 Tax: £102,297.43 Penalty: £54,984.79
Ecoframe Environmental Limited Engineering Formerly of 32 Bridge Close, Enfield, EN1 4LH and 95 Wilton Road, Victoria, London, SW1V 1BZ 22 Sep 2020 to 30 Sep 2021 Tax: £101,317.75 Penalty: £70,922.42
Global Union Solutions Ltd Cargo handling Formerly of 658 Romford Road, London, E12 5AQ 1 May 2021 to 30 Apr 2022 Tax: £100,677.27 Penalty: £70,474.08
Roman Carter Clothing Co Limited Retail 37 Southfield Square, Bradford, BD8 7SL 2 Aug 2019 to 31 Aug 2021 Tax: £91,554 Penalty: £64,087.80
Manage Consult Ltd Management consultancy Formerly of 8 Russell Close, Sittingbourne, ME10 1RT 1 Jan 2022 to 31 Mar 2022 Tax: £91,378.94 Penalty: £86,809.97
Kamda Limited Traffic management Formerly of 403 Hornsey Road, London, N19 4DX 28 Jul 2020 to 31 Jul 2021 Tax: £90,891.02 Penalty: £62,033.11
Curry 2 Night Takeaway Ltd Restaurant Formerly of 188 Muirhead Avenue, Liverpool, L13 0BA 20 Sep 2019 to 11 Apr 2023 Tax: £89,353.34 Penalty: £44,819.58
APS Consulting Limited (formerly known as ‘APS Cars Limited’) Used car sales Formerly of Unit 6, Bennetts Estate, Sandy Lane, Grays, RM16 4LR and 3 Topmast Point, The Quarterdeck, London, E14 8SL 1 Mar 2019 to 31 May 2023 Tax: £86,185.45 Penalty: £79,721.51
Joshua Charles Bolton Wright Subcontractor 19 Linden Avenue, Little Lever, Bolton, BL3 1QA 6 Apr 2020 to 5 Apr 2023 Tax: £84,487.20 Penalty: £53,226.93
MI Transport & Logistics Ltd Couriers Formerly of 138 Long Lane, Walton, Liverpool, L9 6AG 1 Nov 2023 to 31 Jan 2024 Tax: £83,310 Penalty: £53,943.22
Vera Lucia Correia Martins Engineering 61 Kelland Road, Plaistow, London, E13 8DS 4 Dec 2022 to 30 Sep 2023 Tax: £82,845 Penalty: £80,773.87
Maqsud Hussain (formerly trading as ‘Niagara’) Takeaway Formerly of 281-283 Uttoxeter Road, Stoke-on-Trent, ST3 5LQ 6 Apr 2011 to 5 Apr 2019 Tax: £81,214.66 Penalty: £48,728.78
Mark Lawrence Brockwell (trading as ‘Brockwell Cars’) Car sales Formerly of 155C Hersham Road, Walton on Thames, KT12 5NR and 14 Inch Road, Hersham, Walton on Thames, KT12 5BJ 6 Apr 2013 to 5 Apr 2017 Tax: £77,003.90 Penalty: £37,710.11
Roe Plant Hire Ltd Plant hire 88 Ard Na Smoll, Dungiven, Londonderry, BT47 4NF 1 Aug 2023 to 30 Nov 2023 Tax: £75,460 Penalty: £44,898.70
Harry Rowan Kerr Dry liner Formerly of 12C/D King Street, Sutton In Ashfield, Nottingham, NG17 1AT and 26 Beacon Drive, Kirkby In Ashfield, Nottingham, NG17 7NL and 111A Central Avenue, Beeston, Nottingham, NG9 2QS 6 Apr 2016 to 5 Apr 2023 Tax: £74,741.69 Penalty: £48,934.61
Jian Ying Wang (trading as ‘Yummy Yummy Chinese Takeaway’) Takeaway 61 Canterbury Road, Margate, CT9 5AS 1 Oct 2020 to 31 Dec 2022 Tax: £74,436 Penalty: £36,473.64
LD. Builders Limited (formerly known as ‘Cerda Limited’) Construction 21 Borgard Road, London, SE18 5LD 1 Feb 2017 to 31 Jan 2021 Tax: £72,663.42 Penalty: £33,606.73
Jungle Grill Lancashire Ltd Restaurant Formerly of 205 Drake Street, Rochdale, OL11 1EF 1 Apr 2021 to 31 Mar 2022 Tax: £72,150.06 Penalty: £50,505.04
Thomas Steven Loraine Car sales Formerly of 1 Centaurus Square, Curo Park, Frogmore, St Albans, AL2 2FH 1 Feb 2018 to 30 Apr 2023 Tax: £71,232.22 Penalty: £38,287.30
Joseph Thomas Henry Smith (trading as ‘JTH Smith & Sons Funfairs’) Funfair 1 Fairholme, Collingham Street, Manchester, M8 8RQ and formerly of A1 Fairholme Caravan Park, Collingham Street, Cheetham Hill, Manchester, M8 8RQ 29 Jun 2021 to 3 May 2023 Tax: £71,175 Penalty: £42,349.12
Muziris Ltd Restaurant 751-753 High Street, Ilford, IG3 8RN 1 Jan 2017 to 30 Apr 2020 and 1 May 2022 to 31 Jan 2023 Tax: £70,322.33 Penalty: £31,607.51
Marian Ciolan Carpenter 119 Rivulet Road, London, N17 7JH and formerly of 20 Carew Road, London, N17 9BA 6 Apr 2021 to 5 Apr 2023 Tax: £68,977.51 Penalty: £39,834.50
Mike&Nic Ltd General building Formerly of 56 York Road, Waltham Cross, EN8 7HW and 92 Birkbeck Road, London, N17 8NG 1 May 2023 to 30 Nov 2023 Tax: £68,065 Penalty: £62,960.12
RPJ Developments Limited Construction Formerly of 3 Burcote, Gower Road, Weybridge, KT13 0HG 1 Nov 2018 to 31 Jan 2019 Tax: £67,531 Penalty: £60,777.90
Ellol Limited Wholesale Formerly of 177 Winchester Road, London, N9 9EX and Flat 1, 20 Colinton Road, Edinburgh, EH10 5EQ 30 Aug 2022 to 28 Feb 2023 Tax: £63,902 Penalty: £44,731.40
Marius Constantin Mircescu Tiler 36 Durban Road, Kettering, NN16 0JA and formerly of 118 Bath Road, Kettering, NN16 8ND 6 Apr 2019 to 5 Apr 2023 Tax: £63,366.65 Penalty: £42,138.79
Cinnoman Tree Limited (formerly trading as ‘Cinnamon Tree’) Takeaway Formerly of 121 Falling Lane, Yiewsley, West Drayton, UB7 8AG 1 Jul 2018 to 30 Apr 2022 Tax: £62,801 Penalty: £23,079.36
Michael Paul Spicer Construction Formerly of 57 Ridyard Street, Wigan, WN5 9QD and 19 Violet Street, Ashton in Makerfield, Wigan, WN4 9EE 6 Apr 2017 to 5 Apr 2023 Tax: £61,666.59 Penalty: £43,166.59
Ellis Gartland Contractor 22 Queen Street, Maryport, CA15 6DY and formerly of 54 Dalesman Drive, Carlisle, CA1 3TH and 17 Jubilee Terrace, Maryport, CA15 8AG 6 Apr 2017 to 5 Apr 2021 Tax: £61,111.47 Penalty: £38,650.53
Jaswinder Singh Groundworker 23 Benthall Road, Coventry, CV6 7AF 15 Oct 2021 to 15 Oct 2021 Tax: £60,751.40 Penalty: £25,515.58
Robert Dennis Parfitt Builder Formerly of Highwinds, New Bryngwyn Road, Newbridge, Newport, NP11 4NF 6 Apr 2010 to 5 Apr 2013 and 6 Apr 2016 to 5 Apr 2021 Tax: £60,722.28 Penalty: £30,388.82
William Richard Russell Window fitter 19 Penrhyn Gwyn, Llanelli, SA15 2AX 6 Apr 2017 to 28 Feb 2022 Tax: £60,663.23 Penalty: £31,089.88
Laurentiu Dumitrel Marin Construction Formerly of 31 Cranborne Road, Barking, IP11 7XD 6 Apr 2020 to 5 Apr 2023 Tax: £59,082.12 Penalty: £35,309.33
Alexandru Bucur Builder Formerly of 792 High Road, London, N12 9WR and 792A High Road, London, N12 9QR and Flat 2, Hillside House, 2 Friern Park, London, N12 9AF 6 Apr 2020 to 5 Apr 2023 Tax: £58,815.78 Penalty: £56,915.70
Top Tyres N13 Limited Tyre sales 477 Green Lanes, Palmers Green, London, N13 4BS 1 Oct 2017 to 31 Aug 2021 Tax: £56,912.50 Penalty: £31,301.87
James Philip Coleman Property development Formerly of Mallard House, Highbridge Road, Highbridge, Eastleigh, SO50 6HS and 30 Lindley Gardens, Alresford, SO24 9PU 6 Apr 2016 to 5 Apr 2021 Tax: £56,311.40 Penalty: £35,645.01
Michael Paul Fenwick (trading as ‘Goldfish Removal and Storage’) Removals and storage Formerly of Flat 19, Admiral House, Upper Charles Street, Camberley, GU15 3BE and formerly of 43 Balmoral Crescent, Okehampton, EX20 1GN 6 Apr 2019 to 5 Apr 2022 Tax: £56,093.55 Penalty: £38,283.83
Craig Alan James Glyn Hill Groundworker 21 Kiln Road, Buckley, CH7 2JR 6 Apr 2021 to 5 Apr 2024 Tax: £56,066.95 Penalty: £37,284.51
Ioan Chirai Construction Formerly of 11 Treharne Road, Morriston, Swansea, SA6 7AA and Flat 5, Pauls End Court, Commercial Street, Newport, NP20 1NA 6 Apr 2020 to 5 Apr 2023 Tax: £55,255.43 Penalty: £36,744.85
Andrew James Robinson Construction 1 Oakley Drive, Moulton, Northampton, NN3 7UH 6 Apr 2020 to 5 Apr 2022 Tax: £55,185 Penalty: £55,185
Florian Tudic Taxi driver and construction Formerly of Flat 81, Lowry Court, 5 Stubbs Drive, London, SE16 3ED and 60 Green Lane, Ilford, IG1 1YJ and 4 Market Square, London, E14 6AQ 6 Apr 2016 to 5 Apr 2022 Tax: £53,568.12 Penalty: £33,480.05
Truro Catering Ltd (formerly trading as ‘Truro Godfather’) Takeaway Formerly of 4 New Bridge Street, Truro, TR1 2AA 15 Jan 2019 to 31 Jan 2022 Tax: £51,428.87 Penalty: £32,683.10
Cocoa General Trading Ltd Wholesale of household goods Formerly of 34A Victoria Road, Surbiton, KT6 4JL 1 Nov 2022 to 30 Nov 2022 and 1 Jan 2023 to 31 Jan 2023 and 1 Mar 2023 to 31 Mar 2023 Tax: £51,208 Penalty: £46,087.20
Family Pizza & Kebab Ltd Takeaway Formerly of 44 High Street, Barry, CF62 7EB 1 Jan 2019 to 28 Feb 2021 and 1 May 2022 to 31 July 2022 Tax: £50,244.33 Penalty: £27,351.37
Judicael Boris Inchaud Sports agent Formerly of 29 Castle Hill Avenue, New Addington, Croydon CR0 0TG 6 Apr 2012 to 5 Apr 2015 Tax: £50,190.58 Penalty: £28,859.57
Omead Ibrahim Abdullah Khoshnaw (trading as ‘Jimmy’s Barbers’) Barber Formerly of 29-30 Borough Road, Sunderland, SR1 1JX 6 Apr 2016 to 5 Apr 2023 Tax: £50,143.43 Penalty: £35,100.37
Tara Hastings Model Formerly of 35A Rusland Park Road, Harrow, HA1 1UN 6 Apr 2019 to 5 Apr 2021 Tax: £49,651.42 Penalty: £26,066.98
Omar Mubarak (formerly trading as ‘Charley’s Kebab & Grill’) Takeaway Formerly of 162 Infirmary Road, Sheffield, S6 3DH 6 Apr 2015 to 5 Apr 2021 Tax: £48,022.73 Penalty: £25,812.19
Iveta Coleman Property development Formerly of Mallard House, Highbridge Road, Highbridge, Eastleigh, SO50 6HS and 30 Lindley Gardens, Alresford, SO24 9PU 6 Apr 2016 to 5 Apr 2021 Tax: £47,427.53 Penalty: £30,133.19
Bushwackers Leisure Limited Office administration Bushwackers, Trinity Street, Worcester, WR1 2PN 20 Apr 2015 to 19 Apr 2016 Tax: £46,719.04 Penalty: £29,199.40
