Corporate report

Current list of deliberate tax defaulters

Updated 24 November 2022

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

Details first published 24 November 2022

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based	Total amount of penalties charged	Other information
Catalin Mihalache	Construction industry	23 Flanders Road, Eastham, London, E6 6DX	6 Apr 2019 to 5 Apr 2020	£43,777.32	£29,111.91
Fanel Burlacu	Subcontractor	Formerly of 44 Walnut Street, Manchester, M18 8PP	6 Apr 2016 to 5 Apr 2020	£40,624.16	£27,015.06
Xing Chen	Food processing	52A Durning Road, Liverpool, L7 5NG	6 Apr 2014 to 5 Apr 2018	£50,992.66	£26,771.13	Trading as ‘Xing Lee Food Manufacturing’
Man Lee Hot Food Bar 668 Ltd	Takeaway	Formerly of 122 Ballymacash Road, Lisburn, BT28 3EZ	1 Nov 2016 to 31 Jan 2019	£68,813.64	£38,707.62	Formerly trading as ‘Man Lee’
Jamie Hughes	Subcontractor	182 Chaplin Road, Stoke-on-Trent, ST3 4NG and formerly of 72 Heron Street, Stoke-on-Trent, ST4 3AS	6 Apr 2019 to 5 Apr 2020	£74,475.64	£44,313
Mioara Larisa Ramadan	Market trader	Formerly of 54 Bexley Terrace, Leeds, LS8 5NX and 8 Cowper Grove, Leeds, LS8 5DG	6 Apr 2018 to 5 Apr 2020	£37,400	£22,253
Elvis Cozma	Labourer	Formerly of 382B Green Lanes, London, N13 5PD and 150 Collier Row Road, Romford, RM5 2BD and 35 Bysouth Close, Ilford, IG5 0XN	6 Apr 2018 to 5 Apr 2020	£44,559.08	£26,512.64
Lee Stewart Southward	Subcontractor	81 Poynter Street, St Helens, WA9 5HR	6 Apr 2019 to 5 Apr 2021	£29,314.37	£16,416.03
Aaron Martin Littler	Construction	10 Lennox Walk, Hartlepool, TS25 3RZ and formerly of 17 Whitfield Drive, Hartlepool, TS25 5BH	6 Apr 2017 to 5 Apr 2020	£54,353.28	£32,340.18
Radu-Ilie Boja	Labourer	Formerly of 2 Henniker Road, London, E15 1JZ	6 Apr 2018 to 5 Apr 2020	£35,382.77	£23,529.53
Victoria Jane Ward	Income from property and capital gains	24B Mabley Street, London, E9 5RH and formerly of 30 Karina Close, Chigwell, IG7 4EN	6 Apr 2010 to 5 Apr 2019	£77,299.36	£50,669.10
Terence David Ward	Income from property and capital gains	24B Mabley Street, London, E9 5RH and formerly of 30 Karina Close, Chigwell, IG7 4EN	6 Apr 2010 to 5 Apr 2018	£55,245.94	£36,578.05
Emanuel-Iosif Rusu	Construction	Formerly of 36 Rowland Avenue, London, HA3 9AF and 58 Morley Crescent West, Stanmore, HA7 2LW	6 Apr 2019 to 5 Apr 2020	£30,464.90	£20,259.15
Andrei-Simion Santa	General builder	50 Bennetts Castle Lane, Dagenham, RM8 3XU	6 Apr 2018 to 5 Apr 2020	£29,346.84	£19,515.64
Madalim-Ionut Ungureanu	Labourer	102A Chingford Mount Road, London, E4 9AA and formerly of 16 Marshall Road, Tottenham, London, N17 7AP and 290A Stamford Hill, Hackney, London, N16 6TZ	6 Apr 2018 to 5 Apr 2020	£25,307.86	£17,272.60
Gheorghe-Marian Juganaru	Labourer	24 Maynard Road, London, E17 9JG and formerly of 756B Romford Road, London, E12 6BU	6 Apr 2019 to 5 Apr 2021	£30,619.61	£20,897.88
Marius Potorac	Plastering services	17 Royal Crescent, Ruislip, HA4 0PJ	6 Apr 2019 to 5 Apr 2021	£29,337.34	£20,536.12
Shaun Peter Wiles	Builder	Formerly of 2A Gloucester Road, Romford, RM1 1QJ and 5 Marlborough Road, Romford, RM7 8AD and 2 Grappenhall Road, Great Sutton, Ellesmere Port, CH65 7AT	6 Apr 2015 to 5 Apr 2020	£29,814.80	£19,826.83
Belinda Susan Neill	Dog breeder	Brake Farm, Brakefield Green, Yaxham, Dereham, NR19 1SB and formerly of Lords Bridge Farm, Wimpole Road, Barton, CB23 7AE	6 Apr 2014 to 5 Apr 2018	£27,637.28	£15,200.49
Tiryaq Services Ltd	Supply of medical staff	Formerly of Flat 8, 15 Wolseley Street, Birmingham, B9 4NW	1 Apr 2015 to 31 Mar 2017	£113,367	£41,662.37
Jamie Dean Lovering	Painter and decorator	Formerly of 21 Reynolds Grove, Plymouth, PL5 1HG	6 Apr 2018 to 5 Apr 2021	£36,002.36	£21,421.39
Andrei Costin	Builder	Formerly of 261 Stag Lane, The Hyde, London, NW9 0EF and 34 Grasmere Gardens, Harrow, HA3 7PU	6 Apr 2018 to 5 Apr 2021	£30,975.68	£20,056.74
Nicolae-Crinu Adam	Building services	2 Rembrandt Way, Watford, WD18 7EB and formerly of 32 Ernald Avenue, East Ham, London, E6 3AL	6 Apr 2019 to 5 Apr 2021	£59,365.64	£39,478.14
Alexandru Nastasoiu	Builder	86 Rye Lane, London, SE15 4RZ and formerly of 25 Holburne Gardens, Blackheath, London, SE3 8JD and 8 Wild Goose Drive, New Cross, London, SE14 5LL	6 Apr 2016 to 5 Apr 2021	£28,084.42	£19,659.08
Alfie Dean Drane	Labourer	Flat 12, Buckland Court, St. John’s Estate, Islington, London, N1 6TY	6 Apr 2018 to 5 Apr 2020	£28,785.85	£17,127.57
Bruce Darrell Wilkinson	Home removals	Formerly of Appletree House, Clyst Hydon, Cullompton, EX15 2NB	6 Apr 2013 to 5 Apr 2019	£34,280.76	£21,596.85	Trading as ‘Wilkinson Despatch’
Bridgnorth Business Services Ltd	Accounting and auditing services	Nettlestones, Windmill Lane, Norton, Shifnal, TF11 9EA	6 Apr 2020 to 5 Apr 2021	£59,751	£59,751
Pear4U Ltd	Business and domestic software development	1/1, 32 Midlock Street, Glasgow, G51 1SF	6 Apr 2020 to 5 Apr 2021	£36,316	£36,316
Guo Di Chen	Takeaway	Formerly of 13 High Street, Brierley Hill, DY5 3AA	1 Jun 2016 to 5 Apr 2019	£65,910.36	£46,158.79	Formerly trading as ‘Silverhill’
Filaos Company Ltd	Construction	89a Belgrave Road, Ilford, IG1 3AL and formerly of 80B Belgrave Road, Ilford, IG1 3AL	6 Apr 2019 to 5 Apr 2020	£48,110	£33,677
SA Kofte Ltd	Restaurant	91 Wilmslow Road, Manchester, M14 5SU	6 Apr 2020 to 5 Apr 2021	£28,709	£25,838.10	Trading as ‘Sultanahmet Grill’
Dawn Hodge	Industrial cleaning	Formerly of 65 Hahnemann Road, Liverpool, L4 3RZ	6 Apr 2018 to 5 Apr 2021	£37,968.12	£19,933.25
Michael Brankley	Construction	Formerly of 24 Pilgrims Way, Dover, CT16 2DF and First Floor Flat, 56 Folkestone Road, Dover, CT17 9SF and 102 Folkestone Road, Dover, CT17 9SP	6 Apr 2018 to 5 Apr 2020	£28,530.85	£18,973.01
Genovel Toader	Construction management	Formerly of 4 Snowdrop Street, Liverpool, L5 7RT	6 Apr 2019 to 5 Apr 2020	£27,204.84	£19,043.38
James Wallace	Public house	33 Causeyside Street, Paisley, PA1 1UL	1 Apr 2013 to 5 Apr 2017	£96,610.10	£43,957.54	Trading as ‘Kennedys’
Roscoe Lee Noonan	Car restorer	Poplars, Templepan Lane, Chanders Cross, Rickmansworth, WD3 4NH	6 Apr 2010 to 5 Apr 2019	£93,164.50	£53,802.48
Alex Edward James	Gas fitter and plumber	Milton Park Farm, Milton Park, Stroude Road, Egham, TW20 9UW	6 Apr 2014 to 5 Apr 2020	£25,217.50	£17,652.22
Guo Hua Lin	Hot food takeaway	272 Sutton Road, Southend-on-Sea, SS2 5ET	6 Apr 2017 to 5 Apr 2020	£140,820.98	£74,128.48	Trading as ‘The Tasty’
Elmocka Limited. Formerly known as Massar International Ltd.	Own branded coffee product	179 Alma Street, Birmingham, B19 2RL	1 Jun 2016 to 31 May 2021	£26,349	£18,444.30
Callum Vivian Graham	Asbestos stripper	21 Hill Crest, Gateshead, NE10 9AL	6 Apr 2018 to 5 Apr 2020	£41,328.08	£28,206.41
The New Manchurian Ltd	Restaurant and takeaway	Formerly of 15A Gellatly Street, Dundee, DD1 3DY	6 Apr 2020 to 5 Apr 2022	£62,581.11	£62,581.11
Ethan Davis	Subcontractor	Formerly of 11 Pentwyn Isaf, Caerphilly, CF83 2NR and 8 Heatherbank, BB4 6DZ and 24 Hargreaves Street, Haslingden, Rossendale, BB4 5RQ	6 Apr 2017 to 5 Apr 2020	£55,917.14	£39,141.99
Gary John Davis	Plumber	108 Sunlight Gardens, Fareham, PO15 6DQ and formerly of 25 The Tollgate, Fareham, PO16 7FQ	6 Apr 2018 to 5 Apr 2021	£49,446.92	£22,498.34
Wayne Mark Johnson	Agency worker	6 Wordsworth Crescent, Blacon, Chester, CH1 5UB and formerly of 91 Plas Dinas, Blacon, Chester, CH1 5SW and 5 Tennyson Walk, Blacon, Chester, CH1 5UN	6 Apr 2015 to 5 Apr 2020	£30,931.71	£16,780.43
Arjang Hedayaty Khams	Dentistry	303 Loughborough Road, West Bridgford, Nottingham, NG2 7EH	6 Apr 2013 to 5 Apr 2018	£35,602.29	£20,026.25
Adelin Constantin Petrica	Subcontractor	Formerly of 185 Pinner Road, Northwood, HA6 1DB and 15 Dennis Avenue, Wembley, HA9 8AZ	6 Apr 2019 to 5 Apr 2020	£40,926.65	£27,216.22
Radford Royale Limited	Takeaway	Formerly of 120 Radford Road, Hyson Green, Nottingham, NG7 5FW	1 Dec 2016 to 30 Nov 2019	£46,401.90	£24,360.97	Formerly trading as’ Royal Chicken & Pizza’
Uisdean James David Mackay	Share fisherman	4 Steven Terrace, Strathy, Thurso, KW14 7SB	6 Apr 2010 to 5 Apr 2020	£26,791.25	£18,753.84
Kevin Leslie Cullis	Groundworker	Flat 3, 5 Normanton Avenue, Liverpool, L17 4JL and formerly of 42 Faraday Street, Liverpool, L5 6PL and 24 Ewloe Court, Ellesmere Port, CH65 9EJ	6 Apr 2018 to 5 Apr 2019 & 6 Apr 2020 to 5 Apr 2021	£25,162	£14,971.39
Nicusor Radu	Construction	70 Crumpsall Street, London, SE2 0LR	6 Apr 2019 to 5 Apr 2021	£30,489.06	£18,140.98	Trading as ‘Nico Building Services’
Ashok Ali	Restaurant	1A Packhorse Road, Gerrards Cross, SL9 7QA	1 Nov 2013 to 5 Apr 2019	£85,547	£45,459.46	Trading as ‘Bawarchi Restaurant’
Mohammed Saber Ahmed	Rental income	Formerly of 58C New Wanstead, London, E11 2SU and 51 Crescent Road, Leyton, London, E10 5JJ	6 Apr 2015 to 5 Apr 2018	£80,547.05	£46,314.54
Bangla Bazar 2 Ltd	Retail shop	71 Green Street, London, E7 8DA	6 Apr 2020 to 5 Apr 2022	£47,229.90	£47,229.90	Trading as ‘Bangla Bazar 2’
Anthony Liam Cavanagh	Plasterer	169 Northumberland Street, Liverpool, L8 8AY and formerly of 1 Crocus Gardens, St Helens, WA9 4EE and 5 Leyland Grove, Haydock, St Helens, WA11 0JF	6 Apr 2015 to 5 Apr 2021	£38,067.43	£25,981
Damian Ludwik Wenderski	Driver	Ul. Kardynala Stefana, Wyszyskiego 56/30, 72-010 Police, Poland	27 Nov 2020 to 27 Nov 2020	£25,674	£10,783.08
Frantisek Tumma	Driver	Cintorinska 144, Matuskovo, 925/01 Galanta, Slovakia	25 Oct 2020 to 25 Oct 2020	£126,665	£75,999
Danny Stewart	Shuttering joiner	47 Bodmin Drive, Nottingham, NG8 5LG and formerly of 7 Arden Close, Hucknall, Nottingham, NG15 7PU	6 Apr 2018 to 5 Apr 2020	£25,550.30	£15,649.55