Justin Peter Brason Company director 19 Brambling Close, Stowmarket, IP14 5UN 6 Apr 2018 to 5 Apr 2022 Tax: £46,128.90 Penalty: £28,253.94
Daniel Richard Euston Stunt performer 5 Island Cottages, High Street, Ripley, Woking, GU23 6AT and formerly of 2 Lovelace Cottages, St. Martins Close, East Horsley, Leatherhead, KT24 6SU and 24 Avondale Avenue, Esher, KT10 0DA 6 Apr 2011 to 5 Apr 2014 and 6 Apr 2017 to 5 Apr 2021 Tax: £44,635.81 Penalty: £23,433.77
Michael John Thomas Mcassey Carpet fitter Flat 1, Newtown Court, Newtown Street, Prestwich, Manchester, M25 1JB 6 Apr 2019 to 5 Apr 2023 Tax: £44,483.82 Penalty: £29,581.72
Gheorghe Curcan Builder 12 Blenheim Gardens, Wembley, HA9 7NP and formerly of 28 Hermitage Way, Stanmore, HA7 2AY 6 Apr 2020 to 5 Apr 2022 Tax: £41,960 Penalty: £27,169.10
Benjamin Graham Heslin Subcontractor 68 Birch Grove, Ashton in Makerfield, Wigan, WN4 0QX 6 Apr 2018 to 5 Apr 2023 Tax: £41,850.43 Penalty: £30,086.46
Haloh UK Ltd Property management Formerly of 20-22 Wenlock Road, London, N1 7GU 1 Mar 2022 to 30 Jun 2022 and 1 Oct 2022 to 30 Jun 2023 Tax: £41,016 Penalty: £30,762
NJF Joinery Ltd Manufacturer Formerly of Unit 259 Camp Road, Upper Heyford, Bicester, OX25 5HA 1 Apr 2019 to 31 Mar 2021 Tax: £40,801.98 Penalty: £21,421.03
Kashmir Singh Binning Rental income 6 Kirkham Way, Tipton, DY4 8TW 6 Apr 2011 to 5 Apr 2021 Tax: £39,763.87 Penalty: £24,852.39
Nicolae Bodgan Lincan Construction Formerly of 42 Crummock Gardens, The Hyde, London, NW9 0DG 6 Apr 2019 to 5 Apr 2021 Tax: £39,475.36 Penalty: £27,139.30
Vasile Ghibu Labourer 30 Chingford Road, London, E17 4PJ and formerly of Flat 5, Gower House, The Drive, Walthamstow, London, E17 3DL 6 Apr 2017 to 5 Apr 2022 Tax: £39,069.95 Penalty: £21,000.08
Danielle Blakemore Model Formerly of 23 Westerman Way, Wareham, BH20 4FL and 13 Chamberlaynes, Bere Regis, Wareham, BH20 7LS and 808A Wimborne Road, Bournemouth, BH9 1TY 6 Apr 2017 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2022 Tax: £39,043.92 Penalty: £25,378.54
Gary Claye Fenwick (trading as ‘Goldfish Removal and Storage’) Removals and storage 43 Balmoral Crescent, Okehampton, EX20 1GN 6 Apr 2019 to 5 Apr 2021 Tax: £38,946.57 Penalty: £26,891.06
Ionut Leonard Mitian Construction 35 Toft Street, Liverpool, L7 2PS 6 Apr 2020 to 5 Apr 2023 Tax: £38,454.13 Penalty: £25,571.99
Tommy Heron Groundworker 59 Brooklyn Drive, Great Sutton, Ellesmere Port, CH65 7EF 6 Apr 2021 to 5 Apr 2023 Tax: £37,895.86 Penalty: £25,200.74
Heman Aziz Ahmad Tobacco importation 170 Hughenden Road, Hastings, TN34 3TA 2 May 2023 to 2 May 2023 Tax: £37,441 Penalty: £15,725.22
Callum Shane Patrick Ferriter Kitchen fitter 16 Briary Avenue, High Green, Sheffield, S35 4FY and formerly of 33 Acre Gate, High Green, Sheffield, S35 4FT 6 Apr 2019 to 5 Apr 2023 Tax: £36,646.65 Penalty: £24,427.27
NJF Shopfitting and Construction Limited Shopfitting Unit 259, Camp Road, Upper Heyford, Bicester, OX25 5HA 1 Apr 2019 to 31 Mar 2021 Tax: £36,603.65 Penalty: £19,216.91
Sunil Bhatti IT consultant Formerly of 21 Glenavon Gardens, Slough, SL3 7HW 6 Apr 2019 to 5 Apr 2021 Tax: £36,200 Penalty: £25,340
Totus Consultancy Ltd Accountants Formerly of 506 Kingsbury Road, London, NW9 9HE and 152-160 City Road, London, EC1V 2NX 11 Apr 2018 to 30 Jun 2020 Tax: £35,752 Penalty: £17,360.13
Production Seven Eighth Limited Cleaning and construction services Formerly of 7 Clarence Road, London, E12 5BB 1 Nov 2021 to 30 Apr 2023 Tax: £32,995 Penalty: £24,746.25
GGRB Plastics Ltd Waste disposal Formerly of 43-45 Merton Road, Bootle, L20 7AP 1 Jan 2022 to 30 Sep 2022 Tax: £32,716 Penalty: £22,901.20
Dragon City Caerphilly Limited Cafe Formerly of 44 Bedwas Road, Caerphilly, CF83 3AS 1 Apr 2019 to 30 Sep 2022 Tax: £32,194 Penalty: £18,591.99
Alexander John Gibbey Builder Formerly of Preswylfa, Glynarthen, Llandysul, SA44 6NX and 24 Eureka Place, Ebbw Vale, NP23 6LG and 108 Trefelin, Aberdare, CF44 8LE 6 Apr 2018 to 5 Apr 2021 and 1 May 2022 to 31 Jan 2023 Tax: £32,086.26 Penalty: £21,549.42
Juno Bath Limited (trading as ‘Juno’) Bar 4 Philip Street, Bath, BA1 1AU 1 Mar 2017 to 17 Dec 2018 Tax: £31,642.83 Penalty: £14,951.23
Antony Edward Baggott Roofing 2 Bramcote Avenue, Barnsley, S71 3ND and formerly of 5 Shortfield Court, Athersley North, Barnsley, S71 3AY 6 Apr 2019 to 5 Apr 2023 Tax: £30,295.44 Penalty: £20,676.62
Individual Chauffeurs Ltd Car rental Formerly of 15 Cateswell Road, Hall Green, Birmingham, B28 8NF 1 Sep 2022 to 30 Nov 2022 Tax: £30,000 Penalty: £30,000
Smart Trendz Limited Clothing retailer Unit 5, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD 1 Apr 2021 to 31 Mar 2022 Tax: £29,993 Penalty: £20,995.10
Gary Paul Stocks Public house The Horse Vaults, 2 Horse Fair, Pontefract, WF8 1PD 6 Apr 2019 to 5 Apr 2023 Tax: £29,084.31 Penalty: £15,269.25
Bestcall Solutions Limited Property consultants Formerly of 32 Common Road, Kensworth, Dunstable, LU6 3RG and 73 Cornhill, London, EC3V 3QQ 1 Jan 2021 to 31 Dec 2021 Tax: £28,500 Penalty: £15,960
Ali Abdulmelik Riehan Alihussynwy Estate agent Formerly of 11 Queens Walk, The Hyde, London, NW9 8ES and 6 Westfield Gardens, Harrow, HA3 9EJ 6 Apr 2021 to 5 Apr 2022 Tax: £27,878.65 Penalty: £27,878.65
Top City Ltd (trading as ‘Crown Building Services’) Building maintenance Formerly of Kemp House, 152-160 City Road, London, EC1V 2NX 1 Jan 2021 to 31 Dec 2021 and 1 Apr 2022 to 31 Dec 2022 Tax: £27,444.15 Penalty: £15,907.04
Gheorghe Leu Subcontractor 16 Caversham Green, Aylesbury, HP20 2DL 6 Apr 2020 to 5 Apr 2023 Tax: £27,393.85 Penalty: £14,381.75
Zoe Louise Carey Dog breeder 15 Lodge Lane, Warrington, WA5 0AG 6 Apr 2020 to 5 Apr 2021 Tax: £27,381.20 Penalty: £18,140.04
Julie Ann Burgess Property income 19 Chalkwell Esplanade, Westcliff on Sea, SS0 8JQ 6 Apr 2010 to 5 Apr 2022 Tax: £27,289.72 Penalty: £12,962.86
Zane David Merrifield Income from employment Formerly of Violet Cottage, South Street, Great Wishford, Salisbury, SP2 0NN and 11 Windmill Close, Stansted, CM24 8GH 6 Apr 2015 to 5 Apr 2022 Tax: £26,948.43 Penalty: £18,863.89
Dirk Bernard George Accountant 98 Ainsdale Road, Leicester, LE3 0UB 6 Apr 2017 to 5 Apr 2023 Tax: £26,781.94 Penalty: £15,734.37
Kadco IT & BPO Solution Ltd IT consultancy Bombay Buildings, Shearbridge Road, Bradford, BD7 1NX 1 Apr 2021 to 31 Mar 2022 Tax: £26,374 Penalty: £18,000.24
Amir Ahmadi Grocery shop Formerly of 24 Maxwell Way, Sheffield, S4 7JP 4 Apr 2023 to 4 Apr 2023 Tax: £25,561 Penalty: £14,697.57
Raju Miah Grocery shop 52 Peacock Street, Gravesend, DA12 1EF 4 Apr 2023 to 4 Apr 2023 Tax: £25,561 Penalty: £14,697.57
NSR Home Improvements Limited Home improvements Formerly of 139-143 Union Street, Oldham, OL1 1TE 1 Jan 2022 to 30 Apr 2022 and 1 Sep 2022 to 30 Sep 2022 Tax: £25,500 Penalty: £19,762.50
Jordan Michael Wingham Labourer 92 Adams Meadow, Ilminster, TA19 9DD 6 Apr 2020 to 5 Apr 2023 Tax: £25,474.38 Penalty: £16,940.45
Javeline Limited Construction 10 Tower Road, Boston, PE21 9AD 1 Aug 2023 to 31 Oct 2023 Tax: £25,075 Penalty: £18,806.25

Details first published 28 November 2024

Name Business trade   or occupation Address Period of   default Total amount of   tax/duty on which penalties are based and total amount of penalties charged
13168375   Ltd (formerly known as MIT Benefits 2 Ltd) Construction Formerly of   111 New Union Street, Coventry, CV1 2NT and Jolyon House, Amberley Way,   Hounslow, TW4 6BH 1 Nov 2021 to   26 Sep 2022 Tax: £5,188,926   Penalty: £3,632,248.20
Cavendish Ships Stores Ltd Wholesaler   to ships Formerly   of Moat Farm Oast, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RR 1   Sep 2015 to 30 Apr 2016 Tax:   £2,662,334.52 Penalty: £1,024,998.73
Stephen John Mullens Solicitor, lawyer and   legal advisor Formerly   of Staple Court, 11 Staple Inn Buildings, London, WC1V 7PZ and Grandon,   Hadley Green Road, Barnet, EN5 5PR 6   Apr 2012 to 5 Apr 2013 Tax:   £2,600,000 Penalty: £1,365,000
Babli Begum Ltd Retail   sale of mobiles 117   Moss Street, Rochdale, OL16 5NS 1   Nov 2022 to 31 May 2023 Tax:   £2,546,300 Penalty: £1,782,410
Prime London Services Ltd Security   services Formerly   of Suite 5, Connaught House, 15-17 Upper George Street, Luton, LU1 2RD 1   Nov 2019 to 31 Jan 2021 Tax:   £2,330,971 Penalty: £1,631,679.70
Sunrise Photographic Limited Retail   of cameras Formerly   of 48 Tottenham Court Road, London, W1T 2EF and 3 Castell Road, Loughton,   Essex, IG10 2LT 1   Jun 2017 to 31 Aug 2023 Tax:   £1,989,939 Penalty: £766,126.45
Food Market 8A Limited (formerly trading as ‘Golden Bowl’) Takeaway Formerly   of 8A The Rookery, Newmarket, CB8 8EQ 15   Sep 2017 to 5 Apr 2023 Tax:   £1,027,071.04 Penalty: £763,845.73
Tkachuk Drylining Limited Construction Formerly   of 30 Boreham Avenue, London, E16 3AG 1   Jun 2022 to 31 Oct 2022 Tax:   £998,835 Penalty: £699,184.50