Marian Geangu	Construction	Formerly of 179 Crownfield Road, London, E15 2AS	6 Apr 2019 to 5 Apr 2020	£37,130.53	£20,143.31
Tahir Bashir	Income from employment - Benefit in kind.	9 Alder Avenue, Hamilton, ML3 7LN and formerly of 99 Cadzow Street, Hamilton, ML3 6DY	6 Apr 2016 to 5 Apr 2019	£35,378	£16,096.98
Matthew Stephen Holden	Site services	20 Carisbrook Avenue, Whitefield, Manchester, M45 6UP	6 Apr 2020 to 5 Apr 2021	£27,067	£18,946.90
Belvoir Printing Limited	Print broker	Formerly of 10 Stamford Street, Glenfield, Leicester, LE3 8DL	20 May 2019 to 30 Jun 2021	£52,830.24	£47,547.21
Shat Limited	Takeaway	Formerly of Unit 7, 10 Wilmslow Road, Rusholme, Manchester, M14 5TP	6 Apr 2020 to 5 Apr 2021	£25,567.91	£25,567.91	Formerly trading as ‘Fresh Almalaky’
Dorel Ilie Manole	Building and construction	35 West Hill, Wembley, HA9 9RN	6 Apr 2019 to 5 Apr 2020	£75,819.40	£45,112.54
Burleighs Gin Limited. Formerly known as 45 West Distillers Limited.	Produce distilled products	Bawdon Lodge Farm, Charley Road, Nanpantan, Loughborough, LE12 9YE	2 Jan 2018 to 11 Oct 2018	£158,855	£63,939.13	Trading as ‘Burleighs Gin’
Bando Boxes Ltd.	Takeaway	Formerly of 2 Seymour Grove, Stretford, M16 0LH	6 Apr 2020 to 5 Apr 2021	£28,770	£28,770	Formerly trading as ‘Bando Boxes’
Ruksana Bi Fazal	Restaurant and takeaway	Formerly of 71 Gladstone Road, Derby, DE23 6PQ	6 Apr 2013 to 5 Apr 2018	£31,213.16	£15,996.72	Trading as ‘Cottage Balti’
Mazhar Hussain	Restaurant and takeaway	Formerly of 71 Gladstone Street, Derby, DE23 6PQ	6 Apr 2013 to 5 Apr 2018	£27,423.09	£14,054.30	Trading as ‘Cottage Balti’
Alan John Dwan	Share fisherman	39 Kenstella Road, Newlyn, Penzance, TR18 5AY	6 Apr 2010 to 5 Apr 2015	£60,303.12	£28,643.96
Brian Ernest Harper	Hot food takeaway	67A Harbour Road, Portavogie, Newtownards, BT22 1EA	6 Apr 2015 to 5 Apr 2018	£43,871.89	£21,497.21	Trading as ‘Chip Ahoy’
Parviz Emami	Income from property	13 Rhydypenau Road, Cardiff, CF23 6PW and formerly of 2 Wyeverne Road, Cardiff, CF24 4BH	6 Apr 2010 to 5 Apr 2018	£67,859	£27,313.22
Adrian Carl Nunn	Partnership income, Employment income and Property income.	Cranbrook, Holwood Park Avenue, Orpington, BR6 8NG	6 Apr 2010 to 5 Apr 2019	£146,668.80	£70,565.20	Formerly trading as ‘The Upper Scale’
Arrow Logistics Ltd	Provide recruitment and payroll services	Suite 3, Sobus Hub, 196 Freston Road, London, W10 6TT	6 Apr 2020 to 5 Apr 2022	£627,377.61	£533,270.96
Vesel Muliqi	Labouring	Formerly of 69 Belmont Road, Reading, RG30 2UT and 69 Cholmeley Road, Reading, RG1 3NB and 11 Selsdon Avenue, Woodley, Reading, RG5 4PQ	6 Apr 2015 to 5 Apr 2020	£71,437.46	£41,666.92
John Ernest Barney	Construction work	3 Fairfax Road, Kidlington, OX5 2PF	1 Dec 2013 to 31 Jul 2021	£134,300.27	£62,113.87	Formerly trading as ‘Kidlington Fencing’
Arvil Patrick Stewart	Pension administrator	5 Alexandra Court, Empire Way, Wembley, HA9 0QX	6 Apr 2018 to 5 Apr 2020	£739,596.16	£491,831.44
Ashley Arran Michael Millar	Jointers and carpenters	21 Tiverton Avenue, Northampton, NN2 8LY and formerly of 5 Ditchford Close, Wootton, Northampton, NN4 6AY and 62 Rushmere Road, Northampton, NN1 5RY	6 Apr 2018 to 5 Apr 2020	£57,670	£38,350.55
Rafal Alfred Wasilewski	Driver	Przyjaciol Zolnierza 31/39, 71-670 Szczecin, Poland	5 Dec 2020 to 5 Dec 2020	£31,675	£13,303.50
Charles Cusick	Labourer	Flat 3, High Meadows, 5 Grosvenor Road, Swinton, Manchester, M27 5EG	6 Apr 2018 to 5 Apr 2021	£39,776.82	£24,363.29	Trading as ‘Groundwork Landscapes’
Ditto Payroll Ltd	Payroll services provider	Formerly of 46 High Beeches, Gerrards Cross, SL9 7HY	6 Apr 2020 to 5 Apr 2022	£542,238.23	£515,126.31
Joseph Roy Adkins	Plasterer	Flat 1, 153 High Street, Lee-on-the-Solent, PO13 9BX and formerly of 3 Martlet Close, Lee-on-the-Solent, PO13 8FP	6 Apr 2018 to 5 Apr 2021	£32,480.64	£21,599.61
Thomas George Hall	Electrician	6 Jasmine Road, Rush Green, Romford, RM7 0WZ and formerly of 6 Atherton House, Leyburn Crescent, Romford, RM3 8RS	6 Apr 2018 to 5 Apr 2021	£27,840.23	£19,000.94
Krzysztof Ryszard Raduszynski	Decorator	Formerly of 24 Nevin Road, Blacon, Chester, CH1 5RS and 42 Warkworth Court, Ellesmere Port, CH65 9EN	6 Apr 2015 to 5 Apr 2020	£49,464.40	£33,759.44
Ion Iordan	Construction and painter	Formerly of 19 Rensburg Road, London, E17 7HL and 26 Waverley Road, London, E17 3LQ and 1 Rycroft Way, Tottenham, London, N17 9ER	6 Apr 2018 to 5 Apr 2020	£61,912.55	£36,837.96
Andrew Ashley Hallal	Plastering	5 Lynwood Road, Blacon, Chester, CH1 5DX and formerly of 238 Western Avenue, Blacon, Chester, CH1 5QZ	6 Apr 2017 to 5 Apr 2020	£41,357.46	£28,950.20	Trading as ‘Andys Plastering Contractors’
Dumitru Burghelea	Building	Formerly of 29 Thorpe Road, London, E6 2HS and 37 Market Street, London, E6 2RA and 85 Polruan Place, Fishermead, Milton Keynes, MK6 2DZ	6 Apr 2019 to 5 Apr 2021	£26,413.17	£17,564.74
Constantin Osoianu	Construction	73 Mollison Way, Edgware, HA8 5QU	6 Apr 2019 to 5 Apr 2021	£31,225.49	£20,764.94
Slawomir Lapinski	Driver	Antoniukowska 22a/87, 15-845 Bialystok, Poland	26 Nov 2020 to 26 Nov 2020	£51,725	£31,035
Leonardo Dwayne Mills	Construction	35 Solomon’s Passage, London, SE15 3UH	6 Apr 2019 to 5 Apr 2021	£48,519.02	£31,416.05
Aruna Kumari Metta	Income from employment	18 Kenton Road, Earley, Reading, RG6 7LF and formerly of 24 Silverdale Road, Earley, Reading, RG6 7LS and 25 Parkmeadow Avenue, Glasgow, G53 7ZG	6 Apr 2014 to 5 Apr 2018	£203,178.64	£119,367.44
Ryan Leslie Robinson	Subcontractor	9 Dominik Building, Twitch Hill, Horbury, Wakefield, WF4 6NN and formerly of 92 Kettlethorpe Road, Wakefield, WF2 7EP	6 Apr 2013 to 5 Apr 2021	£36,977.63	£25,884.31
Moosa Retail 2 Limited	Takeaway	Formerly of 122 Church Street, Preston, PR1 3BT	1 Jun 2018 to 31 Oct 2019	£72,242.75	£36,663.16	Formerly operating as a franchise of ‘Pepe’s Piri Piri’
Matthew Thomas Edwards	Scaffolder	23 Latimer Road, Eastbourne, BN22 7BU and formerly of 19 Dene Drive, Eastbourne, BN22 0EU	6 Apr 2020 to 5 Apr 2021	£45,291.48	£30,911.43
McHale Sports Limited	Sports management	19 - 21 High Street, Altrincham, Greater Manchester, WA14 1QP	16 Jun 2018 to 30 Sep 2019	£129,000	£54,180
Vica Camelia Spiridon	Construction	15 Felixstowe Road, London, N9 0DX	6 Apr 2019 to 5 Apr 2021	£33,640.84	£22,371.14
Dragos Halungescu	General builder	36 St Stephen’s Road, London, E6 1AW and formerly of 28 Triumph House, Alderman Avenue, Barking, IG11 0LS and 47 Wakefield Street, London, E6 1NG	6 Apr 2019 to 5 Apr 2021	£33,438.33	£22,236.48
Marian Marius Farimita	Construction	55 Chatham Road, London, E17 6EU and formerly of 271 High Road Leyton, London, E10 5QN and Flat 2, 45 Coleridge Road, Walthamstow, London, E17 6QX	6 Apr 2018 to 5 Apr 2021	£31,391.80	£19,776.82
Simon Karimzadeh	Income from capital gains	29 Brim Hill, London, N2 0HD	6 Apr 2014 to 5 Apr 2018	£2,695,693	£1,227,997.71
Stanislav Ferko	Building and decorating	91 Duchy Drive, Bradford, BD9 5LU and formerly of 41 Briardale Road, Bradford, BD9 6PU	6 Apr 2019 to 5 Apr 2020	£28,097.80	£16,718.19
Mihai Petrisor Miu	Construction	438 Barking Road, London, E6 2SA and formerly of 31 Altmore Avenue, London, E6 2BZ	6 Apr 2018 to 5 Apr 2020	£29,774.19	£20,841.92
Kevin John Ibbs	Carpenter and joiner	Formerly of 23 Western Road, Margate, CT9 3QP	6 Apr 2018 to 5 Apr 2020	£36,438.92	£24,231.87
Jack Irwin	Subcontractor	24 Millbrook Avenue, Middlesbrough, TS3 9EB and formerly of 84 Acton Street, Middlesbrough, TS1 3NA and 25 Wheatlands, Great Ayton, Middlesbrough, TS9 6EB	6 Apr 2018 to 5 Apr 2020	£25,620.13	£15,243.96
Connor Edward Pragnell	Construction	Formerly of Willows Caravan Park, Lidsey Road, Woodgate, Chichester, PO20 3SU and 15 Holland Close, Bognor Regis, PO21 5TW and 22 St Blaises Road, Boxgrove, Chichester, PO18 0EJ	6 Apr 2019 to 5 Apr 2021	£121,794.60	£80,993.40
Alexandru Constantin Pagu	Construction operative	Formerly of 96A Park Grove, Princes Avenue, Hull, HU5 2US and 46 Clumber Street, Hull, HU5 3RL and 8A Barking Road, East Ham, London, E6 3BP	6 Apr 2019 to 5 Apr 2021	£39,463.95	£26,243.51
Ioan Catalin Nita	Construction	29 Creighton Avenue, London, E6 3DT and formerly of 5 Mills Grove, London, E14 0RH	6 Apr 2019 to 5 Apr 2021	£45,319.67	£31,723.76
Ana-Maria-Mihaela Dumitru	Driver	Formerly of 49C Herschel Street, Slough, SL1 1PB and Flat 1/2, 5 Glebe Court, Glasgow, G4 0PN and Flat 3/2, 39 Milnbank Street, Glasgow, G31 3AQ	6 Apr 2015 to 5 Apr 2020	£25,501.14	£17,850.79
Claire Marie Crossman	Dog groomer	The Wickets, Blackrock Lane, Publow, Pensford, Bristol, BS39 4JB and formerly of 26 Dairy Way, Chew Stoke, Bristol, BS40 8UP	6 Apr 2016 to 5 Apr 2017	£49,665	£31,195.92
Jamber Managment Limited	Management consultancy	Formerly of 8 Russell Close, Sittingbourne, ME10 1RT	1 May 2020 to 31 Mar 2021	£144,501	£96,093.15
Jamber Construction Limited	Construction and building of domestic buildings	Formerly of 8 Russell Close, Sittingbourne, ME15 1RT	4 Nov 2020 to 30 Apr 2021	£75,073	£49,923.53
Ion Coman	Builder	Flat 3, 12A Handsworth Wood Road, Birmingham, B20 2DR	6 Apr 2019 to 5 Apr 2021	£38,587.77	£14,180.99
Stephen Bernard Wheatley	Undeclared income	Formerly of 51D Ossington Street, Paddington, London, W2 4LY	6 Apr 2010 to 5 Apr 2019	£993,729.79	£457,554.08
Akal Nation Limited	Wholesale of international telephone cards	Formerly of 145 Grosvenor Crescent, Uxbridge, UB10 9EX and Unit 1, Luther House, 30 Montague Waye, Southall, London, UB2 5PA	1 Feb 2019 to 31 Jul 2019	£381,038	£220,049.44
Florin Cercel	Construction	Formerly of 116 Markhouse Road, London, E17 8BG and 280 Lordship Lane, London, N17 7QU and 308 Lordship Lane, London, N17 7QU	6 Apr 2017 to 5 Apr 2021	£41,004.06	£28,702.83
Happiness Food Ltd	Takeaway food shop	Formerly of 2 The Plaza, 50 Belfast Road, Newry, BT34 1QA	13 Nov 2017 to 29 Feb 2020	£44,512	£23,368.77	Formerly trading as ‘Chopsticks’
Jason Robert Cass	Carpet fitter	33 Watermead, Stratton St Margaret, Swindon, SN3 4WE	6 Apr 2015 to 5 Apr 2020	£35,802.71	£23,778.50
The Naz Ormeau Road Ltd	Restaurant	Formerly of 393 Ormeau Road, Belfast, BT7 3GP	1 Jan 2017 to 31 Oct 2020	£52,554	£34,160.10	Formerly trading as ‘The Naz’
RIM Scaffolding (Leeds) Ltd	Scaffolders	Unit 1 Ardane Business Park, Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL	1 Mar 2015 to 29 Feb 2016	£71,190.59	£37,375.05
Richard Robert Crombie	Selling second hand car parts via online market place	1 Mulberry Drive, Dunfermline, KY11 8BZ	6 Apr 2015 to 5 Apr 2020	£31,653.89	£14,478.10
Adrian Lipovanu	Construction	Formerly of 11 Fairfields Close, The Hyde, London, NW9 0PH	6 Apr 2018 to 5 Apr 2020	£26,333.59	£17,511.83
James Hull	Construction	Formerly of 1 Dresden Street, Manchester, M40 0AX	6 Apr 2018 to 5 Apr 2021	£35,390.16	£24,773.11
Connor Phillip Randles	Builder	13 Hatton Road, Chester, CH1 5ED	6 Apr 2015 to 5 Apr 2020	£55,556.25	£38,889.37
Hong Phong Le (also known as Phong Hong Le)	Takeaway and mobile food stands	1 Market Street, Polesworth, Tamworth, Birmingham, B78 1HN	1 Jul 2017 to 30 Apr 2021	£80,792.92	£55,141.16	Trading as ‘Dragon’s Edge’
A & S Printers	Printers	Unit 6 Bowling Park Close,Bradford, West Yorkshire, BD4 7HG	1 May 2010 to 31 Jul 2020	£359,358	£211,122.66
Tremorfa Takeaway Limited	Takeaway food shop	4 Storrar Road, Cardiff, CF24 2RS	1 Jul 2016 to 30 Jun 2018	£45,479.30	£39,794.38	Trading as ‘Tremorfa Takeaway’
Gamil Rahman	Takeaway	Formerly of 4 Storrar Road, Cardiff, CF24 2RS	6 Apr 2013 to 5 Apr 2016	£29,902	£26,911.80	Formerly trading as ‘Tremorfa Takeaway’
Brian McManus Car Sales Ltd	Used car sales	80 Gortnahey Road, Dungiven, BT47 4PZ	1 Apr 2017 to 30 Sep 2018	£27,892	£10,250.31
George David Brown	Share fisherman	Formerly of 8 Clyde Terrace, Ardrossan, Ayrshire, KA22 7EG	6 Apr 2010 to 5 Apr 2018	£39,195.31	£24,497.04
First Class (Carter Lane) Ltd	Takeaway	Formerly of 70 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH	1 Feb 2018 to 31 Dec 2020	£66,331	£39,798.60	Formerly trading as ‘1st Class Pizza’
Nicholas Anthony Fenton	Company director	86 Lovelace Drive, Woking, GU22 8QZ	6 Apr 2018 to 5 Apr 2020	£41,669.92	£21,876.70
Daniel Patrick Sudbury	Property sales	73 Ladybarn Lane, Manchester, M14 6YL	6 Apr 2015 to 5 Apr 2017	£167,697.36	£64,563.47
Naseer Ahmad	Income from property	Formerly of 75 Plessey Road, Blyth, NE24 3HT	6 Apr 2015 to 5 Apr 2018	£71,046	£46,002.27
Najma Group Ltd	Takeaway food shop	182 Walton Street, London, SW3 2JL	6 Apr 2020 to 5 Apr 2022	£44,400.88	£39,960.79	Trading as ‘Cafe Muse’
Xomo Ltd	Car sales and transport logistics	24 Jesmond Avenue, Bradford, BD9 5DP	1 Jul 2020 to 31 Oct 2020	£28,443	£14,932.57
Khalid Javid	Income from property	23 Springkell Avenue, Glasgow, G41 4AB	6 Apr 2016 to 5 Apr 2017	£43,926.94	£22,292.92
Paul Andrew Dearman	Income from capital gains	Formerly of 7 Holly Drive, London, E4 7NG	6 Apr 2011 to 5 Apr 2012, 6 Apr 2014 to 5 Apr 2015, 6 Apr 2016 to 5 Apr 2017	£74,783.74	£35,522.27
Limbani Limited	Wholesale of electronic goods	Formerly of 39 Redcar Road, Bolton, BL1 6LL	1 Jun 2020 to 31 Aug 2020	£279,818	£176,285.34
Mark Howard Grabiner	Consultancy	19A Uphill Road, Mill Hill, London, NW7 4RA	6 Apr 2011 to 5 Apr 2014	£64,326.62	£32,163.30
Andreas Charalambous	Income from property	Formerly of Rear Ground Floor Flat, 2 Drayton Park, Islington, London, N5 1NU	6 Apr 2010 to 5 Apr 2020	£195,899.36	£75,421.16
Efstratios Filis. Also known as Steven Filis.	Income from property	70 Elwood Street, London, N5 1EH and formerly of Flat 2, 2 Drayton Park, Islington, London, N5 1NU	6 Apr 2010 to 5 Apr 2020	£176,109.13	£67,857.98
Iulian Marius Luca	General builder	Formerly of 28 Hermitage Way, Stanmore, HA7 2AY and 387 High Road, Harrow, HA3 6EL	6 Apr 2018 to 5 Apr 2020	£29,535	£15,505.87
S & Y Catering Limited	Takeaway	Formerly of 13 High Street, Brierley Hill, DY5 3AA	14 Aug 2018 to 7 Dec 2020	£69,056.34	£29,003.66	Formerly trading as ‘Silver Hill’

Details first published 26 September 2022

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based	Total amount of penalties charged	Other information
Dino Fuschillo	Construction industry	27 Royal Avenue, London, SW3 4QE and formerly of 75 Noel Road, Islington, London, N1 8HE	6 Apr 2010 to 5 Apr 2014	£28,775.40	£20,142.78
Ciprian Costrasi	Labourer	Formerly of 8 Monmouth Road, Dagenham, RM9 5DH	6 Apr 2019 to 5 Apr 2020	£26,483.76	£17,611.70
Zhi Chen	Takeaway	3 Cameron Road, Ilford, IG3 8LG	6 Apr 2011 to 30 Nov 2018	£124,586.96	£52,326.49	Formerly trading as ‘Top Wok’
Syed Foyash Ali	Takeaway	4 Moulton Court, Blakelaw, Newcastle Upon Tyne, NE5 3RS	6 Apr 2012 to 5 Apr 2019	£144,211.92	£100,948.31	Trading as ‘Eastend Diner’
Darrell Owen Duddin	Builder	70 Westwick Gardens, Lincoln, LN6 7RH and formerly of 29 Marham Close, Lincoln, LN6 0HR	6 Apr 2018 to 5 Apr 2020	£45,009.76	£29,931.48
Jamie Lee Andrews	Groundworker and roofer	Formerly of 71 Millfield Road, Thorne, Doncaster, DN8 4DF	6 Apr 2018 to 5 Apr 2020	£57,183.88	£38,027.27
Rajan Kumar	Income from property	Formerly of 10B Tottenham Street, London, W1T 4RD and Flat 1, Goldbeaters House, Manette Street, London, W1D 4AT and 4C Candover Street, London, W1W 7DJ	6 Apr 2011 to 5 Apr 2018	£74,229.81	£27,279.41
Eduard-Bogdan Voiasciuc	Construction industry sub contractor	Formerly of 5 Tacon Road, Felixstowe, IP11 2DT and 23 Gainsborough Gardens, Edgware, HA8 5TA and 54 Springfield Drive, Ilford, IG2 6QR	6 Apr 2019 to 5 Apr 2021	£31,022.17	£19,543.96
Robert Campbell McGill	Roofer	6 Wilverley Avenue, Havant, PO9 2LL	6 Apr 2018 to 5 Apr 2021	£37,427.19	£25,544.04
Mihail Maler	Construction	Formerly of 70 Glenwood Gardens, Ilford, Essex, IG2 6XU	6 Apr 2019 to 5 Apr 2021	£28,933.94	£19,747.40
Steven Anthony McGarry	Curtain wall fixer	Formerly of 17/6 Parkhead Loan, Edinburgh, Midlothian, EH11 4SJ	6 Apr 2018 to 5 Apr 2021	£35,244.41	£23,437.52
Narcisa Speranta Farcas	Agency worker	Formerly of Flat 1, 144A Wellington Road, Bilston, West Midlands, WV14 6AZ	6 Apr 2016 to 5 Apr 2020	£59,562.03	£40,651.07
Kai Hong Wang	Takeaway	Formerly of 17 William Street, Londonderry, BT48 6EP	6 Apr 2015 to 5 Apr 2020	£127,557.84	£72,126.22	Formerly trading as ‘Great Fortune’
Azam Akramy	Locum nurse	72 Salisbury Road, Moseley, Birmingham, B13 8JU	6 Apr 2010 to 5 Apr 2017	£151,491.36	£55,673.06	Trading as ‘Locum’
Ryan McCheyne	Construction industry	33 Booth Road, Little Lever, Bolton, BL3 1JR	6 Apr 2018 to 5 Apr 2020	£71,636.60	£50,145.62
Osman Abdi	Delivery driver	29 Monstead House, 2 Samara Drive, Southall, UB1 1FG and formerly of 89 Featherstone Road, Southall, UB2 5AQ and 109 Damsonwood Road, Southall, UB2 4RT	6 Apr 2016 to 5 Apr 2020	£31,781	£22,246.70
Thomas Jordan Hardy. Formerly known as Tom Erdal Geylani.	Builder	Formerly of 28 Grantham Road, Brighton, Sussex, BN1 6EE	6 Apr 2017 to 5 Apr 2020	£26,115.87	£18,281.10
Stefan Harold Danylyk	Barber	Formerly of 30 Magdalen Road, Stoke on Trent, ST3 3HP	6 Apr 2019 to 5 Apr 2020	£75,341.80	£51,420.77
Constantine Radu	Plumber	274 Fox Hollies Road, Acocks Green, Birmingham, B27 7PT	6 Apr 2018 to 5 Apr 2020	£33,366.49	£22,772.62
Mark Sheridan	Construction	Formerly of 8 Links Road, North Berwick, EH39 4LU and Craigview, 18 Westgate, North Berwick, EH39 9AF and 18C Westgate, North Berwick, EH39 4AF	6 Apr 2010 to 5 Apr 2019	£89,656.42	£55,101.20
Ashley Andrew Johnson	Cable jointers mate	10 Crowley Road, Manchester, M9 4BG	6 Apr 2018 to 5 Apr 2020	£37,985.30	£17,283.31
Andrew Stephen Pick	Construction industry	10 Mersey View, Weston Point, Runcorn, WA7 4HA and formerly of 27 Caernarvon Close, Castlefields, Runcorn, WA7 2JZ and 372 Ormskirk Road, Skelmersdale, WN8 9AL	6 Apr 2018 to 5 Apr 2020	£41,782.80	£29,247.96
Ion Serban	Cleaner	Formerly of 2 Grasmere Street, Manchester, M12 5TE	6 Apr 2016 to 5 Apr 2020	£77,638.80	£50,271.10
Jamie Stuart McCracken	Construction	43C Broomhouse Grove, Edinburgh, EH11 3TY	6 Apr 2018 to 5 Apr 2021	£44,257.76	£29,431.39
Mark John Rouse	Floor fitter	Formerly of 108 Camelon Crescent, Blantyre, Glasgow, G72 0BD	6 Apr 2017 to 5 Apr 2021	£36,003.08	£23,942.03
Frankie Louis Hall	Construction industry ground worker	16 Quantock Gardens, Hastings, TN34 3QB	6 Apr 2018 to 5 Apr 2020	£31,927.55	£22,349.28
Christopher Julian Taylor	Hairdresser	Formerly of 165 Trafalgar Road, London, SE10 9TX	6 Apr 2010 to 5 Apr 2020	£44,248.31	£24,779	Trading as ‘Krazy Cuts’
Brendan James Lund	Demolition	12 Woodside Avenue, Ashton-in-Makerfield, Wigan, WN4 0EG and formerly of 12 Kershaw Street, Chorley, PR6 0BG and 66 Horne Grove, Wigan, WN3 5UP	6 Apr 2017 to 5 Apr 2020	£62,599.97	£41,628.97
Ricci Andrew Di Cicco	Groundworker	6 Castor Way, Stockton On Tees, TS18 3WF and formerly of 39 Toddington Drive, Stockton on Tees, TS20 1RQ	6 Apr 2018 to 5 Apr 2021	£28,527.40	£18,970.71
Mark Sunter	Kitchen fitter/joiner	46 Thompson Street, Darwen, Lancashire, BB3 2EY	6 Apr 2017 to 5 Apr 2021	£48,870.53	£33,354.12
Mark David Harrison	Café	Formerly of Old Rufford Road, Bilsthorpe, Newark, NG22 8TH and 171 Brick Kiln Lane, Mansfield, NG19 6LH and 194 Sutton Road, Mansfield, NG18 5HL	6 Apr 2012 to 5 Apr 2019	£62,350.71	£29,964.72	Formerly trading as ‘The Limes Café’