Aleksejs Kovalevskis Consulting Formerly   of Flat 607, Ceram Court, 10 Seven Sea Gardens, Bow, London, E3 3GW and 17   Grosvenor Park Road, Walthamstow, London, E17 9PD 6   Apr 2014 to 5 Apr 2022 Tax:   £974,531.54 Penalty: £526,440.48
Mun Yee Wong (trading as Hei Kitchen) Takeaway 412   High Street, Cheltenham, Gloucester, GL50 3JA 6   Apr 2010 to 5 Apr 2022 Tax:   £847,109.75 Penalty: £489,930.75
CPBP Trading Limited Electrical   contractor Formerly   of 36 Nut Lane, Middlesbrough, TS4 2NG 1   Jul 2019 to 30 Jun 2023 Tax:   £731,607 Penalty: £512,124.90
Weisti Ltd Builders Formerly   of Flat 45 Claremont House, 14 Aerodrome Road, London, NW9 5NW 1   Jan 2022 to 31 Mar 2022 Tax:   £663,926 Penalty: £464,748.20
Sati Textile Mills Ltd Manufacturing Formerly   of 663 Oldham Road, Rochdale, OL16 4PE 1   Aug 2021 to 31 Jan 2023 Tax:   £485,687 Penalty: £220,987.58
TM Construction (NW) Ltd Building   developer Formerly   of Apartment 25, Knightsbridge Court, 9 Silk Street, Salford, Greater   Manchester, M3 6LZ 6   Mar 2018 to 5 Mar 2019 Tax:   £398,342.69 Penalty: £239,005.57
Bridgwater Plant and Recycling Services Ltd Metal   recycling Formerly   of 126 Oakdene, Bramhall Lane, Hazel Grove, Stockport, SK7 5AU and 85 Great   Portland Street, London, W1W 7LT and 70 Westcliffe Park Drive,   Westcliff-On-Sea, SS0 9LP 1   May 2021 to 31 July 2021 and 1 Nov 2021 to 31 July 2022 Tax:   £384,398 Penalty: £242,170.74
J D J Group (NW) Limited Construction Formerly   of Suite 217 Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG   and Suite 215 Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1   0BG 1   Apr 2021 to 30 Jun 2022 Tax:   £378,885 Penalty: £265,219.50
Binda Sahota Construction Ltd Construction   and civil engineering projects Unit   6F, Birkdale Road, Scunthorpe, Lincolnshire, DN17 2AU and formerly of 52   Southfield Road, Scunthorpe, Lincolnshire, DN16 3BU 6   Nov 2018 to 5 Apr 2022 Tax:   £333,732.97 Penalty: £169,744.35
J2K Group Ltd Clothes   retailer Formerly   of 628 Westhorne Avenue, Greenwich, London, SE9 6TF 28   Mar 2022 to 30 Jun 2023 Tax:   £332,720.39 Penalty: £307,766.35
JB5 Trans Ltd Haulage 63   Nuneaton Road, Dagenham, Essex, RM9 6DX and formerly of 140 Cambridge Street,   Aylesbury, HP20 1BB and 72 Brennan Road, Tilbury, RM18 8BA 1   Nov 2019 to 31 Jul 2022 Tax:   £322,920 Penalty: £220,392.89
Liam Oliver Moloney Property   and rental income Formerly   of Renshigish, Kilmiluill, County Clare, Ireland and 429 High Road,   Willesden, London, NW10 2JN 6   Apr 2013 to 5 Apr 2014 and 6 Apr 2017 to 5 Apr 2019 Tax:   £298,261.47 Penalty: £208,156.20
Tax Reclaim PPI Ltd Consultancy Formerly   of QD Business Centre, Suite 125, Norfolk Street, Liverpool, L1 0BG 1   Jul 2020 to 30 Jun 2022 Tax:   £279,989 Penalty: £188,992.54
TheKashmir Yorkshire Limited (formerly trading as ‘Kashmir   Restaurant’) Restaurant Formerly   of 27 Morley Street, Bradford, BD7 1AG 6   Apr 2020 to 5 Apr 2022 Tax:   £237,287.57 Penalty: £213,558.81
T&J Parcels LLP Courier Formerly   of 17 Birch Grove, Brynmawr, Ebbw Vale, NP23 4TD 1   Jun 2023 to 31 Aug 2023 Tax:   £235,600 Penalty: £131,936
Leighton Grill & Kebab Ltd (trading as ‘Leighton Grill &   Kebab’) Takeaway Unit   8, Ryland Mews, Lake Street, Leighton Buzzard, LU7 1SP 1   Feb 2019 to 30 Nov 2023 Tax:   £228,671 Penalty: £160,069.70
Sharp Force Limited Cleaning Formerly   of The Blue Fin Building, Southwark Street, London, SE1 0TA 6   Apr 2020 to 5 Apr 2022 Tax:   £223,069 Penalty: £223,069
Ancona Enterprise Ltd Wholesaler Formerly   of 69D Portway, London, E15 3QJ and The Charter Building, Charter Place,   Uxbridge, UB8 1JG 9   Jan 2022 to 28 Jun 2022 Tax:   £201,999 Penalty: £141,399.30
Presstek Ltd Building   construction Fleetwood   House, 480 Bath Road, Slough, Berkshire, SL1 6BB 1   Jul 2010 to 31 Dec 2020 Tax:   £195,391.07 Penalty: £89,779.99
Stefan Terrance Marshall Builder Formerly   of 23 Sandown Road, Sandwich, CT14 9PA and 1 Rowan Close, Staple, Canterbury,   CT3 1JH 6   Apr 2017 to 5 Apr 2021 Tax:   £190,026.45 Penalty: £114,147.05
Raymond John Sullivan Income   from property Apartment   E91, Montevetro, 100 Battersea Church Road, London, SW11 3YL and formerly of   Flat 6, Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ and   Apartment 2905, 26 Hertsmere Road, Poplar, London, E14 4EG 6   Apr 2010 to 5 Apr 2015 and 6 Apr 2018 to 5 Apr 2019 Tax:   £188,030.80 Penalty: £123,769.86
Cashflow Club Global Ltd (formerly known as Preveal Ltd) Online   and live education A56,   Red Scar Industrial Estate, Ribbleton, Preston, PR2 5NB and formerly of Unit   22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ 1   Jul 2019 to 30 Jun 2022 Tax:   £185,806.95 Penalty: £130,064.86
CCS Care Recruitment Ltd Recruitment The   Old Library, Maidstone, ME14 1LH 4   Jul 2020 to 30 Apr 2022 Tax:   £181,149 Penalty: £95,103.22
SPW Floor Screeding Specialists Limited Floor   screeding Formerly   of 3 Lowe Avenue, London, E16 1QG 6   Apr 2010 to 5 Apr 2022 Tax:   £178,426.45 Penalty: £93,673.83
Paul Joseph Morrissey (trading as PJ Morrissey) Consultant 20   The Serpentine South, Crosby, Liverpool, L23 6UQ 6   Apr 2010 to 5 Apr 2017 Tax:   £177,587.87 Penalty: £144,894.63
Jack Harry Roberts Asbestos 38   Chesterton Avenue, Thornaby, Stockton-on-Tees, TS17 0BH 6   Apr 2021 to 5 Apr 2023 Tax:   £173,644.09 Penalty: £121,550.85
Turlea Construction Ltd Building Formerly   of 19 Plashet Road, London, E13 0PZ 1   Jul 2022 to 11 Nov 2022 Tax:   £169,147 Penalty: £118,402.90
MAP IP Holding Limited Digital   analysis Formerly   of 28 Morley Drive, Ely, CB6 3FQ 1   Jan 2020 to 30 Jun 2022 Tax:   £168,558.93 Penalty: £109,027.11
Turab Ali (formerly trading as ‘Spice Garden’) Restaurant   and takeaway Formerly   of 19 Low Lane, Birstall, Batley, WF17 9EY 6   Apr 2016 to 5 Apr 2022 Tax:   £160,960.48 Penalty: £94,563.63
Abbey Fruit & Veg Ltd Wholesale   fruit and vegetables Formerly   of 34a Victoria Road, Surbiton, KT6 4JL 1   Jun 2021 to 28 Feb 2023 Tax:   £160,919 Penalty: £111,625.18
Traditional Romanian Food & Beverage Ltd Wholesaler 4   Newall Avenue, Watton, Thetford, IP25 6JD 1   Feb 2023 to 31 Jul 2023 Tax:   £157,926 Penalty: £110,548.20
Lancashire Agri & Pest Control Services Agricultural   services Formerly   of Stang Yule, Delph Lane, Bleasdale, Preston, PR3 1UN 1   Oct 2019 to 31 Mar 2022 Tax:   £156,131 Penalty: £103,827.08
TBS Carpentry Ltd Building   services 11   Fletcher Road, Chigwell, IG7 4HD 1   Jul 2019 to 30 Sep 2019 and 1 Jan 2020 to 31 Mar 2020 Tax:   £147,727.44 Penalty: £87,897.82
Pizza Concord Limited (trading as ‘Pizza Concord’) Takeaway 7   Elm Lane, Sheffield, S5 7TR 1   Aug 2019 to 31 Aug 2023 Tax:   £142,997.72 Penalty: £71,675.84
Bio Wave Services Limited Waste   management Formerly   of 14 Inglewood Mansions, 289 West End Lane, London, NW6 1RE and 95 Wilton   Road, Victoria, London, SW1V 1BZ 22   Sep 2020 to 30 Sep 2021 Tax:   £141,396.75 Penalty: £98,977.71
Emtiaz Akbar Car   sales Formerly   of 24 Florence Avenue, Maidenhead, SL6 8SJ 6   Apr 2013 to 5 Apr 2020 Tax:   £139,517.84 Penalty: £78,478.75
SK and SA Limited Internet   sales Formerly   of 19 Ness Street, Glasgow, G33 2QP and Unit 15, 8 Spiersbridge Terrace,   Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JH 1   Feb 2015 to 31 Jan 2018 Tax:   £139,184.72 Penalty: £80,031.19
Compliant Pay Ltd Administration   services Formerly   of Kemp House, 152-160 City Road, London, EC1V 2NX 1   May 2020 to 30 Apr 2021 Tax:   £129,924 Penalty: £111,734.64
Milano Italian Pizza Limited (formerly trading as ‘Milano   Pizza’) Takeaway Formerly   of 8 Grove Road, London, E3 0QZ 1   Mar 2019 to 28 Feb 2022 Tax:   £129,435 Penalty: £85,750.63
The Balti and Pizza Masters Ltd Takeaway 35   Halewood Avenue, Newcastle upon Tyne, NE3 3RX 2   Jul 2016 to 31 Jul 2020 Tax:   £127,714 Penalty: £113,492.26
Kenneth Daniel Brady Sports   agent 17   Victoria Road, Timperley, Altrincham, WA15 6PP and formerly of 3 Grove Lane,   Hale, Altrincham, WA15 8JF and Apartment 15, 11 Kingsway, Altrincham, WA14   1PS and 448 Greenwood Road, Manchester, M22 9RT 6   Apr 2010 to 5 Apr 2017 Tax:   £125,598.06 Penalty: £57,775.08
Amirghinea Ltd Waste   collection Formerly   of 155 Birling Road, Erith, DA8 3HR 1   Sep 2022 to 31 May 2023 Tax:   £125,004 Penalty: £87,502.80
Co-Space Consultants Ltd Payroll Formerly   of 18 Farm Lane, Tonbridge, TN10 3DG 1   Mar 2021 to 31 May 2022 Tax:   £121,703 Penalty: £85,192.10
Anderson House Developments Ltd Property   sales Formerly   of 22 Braydon Road, London, Greater London, N16 6QB 4   Jul 2017 to 4 Jul 2017 Tax:   £119,000 Penalty: £68,425
Acebourne Limited (formerly trading as ‘Jia’) Restaurant Formerly   of 1 Harrington Road, London, SW7 3ES 1   Apr 2010 to 31 Mar 2017 Tax:   £112,804.11 Penalty: £56,402.03
The Eclectic Collection London Ltd Restaurant   and cafe 575   Garratt Lane, London, SW18 4ST 1   Nov 2017 to 31 Oct 2022 Tax:   £112,305.36 Penalty: £65,979.39