Cosmin Ionut Ilie	Subcontractor	Formerly of 12 Garlick Street, Manchester, M18 8UB	6 Apr 2018 to 5 Apr 2020	£32,322.49	£19,231.87
Cristian Michael Jenson	Railway worker	34 Leebrook Avenue, Owlthorpe, Sheffield, S20 6QH	6 Apr 2015 to 5 Apr 2018	£44,029.67	£16,951.39
Hebe & Huhet Ltd	Building design and drafting	Formerly of Kemp House, 160 City Road, London, EC1V 2NX	1 Apr 2019 to 30 Sep 2020	£573,897	£516,507.30
Alastair Buchan Garden	Share fisherman	Formerly of 24 Assynt Place, Fraserburgh, AB43 9LZ and 2 Charles Street, Inverallochy, Fraserburgh, AB43 8XY and 9 Crown Court, Oldmarket Place, Banff, AB45 1HF	6 Apr 2015 to 5 Apr 2019	£57,602.72	£38,881.82
David James Stitt	Flooring	Formerly of 16 Paignton Avenue, Hyde, SK14 3HP	6 Apr 2018 to 5 Apr 2020	£99,543.60	£69,680.52
Lynne Griffiths and Michael Griffiths	Cleaners	27 Treetops, Llanelli, Carmarthenshire, SA14 8DW	1 May 2016 to 31 Mar 2020	£56,975	£37,888.37	Trading as ‘AllBright Cleaning Services’
Dawn Christy. Formerly known as Dawn Stephenson.	All types of industrial cleaning	5 Brunton Way, Gateshead, NE10 0TH and formerly of 1 Garnet Walk, East Ham, London, E6 5LY	6 Apr 2017 to 5 Apr 2020	£74,164.27	£41,531.98	Trading as ‘DS Cleaners’
Thomas Rowland Herbert	Water engineer	Formerly of 21 High Plash, Cuttys Lane, Stevenage, SG1 1JG	6 Apr 2018 to 5 Apr 2020	£25,936	£14,524.16
Jack James Purle	Construction industry	Formerly of 23 Darley Gardens, Morden, SM4 6QF	6 Apr 2017 to 5 Apr 2019	£28,756.31	£16,103.53
B&B Convenience Stores Ltd	Retail convenience store	16 Ribblesdale Road, Birmingham, B30 2YP	4 Apr 2011 to 31 May 2020	£362,467.28	£231,072.69	Trading as ‘Kwik Stop Convenience Store’
UAB Vaidmilda	Haulage	Valciuvos G.47, Patasines K, LT- 69-105 Marijampolps sav, Lietuva, Lithuania	1 Jun 2020 to 1 Jun 2020	£1,090,591	£599,825.05
Daft 4 Art ‘N’ Crafts Ltd	Sale of art and craft materials and party goods	Formerly of 13 Somerford Close, Swindon, SN2 5BP	1 Jan 2016 to 30 Sep 2020	£68,296	£43,733.76
Manuel Luis Pellegrini Ripamonti	Football manager	Formerly of 8 Rappax Road, Hale, Altrincham, WA15 0NT and 7 York Drive, Bowdon, Altrincham, WA14 3HF	6 Apr 2014 to 5 Apr 2017	£816,579.80	£343,728.07
Lala Abdul Malik Khadam-Al-Hajjaj Ltd	Travel agent	Formerly of 12 Woolmer Road, The Meadows, Nottingham, NG2 2FB	1 Jul 2010 to 30 Jun 2016	£43,323.66	£20,037.17
The Rowley Bar and Grill Ltd	Public house	Pennant House, 47 Hawes Lane, Rowley Regis, B65 9AE	3 Aug 2020 to 31 Aug 2020	£274,375	£260,656.25	Trading as ‘The Rowley Bar and Grill’
RTN Group Ltd	Catering and events	49 Brackley Crescent, Warwick, CV34 6XT	3 Aug 2020 to 31 Aug 2020	£71,338.17	£67,771.26
San Giovanni Ltd	Restaurant	66 Rounceval Street, Chipping Sodbury, Bristol, BS37 6AR	3 Aug 2020 to 31 Aug 2020	£31,663	£31,663	Trading as ‘Il Gusto’
Adrian Serbanuti	Labourer	Formerly of 40 Haldane Road, East Ham, London, E6 3JJ and 114 Hatherley Gardens, East Ham, E6 3HQ	6 Apr 2019 to 5 Apr 2021	£29,486.18	£19,092.29
Gabriel-Dan Cozmei	Window installer	Formerly of 175C Queens Road, Watford, WD17 2QH and 8 Clyston Road, Watford, WD18 6JR	6 Apr 2017 to 5 Apr 2019	£55,857.86	£39,100.50
Sean Barnett	Painting and decorating	Formerly of 28 Croft Court, Ellesmere Port, CH65 9EJ and 29 Richmond Court, Ellesmere Port, CH65 9EA and 7 Warkworth Court, Ellesmere Port, CH65 9EN	6 Apr 2018 to 5 Apr 2020	£37,343.56	£24,833.46
Algorbet Limited. Formerly known as Aurora Contracts Limited.	Printing and design	Formerly of 92 Cato Street, Birmingham, B7 4TS	1 Apr 2015 to 30 Sep 2016	£639,842	£447,889.40
Gary Horne	Building	77 Lamplighters Close, Hempstead, Gillingham, ME7 3DX	6 Apr 2012 to 5 Apr 2019	£78,500.37	£38,268.89
Joe Frederick Ketley	Construction industry groundworks	Formerly of 108 St Fabians Drive, Chelmsford, CM1 2PR and 32 Purcell Cole, Writtle, Chelmsford, CM1 3NB and 87 Beehive Lane, Chelmsford, CM2 9TJ	6 Apr 2017 to 5 Apr 2020	£27,212.88	£11,905.62	Trading as ‘J Ketley Services’
Build n’ Glass	Haulage	Christou Lada 33, Peristeri, 12132, Greece	24 Jun 2020 to 24 Jun 2020	£350,236	£210,141.60
Ligia Sefora Safta	Cleaner	12 The Polygon, Southampton, SO15 2BN and formerly of Flat 49, Burnham Court, Brent Street, Hendon, London, NW4 2RF and 14 South Dale, Chigwell, IG7 5NN	6 Apr 2018 to 5 Apr 2021	£33,498.14	£22,276.25
Ivers Investments Limited. Formerly known as Sheridan Gillis Investment Holdings Limited.	Holdings company	Formerly of 27 Inglewhite Road, Longridge, Preston, PR3 3JS	1 Feb 2016 to 30 Apr 2016	£187,362	£127,874.56
Johnson Print Ltd	Perfect binding of brochures and leaflets	Formerly of 230 Wexham Road, Slough, SL2 5JP	1 Jun 2020 to 31 Oct 2020	£39,079.02	£27,355.30
TM Foods (U.K.) Ltd	Takeaway	Formerly of 7 Ardoyne Road, Belfast, BT14 7HX. 5 Ardoyne Road, Belfast, BT14 7HX	10 Aug 2020 to 31 Aug 2020	£53,983.19	£53,983.19	Formerly trading as ‘Haji Babas’. Trading as ‘Spice King’
Jakub Andrezej Wojdala	Tobacco	41 - 500 Chorzow, Ul Armii Krajowe 41A/14, Poland	11 Aug 2020 to 11 Aug 2020	£116,785	£53,137.17
Natalia Agnieszka Wojdala	Tobacco	41 - 500 Chorzow, Ul Powstancow 53-9, Poland	11 Aug 2020 to 11 Aug 2020	£116,785	£53,137.17
Jakub Dorian Strzysz	Tobacco	41 - 500 Chorzow, Ul Stefana Zeromskiego 6A/16, Poland	11 Aug 2020 to 11 Aug 2020	£116,785	£53,137.17
Marian Maciej Paluch	Tobacco	Ul. Wiosenna 5/41, 25 - 534 Kielce, Woj. Swietokrzyskie, Poland	11 Aug 2020 to 11 Aug 2020	£116,785	£53,137.17
Elly Construction Limited	Build new houses and refurbish old houses	Formerly of 35 Munden Grove, Watford, WD24 7EF	20 Nov 2019 to 31 Jan 2021	£47,659.70	£30,025.60
Caver Global Sp zoo	Transporter of goods	Ul Marsz Josefa Pilsudskiego 74-320, 50-020 Wroclaw, Poland	10 Nov 2020 to 10 Nov 2020	£32,426	£14,753.83
Simon Nicholas George	Construction	86 Patrixbourne Avenue, Gillingham, ME8 6TY	6 Apr 2016 to 5 Apr 2020	£38,599.80	£23,760.68
Lesley Ann Bosworth. Formerly known as Lesley Ann Chilvers.	Income from property	Formerly of 179 Wilmington Gardens, Barking, IG11 9TT	6 Apr 2010 to 5 Apr 2019	£58,719	£33,831.34
Rivaprint Limited	Printing	Formerly of 23 Gaddesby Avenue, Leicester, LE3 1BN	21 Dec 2019 to 31 May 2021	£46,616	£37,292.80
Melanie Chai Ha Lam Cham Kee	Accountant	Flat 29, Domus Court, 23 Fortune Avenue, Edgware, HA8 0FJ	6 Apr 2010 to 5 Apr 2018	£29,566.89	£15,153.01
Boy Plant Ltd	Plant hire	Formerly of Ellisons Road, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2JG	1 Apr 2016 to 31 Mar 2019	£624,032.47	£602,191.31
Mohammed Shaib Khan	Income from employment, property and capital gains	58 Keswick Gardens, Ilford, IG4 5ND and formerly of 77 Gwendoline Gardens, Plaistow, London, E13 0RG	6 Apr 2013 to 5 Apr 2018	£36,568.68	£23,492.04
Nadia Khan	Income from property and capital gains	Formerly of 77 Gwendoline Gardens, Plaistow, London, E13 0RE	6 Apr 2013 to 5 Apr 2016	£26,750.48	£18,326.61
Newglobe Resources Limited	Import and export goods	32 Crowe Road, Bedford, MK40 4FR	1 Jan 2016 to 31 Mar 2016	£655,799	£367,247.44
FS Sokoli Limited	Restaurant	16 Upper Wickham Lane, Welling, DA16 3HE	1 Apr 2019 to 31 May 2020	£43,048.02	£26,366.90	Trading as a franchise of ‘Wimpy’
Tomasz Piotr Bartczak	Driver	Brzezim 95-100, Mickiewkza 3/4, Poland	28 Sep 2020 to 28 Sep 2020	£45,588	£18,349.17
Diva Dee Limited	Brand names trading rights and royalties	Formerly of Wisteria House, Clarendon Road, London, E18 2AW	1 Feb 2020 to 31 Oct 2020	£618,757	£556,881.30
Saffron Indian Food Bar Limited	Restaurant	Formerly of 30-32 Manchester Road, Hyde, SK14 2BD	5 Feb 2018 to 31 Dec 2018	£26,387.68	£10,159.25	Formerly trading as ‘Saffron’
Premium Brand Management Limited	Supply of PPE goods	Formerly of Unit 2, Sovereign Enterprise Park, King William Street, Salford, Manchester, M50 3UP	1 Jan 2020 to 30 Jun 2020	£3,503,379.65	£1,410,110.30
Darren Paul Butt	Income from property	River Cottage, Main Street, West Stockwith, Doncaster, DN10 4HB	6 Apr 2010 to 5 Apr 2013	£27,861.63	£11,214.29
Robert Walkowiak	Driver	Ul Krasinskiego 47/9, 71-447 Szczecin, Poland	26 Nov 2020 to 26 Nov 2020	£34,740	£14,590.80
Vasile Tudor	Driver	Mun-Campulune Jud, Arges Str Ral, Drakalina Nr 6C, Bl d6 SC A Apt 18, Romania	12 Dec 2020 to 12 Dec 2020	£28,160	£11,827.20
SJ Inventure Ltd	Retail	1 Leybourne Parade, Brighton, BN2 4LW	1 Feb 2017 to 31 Oct 2019	£48,423	£20,337.66	Trading as ‘Lower Bevendean Off Licence, Newsagent, Grocery’
Mr Nasir Ahmad	Takeaway and income from property	8 Llys Aled, Prestatyn, LL19 7UX and formerly of 10-16 Brookdale Place, Chester, CH1 3DY and 225 Victoria Road, Prestatyn, LL19 7SY	6 Apr 2015 to 5 Apr 2019	£44,407.91	£21,093.74	Formerly trading as ‘Karai Lounge’
Ahmad Thamer Abbas Al-Shammary	Dentist	27 Belton Drive, West Bridgford, Nottingham, NG2 7SJ and formerly of 22 Rossett Close, Gamston, Nottingham, NG2 6QJ	6 Apr 2012 to 5 Apr 2016	£64,679.84	£34,765.40
O’Reilly Contract Scaffolding Ltd	Scaffolding supply and erection	Formerly of Phoenix Business Park, Brickfield Road, Birmingham, B25 8HE	6 Apr 2017 to 5 Apr 2021	£156,265.60	£107,682.36
Loft Professionals Limited	Joinery installation	22 Hollytrees, Bar Hill, Cambridge, CB23 8SF	1 Jan 2018 to 31 Mar 2020	£53,067	£34,538.93	Trading as ‘Loft Professionals’
OBC Group Ltd. Formerly known as Orchard Brickwork and Construction Ltd.	Development of building projects	Formerly of 9-11 High Beech Road, Loughton, IG10 4BN and 8-10 High Beech House, House Beech Road, Loughton, IG10 4BL	1 May 2020 to 30 Apr 2021	£101,248.37	£69,167.84
Paul Andrew Swords	Commission income	13 Rougemont, Kings Hill, West Malling, ME19 4QB and formerly of 4 Quindell Place, Kings Hill, West Malling, ME19 4GQ	6 Apr 2010 to 5 Apr 2012	£103,952.27	£80,232.44