Tapete Limited (formerly trading as ‘Tapete’) Restaurant Formerly   of 119 Grove Lane, London, SE5 8BG 1   Dec 2017 to 17 Apr 2023 Tax:   £108,118.26 Penalty: £90,442.44
Jason Thomas Allen Electrical   contractor Formerly   of 55 Thornford Gardens, Southend on Sea, SS2 6PX 6   Apr 2017 to 5 Apr 2019 Tax:   £103,940.63 Penalty: £59,765.85
Raynor Products Ltd Retail   sales 19   Glenhaven Avenue, Borehamwood, WD6 1AY 1   Apr 2022 to 31 Mar 2023 Tax:   £103,719.23 Penalty: £72,603.46
Size Group (Services) Ltd Payroll Formerly   of Unit G29, 111 Power Road, Chiswick, London, W4 5PY 1   Jan 2020 to 31 Dec 2021 Tax:   £100,841 Penalty: £68,993.30
Karl Fildes Construction Formerly   of 24 Sportside Avenue, Worsley, Manchester M28 3PL 6   Apr 2018 to 5 Apr 2023 Tax:   £98,113.16 Penalty: £60,094.28
Mohammad Qasim Umar Nagora (formerly trading as ‘7 Star Spices’) Hot   food takeaway Formerly   of 828 Mosspark Drive, Glasgow, G52 3DA 6   Apr 2013 to 5 Apr 2020 Tax:   £97,195.46 Penalty: £47,382.76
Soprano LS14 Ltd (trading as ‘Sopranos Pizzas’) Takeaway 85   Boggart Hill Drive, Leeds, LS14 1LE 1   Jun 2018 to 31 May 2021 Tax:   £94,848.85 Penalty: £44,193.43
Tenstar Personnel Limited Recruitment Formerly   of 14 The Depot, Weedon, Northampton, NN7 4PS and Suite G3, Matlock Road,   Coventry, CV1 4JQ 6   Apr 2020 to 5 Apr 2022 Tax:   £93,209.82 Penalty: £90,879.57
Booze on Wheels Limited (trading as ‘Food on Wheels’) Catering 46   Stephens Way, Redburn, St Albans, AL3 7EA 1   Apr 2019 to 31 Mar 2021 Tax:   £93,044.72 Penalty: £60,246.45
Oaklands Care Ltd Care   agency Formerly   of 55C Hollands Road, Haverhill, CB9 8PJ and Unit 9, Menta Business Centre,   21-27 Hollands Road, Haverhill, CB9 8PU 1   Aug 2019 to 30 Apr 2023 Tax:   £92,970 Penalty: £53,457.71
Abbeygold Limited (formerly trading as ‘Tuk Tuk Noodle Bar’) Restaurant Formerly   of 56 Old Compton Street, London, W1D 4UE 1   Apr 2010 to 31 Mar 2017 Tax:   £92,015 Penalty: £46,007.50
Sunnyahmed Ltd Video   production Formerly   of GF2, 5 High Street, Westbury on Trym, Bristol, BS9 3BY and The Bristol   Office, 2nd Floor, 5 High Street, Westbury on Trym, Bristol, BS9 3BY 1   Jun 2020 to 31 May 2021 Tax:   £89,678 Penalty: £62,774.60
Kitchen Transformation Private Ltd Kitchen   installations Formerly   of 3 The Frankland Commerce Park, Harrier Way, Eagle Business Park, Yaxley,   Peterborough, PE7 3NN and 6 Queen Street, Whittlesey, Peterborough, PE7 1AY 6   Apr 2020 to 5 Apr 2022 Tax:   £89,358 Penalty: £87,570.84
Shenol Hairdressing Ltd Hair   salon Formerly   of 12 Crawford Street, London, W1U 6BA 1   Oct 2019 to 31 Mar 2020 and 1 Jul 2020 to 31 Dec 2020 and 1 Apr 2021 to 30   Sept 2022 Tax:   £88,514 Penalty: £46,469.84
Martin Lee Carter Construction   industry 51   Roberts Avenue, Newcastle, ST5 9ES and formerly of 260 Liverpool Road,   Newcastle, ST5 9EA 6   Apr 2019 to 5 Apr 2020 Tax:   £84,571.12 Penalty: £57,085.50
Universal Fire Safety Limited Safety   systems 7A   Radford Crescent, Billericay, Essex, CM12 0DU 13   Jan 2021 to 31 Jan 2023 Tax:   £84,562.96 Penalty: £53,274.66
North Oxon Electrical Ltd Electrical   installation 7   Ellison Drive, Banbury, Oxon, OX17 1GH 1   Apr 2016 to 31 Jan 2019 Tax:   £84,048 Penalty: £41,183.52
Global Best Limited Wholesale 5   Station Parade, Southgate Circus, Southgate, London, N14 5BJ 1   Jan 2022 to 30 Sep 2022 Tax:   £81,882 Penalty: £48,719.78
Ronald Nathaniel Bailey Sound   technician 8   Venetia Road, London, N4 1EJ 6   Apr 2014 to 5 Apr 2018 Tax:   £80,185.80 Penalty: £47,109.14
ADA Trans Limited Haulage Formerly   of 22 Charleston Court Basildon SS13 1TA 1   Jul 2017 to 30 Sept 2017 Tax:   £79,950 Penalty: £54,565.87
Pew Homes Ltd Construction 39   Langtry Lodge, Moira, Craigavon, BT67 0GT 1   Jun 2020 to 28 Feb 2022 Tax:   £78,226.64 Penalty: £45,175.84
Matthew Robert James Harris Director 3   Combe Road, Oxford, OX2 6BL and formerly of Flat 21, Furnace Road, Walton   Well Road, Oxford, OX2 6QF 6   Apr 2014 to 5 Apr 2019 Tax:   £78,077.54 Penalty: £35,492.43
Kitchens to Life Ltd (formerly trading as ‘Dream Doors’) Manufacturer Formerly   of 12 Pudding Lane, Maidstone, Kent, ME14 1LN 6   Apr 2020 to 5 Apr 2022 Tax:   £77,550.99 Penalty: £77,550.99
Little Thai Kitchen Ltd Restaurant   and takeaway Formerly   of 9 Northampton Road, Market Harborough, LE16 9HB 1   May 2019 to 31 Jul 2022 Tax:   £76,633 Penalty: £48,524.78
Martyn Eric Heath Rental   income 6   Brookside, Orpington, BR6 0AW and formerly of 63 Clinton Road, Bow, London E3   4QY 6   Apr 2013 to 5 Apr 2021 Tax:   £75,683.48 Penalty: £33,634.70
Robuild Groundwork Limited Construction Formerly   of 5 Graham Lodge, Montgomery Road, Edgware, HA8 6NR 1   Jan 2023 to 28 Feb 2023 Tax:   £75,284.96 Penalty: £73,402.83
Mendel Gluck Commission   income 122   Wargrave Avenue, London, N15 6UA 6   Apr 2014 to 5 Apr 2018 Tax:   £73,900.40 Penalty: £34,655.47
Tai Kwok Wing Ltd (formerly known as Sun Yip (U.K.) Limited and   formerly trading as ‘Sun Yip’) Supermarket Formerly   of 142-154 Sherlock Street, Birmingham, B5 6NB 1   May 2010 to 5 Apr 2014 Tax:   £73,345.52 Penalty: £37,358.60
Angel Property Group Ltd Real   estate Formerly   of 18 Farm Lane, Tonbridge, TN10 3DG 1   Apr 2021 to 30 Jun 2022 Tax:   £72,995 Penalty: £51,096.50
Dumitru-Eduard Savin-Lungu Construction Formerly   of 2C Waters Road, London, SE16 1UD 6   Apr 2019 to 5 Apr 2021 Tax:   £72,861.10 Penalty: £48,452.63
Kane Tex Ashley Shaw Car   sales Formerly   of 2 Waverley Avenue, Kiveton Park, Sheffield, S26 6RH and 22 Hawthorne   Avenue, Rawmarsh, Rotherham, S62 5HJ 6   Apr 2016 to 5 Apr 2022 Tax:   £72,296.24 Penalty: £49,703.63
Eleven Spa Limited Beauty   and health spa 29-30   Frith Street, London, W1D 5LG and formerly of 11 Roffo Court, Boyson Road,   London, SE17 2FL 1   Dec 2019 to 31 Oct 2020 and 1 Aug 2021 to    4 Jun 2023 Tax:   £70,596.23 Penalty: £28,177.12
Chaman Grill Ltd (formerly trading as ‘PCG Pizza & Chicken   Grill’) Takeaway Formerly   of 33 Upper Green East, Mitcham, CR4 2PF 24   Jan 2018 to 31 Oct 2020 Tax:   £69,037.07 Penalty: £46,299.42
EE Advertising Ltd Advertising Formerly   of 22 Burley Street, Leeds, LS3 1LB 6   Apr 2020 to 5 Apr 2022 Tax:   £68,493.99 Penalty: £68,493.99
Leeway Motor Company Limited Car   sales Formerly   of Unit 2 Leeway Industrial Estate, Spytty, Newport, Gwent, NP19 4SL 1   Dec 2019 to 31 May 2020 and 1 Jun 2021 to 30 Nov 2021 Tax:   £66,693 Penalty: £40,164.75
Arthur Wyn Davies Carpenter New   Inn, Nebo, Llanon, Ceredigion, SY23 5LF 6   Apr 2018 to 5 Apr 2022 Tax:   £66,668 Penalty: £42,000.82
Stelian Transport Limited Freight   transport 14   Mount Street, Aylesbury, HP20 2SE 1   Dec 2022 to 30 Apr 2023 Tax:   £65,668 Penalty: £45,967.60
Peter Ernest Michael Shade Income   from property 33   Sunnymead Drive, Selsey, Chichester, PO20 0DF and formerly of 3 The Retreat,   Surbiton, Surrey, KT5 8RN and Water Hythe, Hampton Court Road, East Molsey,   Surrey, KT8 9BP 6   Apr 2010 to 5 Apr 2020 Tax:   £63,470.16 Penalty: £34,725.03
Shantheep Sivarajah Takeaway 28   Hazel Avenue, Darwin, BB3 3AJ and formerly of 7 Church Street, Padiham,   Burnley, BB12 8HF 6   Apr 2018 to 5 Apr 2022 Tax:   £63,211.67 Penalty: £44,248.15
Robert David Smith Builder Formerly   of Seaham and Consett, Durham 6   Apr 2021 to 5 Apr 2023 Tax:   £62,928.54 Penalty: £28,632.48
Cat & Dom Ltd Freight   transport Formerly   of 108 St Pauls Road, Peterborough, PE1 3DF 29   Oct 2020 to 31 Aug 2023 Tax:   £62,592 Penalty: £40,528.30
Tinkable Sutton Coldfield Ltd (formerly trading as ‘Tinkable’) Beauty   treatment Formerly   of 130 High Street, Stourbridge, DY8 1DT 1   Nov 2016 to 31 Dec 2019 Tax:   £62,453 Penalty: £40,438.31
Tariq Amir Ramin Stevens Construction 34   Cooperage Green, Weevil Lane, Gosport, PO12 1FN and formerly of 2 Rowner   Close, Gosport, PO13 0LY and 10 Rowner Lane, Gosport, PO13 0NB 6   Apr 2016 to 5 Apr 2020 Tax:   £61,578.97 Penalty: £42,335.51
Ian McKellar-Shaw Farmer Goldsticks   Farm, Braintree Road, Shalford, Braintree, CM7 4QY 6   Apr 2018 to 5 Apr 2020 Tax:   £60,781.90 Penalty: £32,974.17
Fehmi Akar (trading as Peri-Peri Chicken) Takeaway 16   Victoria Square, Aberdare, CF44 7LA 1   Jan 2018 to 31 Aug 2022 Tax:   £60,463 Penalty: £31,743.07
Mohammed Nurul Alom (trading as ‘Vindaloo’) Takeaway 52   Torquay Road, Paignton, Devon, TQ3 3AA 6   Apr 2017 to 5 Apr 2022 Tax:   £58,809.31 Penalty: £46,323.33
Mohammed Afzal Chowdhury Director 5   Mallett Close, Hedge End, Southampton, SO30 2NH 6   Apr 2021 to 5 Apr 2022 Tax:   £56,535.35 Penalty: £23,744.84
Scott Thomas Smith (trading as ‘Eagle Eye Surveyors’) Surveyor Formerly   of 101 Neuk Drive, East Kilbride, Glasgow, G74 4FH and 19 McLaren Grove, East   Kilbride, Glasgow, G74 4SR 6   Apr 2016 to 5 Apr 2021 Tax:   £55,485.91 Penalty: £27,742.94