Philip O’Reilly	Subcontractor	160 Wagon Lane, Solihull, B92 7PB	6 Apr 2016 to 5 Apr 2019	£173,251.10	£115,211.96
Chia Fay Lee	Undeclared income	16 Blacksey Burn Drive, Glasgow, G53 7SX	6 Apr 2010 to 5 Apr 2020	£65,317.22	£32,658.61
Dashi Cuisine Ltd	Restaurant	59 Mitchell Street, Glasgow, GL1 3LN	11 Sep 2015 to 31 Oct 2018	£359,917.32	£151,165.26	Trading as ‘Lychee Oriental’
Mos Services Mid Ltd	Glazing and domestic building work	Formerly of 99 Old Oak Road, Birmingham, B38 9AL	1 Feb 2019 to 29 Feb 2020	£924,888	£647,421.60
Relief Secure Services Ltd	Facilities management	Formerly of Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA	19 Feb 2018 to 31 May 2019	£212,032	£129,869.58
Mookys Print and Design Ltd	Printing and design	Formerly of 63 Aylestone Drive, Leicester, LE2 8QE	1 Jun 2019 to 31 May 2021	£164,359	£147,923.10
UK Hire & Scaffolding Ltd	Scaffolding hire	32 Mill Lane, Linton, Cambridge, CB21 4JY	1 May 2018 to 31 Jan 2021	£46,983	£46,983
Scott Henderson	General builder	34 Thistlebank Gardens, Coatbridge, ML5 5FF	6 Apr 2010 to 5 Apr 2018	£97,947.86	£48,973.93
M&S Services 4 You Limited	Research and development	Formerly of 13 Gorsebrook Road, Wolverhampton, WV6 0PD	1 Aug 2018 to 31 Jul 2019	£29,795	£16,685.20
Gregory Brady Motors	Motor car dealer	Formerly of 219C Moira Road, Lisburn, BT28 2ST	1 Apr 2012 to 30 Jun 2012	£130,716.57	£68,626.19
Choudhary Gul-Nawaz Chechi	Income from property	55 Church Road, Earley, Reading, RG6 1EY	6 Apr 2012 to 5 Apr 2020	£103,145.40	£68,645.85
Blueprint Partnership (Manchester) Ltd	Market research	Formerly of Unit 5A, Manchester International Office Centre, Styal Road, Manchester, M22 5WB	1 Oct 2010 to 31 Dec 2012	£338,551.31	£243,756.94
Services A-Z Ltd	Labour provider	Formerly of 44 Garrick Road, Greenford, London, UB6 9HU	1 May 2018 to 31 Jan 2020	£452,289	£316,602.30
Apex All Trades Limited	Building contractor	34 Thistlebank Gardens, Coatbridge, North Lanarkshire, ML5 5FF	1 Oct 2010 to 30 Sep 2016	£76,677.18	£38,338.57

Details first published 11 July 2022

Name	Business trade or occupation	Address	Period of default	Total of tax/duty on which penalties are based	Total amount of penalties charged
Brian Morton	Income from a capital gain	Formerly of Fairstone Lodge, 7 Sheraton Hall, Sheraton, Hartlepool, TS27 4RD	6 Apr 2012 to 5 Apr 2013	£1,845,958.24	£922,979.12

Details first published 15 June 2022

Name	Business trade or occupation	Address	Period of default	Total of tax/duty on which penalties are based	Total amount of penalties charged	Other information
Gheorhe Banu	Construction industry	30 Lower Hester Street, Northampton, NN2 6BL	6 Apr 2019 to 5 Apr 2020	£38,589.94	£24,986.98
Eva Joniova	Cleaner	Formerly of Apartment 41, The Zenith Building, 26 Colton Street, Leicester, LE1 1QA and 91 Dunton Street, Leicester, LE3 5EN	6 Apr 2016 to 5 Apr 2020	£53,784	£37,648.80
Richard Wayne Lewis	Subcontractor and Removal services	14 Whitwell Road, Nottingham, NG8 6JR	6 Apr 2019 to 5 Apr 2020	£36,986.80	£25,243.49
Marian Kaleja	Construction industry	24 Ferndale Road, Birmingham, B28 9AX	6 Apr 2018 to 5 Apr 2020	£32,015	£15,687.35
Pravoslav Zemanek	Builder	Formerly of 64 Chellowfield Court, Bradford, BD9 6NW and 27 Landseer Court, Corby, NN18 0RU	6 Apr 2016 to 5 Apr 2021	£103,115.80	£72,181.06
Graham Entwistle JNR	Builder	30 Heatherside Road, Ramsbottom, Bury, BL0 9BX and formerly of 1A Ashlands Close, Ramsbottom, Bury, BL0 0PZ	6 Apr 2016 to 5 Apr 2020	£44,485	£31,139.50
Danut Savin	Builder	Formerly of Manor Farm, Church Lane, Chilcote, Swadlincote, DE12 8DL	6 Apr 2019 to 5 Apr 2021	£43,505.99	£21,977.05
Sean Patrick Dawe	Construction industry	74 Mason Avenue, Leamington Spa, CV32 7PW	6 Apr 2016 to 5 Apr 2019	£28,889.37	£19,211.42
Philip Patrick Grainger	Agency worker	Formerly of 194 Cleveland Street, Birkenhead, CH41 3QH and 206 Knowsley Road, Bootle, L20 4NU and 45 Riddock Road, Liverpool, L21 8HS	6 Apr 2018 to 5 Apr 2020	£69,114.60	£44,751.69
Richard John Doherty	Groundworker	5 Hibaldstow Close, Lincoln, LN6 3PY and formerly of 1 Fulmar Court, Lincoln, LN6 3NE and 44 Baker Crescent, Lincoln, LN6 0RN	6 Apr 2018 to 5 Apr 2020	£27,673.96	£13,075.94
Cristian Nicusor Puscasu	Electrician	Formerly of 6 Angelfield Street, Stephen’s Road, Hounslow, Greater London, TW3 2BT and Flat B 23 Maple Avenue, Harrow, Greater London, HA2 8DG	6 Apr 2018 to 5 Apr 2020	£31,528.95	£22,070.25
Michael Lawrence	Income from property	Formerly of 9 Arabia Close, Chingford, London, E4 7DU and 9 Cascade Road, Buckhurst Hill, IG9 6DX	6 Apr 2014 to 5 Apr 2018	£152,819.50	£80,230.23
Marcus Thomas Harrison	Joiner	Formerly of 22 Leyburn Road, Blackburn, BB2 4NQ and 112 Edwart Road, Nottingham, NG7 6HH and 27 Hurstwood Avenue, Blackburn, BB2 4TU	6 Apr 2018 to 5 Apr 2019	£53,738.20	£37,616.74
Nicholas James Foster	Income from self-employment and employment	147 Hull Road, Anlaby, Hull, HU10 6ST and formerly of 15 Golf Links Road, Hull, HU6 8RE and 38 Spring Gardens, Anlaby Common, Hull, HU4 7QQ	6 Apr 2013 to 5 Apr 2019	£99,861.28	£53,339.97
Sorin Gavrila	Construction industry	34 Peter’s Path, Sydenham, London, SE26 6LD	6 Apr 2015 to 5 Apr 2020	£41,668.48	£20,144.82
Nicoleta Pererva	Building construction cleaner	Formerly of 29 Edward Street, Loughborough, LE11 1QF and 31 Cemetery Road, Smethwick, B67 6BD and 215-219 Princes Parade, High Street, West Bromwich, B70 7QZ	6 Apr 2019 to 5 Apr 2021	£31,762.78	£22,233.94
Sergiu-Ionut Oniciuc	Labourer	59 The Croft, Wembley, HA0 3EG	6 Apr 2018 to 5 Apr 2021	£738,687.03	£517,080.91
James William Evans	Labourer	51 Neston Street, Walton, Liverpool, L4 4DP	6 Apr 2016 to 5 Apr 2020	£30,734.09	£14,521.84
Horace Anthony Campbell	Computer repairs	Formerly of Flat 1, 11 The Parkway, Stoke On Trent, Staffordshire, ST1 3BB	1 Sep 2019 to 30 Nov 2019	£100,000	£89,500	Trading as ‘hcomputers’
Valentin Florin Bacanu	Construction industry	518 Woodborough Road, Nottingham, NG3 5HB	6 Apr 2017 to 5 Apr 2020	£32,588.39	£22,241.56
John Andrew Shelley	HGV driver	54 Jugback Green, Swords, County Dublin, Ireland	5 Sep 2019 to 5 Sep 2019	£31,321	£18,792.60
Ben Bird	Roofing	Formerly of 3 Heath Street Mews, Heath Street, Hednesford, Cannock, WS12 4BT and 4 Willow Tree Close, Lichfield, WS13 7NX and 4 Deerhurst Rise, Cannock, WS12 0JJ	6 Apr 2015 to 5 Apr 2020	£38,569.47	£24,973.71
Hin Ying Choy	Takeaway	173 Barrack Road, Christchurch, BH23 2AP	1 Nov 2015 to 30 Nov 2018	£46,158.92	£29,559.31	Trading as ‘Wok U Like’
James Richard Simpson	Scaffolder	Formerly of 16 Hazel Grove, Chadderton, Oldham, OL9 0DN	6 Apr 2019 to 5 Apr 2020	£53,235.80	£36,333.43
Inspection & Technical Services Ltd	Detail visual inspection and course visual inspection	Formerly of Unit 2, 44-52 High Street, Hounslow, London, TW3 1NW	1 Sep 2018 to 28 Feb 2021	£67,690	£47,383
Richard James Cusick	Plant maintenance	Formerly of 30 Mountstewart Road, Newtownards, BT22 2AL	6 Apr 2011 to 5 Apr 2019	£65,777.56	£34,533.17	Trading as ‘Maintech Solutions’
UK Camera Club Ltd	Online sales of cameras	2nd Floor, College House, 17 King Edwards Road, Ruislip, HA4 7AE	4 Jul 2018 to 29 Jan 2020	£94,279.11	£64,345.49
Gabriel-Vali Balan	Building and construction	Formerly of Flat 20, Nightingale Court, Sheepcote Road, Harrow, HA1 2JB	6 Apr 2019 to 5 Apr 2020	£31,561	£17,121.84
PJ Eastbourne Limited. Formerly known as Papa John Eastbourne Ltd.	Takeaway	Formerly of 77 Seaside, Eastbourne, BN22 7NG	2 May 2016 to 2 Aug 2020	£261,707.51	£151,136.08	Formerly operating as a franchise of ‘Papa Johns’
Karol Elizabeth Watson-Todd	Dog breeding	Kane Farm, Boston Road, Heckington, Sleaford, NG34 9JQ	1 Jun 2014 to 31 Oct 2018	£28,508	£15,465.55
Red Jon Ltd	Waste management	259 Sneyd Hall Road, Bloxwich, Walsall, WS3 2NN and formerly of 238 Wednesbury Road, Walsall, WS2 9QN	25 Nov 2019 to 27 Jan 2021	£1,457,993	£739,931.44
Casey Ryan McKenna	Construction industry	Flat 2 Ivory Court, 2 Broadhead Strand, The Hyde, London, NW9 5GG	6 Apr 2017 to 5 Apr 2020	£38,055.25	£25,306.73
Kris Parker	Construction and income from employment	18 Throckmorton Road, Bungay, NR35 1JN and formerly of 53 Pendle Drive, Basildon, SS14 3LT	6 Apr 2018 to 5 Apr 2020	£75,250.51	£30,288.32
Mansoor Rashid Kasim	Bookkeeper	68 Chasefield Road, London, SW17 8LN	6 Apr 2014 to 5 Apr 2020	£67,648.51	£35,515.43
Sumhas Cars Ltd	Sales of used cars	Formerly of 3 Ashbourne, Great Hollands, Bracknell, RG12 8SG and 7 Colin Way, Slough, Berkshire, SL1 2TT	1 Jun 2016 to 31 May 2018	£42,353.81	£28,059.39
Helena Paula Coelho Andrade	Takeaway	Formerly of 59 Dene Street, Dorking, RH4 2DP	1 Jun 2013 to 31 Aug 2018	£95,772	£52,674.60	Formerly trading as ‘Sea Breeze’
Emmanuel Forson	Construction industry	Formerly of 234B Hitchin Road, Luton, Bedfordshire, LU2 0EU and 23 Camel Road, Victoria Docks, London, E16 2DE and 23 Suffolk Road, South Tottenham, London, N15 5RN	6 Apr 2016 to 5 Apr 2020	£83,325.53	£58,327.85
Tomas Balog	Agency worker	Flat 19 Butterfly Way, 1 Elderberry Way, London, E6 6JE and formerly of 28 Belmont Avenue, London, N9 7JJ	6 Apr 2018 to 5 Apr 2021	£77,744.84	£40,816.04
Matthew James Joseph Smith	Construction industry	Formerly of 80 Rotherham Road, Great Houghton, Barnsley, S72 0DF	6 Apr 2016 to 5 Apr 2020	£80,896.96	£48,133.68
Marius Catalin Popa	Builder	Formerly of 20 Gaskarth Road, Edgware, HA8 0DQ and 65 Crummock Gardens, The Hyde, London, NW9 0DE	6 Apr 2018 to 5 Apr 2020	£51,818.37	£33,552.38
Opco Leisure Ltd	Hotel	281 Elland Road, Brighouse, HD6 2RG	1 Apr 2019 to 31 Jan 2021	£100,595	£70,416.50	Trading as ‘Casa’