Platinum Car Clinic Ltd Garage Formerly   of 7 Waltham Road, Manchester, M16 8PG 8   Jun 2020 to 30 Jun 2021 Tax:   £54,768.37 Penalty: £38,337.85
Raja Mujahid Kiani Alcohol 58   Charter Avenue, Ilford, IG2 7AB 11   May 2023 to 11 May 2023 Tax:   £52,790 Penalty: £24,019.45
Madalina-Andreea Avadanii Cleaning 26   Palk Road, Wellingborough, NN8 1HR and formerly of 55 Pelham Street,   Middlesbrough, TS1 4DJ and 1 Cambridge Street, Wellingborough, NN8 1DJ 6   Apr 2020 to 5 Apr 2022 Tax:   £52,596.58 Penalty: £36,817.60
Fornax Properties Limited Property   renovation and management Formerly   of Suite 510, Piccadilly House, 39 Piccadilly, Manchester, M1 2AP and 102 The   Arthouse, 43 George Street, Manchester, M1 4AB 1   Sep 2019 to 31 Aug 2022 Tax:   £52,560 Penalty: £36,792
Maria Fabrics Limited Online   retail Formerly   of Central House, 32 Chatley Street, Manchester, M3 1HX 1   Oct 2019 to 30 Apr 2020 and 1 Feb 2021 to    30 Apr 2021 Tax:   £51,689 Penalty: £36,094.05
Coady Still Limited Rendering Lilybell,   Colchester Road, Colchester, CO5 0EU 6   Apr 2020 to 5 Apr 2022 Tax:   £51,607.94 Penalty: £51,607.94
Curry 2 Night Takeaway Ltd Restaurant Formerly   of 188 Muirhead Avenue, Liverpool, Merseyside, L13 0BA 20   Sep 2019 to 11 Apr 2023 Tax:   £50,470.59 Penalty: £27,127.94
Annerose Yunga (trading as ‘Anns Consulting’) Business   consultant 32   Aldelphi Crescent, Hornchurch, Essex, RM12 4JY 1   May 2022 to 30 Jun 2022 Tax:   £50,058 Penalty: £32,412.55
Fitzroy London Limited Building   projects Formerly   of 2 Balcombe Street, London, NW1 6NW 1   Jun 2013 to 31 May 2015 Tax:   £48,031 Penalty: £22,214
Thaneeya Sultana Chowdhury Director 5   Mallett Close, Hedge End, Southampton, SO30 2NH 6   Apr 2021 to 5 Apr 2022 Tax:   £46,920 Penalty: £19,706.40
XIX (SCOT) Ltd (trading as ‘Nineteen’) Hairdressing 62   Wilson Street, Glasgow, G1 1HD 6   Apr 2020 to 5 Apr 2022 Tax:   £46,762.54 Penalty: £45,593.46
Hassan Mohammed Ali Home   improvements 102   Dewhurst Road, Huddersfield, HD2 1BN 6   Apr 2017 to 5 Apr 2021 Tax:   £45,873.10 Penalty: £28,130.21
Kulwant Singh (formerly trading as ‘Rock ‘n’ Cod Plaice’) Takeaway Formerly   of 1A Main Street, Huthwaite, Sutton-in-Ashfield, NG17 2QW 6   Apr 2017 to 5 Apr 2022 Tax:   £45,857.05 Penalty: £30,953.48
BK Sandhu Construction Ltd Construction   industry 5   Ringway, Southall, UB2 5SW and formerly of 2 Waters Drive,   Staines-upon-Thames, TW18 4RJ 6   Mar 2022 to 5 Sep 2023 Tax:   £45,626.71 Penalty: £28,200.35
Dean Wilson Web   designer 50   Carlton Road, Barnsley, South Yorkshire, S71 1UH 29   Nov 2022 to 29 Nov 2022 Tax:   £45,625.30 Penalty: £20,759.51
Consult Frank Ltd Business   consultants 39   Moorland Drive, Blackburn, Lancashire, BB2 5DD and formerly of 6 Hargreaves   Street, Hoddlesden, Darwen, BB3 3NB 6   Apr 2020 to 5 Apr 2022 Tax:   £45,549.41 Penalty: £36,439.52
Sher Singh Construction Formerly   of 45 Waghorn Road, Plaistow, London, E13 9JG and 16 Sherrard Road, London,   E7 8DW and 72 Thackeray Road, London, E6 3BW 6   Apr 2019 to 5 Apr 2022 Tax:   £45,471.15 Penalty: £28,646.81
Matthew James Radley Construction 23   Orpington Road, Winchmore Hill, London, N21 3PD and formerly of Flat 1 Repton   Court, 23 The Green, Winchmore Hill, London, N21 1HR 6   Apr 2019 to 5 Apr 2020 Tax:   £44,416.80 Penalty: £17,877.76
Samuel Nyaude Lift   engineer Formerly   of 401 Goodman Park, Slough, Berkshire, SL2 5NW and 75 Sandringham Court,   Burnham, Slough, Berkshire, SL1 6JU 6   Apr 2017 to 5 Apr 2021 Tax:   £44,129.80 Penalty: £23,066.71
Spice of Life (Tameside) Limited Takeaway Formerly   of 14 Stockport Road, Mossley, Ashton Under Lyne, OL5 0QX 1   Nov 2018 to 31 Jan 2023 Tax:   £43,355 Penalty: £34,684
Jason William King Roofer 120   Melford Road, Sudbury, CO10 1JY and formerly of Eastgate House, Upper East   Street, Sudbury CO10 1UB 6   Apr 2017 to 5 Apr 2021 Tax:   £43,213.83 Penalty: £21,541.47
Paul Hadleigh Jackson IT   consultancy 66   Red Lane, Burton Green, Kenilworth, CV8 1PA and formerly of 7 Yellowstone   Close, Coventry, CV6 2NX and Far Hill House, Freasley, Tamworth, B78 2EZ 6   Apr 2017 to 5 Apr 2019 and 6 Apr 2021 to 5 Apr 2022 Tax:   £42,953.37 Penalty: £28,563.98
Greg Williams Plasterer 23   Portcullis Road, Leicester, LE5 1SF 6   Apr 2018 to 5 Apr 2022 Tax:   £42,122.07 Penalty: £29,485.43
1st Communications Installation and Maintenance Limited Telecoms   provider Formerly   of 145 Lodge Hill, Abbey Wood, London, SE2 0AS 1   Jan 2019 to 31 Dec 2020 Tax:   £41,030.78 Penalty: £23,592.69
Agyl Investments Limited Software   publishing Formerly   of Bilberries, Cooden Sea Road, Bexhill-on-Sea, TN39 4SL 1   Jul 2023 to 31 Jul 2023 Tax:   £40,666 Penalty: £36,599.40
Zaid Abdullah Choksi Physiotherapist 32   Albany Road, Blackburn, BB2 6EQ 6   Apr 2013 to 5 Apr 2017 Tax:   £40,390.15 Penalty: £17,203.33
Leena Best Barbar Ltd Hairdressing Formerly   of 38 Gleneagles Tower, Fleming Road, Southall, UB1 3LT 6   Apr 2021 to 5 Apr 2022 Tax:   £40,000 Penalty: £40,000
Daniel Nathan Winstanley Groundwork 139   Silverdale Road, Orrell, Wigan, WN5 0DW 6   Apr 2021 to 5 Apr 2023 Tax: £39,361.06   Penalty: £24,980.25
Ionel Tofan Builder Formerly   of 13 Radley Gardens, Harrow, HA3 9NZ and 133 Regal Way, Harrow, HA3 0SG 6   Apr 2018 to 5 Apr 2020 Tax:   £38,686.44 Penalty: £19,343.22
Craig Anthony Barnes Construction 31   St Georges Road, Bury, BL9 8JG 6   Apr 2016 to 5 Apr 2020 Tax:   £37,865.46 Penalty: £26,505.81
Stefan Michael John Fuller Road   construction Formerly   of 9 Comben Drive, Godmanchester, Huntingdon, PE29 2AR 6   Apr 2021 to 5 Apr 2022 Tax:   £37,865.24 Penalty: £25,180.38
Alan Dover (formerly trading as ‘A D Fencing’) Fencing   and timber merchant Formerly   of James Terrace, Easington Lane, Houghton Le Spring, DH5 0QR 1   Nov 2019 to 31 May 2021 Tax:   £37,282.50 Penalty: £19,573.31
Vasile Ciobanu Plumber Formerly   of 24 Kendal Avenue, London, N18 1NG 6   Apr 2020 to 5 Apr 2022 Tax:   £36,563.77 Penalty: £21,755.43
Sash Time Limited Retail Block   B1, Lothian Street, Hillington Park Industrial Estate, Glasgow, G52 4JR and   formerly of Unit 16, Block 8, Thornliebank Industrial Estate, Thornliebank,   Glasgow, G46 8JH 1   Jun 2016 to 5 Apr 2021 Tax:   £36,415 Penalty: £14,019.74
Christopher Stephen Fretwell Plasterer Formerly   of Laurel House, 15 High Green, Newton Aycliffe, DL5 4RZ 6   Apr 2014 to 5 Apr 2016 Tax:   £35,964.10 Penalty: £23,826.20
Aleksandras Sostak Tobacco Formerly   of 318-320 Harehills Lane, Leeds, LS9 7BG 30   Nov 2022 to 30 Nov 2022 Tax:   £35,724 Penalty: £16,254.42
Synergy Retail Support Ltd Garment   processors BIC   Centre, Innova Science Park, 1 Electric Avenue, Enfield, EN3 7XU 1   Apr 2018 to 31 Mar 2021 Tax:   £35,721.62 Penalty: £18,753.79
UK Product Export Limited Wholesale 700   Dorchester Road, Weymouth, DT3 5LA and formerly of Unit 4, Inwood Business   Centre, Whitton Road, Hounslow, TW3 2EB 1   Feb 2020 to 31 Jan 2021 Tax:   £35,527.42 Penalty: £17,408.43
Man Kwong Cheung (also known as Stanley Cheung) Employment   related taxable loans and gains from a sale of shares 12A   Elm Tree Road, London, NW8 9JX 6   Apr 2010 to 5 Apr 2016 Tax:   £35,111.55 Penalty: £17,502.29
Ipswich Pizza Ltd (formerly known as Pizza Gogo (Halal) Ltd and   formerly trading as ‘Pizza Gogo’) Takeaway Formerly   of 366 Nacton Road, Ipswich, IP3 9ND 6   Apr 2020 to 5 Apr 2022 Tax:   £34,963.67 Penalty: £28,845.02
P&RE Limited Construction Sunnyhurst,   Baileys Meadow, Stoke Fleming, Dartmouth, TQ6 0QD 1   Dec 2020 to 30 Nov 2021 Tax:   £34,484 Penalty: £24,138.80
Chad Walker Roofer 31   Acre Mews, Stafford, ST16 1GF and formerly of 66 Wrights Avenue, Cannock,   WS11 5JR and 6B North Road, Cold Meece, Stone, ST15 0QJ 6   Apr 2021 to 5 Apr 2022 Tax:   £34,320.11 Penalty: £24,024.07
Saluja Kadariya (formerly trading as ‘Pizza Hotland’) Takeaway Formerly   of 1 St Johns Parade, Sidcup High Street, Sidcup, DA14 6ES 6   Apr 2016 to 5 Apr 2019 Tax:   £34,089.92 Penalty: £19,779.64
BM Generation Ltd Second   hand cars Formerly   of 24 Burnside Road, Dagenham, RM8 1XD 1   Nov 2021 to 30 Apr 2022 and 1 Aug 2022 to 31 Oct 2022 Tax:   £33,118 Penalty: £32,290.05
Corleone Pizza Ltd Takeaway Formerly   of 753 Ormskirk Road, Wigan, WN5 8AT 1   Apr 2018 to 31 Mar 2020 Tax:   £32,985.19 Penalty: £20,203.42
Karolis Banys Sales   agent Formerly   of 45 Wilberforce Way, Gravesend, DA12 5DG and 23 Harris Road, Armthorpe,   Doncaster, DN3 2FE and 68 Dickens Road, Gravesend, DA12 2JZ 6   Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2022 Tax:   £32,611.20 Penalty: £22,827.84
Vasile Vlad Construction Formerly   of Flat D, 77 High Street, London, E17 7DB and 173 Nightingale Road, Lower   Edmonton, London, N9 8QH 6   Apr 2018 to 5 Apr 2021 Tax:   £32,494.59 Penalty: £21,608.89
Allied Flooring Limited Installation Formerly   of 4 Cole Valley Road, Birmingham, B28 0DB 6   Apr 2020 to 5 Apr 2022 Tax:   £32,438.44 Penalty: £32,438.44
Pearlai Ltd Data   processing Unit   4A, 75 Belfast Road, Newry, County Down, BT34 1QH 1   May 2020 to 30 Apr 2021 Tax:   £32,138.99 Penalty: £24,104.24
Peggy Zefenia Nurse 170   Brookwood Farm Drive, Knaphill, Woking, GU21 2FZ and formerly of 32 Kenton   Way, Woking, GU21 3QQ 6   Apr 2016 to 5 Apr 2022 Tax:   £32,050.12 Penalty: £19,069.79
Cain Maylum Ltd Manufacture   of vehicles 190   Frankly Beeches Road, Birmingham, B31 5LY and formerly of 41 Harvest Close,   Stirchley, Birmingham, B30 3AF 6   Apr 2020 to 5 Apr 2022 Tax:   £31,573.51 Penalty: £31,573.51
Onesim Cardei Dryliner 88   Merrion Avenue, Stanmore, Middlesex, HA7 4RU 6   Apr 2020 to 5 Apr 2022 Tax:   £31,572.61 Penalty: £12,707.97
Slawomir Piotr Woloch Company director Woodside   House, Woodside, Thornwood, Epping, CM16 6LF and formerly of 3 Lowe Avenue.   Victoria Docks, London, E16 1QG 6   Apr 2010 to 5 Apr 2022 Tax:   £31,387.58 Penalty: £16,478.45
Stefan Grigore Labourer 60   Semilong Road, Northampton, NN2 6BX and formerly of 2 Chiltern Avenue,   Northampton, NN5 6AP 6   Apr 2020 to 5 Apr 2023 Tax:   £30,080.08 Penalty: £20,003.24
Coey Limited (formerly known as DA Plastering Limited) Plastering Formerly   of Nairn House, 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ 6   Apr 2020 to 5 Apr 2022 Tax:   £29,828.20 Penalty: £29,828.20
Ibrahim Kone (formerly trading as ‘Siopa’) Convenience   store Formerly   of 65 Great James Street, Londonderry, BT48 7DG 1   Oct 2018 to 30 Sep 2022 and 1 Apr 2023 to 30 Jun 2023 Tax:   £29,619 Penalty: £29,421.03
Akim Tshimbamba Madimba Accountant 7   Melbourne Street, Plymouth, PL1 5HQ 6   Apr 2021 to 5 Apr 2022 Tax:   £29,250 Penalty: £29,250
Ribble Valley Services Ltd (trading as ‘Sandybank Garage’) Petrol   forecourt 132-138   Fleetwood Road North, Thornton-Cleveleys, FY5 4BL and formerly of Texaco   Garage, Whalley Road, Read, Burnley, BB12 7PB 1   Jul 2014 to 30 Jun 2020 Tax:   £28,209.68 Penalty: £12,280.23
William Kofi Edwin-Agbettoh Engineering 628   Westhorne Avenue, London, SE9 6TF 6   Apr 2020 to 5 Apr 2022 Tax:   £28,180 Penalty: £19,726
Prevense UK Ltd Technology   consultancy 44   Laburnum Grove, Slough, SL3 8QU 1   Aug 2019 to 31 Oct 2022 Tax:   £27,985 Penalty: £21,846.20
Mohammed Zaheer Anwar (formerly trading as ‘Lochend Fry’) Takeaway Formerly   of 10A Lochend Road South, Edinburgh, EH7 6BP 6   Apr 2015 to 5 April 2021 Tax:   £27,629.89 Penalty: £13,796.53
Stephen Alexander McElhinny Electrician 49   Strandburn Drive, Belfast, BT4 1NA 1   Sep 2019 to 5 Apr 2021 Tax:   £25,828.13 Penalty: £15,496.87
Susan Jacqueline Boddy Dog   breeder Swallows   Retreat, South Ings Lane, North Cave, Brough, HU15 2PA and formerly of South   Ings Lane Livery Yard, South Ings Lane, North Cave, Brough, HU15 2PA 6   Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 Tax:   £25,426.54 Penalty: £15,891.58
Stelica-Cosmin Ciobanu Builder 34   Aldersey Gardens, Barking, IG11 9UQ and formerly of 32 Brent Way, Wembley,   HA9 6JN and Flat 4, 223-225 Hoe Street, London, E17 9PP 6   Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2023 Tax:   £25,319.07 Penalty: £14,257.65
Danut Vasile Hotca Construction Formerly   of Flat 3, 134 Hendford Hill, Yeovil, Somerset, BA20 2RG 6   Apr 2020 to 5 Apr 2022 Tax:   £25,263.73 Penalty: £15,031.91

Details first published 25 September 2024

Name Business trade or occupation Address Period of default Total amount of tax/duty on which penalties are based and total amount of penalties charged
Genius Pro Contract Services Ltd (formerly known as ‘SMP Contract Services Ltd) Employment agency Formerly of First Floor, Sherbourne House, 119-121 Cannon Street, London, EC4N 5AT 1 Aug 2021 to 31 Oct 2022 Tax: £6,246,147 Penalty: £4,372,302.90
Hebe & Huhet Ltd Architecture and design Formerly of Lychett House, Unit 13, Freeland Park, Wareham Road, Poole, BH16 6FH 1 Oct 2022 to 31 Dec 2022 Tax: £1,833,000 Penalty: £1,283,100
Bridge Transport Services Ltd Haulage 14 Granby Street, Ilkeston, DE7 8HN 31 Oct 2019 to 30 Apr 2022 Tax: £1,600,379 Penalty: £1,036,245.37
Eastside Gas (Welwyn) Ltd Heating and solar engineers Formerly of 112 Hollybush Lane, Welwyn Garden City, AL7 4JW 1 Jan 2019 to 30 Apr 2020 Tax: £1,422,078 Penalty: £977,678.58
One Minute Security Limited Private security Formerly of 144 Holmesdale , Waltham Cross, Greater London, EN8 8RF 1 Feb 2021 to 31 Jan 2023 Tax: £1,336,499 Penalty: £841,994.37
Baran Melisa Limited (formerly trading as ‘Marini’s’) Takeaway and restaurant Formerly of Unit 5, Highland House, St Catherine’s Road, Perth, PH1 5YA 1 Jun 2012 to 31 Aug 2018 Tax: £767,925 Penalty: £691,132.50
TR Marius Transport Ltd Transport Formerly of 28 St Martins Green, Trimley St Martin, Felixstowe, IP11 0UU 1 Aug 2022 to 30 Nov 2022 and 1 Jan 2023 to 31 Aug 2023 Tax: £613,177.85 Penalty: £429,224.44
Parkstone Construction Ltd Concrete work Formerly of 100 Avebury Boulevard, Milton Keynes, MK9 1FH and Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA 1 Sep 2020 to 31 Dec 2022 Tax: £519,940 Penalty: £363,958
L J R Fire & Security Group Ltd (formerly known as LJR Fire Safety Ltd) Electrical installation Church Side Suite 2, Church Road Business Centre, Brightlingsea, Colchester, CO7 0GG 1 Aug 2020 to 31 Mar 2023 and 1 May 2023 to 30 Jun 2023 Tax: £516,135 Penalty: £307,100.25
Metaverse Recruitment Limited (formerly known as Propello Ata Ltd) Labour supply Formerly of Suite G, Sutherland House, Matlock Road, Coventry, CV1 4JQ 6 Apr 2020 to 5 Apr 2021 Tax: £380,619.90 Penalty: £282,753.75
C4C Investments Limited (formerly known as Cardboard 4 Cash Limited) Recycling 81 Liverpool Street, Birmingham, B9 4DS 1 Sep 2017 to 30 Nov 2018 Tax: £320,369.15 Penalty: £162,587.31
Tony Button Property development and planning consultancy Oldbury, Brissenden Green Lane, Bethersden, Ashford, TN26 3BJ and formerly of New Cross Farm, Mill Lane, Peasmarsh, Rye, TN31 6XA and 31 Keats Road, Larkfield, Aylesford, ME20 6TP 6 Apr 2012 to 5 Apr 2022 Tax: £311,372.56 Penalty: £194,309.35
Kai Xin Street Limited (trading as ‘Kai Xin’) Takeaway 218 King Street, Rutherglen, Glasgow, G73 2HD 1 Feb 2018 to 31 Jan 2022 Tax: £299,701.51 Penalty: £177,568.03
Techno Master Limited Other services Formerly of 61 Guinness Square, Pages Walk, London, SE1 4HP 1 Sep 2016 to 31 Aug 2022 Tax: £287,417.36 Penalty: £201,192.10
Hosam Mostafa Awadala Mostafa Property income 31 Malmains Drive, Bristol, BS16 1PQ 6 Apr 2010 to 5 Apr 2022 Tax: £262,611.45 Penalty: £183,828
Steven Alan Pfaff Importing cars Formerly of 56 Warner Road, London, N8 7HD 6 Apr 2010 to 5 Apr 2015 and 6 Apr 2016 to 5 Apr 2017 Tax: £257,565.89 Penalty: £180,296.12
Global Headhunters Ltd Employment agency 306 Ladypool Road, Birmingham, B12 8JY 21 Sep 2020 to 20 Sep 2021 Tax: £213,790 Penalty: £149,653
DT Build Ltd Construction 201 Centurion Tower, 5 Caxton Street, London, E16 1XJ and formerly of 3 Durham Road, Dagenham, Essex, RM10 8AN 6 Apr 2020 to 5 Apr 2021 Tax: £206,624 Penalty: £206,624
Ho&Sun Limited Selling goods abroad 36 Hurst Hill Crescent, Ashton-under-Lyne, OL6 9NJ 8 Aug 2018 to 28 Feb 2022 Tax: £175,247 Penalty: £92,004.59
Hua Tang Ltd (formerly trading as ‘One More Chinese Takeaway’) Takeaway Formerly of 198 Derby Road, Nottingham, NG7 1NQ 1 Mar 2017 to 14 Sep 2021 Tax: £166,690 Penalty: £143,353.40
Mabow Limited (trading as ‘Marmaris’) Takeaway Formerly of 11 Stuart Street, East Kilbride, Glasgow, G74 4NG 1 Jan 2017 to 31 Mar 2021 and 1 Oct 2021 to 31 Dec 2021 Tax: £159,994.35 Penalty: £111,996.03
Samson Adewale Olatunji (formerly trading as ‘Eko Food Market’) Supermarket Formerly of 256 High Street, Orpington, BR6 0LZ 6 Apr 2018 to 5 Apr 2020 Tax: £154,920 Penalty: £154,920
David Noyes Property investment Riseley Hall, Eglantine Lane, Horton Kirby, Dartford, DA4 9JL 6 Apr 2014 to 5 Apr 2019 Tax: £143,457.05 Penalty: £71,240.62
HJ Design Ltd Laundry Formerly of 18 Laburnum Avenue, Bedford, MK40 4HQ and Unit 4-6, Charfleets Road, Canvey Island, SS8 0PQ 6 Apr 2020 to 5 Apr 2022 Tax: £126,531.35 Penalty: £101,225.08
RC Travels Limited Taxi company Formerly of Unit 3, Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD 8 Mar 2018 to 31 Mar 2020 Tax: £115,850.26 Penalty: £42,574.96
A&D Distribution Services Limited Courier 9 Beech Mount, Leeds, LS9 6QT 6 Apr 2020 to 5 Apr 2022 Tax: £115,555.62 Penalty: £115,555.62
Dorrington Homes (UK) Limited Development of building projects Paddock View, Calcot Lane, Curdridge, Southampton, SO32 2BN 1 Aug 2020 to 31 Jul 2021 Tax: £114,427.19 Penalty: £80,099.03
Liam Lee Beech Groundworker 166 Acorn Street, Newton-le-Willows, WA12 8LE 6 Apr 2021 to 5 Apr 2022 Tax: £109,539.71 Penalty: £74,760.85
Mubinelectrics Ltd Electronic wholesaler 49 Hewison Street, London, E3 2HZ 1 July 2023 to 31 Aug 2023 Tax: £109,251.11 Penalty: £98,325.99