Chinese New Garden Ltd	Restaurant	Formerly of 47 Gerard Street, Ashton-in-Makerfield, Wigan, WN4 9AG	1 Oct 2013 to 28 Feb 2019	£129,610.93	£85,543.08	Formerly trading as ‘Chinese Garden’
Seaside Pub Company Ltd	Public House	The Parade, Walton on the Naze, Essex, CO14 8AS	1 Jan 2016 to 30 Apr 2019	£110,622	£53,460.12	Trading as ‘The Royal Albion’
Calandra Jadwiga Balfour	Income from rental property	Ground Floor Flat, 26A Richmond Place, Brighton, BN2 9NA	6 Apr 2013 to 5 Apr 2019	£72,061.44	£41,435.31
Buco Digital Limited	Digital printing	37A Cyprus Road, Leicester, LE2 8QT and formerly of Flat 34, John Woolman House, 20 Rawson Street, Leicester, LE1 4UN	1 Nov 2019 to 31 Dec 2020	£28,378	£19,488.29
The Upper Scale Limited	Fish supplier	Formerly of Cranbrook, Holwood Park Avenue, Keston Park, Farnborough, BR6 8NG	1 Nov 2010 to 31 Dec 2016	£940,932.42	£458,704.53
Radoslova Koga	Driver	Ul Boleslawa, Chrobrego 8, 64-980 Trzcianka, Poland	14 Aug 2020 to 14 Aug 2020	£31,638	£17,400.90
VCL Distribution Ltd	Wholesale of vape e-liquids	227 Woodhouse Road, London, N12 9BD	1 Nov 2017 to 30 Apr 2020	£54,723	£38,306.10
I D Foods Ltd	Takeaway and mobile food stands	Formerly of 24 High Street, Gorseinon, Swansea, SA4 4BX	1 Aug 2013 to 30 Apr 2018	£61,215	£39,342.57	Formerly trading as ‘Pepinos Pizza’
UAB Migoresta	Haulage	Kastonu g 52-18, LT 63347, Alytus, Lithuania	2 Aug 2020 to 2 Aug 2020	£235,963	£141,577.80
Ian Nicholas Mihill	Accountant and Business and investment consultant	191 Barrowby Road, Grantham, NG31 8NN	6 Apr 2016 to 5 Apr 2019	£128,137.63	£76,509.67
Emile William Ivanhoe Heskey	Football development officer	Roadside Farm, Barnshaw, Holmes Chapel, Crewe, CW4 8DE	6 Apr 2017 to 5 Apr 2020	£92,161	£41,933.25
H Lucky House Limited	Takeaway	Formerly of 17 Pontmorlais, Merthyr Tydfil, CF47 8UB	1 Sep 2016 to 31 Aug 2020	£28,745	£16,869.89	Formerly trading as ‘Golden Valley’
New Phoenix	Restaurant and takeaway	Formerly of 6 Market Street, Bangor, County Down, BT20 4SP	1 Apr 2014 to 31 Mar 2019	£50,626	£27,844.30
Boava Solutions Ltd	Supplier of fuel	111 Bulkington Road, Bedworth, CV12 9ED	1 Aug 2018 to 28 Feb 2019	£104,064	£72,844.80
Ghoerghe Gurau	Construction industry	12 Tintern Avenue, The Hyde, London, NW9 0RJ	6 Apr 2019 to 5 Apr 2020	£49,005.79	£25,728.03
Bournemouth Lahore Ltd	Licenced restaurant and takeaway	238 Old Christchurch Road, Bournemouth, BH1 1PE	1 Jun 2018 to 31 Mar 2021	£35,955.56	£16,359.77
Stephen Mark Nuttall	Buying and selling of cars	9 Chantler Lane, Radcliffe, Manchester, M26 4LT	6 Apr 2016 to 5 Apr 2019	£29,062.90	£12,206.40
Wellington Street Car Sales Ltd	Car sales	7 Orpington Drive, Bury, Lancashire, BL8 2PJ	1 Oct 2015 to 30 Sep 2018	£42,291.85	£17,022.45
Maciej Mario Meyer	HGV driver	W Kartuska 23 N, 83-400 Koscierzyna, Poland	16 Jun 2020 to 16 Jun 2020	£48,663	£18,735.25
Leszek Rominski	HGV driver	Osiedle Rusa 70/9, 62-245, Poznan, Poland	24 Oct 2019 to 24 Oct 2019	£2,958,819	£1,775,291.40
Renovating 4 U Ltd	House clearance and renovations	26A Stricklands Lane, Penwortham, Preston, PR1 9XU	22 Jun 2020 to 30 Apr 2021	£36,690	£24,398.85
Erica Claire Stanford	Property rental and Cryptoasset-related activity	Meadow Cottage, Hockett Lane, Cookham, Maidenhead, SL6 9UF	6 Apr 2015 to 5 Apr 2020	£4,040,378	£2,828,264.60
Vigilant Inn Limited	Public house	165 Sunderland Road, South Shields, NE34 6AE	1 Oct 2015 to 30 Sep 2017	£41,614	£21,119.06	Trading as ‘Vigilant Inn’
CHG Holdings Ltd	Hotel operators and property developers	37 Commercial Road, Poole, Dorset, BH14 0HU	1 Jul 2010 to 30 Sep 2019	£441,031.25	£247,462.98
Ajesh Superstores Ltd	Grocery and off licence	6 New Road, Willenhall, WV13 2BG	1 Jun 2019 to 30 Nov 2019	£26,359	£13,838.47	Trading as ‘Select Express’
Jabriel Hussein	Watches and clocks (wholesale)	1 Canning Street, Liverpool, Merseyside, L8 7NN	1 Jul 2020 to 31 Dec 2020	£57,660	£40,362	Trading as ‘The Patek Life’
Zobi Ltd	Cyber security consultancy	Formerly of 4 Clare Close, Elstree, Borehamwood, WD6 3NJ	1 May 2018 to 28 Feb 2021	£131,371.54	£89,660.99	Formerly trading as ‘Zobi’
Andrew Jason Hellen	Building company director	6 Fieldview Close, Henham, Bishop’s Stortford, Essex, CM22 6FP	6 Apr 2013 to 5 Apr 2017	£40,038.49	£21,020.19
Zhong Hui Li	Takeaway	123 James Street, Gillingham, Kent, ME7 1DJ	1 Dec 2014 to 23 Sep 2019	£198,162	£91,649.92	Trading as ‘Happy Garden Takeaway’
Leaps & Bounds Ltd	Children’s nursery	42 Ashford Road, Eastbourne, East Sussex, BN21 3TB	1 Sep 2011 to 31 Aug 2016	£54,838.15	£26,748.20
Neil Rowlands	Retailer	Unit 108, Concourse Centre, Skelmersdale, Lancashire, WN8 6LN	1 Feb 2015 to 31 Jan 2020	£142,586	£92,324.23	Trading as ‘Polish & International Foods’
Wok ‘N’ Roe Ltd	Takeaway	47 Bridge Road, Wembley, Middlesex, HA9 9AG	1 May 2011 to 31 Jul 2016	£106,545	£57,800.58
Anette Karin Veronica Alfredsson	Associate dentist	20 Parkside Gardens, Nottingham, NG8 2PP	6 Apr 2013 to 5 Apr 2018	£93,681.17	£53,866.66
Siva Krishnamurthy	Importer	Block 15 Unit 12 & 14 Amber Business Park, Greenhill Lane, Alfreton, Derbyshire, DE55 4BR	17 Apr 2017 to 9 Jul 2020	£951,283	£665,898.10
Deniz Kebab Ltd	Takeaway	Formerly of 9 James Street, Weston-super-Mare, BS23 1SS	1 Mar 2017 to 10 Jun 2019	£45,300.75	£27,746.70	Formerly trading as ‘Deniz’s Kebab House’
Madhatters	Café	Formerly of 2 Queens Road, Southend-on-Sea, SS1 1LU	1 Nov 2014 to 31 Oct 2019	£50,894	£45,804.60
Swift Insulation & Construction Ltd	Construction	Formerly of 122 Birmingham Road, Wolverhampton, WV2 3NH	1 Mar 2018 to 30 Sep 2020	£506,518	£303,910.80
Walmley Spices Midlands Ltd	Unlicenced restaurant and café	Formerly of 247 Eachelhurst Road, Sutton Coldfield, B76 1DT	18 Dec 2018 to 20 Jan 2021	£27,377.26	£18,684.98
Matthew David Norton Haycox	Management consultancy services	Penthouse, Apartment 5, 3 Park Crescent, Leeds, LS8 1DH and formerly of 16 Wigton Chase, Leeds, LS17 8SG	1 May 2018 to 31 May 2021	£250,419	£175,293.30
G Force Investments Ltd	Letting and operation of an estate agents	Formerly of Unit 3 Maiden Bower Business Park, Three Bridges, RH10 7NN	1 Nov 2018 to 31 Oct 2020	£39,006.81	£20,740.59
Sohail Azeem	Takeaway	Formerly of 180 High Street, Bloxwich, Walsall, WS3 3LA	1 Apr 2010 to 31 Mar 2016	£69,957	£39,350.81	Formerly trading as ‘Slices’
Rigcharm Limited	Wholesaler of electronic products	Formerly of Unit 7, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA	1 Aug 2011 to 30 Nov 2013	£359,586.62	£202,759.64
Ahmed Olaniyi Salawudeen	Undeclared income	16 Tunnel Gardens, New Southgate, London, N11 2AP	6 Apr 2010 to 5 Apr 2015	£39,849.20	£23,710.25
Source Software Ltd	Corporate software and CCTV installations	Formerly of Flat 5, William Court, 70 Alcester Road, Birmingham, B13 8BB	1 Nov 2019 to 31 Jan 2021	£62,393.80	£43,675.66
Torchwood Trading Ltd	Sale of electronics	Formerly of 342 Great Cheetham Street East, Salford, M7 4UJ and Highview Offices, 284-290 Great Clowes Street, Salford, M7 2HD	1 Aug 2020 to 31 Oct 2020	£409,850.15	£286,895.10
Parkfield Central Grill Ltd	Restaurant	Formerly of 61 Worcester Street, Wolverhampton, WV2 4LQ and 174 Dudley Road, Wolverhampton, WV2 3DR	1 Feb 2020 to 31 Jan 2022	£46,106.49	£33,427.20	Trading as ‘Parkfield Central Grill’
Amstone Building Limited	Building of domestic properties	Top Of Th Knotts Farmhouse, Tottington Road, Bolton, BL2 4LL	1 Jun 2017 to 30 Sep 2020	£148,692	£104,084.40
Alex Construction Ltd	General building	Formerly of 23 Llewellyn Walk, Corby, NN18 0RY	1 Nov 2019 to 9 Jan 2020	£56,466	£39,526.20
Romeo Pizza Ltd	Takeaway	Formerly of 3 Bedford Place, Southampton, SO15 2DB	1 Apr 2016 to 30 Jun 2019	£113,662.69	£55,410.56	Formerly trading as ‘Romeo Pizza’
Electro Clouds Limited	Retail sale of specialised goods in electronic cigarettes and vaping products	21 High Street, Tewkesbury, GL20 5AL	1 Apr 2017 to 1 Oct 2019	£29,447.48	£19,508.95	Trading as ‘Electro Clouds Vape Co’
Dilbagh Singh	Income from property	3 Gainsborough Place, Chigwell, IG7 6LA	6 Apr 2010 to 5 Apr 2016	£34,811.20	£18,275.87
Gurdev Kaur	Income from property	3 Gainsborough Place, Chigwell, IG7 6LA and formerly of 317 Kingston Road, Ilford, IG1 1PJ	6 Apr 2010 to 5 Apr 2016	£39,370.30	£20,669.40
Direct Denim Limited. Formerly known as Fortwill Car Sales Limited.	Sale of used cars	Formerly of 424-430 Garrison Lane, Birmingham, B9 4NS	17 Feb 2015 to 31 Aug 2017	£54,312	£38,018.40
Foo Lin (Alfreton) Ltd	Takeaway	Formerly of 27B Greenhill Lane, Riddings, Alfreton, DE55 4AS	1 Jan 2018 to 31 Oct 2019	£48,687.45	£17,892.63	Formerly trading as ‘Foo Lin’
Grant & Sons Transport Limited	Freight transport	Formerly of 30 Ballynaclosha Road, Silverbridge, Newry, BT35 9LS	23 Jan 2019 to 21 Sep 2020	£67,348	£47,143.60
Ava Contractors Ltd	Plaster-boarding and cladding	Formerly of 39 The Sidings, West Bromwich, B70 7RB	1 Apr 2019 to 30 Jun 2019	£81,767.20	£57,237.04
Krzysztof Piotr Kozlicki	Dentist	Formerly of 7 Syon Park Close, West Bridgford, Nottingham, NG2 7ER	6 Apr 2011 to 5 Apr 2018	£95,714.41	£60,784.49
Paul Atkinson	Legal services	3 Moor Lane, South Shields, NE34 6BZ	6 Apr 2011 to 5 Apr 2016	£31,493.60	£12,676.17
Abdurrahman Caliskan	Takeaway	18 Botchergate, Carlisle, CA1 1SH	6 Apr 2010 to 5 Apr 2015	£42,593.09	£37,268.93	Trading as ‘Pizza Time’
Glasgow Private Hire Limited	Taxi hire operator	712 Edinburgh Road, Glasgow, G33 3PX	6 Apr 2013 to 5 Apr 2019	£146,535	£61,544.70
Steven Paul Malcolm	Company director	8 The Queens Crescent, Auchterarder, PH3 1QL and formerly of 7A Elphinstone Road, Glasgow, G46 6TE	6 Apr 2013 to 5 Apr 2019	£76,526.33	£32,141.05