NH Takeaway Ltd (formerly known as Namploy Takeaway Ltd) Takeaway Formerly of 77 St George’s Road, Bolton, BL1 2BS 6 Apr 2020 to 5 Apr 2022 Tax: £106,676.94 Penalty: £82,674.62
Mohammed Khalil Anwar Car sales 8 Brudenell Mount, Leeds, LS6 1HT 6 Apr 2010 to 5 Apr 2022 Tax: £106,202.27 Penalty: £42,746.33
Jonikas Limited Joinery 112 Kingsway, West Wickham, BR4 9JQ 6 Apr 2021 to 5 Apr 2023 Tax: £105,874.12 Penalty: £70,406.28
Lungu Drylining Expert Ltd Dryliner Formerly of 274 Sherrard Road, London, E12 6UF 1 Mar 2019 to 31 Mar 2020 Tax: £100,489 Penalty: £70,342.30
Equibuild SW Ltd Construction Formerly of Wiveliscombe Enterprise Centre, Sandy Moors, Wiveliscombe, Taunton, TA4 2BZ 11 Jan 2022 to 28 Feb 2022 and 1 Apr 2022 to 30 Sep 2022 and 1 Nov 2022 to 30 Apr 2023 Tax: £96,144 Penalty: £67,300.80
INT Consulting Ltd Construction industry Formerly of 175 Monks Park, Wembley, Middlesex, HA9 6LA and 157 Harlington Road, Uxbridge, Slough, Berkshire, UB8 3JA 1 Jan 2022 to 31 Dec 2022 Tax: £95,905 Penalty: £62,098.43
Martin Conerney (formerly trading as ‘Motopro’) Motor mechanic Formerly of Unit 2, 132 Bath Road, Reading, RG30 2EU 6 Apr 2013 to 5 Apr 2021 Tax: £95,124 Penalty: £43,281.40
China Garden (Bexhill) Limited (formerly trading as ‘China Garden’) Takeaway Formerly of 2 Freshwater Square, Eastbourne, BN22 0PR 1 Jun 2017 to 30 Jun 2021 Tax: £94,878 Penalty: £60,721.92
Thai Enterprises Essex Ltd (trading as ‘Vibe’) Restaurant Formerly of 93 Broadway, Leigh-on-Sea, Southend-on-Sea, SS9 1PG 1 Sep 2017 to 4 Jan 2020 Tax: £93,909 Penalty: £53,997.67
Thorhild Ltd Recycling 23 Bevan Avenue, New Rossington, Doncaster, DN11 0NB and formerly of 38 Clay Flat Lane, New Rossington, Doncaster, DN11 0AY 1 Apr 2020 to 31 Mar 2021 Tax: £93,716 Penalty: £65,601.20
Manc Trading Limited Wholesale Formerly of 155 Chichester Road, Manchester, M15 5UP 1 Mar 2020 to 28 Feb 2021 Tax: £93,185.56 Penalty: £65,229.89
Kujtim Hasani Income from property Formerly of 5 Allnut Way, Clapham, London, SW4 9RG 6 Apr 2020 to 5 Apr 2022 Tax: £91,635.16 Penalty: £33,675.91
Shahid Iqbal IT consultant Formerly of 16 Eastwood Drive, Littleover, Derby, DE23 6BN 6 Apr 2018 to 5 Apr 2021 Tax: £90,760.86 Penalty: £52,442.53
Jia Ji Wang (trading as ‘Noodle Xpress’) Takeaway 85 Amhurst Road, Hackney, London, E8 2AH 1 Feb 2016 to 31 Oct 2022 Tax: £90,254.24 Penalty: £45,127.12
Bond Property Trading Ltd Eco building supplies Formerly of 8 Blackthorn Road, Hazel Grove, Stockport, Greater Manchester, SK7 5EJ 1 May 2020 to 31 Jul 2022 Tax: £88,180.05 Penalty: £43,208.21
Stan Landes Ltd Landscape Service Formerly of 61 Bridge Street Kington, Herefordshire HR5 3DJ 2 August 2020 to 31 Jan 2022 Tax: £85,748 Penalty: £85,748
Mohammed Tanveer Newsagent Formerly of 165 Waterloo Street, Burton On Trent, Derby, DE14 2NG 6 Apr 2020 to 5 Apr 2022 Tax: £84,166.34 Penalty: £61,020.59
IncPlast Limited Construction industry Formerly of 67 Fernhead Road, London, W9 3EY 1 Jan 2022 to 30 Nov 2022 Tax: £83,564 Penalty: £54,107.68
Glenn Fry (trading as ‘Fry & Sons’) Painter and decorator 133B South Road, Haywards Heath, RH16 4LY 6 Apr 2015 to 5 Apr 2022 Tax: £81,545.75 Penalty: £42,811.49
A Tasquinha Ltd (formerly trading as ‘O Barros’) Restaurant Formerly of Ground Floor, 238 Clapham Road, London, SW9 0PZ 6 Apr 2020 to 5 Apr 2022 Tax: £79,448.11 Penalty: £51,641.27
Harpreet Kaur Chhokar Rental income 5 Cheniston Grove, Maidenhead, Slough, SL6 4LN and formerly of 10 Cranborne Avenue, Norwood Green, Middlesex, UB2 4HY 6 Apr 2010 to 5 Apr 2019 Tax: £77,511.60 Penalty: £54,258.12
Paul Walker DeCartier (formerly trading as ‘Pizza Planet’) Takeaway Formerly of 4A Cheapside, Formby, Liverpool, L37 4EY 6 Apr 2020 to 5 Apr 2021 Tax: £76,806.85 Penalty: £53,764.79
Keysholders Ltd Consulting and training Formerly of 20-22 Wenlock Road, London, N1 7GU and 14 Nickelby Close, London, SE28 8LX 6 Apr 2020 to 5 Apr 2022 Tax: £73,750 Penalty: £73,750
Brit Fried Chicken Limited (formerly trading as ‘Brit Fried Chicken and Pizza’) Takeaway Formerly of 3 Station Gate, Laindon, Basildon, SS15 6UA 1 Jun 2017 to 31 May 2020 Tax: £70,528 Penalty: £44,432.64
Happy House (163) Ltd Takeaway Formerly of 163 Albany Road, Roath, Cardiff, CF24 3NT 17 Apr 2019 to 30 Nov 2021 Tax: £69,289.86 Penalty: £46,770.65
MD Mujibur Rahman (formerly trading as ‘Royal Spice’) Takeaway Formerly of 35 Lovely Lane, Warrington, WA5 1LZ 1 Mar 2018 to 22 Aug 2021 Tax: £68,070.59 Penalty: £46,951.42
Richard Myron Suffield Labourer Flat 4, Resolution House, The Anchorage, Gosport, PO12 1TQ and formerly of 202 Anns Hill Road, Gosport, PO12 3RE 6 Apr 2018 to 5 Apr 2021 Tax: £67,686 Penalty: £46,195.68
Nicolas Gerald Hugh Barnes Barrister Grafton, Huntsbottom Lane, Hill Brow, Liss, GU33 7PA 6 Apr 2021 to 5 Apr 2022 Tax: £66,727.33 Penalty: £30,360.93
Kaziu Barber Ltd Barber shop 3 Faircross House, 116 The Parade, High Street, Watford, WD17 1BD 6 Apr 2020 to 5 Apr 2022 Tax: £65,542.16 Penalty: £54,072.27
Soni Hair & Beauty Ltd Hair and beauty products 60 East Street, London, SE17 2DN 6 Apr 2020 to 5 Apr 2022 Tax: £65,189 Penalty: £24,119.93
The Mickdreybshire Ltd Bookkeeping Rear of 55 Ebrington Street, Plymouth, PL4 9AA 6 Apr 2020 to 5 Apr 2022 Tax: £64,409.76 Penalty: £57,968.78
Suleyman Gilgil (formerly trading as ‘Great Kebab House’ and ‘Favourite Grill’) Takeaway Formerly of 130 Felixstowe Road, Ipswich, IP3 8EF 6 Apr 2013 to 5 Apr 2019 Tax: £64,043.75 Penalty: £38,426.22
Mircea Marian Labourer Flat 6, 4 Grove Road, Northampton, NN1 3LG and formerly of 120 Pembroke Road, Northampton, NN5 7ER and 5 Florabunda Drive, Northampton, NN4 8RZ 6 Apr 2015 to 5 Apr 2022 Tax: £63,369.55 Penalty: £43,566.53
Mumtaz Khan Market trader 173 Boyn Valley Road, Maidenhead, SL6 4DT 6 Apr 2015 to 5 Apr 2021 Tax: £62,244.70 Penalty: £34,879.08
A&I Accounting Ltd Accounting Formerly of 81 Headstone Gardens, Harrow, HA2 6PJ 6 Apr 2020 to 5 Apr 2021 Tax: £59,464.69 Penalty: £59,464.69
Chickens and Grills Ltd (trading as ‘PCG Pizza & Chicken Grill’) Takeaway 33 Upper Green East, Mitcham, CR4 2PF 21 Jan 2020 to 26 Sep 2022 Tax: £58,076.58 Penalty: £39,201.69
EPR Accounting Services Ltd Bookkeeping 76-78 Church Road, Portadown, BT62 3EU 6 Apr 2020 to 5 Apr 2022 Tax: £57,595.27 Penalty: £57,595.27
Nicolae Turcu Builder 73 Kimberley Road, London, N18 2DW 6 Apr 2022 to 5 Apr 2023 Tax: £57,430.43 Penalty: £36,181.17
Alexandru Dragos Grigore Construction 187 Coppermill Lane, London, E17 7HF and formerly of Flat C, 528 Lea Bridge Road, Leyton, London, E10 7DT and Flat B, 528 Lea Bridge Road, Leyton, London, E10 7DT 6 Apr 2016 to 5 Apr 2017 and 6 Apr 2018 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022 Tax: £57,382.74 Penalty: £38,479.20
Gardiners Fish & Chips Limited Takeaway 22 Mill Street, Whitchurch, Shropshire, SY13 1SE 6 Apr 2020 to 5 Apr 2022 Tax: £56,946.82 Penalty: £48,404.79
ST Spice Limited (formerly trading as ‘Station India’) Takeaway Formerly of 66 Portobello High Street, Edinburgh, EH15 1AN 1 Apr 2019 to 21 Jun 2022 Tax: £53,417.75 Penalty: £30,715.20
Malcolm Paradine Pest controller Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ 6 Apr 2017 to 5 Apr 2022 Tax: £52,540.13 Penalty: £22,690.16
Wimmer Family Office Ltd Wealth management services Formerly of 5th Floor, 4 Chiswell Street, London, ECY1 4UP and 4 Tenterden Street, London, W1S 1TE and Bewlay House, 2 Swallow Place, London, W1B 2AE 1 Jan 2017 to 31 Dec 2019 Tax: £52,402.97 Penalty: £28,428.59
Terab Ali (formerly trading as ‘Saffron Indian Takeaway’) Takeaway Formerly of 349 Accrington Road, Blackburn, BB1 2AL 6 Apr 2016 to 5 Apr 2022 Tax: £51,705.93 Penalty: £26,304.21
Thomas John Swales Builder Formerly of 12 Sowerby Crescent, Stokesley, Middlesbrough, TS9 5ED 6 Apr 2018 to 5 Apr 2023 Tax: £50,900.26 Penalty: £33,721.40
Ioanel Ilascu Construction Formerly of 15 Albany Court, 408 Kenton Road, Harrow, Middlesex, HA3 9BH 6 Apr 2018 to 5 Apr 2020 Tax: £50,700.91 Penalty: £34,603.36
Nazim Uddin Ahmed Property income 222 Hayes Lane, Bromley, BR2 7LA and formerly of 65 Blenheim Park Road, South Croydon, CR2 6BJ 6 Apr 2013 to 5 Apr 2017 Tax: £50,116.90 Penalty: £27,564.29
Mihai Dobrea Construction 24 Swan Street, Blackburn, BB2 3SR 6 Apr 2021 to 5 Apr 2023 Tax: £49,316.60 Penalty: £34,521.62
Daniel Stuart John Owen Labourer Formerly of 38 Tamworth Close, Walsall, WS8 7QH 6 Apr 2019 to 5 Apr 2020 Tax: £48,114.66 Penalty: £21,892.17
Good Taste 888 Ltd Takeaway Formerly of 4 Mowbray Drive, Blackpool, FY3 7JR 8 Aug 2019 to 28 Feb 2022 Tax: £46,375.43 Penalty: £32,462.78
Tola Biodun Onikoyi Capital gain Flat 12, Isabella House, Othello Close, Kennington, London, SE11 4RT 6 Apr 2017 to 5 Apr 2018 Tax: £44,558 Penalty: £22,835.97