Creditcard Optimisation Ltd	Consultancy services	Formerly of Horsmanshoad, Pickwell Lane, Bolney, RH7 5RH	1 Aug 2014 to 31 Jul 2017	£340,120.23	£181,027.70
Consulting Europe Limited	Supply of face masks	Formerly of First Floor, 85 Great Portland Street, London, W1W 7LT	1 Aug 2019 to 29 Aug 2020	£374,658	£262,260.60
Surriaya Latif	Income from property	Harkaway, Whittington, Worcester, WR5 2RP	6 Apr 2016 to 5 Apr 2019	£51,650	£29,698.74
Haroon Sheikh Latif	Income from property	Harkaway, Whittington, Worcester, WR5 2RP	6 Apr 2015 to 5 Apr 2018	£28,494.20	£11,468.90
Teresa Elizabeth Baggott	Convenience store	Formerly of 1 Station Road, Southwold, IP18 6AX	1 Jul 2015 to 31 Dec 2019	£36,186	£17,731.14	Formerly trading as ‘Clancy’s’
New Ship Pub Ltd	Public house	403 Sunderland Road, South Shields, NE34 8DG	1 Apr 2016 to 30 Sep 2017	£33,181	£16,839.33	Trading as ‘The New Ship’
Highbase Commercial Ltd.	Construction	Formerly of 79 Geldeston Road, London, E5 8RS	25 Nov 2018 to 30 Jun 2020	£29,742.13	£18,160.71
Kandiah Skandamoorthy	Income from a capital gain	20 Hamilton Avenue, Ilford, IG6 1AE	6 Apr 2014 to 5 Apr 2015	£35,497.73	£18,636.30

Details first published 24 March 2022

Name	Business trade or occupation	Address	Period of default	Total of tax/duty on which penalties are based	Total of penalties charged	Other information
Chohan Management Limited	Commercial letting	Block 4, Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4UH	1 Mar 2016 to 24 Mar 2016	£89,893	£61,351.97
Doru Adrian Lupancu	Tiler	Formerly of 689 Honeypot Lane, Stanmore, HA7 1JE and 82 Howberry Lane, Edgware, HA8 6SY	6 Apr 2017 to 5 Apr 2019	£29,628.48	£20,221.42
Adrian John Thompson	Builder	19 Manor Road, Tadcaster, Leeds, LS24 8HP	6 Apr 2012 to 5 Apr 2017	£91,771.50	£47,000.90
Hassan Mahdi Salih	Income from property	7 Longhouse Close, Lisvane, Cardiff, CF14 0XR	6 Apr 2011 to 5 Apr 2016	£30,858.04	£12,960.37
Aaron Jason Long	Bricklayer	Formerly of 76 Orchard Road, Ebley, Stroud, GL5 4UA and 265 Westward Road, Ebley, Stroud, GL5 4TN	6 Apr 2018 to 5 Apr 2020	£25,596.80	£17,021.87
Alan Davies	Construction industry	Formerly of 42a Station Road, Ellesmere Port, CH65 4BQ and 72 Westminster Road, Hoole, Chester, CH2 3AP and 20 Sandringham Avenue, Vicars Cross, Chester, CH3 5JG	6 Apr 2017 to 5 Apr 2020	£29,000	£20,300
James Donelly Murray	Scrap dealer	Flat 1/1 17 Mossvale Walk, Glasgow, G33 5PJ	6 Apr 2016 to 5 Apr 2019	£31,530.98	£19,864.50	Trading as ‘JDM Metals’
Perry Christopher Wakefield	Construction industry	Formerly of 4 Queens Drive, Prestwich, Manchester, M25 0LB	6 Apr 2018 to 5 Apr 2020	£46,617.78	£31,000.81
Adrian Zinca	Construction industry	Formerly 10 Bowler Street, Levenshulme, Manchester, M19 2TY and 10 Cronshaw Street, Manchester, M19 2TE and 121 Longden Road, Manchester, M12 5SJ	6 Apr 2017 to 5 Apr 2020	£45,568	£30,302.71
Steven Charles Rooney	Director	2 Cochrane Street, Falkirk, FK1 1QB	6 Apr 2010 to 5 Apr 2015	£97,921.22	£39,413.28
Ionut Onceanu	Construction industry	1 The Old Police House, 98 Leighton Buzzard Road, Hemel Hempstead, HP1 1SL	6 Apr 2018 to 5 Apr 2020	£48,831.70	£34,182.18
John Colin Hamilton	Roofer	25 Avon Road, Larkhall, ML9 1PG and formerly of Laigh Netherfield Farm, Stonehouse Road, Strathaven, ML10 6TA	6 Apr 2011 to 5 Apr 2018	£88,526.71	£35,322.12
MITU Carpentry & Joinery Ltd	Carpentry services	Formerly of 48 Clay Hill Road, Basildon, SS16 5DX	6 Apr 2016 to 5 Apr 2020	£120,108	£84,075.60
Ionut Durac	Construction industry	Formerly of 27 Azalea Avenue, Manchester, M18 8PQ	6 Apr 2018 to 5 Apr 2020	£62,659.76	£40,572.18
Huang Lin	Takeaway	Formerly of 97 Gadlys Road, Aberdare, CF44 8AB	6 Apr 2013 to 5 Apr 2018	£55,849	£51,660.31	Formerly trading as ‘Golden Star’
Hedviga Balogova	Cleaner and income from employment	61 Chellowfield Court, Bradford, BD9 6NW and formerly of 2 Swanage Court, Corby, NN18 0DS and 64 Chellowfield Court, Bradford, BD9 6NW	6 Apr 2018 to 5 Apr 2020	£33,000	£23,100
Vasile Iordan	Renovation	29 Crete Street, Oldham, OL8 1PG	6 Apr 2019 to 5 Apr 2020	£26,927.29	£18,849.10
David Gerald Shaw	Scrap metal merchant	14 Oak Avenue, West Bromwich, B70 8QH	6 Apr 2014 to 30 Nov 2019	£187,552.11	£88,618.35
Zbigniew John Krajewski	Company director	6 Branscombe Gardens, Winchmore Hill, London, N21 3BN	6 Apr 2010 to 5 Apr 2017	£25,541.60	£12,370.07
Gheorghita-Alexandru Durac	Agency worker	33 Welbeck Street, Manchester, M18 8GW and formerly of 7 Wulstan Street, Liverpool, L4 1RA and 15 Woodland Road, Gorton, Manchester, M18 7HS	6 Apr 2017 to 5 Apr 2020	£30,042.11	£20,503.73
Daniel Debkowski	Builder	Formerly of 5 Thames Court, Trent Road, Luton, LU3 1TF	6 Apr 2018 to 5 Apr 2020	£25,117.88	£17,582.51
Dominic Shane Pinfield	Construction industry	45 Tavistock Road, Weston Super Mare, BS22 6NX,	6 Apr 2018 to 5 Apr 2020	£64,726.40	£43,043.05
Cristinel-Marius Scrionet	Bricklayer	256 Horns Road, Ilford, IG6 1BS and formerly of 29 Heybridge Drive, Ilford, IG6 1PE and 100 Crown Road, Ilford, IG6 1NN	6 Apr 2017 to 5 Apr 2020	£28,515.11	£19,461.55
Florin Andrei Caruceru	Construction industry	11 Brentwood Grove, Birmingham, B44 8UW and formerly of 50A Waterloo Road, Smethwick, Birmingham, B66 4JW and 30 Grove Avenue, Handsworth, Birmingham, B21 9EX	6 Apr 2017 to 5 Apr 2020	£29,088.80	£20,362.16
Folkestone Kebab & Pizza Limited	Takeaway	Formerly of 5 Majestic Parade, Sandgate Road, Folkestone, CT20 2BZ	1 Jun 2016 to 30 Nov 2018	£112,290	£47,161.80
Onestopmoneymanager Ltd	Payment processor of electronic money	Formerly of Horsmanhoad, Pickwell Lane, Bolney, Haywards Heath, RH17 5RH	1 Jan 2014 to 31 Dec 2017	£123,299.85	£64,138.65
Benjamin McRoy	PV installation and income from employment	21 Withycombe Place, Salford, M6 6SN and formerly of 71 Shakespeare Road, Bredbury, Stockport, SK6 2HN and 172-174 Withington Road, Manchester, M16 8JN	6 Apr 2014 to 5 Apr 2020	£27,142.11	£18,417.91
Robert Craig	Agricultural contractor	Woodgreen Farm, Blair Road, Kilwinning, KA13 7QH	6 Apr 2013 to 5 Apr 2014	£36,101.76	£17,148.33
Konstantinos Kokkokios	IVF courier	Formerly Flat 3, 47 Brunswick Court, London, SE1 3LH	6 Apr 2017 to 5 Apr 2019	£54,288.52	£34,201.76	Trading as ‘Kynisi Courier’
Jamie Lee Rees	Trade to trade car sales	49 Rhydycoed, Birchgrove, Swansea, SA7 9PE and formerly of 54 Maes Y Wawr, Birchgrove, Swansea, SA7 0HL	6 Apr 2012 to 5 Apr 2014	£53,509.92	£12,039.72	Formerly trading as ‘Liberty Motors’
Liliana Durac	Subcontractor and income from employment	33 Welbeck Street, Manchester, M18 8GW and formerly of 243 Bastable Avenue, Barking, IG11 0QH and 7 Wulstan Street, Liverpool, L4 1RA.	6 Apr 2017 to 5 Apr 2020	£26,857.15	£18,330
Iulian Duru Strut	Construction	111 Huxley Road, Upper Edmonton, London, N18 1NP and formerly of 51 Ermine Side, Enfield, EN1 1DD	6 Apr 2016 to 5 Apr 2020	£28,756.30	£19,122.93
Adrian Simionescu	Building and income from employment	Formerly of 54 East Road, Chadwell Heath, Romford, RM6 6XR and 44A Little Ilford Lane, Manor Park, London, E12 5PW and Flat 2, 65A High Town Road, Luton, LU2 0BW	6 Apr 2018 to 5 Apr 2020	£36,886.52	£18,074.38
Joseph Ian Fishwick	Construction industry	28 Malvern Crescent, Ince, Wigan, WN3 4QA	6 Apr 2017 to 5 Apr 2020	£25,955.04	£17,714.30
Oliver James Brown	Landscaper and income from employment	5 Kingfisher Drive, Bury, BL9 6JF	6 Apr 2019 to 5 Apr 2020	£29,527	£16,018.39
Stephen John Bentley	Rental income	Long Ridge, Egerton House Road, Egerton, Ashford, TN27 9BD and formerly of 23 Brook Lane, Bexley Heath, Kent, DA5 1DW	6 Apr 2013 to 5 Apr 2019	£152,171.88	£72,281.62
Ryan Hart Mawdsley	Construction industry	8 Ledson Park, Liverpool, L33 1RL	6 Apr 2016 to 5 Apr 2019	£60,431.14	£40,186.69
Bradley John Myers	Plasterer	Formerly of 4 Alma Road, Rotherham, S60 2HZ and 66 Simmonite Road, Rotherham, S61 3EL and 60 Eldertree Road, Thorpe Hesley, Rotherham, S61 2TQ	6 Apr 2017 to 5 Apr 2020	£30,108.55	£15,806.97
Chang Ling Lin	Employee income, commission and bonuses and rental income	20 Stephen Oake Close, Manchester, M8 8AZ and formerly of 18 Westminster Drive, Wilmslow, Cheshire, SK9 1QZ	6 Apr 2010 to 5 Apr 2012	£25,332.42	£13,299.51
Maur Stoica	Income from employment	33 Maida Street, Manchester, M12 4QQ	6 Apr 2018 to 5 Apr 2020	£27,164	£19,014.80
Piper Trasca	Income from employment	11 Grasmere Street, Manchester, M12 5TE	6 Apr 2018 to 5 Apr 2020	£30,293	£21,205.10
Benone Nicu Floriciu	Construction industry	Flat B, 63 Ravensdale Road, London, N16 6TJ	6 Apr 2013 to 5 Apr 2018	£80,194.10	£39,522.69
John Patrick	Construction industry	20 Eastwood Nook, Leeds, LS14 5HG and formerly 68 Seacroft Gate, Leeds, LS14 6LW and 480 Stanks Drive, Leeds, LS14 5BJ	6 Apr 2016 to 5 Apr 2020	£29,297.40	£20,508.18
Iulian-Ionut Constantin	Construction industry	20 Kenton Street, Oldham, OL8 2DB	6 Apr 2018 to 5 Apr 2020	£38,863.87	£25,844.47
Kent Couriers Ltd	Courier services	52 Willow Lane, Mitcham, Surrey, CR4 4NA	2 Jul 2020 to 2 Jul 2020	£36,176	£16,460.08
Darren McQueen	Joiner	Formerly of 16 Kirkland Court, Dumfries, DG1 4LN and 136 Hartington Road, Brighton, BN2 3PB	6 Apr 2019 to 5 Apr 2020	£49,182.02	£18,074.39
Jordan Stephen Reynolds	Driver	Formerly of 17 Westbourne Avenue, Leeds, LS11 6EL	6 Apr 2019 to 5 Apr 2020	£36,732	£21,855.54
Paul Christopher Ashley	Construction industry	Formerly of 42 Hollybank Close, Winnington, Northwich, Cheshire, CW8 4GS	6 Apr 2018 to 5 Apr 2020	£33,744.46	£23,621.11
Costinel-Alexandru Tecsila	Construction worker	Formerly of 33 Wembley Road, Moorends, Doncaster, DN8 4PS and 4 Mills Court, Thorne, Doncaster, DN8 4DY	6 Apr 2017 to 5 Apr 2020	£29,897.29	£16,219.27