David John Reid (trading as ‘David Reid Electrical and Property’) Electrician Formerly of 321 Bedford Road, Kempston, Bedford, MK42 8QB 6 Apr 2014 to 5 Apr 2021 Tax: £43,661.49 Penalty: £27,699.70
Jacobs Cafe (Manchester) Limited (trading as ‘Jacob’s Butty Bar’) Cafe 130 Worsley Road North, Worsley, Manchester, M28 3QW 6 Apr 2020 to 5 Apr 2022 Tax: £42,082.21 Penalty: £30,509.59
Domenico Casella (formerly trading as ‘CasellaeXpress’) Ebay sales Formerly of 4 Grundy Street, Nottingham, NG7 5JJ and 213A Radford Road, Nottingham, NG7 5GT 11 Sep 2020 to 31 Mar 2023 Tax: £41,658.81 Penalty: £21,870.84
Phillip Andrew Nunn Beneficial loans Black Moss Farm, Black Moss Road, Dunham Massey, Altrincham, WA15 5RG and formerly of 10 Riddings Road, Hale, Altrincham, WA15 9DS and Flat 22, Royles Square, Alderley Edge, SK9 7GN 6 Apr 2014 to 5 Apr 2020 Tax: £41,508.69 Penalty: £19,612.83
Pravoslav Zemanek Builder Formerly of 64 Chellowfield Court, Bradford, BD9 6NW 6 Apr 2021 to 5 Apr 2022 Tax: £40,600 Penalty: £28,420
Leah Stockwell Content creator Formerly of 22 Spruce Way, Weston Super Mare, BS22 8HK 6 Apr 2018 to 5 Apr 2021 Tax: £40,293.78 Penalty: £19,213.62
Ioan-Cristi Iftodi Builder 48 Reynolds Drive, Edgware, HA8 5PZ and formerly of 85 Streatfield Road, Harrow, HA3 9BW 6 Apr 2017 to 5 Apr 2022 Tax: £39,287.04 Penalty: £26,125.85
IW Transport Ltd Haulage and courier Formerly of Regus, Wellington Way, Weybridge, KT13 0TT and Flat 15, St Georges Gate, Woburn Hill, Addlestone, KT15 2RJ 6 Apr 2020 to 5 Apr 2022 Tax: £39,079.39 Penalty: £38,102.40
Lloyd Alan Killner Welder Formerly of 11 Nene Road, Lincoln, LN1 3PZ 6 Apr 2020 to 5 Apr 2023 Tax: £38,615.36 Penalty: £27,030.74
Mazz Kebab House Ltd Takeaway Formerly of 267 Seven Sisters Road, London, N4 2DE and Unit 705 Stables Market, Chalk Farm Road, London, NW1 8AH 6 Apr 2020 to 5 Apr 2021 Tax: £37,490.15 Penalty: £35,615.64
Romb Research Ltd Build and supply of computers Formerly of 49 Hillview Road, High Wycombe, HP13 6XY and 4 Bowerman Court, Bucknall Place, Watford, WD19 7EJ 10 Nov 2021 to 31 Jul 2022 and 1 Nov 2022 to 31 Jan 2023 Tax: £36,948.50 Penalty: £30,905.67
CEQ Limited Engineering Formerly of 22 Dunlin Drive, Featherstone, Wolverhampton, Staffordshire, WV10 7TG 6 Apr 2020 to 5 Apr 2022 Tax: £36,620.48 Penalty: £22,887.80
Mohammed Waqar Khan Various trading Formerly of 40 Weston Street, Bolton, BL3 2RX 6 Apr 2013 to 5 Apr 2022 Tax: £36,507.99 Penalty: £22,817.47
Bakhshish Singh Bagri (trading as ‘One Local, Barringer Road’) Convenience store 72-74 Barringer Road, Mansfield, NG18 2DF 1 May 2020 to 31 Jan 2021 and 1 May 2021 to 30 Apr 2022 and 1 Aug 2022 to 31 Jan 2023 Tax: £35,212 Penalty: £18,486.27
Computer Giantz Limited Retail sale of second hand goods 36 Stacey Road, Cardiff, CF24 1DU 1 Jan 2022 to 31 Mar 2023 Tax: £35,152 Penalty: £16,609.31
Michael Terrence Waters Electrician 4 Willard Place, Horsmonden, Tonbridge, TN12 8AQ 6 Apr 2021 to 5 Apr 2023 Tax: £34,834.47 Penalty: £23,774.52
Victorita Andreea Alexe Construction cleaning 82 Hulse Avenue, Barking, IG11 9UP and formerly of 5 Thorpe Road, Barking, IG11 9XJ 6 Apr 2018 to 5 Apr 2023 Tax: £34,687.02 Penalty: £23,413.72
Lebanese Wrap House Limited (formerly trading as ‘Lebanese Wrap House’) Takeaway Formerly of 7 Castle Quay Shopping Centre, Bridge Street, Banbury, OX16 5UN 6 Apr 2020 to 5 Apr 2022 Tax: £34,251.29 Penalty: £34,251.29
Charles Christopher Ritchie Labourer 96 Longhorn Drive, Whitehouse, Milton Keynes, MK8 1DF and formerly of 9 Stokenchurch Place, Bradwell Common, Milton Keynes, MK13 8AN and 3 Avery Court, Newport Pagnell, MK16 0HJ 6 Apr 2016 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2023 Tax: £33,993.56 Penalty: £20,644.45
Darius Dorin Brindas Dry liner Formerly of 37 North Way, The Hyde, London, NW9 8AS and 2 De Haverland Road, Edgware, Middlesex, HA8 5PA 6 Apr 2020 to 5 Apr 2022 Tax: £33,265.34 Penalty: £22,121.44
Lia K Ltd Car rental and leasing 102 Halliday House, 2 Circus Road West, London, SW11 8EY 6 Apr 2020 to 5 Apr 2022 Tax: £33,261.25 Penalty: £33,261.25
Costain Services Limited Property developer Formerly of 16 Avalon Close, Birmingham, B24 9JY and Unit 2, 44/52 High Street, Hounslow, Middlesex, TW3 1NW 1 Jun 2019 to 31 May 2021 Tax: £32,586.71 Penalty: £24,440.02
BC Bespoke Joinery Ltd Furniture manufacturer Formerly of 49 Ormside Way, Redhill, RH1 2LG 1 Jun 2018 to 31 Aug 2018 Tax: £32,562 Penalty: £13,676.04
Empire Professional Limited (trading as ‘Empire’) Dry cleaners Formerly of 173 York Way, London, N7 9LN 6 Apr 2020 to 5 Apr 2022 Tax: £31,980 Penalty: £29,581.50
CBB Systems Limited Telecoms Formerly of 62 Bartholomew Street, Newbury, RG14 7BE 6 Apr 2020 to 5 Apr 2022 Tax: £31,536.75 Penalty: £29,171.48
Paul Andrew Szatkowski IT support technician Flat 3, 10-12 Woodbury Park Road, Tunbridge Wells, TN4 9JZ 6 Apr 2019 to 5 Apr 2021 Tax: £31,389 Penalty: £11,535.45
Luca Telelogistik Ltd Satellite telecoms 106 Carlton Road, Small Heath, Birmingham, B9 5EA 1 Jul 2022 to 31 Dec 2022 Tax: £31,344 Penalty: £31,344
Genie Tax Solutions Ltd Tax consultants Formerly of Office 4B, Austin House, Sanderson Arcade, Morpeth, NE61 1NS 6 Apr 2020 to 5 Apr 2022 Tax: £30,817.06 Penalty: £30,817.06
Paul Edward Dixon Employment Formerly of Apt 8 O’Connor Court, 51 Kelvedon Road, Fulham, London, SW6 5AS 6 Apr 2018 to 5 Apr 2020 Tax: £30,309.80 Penalty: £17,428.13
Joseph Andrew Childs Groundworker 13 Eastville Road, Sharlston Common, Wakefield, WF4 1AX and formerly of 6 Harwill Approach, Churwell Morley, Leeds, LS27 7QW and 43 Dunlop Avenue, Leeds, LS12 6LE 6 Apr 2017 to 5 Apr 2022 Tax: £29,621 Penalty: £15,551.02
The Big Red Food Shed Ltd Urban farm Off Victoria Street, Brimington, Chesterfield, S43 1HY 6 Apr 2020 to 5 Apr 2021 Tax: £29,503.40 Penalty: £25,815.47
Sezen Bedrieva Kemalova Construction industry Flat C, 347 Eastern Avenue, Ilford, Greater London, IG2 6NE 6 Apr 2021 to 5 Apr 2022 Tax: £29,178.45 Penalty: £18,893.04
Complete Construction (GB) Ltd Construction Formerly of Alva House, Valleydrive, Gravesend, DA12 5UE 6 Apr 2020 to 5 Apr 2022 Tax: £29,163.38 Penalty: £26,976.12
Papa Dinos Limited (formerly trading as ‘Papa Dino’s’) Takeaway Formerly of 21 Livingstone Avenue, Doncaster, DN2 4SA 1 Jul 2019 to 30 Oct 2022 Tax: £29,026 Penalty: £19,229.72
Theodore Aaron Anthony Coleman Cleaner Formerly of 28 Waverton Road, Manchester, M14 7EB 6 Apr 2018 to 5 Apr 2020 Tax: £28,964 Penalty: £19,912.75
Thomas Freeman Electrician 26 Elkington Street, Coventry, CV6 7GF and formerly of 19 Alvyn Smith Close, Aldermans Green, Coventry, CV2 1UD and 609 Henley Road, Coventry, CV2 2FZ 6 Apr 2017 to 5 Apr 2023 Tax: £28,658.89 Penalty: £22,579.76
Ana-Daniela Antochi CSCS cleaner Formerly of 59 Cricklewood Lane, London, NW2 1HR and 24 Hurstbourne Gardens, Barking, IG11 9UX and 25A Station Parade, Barking, IG11 8ED 6 Apr 2019 to 5 Apr 2022 Tax: £28,547.76 Penalty: £16,985.90
Bogdan-Marian Ivan Construction Formerly of 57 Beechcroft Gardens, Wembley, HA9 8ER 6 Apr 2019 to 5 Apr 2022 Tax: £28,169.81 Penalty: £14,789.13
Mark Dixon Labourer 26 Darent Road, Haydock, St Helens, WA11 0HH and formerly of 197 Mount Pleasant Avenue, St Helens, WA9 2PT and 27 Colne Drive, St Helens, WA9 3WU 6 Apr 2018 to 5 Apr 2022 Tax: £27,844.29 Penalty: £17,054.60
Ramesh Kumar Sharma Capital gains Heronswood, Bangors Road South, Iver, SL0 0AY 6 Apr 2015 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2020 Tax: £27,812.13 Penalty: £14,253.71
Daniel John Pearson Administrator 23 John Gold Avenue, Newark, NG24 1RU 6 Apr 2019 to 5 Apr 2021 Tax: £27,027 Penalty: £17,027.01
Patrick Michael McCreesh Beneficial loans 74 Hedgerley Lane, Gerrards Cross, SL9 8SX and formerly of 67 Hedgerley Lane, Gerrards Cross, SL9 8SX and 4 Candlemas Mead, Beaconsfield, HP9 1AP 6 Apr 2014 to 5 Apr 2020 Tax: £26,538.77 Penalty: £12,075.11
Alice Clough Artist Formerly of First Floor Flat, 34B Woodstock Road, Turnham Green, London, W4 1UF 6 Apr 2011 to 5 Apr 2013 Tax: £26,276.81 Penalty: £13,466.85
Lee Hardwick Income from employment Formerly of 71 Easington Road, Hartlepool, TS24 8GX and 260 Owton Moor Lane, Hartlepool, TS25 3QE and 34 Whin Gardens, Hartlepool, TS24 9NT 6 Apr 2010 to 5 Apr 2016 and 6 Apr 2017 to 5 Apr 2021 Tax: £26,212 Penalty: £17,365.42
Bogdan Dorin Bogdan Building and construction 259 Princes Avenue, London, N13 6HH and formerly of Ground Floor Flat, 79 Fox Lane, London, N13 4AJ 6 Apr 2018 to 5 Apr 2020 Tax: £25,830.16 Penalty: £17,112.47
The Mickdreybshire Accountants (UK) Ltd Bookkeeping Rear of 55 Ebrington Street, Plymouth, PL4 9AA 6 Apr 2020 to 5 Apr 2021 Tax: £25,481 Penalty: £25,481
Craig Daniel Batley Scaffolding 4 Ashfield Close, Leeds, LS15 8TJ 6 Apr 2020 to 5 Apr 2023 Tax: £25,324.20 Penalty: £17,283.75
Rita Sharma Property income Heronswood, Bangors Road South, Iver, SL0 0AY 6 April 2015 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2020 Tax: £25,230.88 Penalty: £12,930.81