Siu Nei Ho	Takeaway	Formerly of 3 Cromer Road, Holt, NR25 6ET	6 Apr 2011 to 5 Apr 2017	£211,640.67	£186,243.75	Formerly trading as ‘Sunny Take Away’
Y K General Ltd	Construction of domestic buildings	Formerly of 12 Rowden Park Gardens, London, N21 3NA	1 Nov 2020 to 31 Jan 2021	£166,810	£110,511.62
Michael Colin Turner	Retail store and income from employment	25 Trafalgar Close, Peacehaven, BN10 8AX	6 Apr 2019 to 5 Apr 2020	£35,355	£24,129.78
Rebos Investments Ltd	Adult entertainment	2 Surrey Street, Brighton, East Sussex, BN1 3PA	1 Aug 2011 to 31 Jul 2019	£430,174.24	£258,104.50
Emyr Wyn Parry	Plant hire	The Caravan, Cleifiog Uchaf Farm, Off Spencer Road, Holyhead, LL65 3AB	6 Apr 2010 to 5 Apr 2018	£31,372.45	£16,354.87
David Warren Hannah	Property tax advisor	Formerly of The White House, Welford Road, Arnesby, Leicester, LE8 5WA and 18 Albert Street, Kibworth Harcourt, Leicester, LE8 0NA	6 Apr 2011 to 5 Apr 2012	£30,600	£17,136
Robert Dragos Burdujel	Labour work and income from employment	Formerly of 127 Gooseley Lane, London, E6 6AX and 15 Charlbury Gardens, Ilford, IG3 9TU and 74 Mafeking Avenue, London, E6 3BH	6 Apr 2018 to 5 Apr 2020	£29,681	£14,024.26
Navid Rostaie	Online trader	132 King George Road, Harton, South Shields, NE34 0ET	6 Apr 2014 to 5 Apr 2019	£234,078.08	£131,083.71
Gary Shaw	Valve technician	Capulford Croft, Methlick, Ellon, Aberdeenshire, AB41 7BS and formerly of Flat 6, 543 Great Northern Road, Aberdeen, AB24 2DD	6 Apr 2014 to 5 Apr 2017	£47,194.26	£37,873.97
Michael Blench Haulage Ltd	Haulage	Lilac Cottage, Hornby, Near Great Smeaton, North Allerton, DL6 2JH	1 May 2019 to 31 Jul 2019	£30,000	£13,650
Vilay Patel	Rental income	Formerly of 6 Samuel Gray Gardens, Kingston upon Thames, KT2 5UY and Glade Lawn, The Glade, Kingswood, Tadworth, KT20 6LH	6 Apr 2010 to 5 Apr 2020	£84,414.89	£32,499.67
Kalpana Patel	Rental income and childminding	Formerly of 6 Samuel Gray Gardens, Kingston upon Thames, KT2 5UY and Glade Lawn, The Glade, Kingswood, Tadworth, KT20 6LH	6 Apr 2010 to 5 Apr 2017	£45,152.20	£17,383.57
Lebedev Ltd	Construction industry	Formerly of 7 Redruth Gardens, Romford, Greater London, RM3 9RB	1 Apr 2017 to 31 Mar 2019	£26,613	£18,629.10
Victor-Petrut Opariuc	Builder	487 Welbeck Road, Newcastle Upon Tyne, NE6 2PB and formerly of 107/6 Barn Park Crescent, Edinburgh, EH14 3HP	6 Apr 2018 to 5 Apr 2020	£63,306.22	£34,343.62
Marin Terente Gheorghe	Labourer and income from employment	Formerly of 15 Martin Road, Dagenham, RM8 2XH and 19 Madras Road, Ilford, IG1 2LZ	6 Apr 2015 to 5 Apr 2020	£53,649.07	£35,676.62
Umar Hayat Khan	Income from property	Formerly of 170 Yardley Wood Road, Moseley, Birmingham, B13 9JE	6 Apr 2010 to 5 Apr 2016	£61,125.89	£30,147.13
UKS Group Limited	Screeding	1-3 Dixon Road, Brislington, Bristol, BS4 5QY	1 Jan 2011 to 31 Dec 2013	£587,869.09	£226,329.58
Shoponix Ltd	Mobile phone retail sales via mail order and online	Unit 12, Eton Business Park, Eton Hill Road, Manchester, M26 2ZS	1 Dec 2019 to 31 May 2020	£257,287	£180,100.90
Przemyslaw Goronski	HGV driver	Ul Kreta 17, 22-400 Zamosc, Lublin Voivodeship, Poland	20 May 2020 to 20 May 2020	£278,663	£174,164.37
Pawel Kaczmarski	HGV driver	Zlocieniecka 14/2, 78-500 Drawsko , Pomorskie 13, Poland	18 May 2020 to 18 May 2020	£25,951	£16,219.37
Ringmoor Group Limited	Machinery rental	Suite 1, Ashfield House, Ashfield Road, Cheadle, Greater Manchester, SK8 1BB	1 Sep 2017 to 31 May 2020	£41,298	£20,236.02
Laurentiu-Radu Pasca	HGV driver	Jud AR Mun Arad, Str Ion Campineanu nr 84, Romania	5 Jul 2020 to 5 Jul 2020	£42,970	£23,633.50
E Happy Palace Ltd	Restaurant	34 Walter Road, Swansea, SA1 5NW	1 Mar 2016 to 30 Apr 2019	£71,008	£36,036.55	Trading as ‘Sichuan Savour’
Jamie Simon Tudor	Cladding and roofing	Formerly of 1B Capenhurst Lane, Whitby, Ellesmere Port, CH65 7AQ and 53 Bedford Road, Liverpool, L4 5PS	6 Apr 2015 to 5 Apr 2020	£62,996.60	£44,097.62
Nan Chang Shi Ai Xi Mu Ying Yong Pin You Xian Gong Si	Internet sales	Formerly of Room 051, Area C, 4th Floor, Exchange Square, No 3, Huanan City, No 1 Huanan Avenue, Nanchang, Jiangxi, People’s Republic of China	9 Nov 2019 to 31 Aug 2020	£745,211.34	£521,647.93
Martins Rupeiks	HGV driver	OSU 3A/2 Jaunskulte, 2167 Marpues Novads, Latvia	11 Aug 2020 to 11 Aug 2020	£36,835	£16,115.31
New Bharat Coaches Limited	Hire of coaches	1A Priory Way, Southall, UB2 5EB	1 Apr 2010 to 31 Mar 2016	£137,420.95	£65,274.92
Kronstadt Contractors Ltd	Rendering and drylining	Formerly of 14 Coombe Road, London, N22 5LB and 2 Warren Road, Ilford, IG6 1BJ	1 Apr 2017 to 30 Sep 2019	£161,640	£113,148
YQMS Limited	Selling mobile phone accessories online	Formerly of 7 Coronation Road, London, NW10 7PQ	1 Dec 2019 to 2 Jul 2020	£1,685,581.60	£1,179,907.12
Kingdom Protection Management Ltd	Private security	Formerly of Churchill House, 1 London Road, Slough, SL3 7FJ	6 Apr 2018 to 5 Apr 2020	£264,237.54	£161,845.48
Wild & Lye Removal Services Ltd	Removal services and warehouse storage	Unit 5 Ashmead Park, Ashmead Road, Keynsham, Bristol, BS31 1SX	1 Sep 2010 to 31 Aug 2016	£103,304.02	£60,691.08
Farida Jhetam	Income from property	Formerly of 3 Lichfield Road, Woodford Green, IG8 9SY	6 Apr 2010 to 5 Apr 2018	£84,526.80	£40,546.93
Jamie Leonard Shawyer	Offshore piloting income	Formerly of 93 Queens Road, Hertford, SG13 8BJ	6 Apr 2010 to 5 Apr 2016	£51,405	£36,177.33
Awais Ali Khalid	Takeaway	33 William Street, Lurgan, BT66 6JA	1 Dec 2017 to 29 Feb 2020	£32,331.14	£18,671.23	Trading as ‘Kyl’z Kebab’
Akbar Jhetam	Motor car repair garage and income from property	Formerly of 2A Tennyson Road, London, E17 8PR and 3 Lichfield Road, Woodford Green, IG8 9SY	6 Apr 2010 to 5 Apr 2018	£34,513	£18,027.71
Daniel Stephen Spencer	Consultancy services	47 Devon Drive, Nottingham, NG5 2ET	6 Apr 2016 to 5 Apr 2018	£70,112	£49,078.40
Simon Lee Snowball	Café	Formerly of 4 Queen Street, Newcastle Upon Tyne, NE1 3UG	1 Feb 2014 to 30 Apr 2018	£153,436.90	£88,226.12	Formerly trading as ‘Quay Ingredient’
Brian Dominic McManus	Car sales	80 Gortnahey Road, Dungiven, BT47 4PZ	1 Mar 2013 to 31 Mar 2017	£46,828	£21,657.95	Formerly trading as ‘Brian McManus Car Sales’
Bartlomiej Kmita	HGV driver	72-320 Trzebiatow, Kamieniecka, Zibm 1, Poland	5 Jun 2020 to 5 Jun 2020	£44,639	£19,529.56
Keith Marsh	HGV driver	Formerly of 9 Upton Green, Speke, Liverpool, L24 2UL	21 Jun 2020 to 21 Jun 2020	£33,485	£20,928.12
Bartosz Malina	HGV driver	11 - 010 Barczewo, Ul Traugutta 15, Krakow, Poland	9 Jun 2020 to 9 Jun 2020	£28,120	£17,575
Samuel David Petch	Construction	2 Princess Drive, Knaresborough, North Yorkshire, HG5 0AG	25 Jul 2020 to 31 Aug 2020	£43,553.09	£43,553.09	Trading as ‘Sam Petch’
Jack Wilkinson	Construction	Formerly of 47 Leven Road, Stockton-on-Tees, Durham, TS20 1BG	10 Aug 2020 to 31 Aug 2020	£43,033.09	£30,123.16	Trading as ‘J Wilkinson’
TS Vezuvio Sp Zoo	Haulage	Ul Piotrowicka 6, 59-225 Chojnow, Poland	4 Jun 2020 to 4 Jun 2020	£28,303	£11,887.26
Andrew Thomas McLellan	Groundworker and income from employment	47 West Avenue, Woodlands, Doncaster, DN6 7PD	6 Apr 2018 to 5 Apr 2021	£49,202.67	£31,858.72
Bridgeview Logistics Ltd	Road haulage	30 Low Road, Newry, County Down, BT35 8RH	1 Dec 2016 to 31 Aug 2019	£48,936	£33,643.47
Paul Loughran		2 Twitten Grove, Bromley, BR1 2GD	6 Apr 2010 to 5 Apr 2017	£122,474.09	£45,009.20
Eat Well Kebabs Ltd	Takeaway	Formerly of 12 Station Road, Port Talbot, West Glamorgan, SA13 1JB	1 Apr 2018 to 19 Oct 2020	£31,482.91	£19,283.28	Formerly trading as ‘Istanbul Kebab House’
G.Y.Construction Ltd	Construction industry	167 Warwick Road, Carlisle, CA1 1LU	1 Jul 2020 to 31 Aug 2020	£43,033.09	£30,123.16
Raju Popat	Undeclared income	Formerly of 83 Ashurst Drive, Ilford, IG6 1EP	6 Apr 2015 to 5 Apr 2016	£38,348	£23,008.80
Andrei-Stefanescu Trifu	Driver	Bisericii Street 18, Village Cosereni, Ialomita County, Romania	8 Jul 2020 to 8 Jul 2020	£27,083	£11,848.81
Fiston Limited	Takeaway	Formerly of 69 High Street, Hadleigh, Ipswich, IP7 5DY	6 Apr 2014 to 5 Apr 2020	£462,429.71	£311,635.04	Formerly trading as ‘Hadleigh Fast Food’
YJ Wu Ltd	Takeaway	Formerly of 8 East Hill, Dartford, DA1 1RY	1 Sep 2017 to 31 Aug 2019	£126,131	£52,975.02	Formerly trading as ‘Ocean City’
BDConstruct Ltd	Construction industry	Formerly of 54 St. Georges Road, London, E10 5RH and 29 St. Bernard’s Road, London, E6 1PF	7 Mar 2017 to 31 Mar 2018	£46,377.26	£32,464.07
La Base Limited. Formerly known as Nobleman Law Limited.	Patent and copyright agent	Formerly of 84 Pentremalwed Road, Morriston, Swansea, West Glamorgan, SA6 7BP	1 Dec 2018 to 31 Mar 2020	£34,160.40	£23,912.28	Trading as ‘Nobleman Law’
Sterling Management Contract Services Ltd	Contract management	Formerly of 204A Vauxhall Road, Liverpool, L3 6BR	1 Jul 2018 to 30 Sep 2018	£95,114	£66,579.80
London Designer Sales Ltd	Selling clothing and accessories online	Wisteria House, Walton Avenue, Henley-on-Thames, RG9 1LA	1 Aug 2017 to 31 Jul 2018	£29,638.32	£16,078.76
Manoharan Sellaih	Income from property	26 Khartoum Road, Ilford, IG1 2NP	6 Apr 2012 to 5 Apr 2016	£25,685.48	£12,744.42
A.C.T Construction Services Ltd	Construction	The Fold, Warden Law, Houghton Le Spring, Tyne & Wear, DH5 8LX	1 Jul 2012 to 30 Jun 2016	£25,657	£12,187.06
Julian David Enticknap	Software developer	Formerly of 8 The Moorlands, Kidlington, OX5 2XX	6 Apr 2010 to 5 Apr 2012	£28,465.03	£17,790.63
Jacek Ziemislaw Ludzik	Dentist	Formerly of 55 Green Leys, West Bridgford, Nottingham, NG2 7RX	6 Apr 2011 to 5 Apr 2017	£80,771.85	£45,434.13
C Mann Construction Limited	Provision of labour	Formerly of Unit 8, 60 Regent Place, Birmingham, B1 3NJ	1 Jun 2016 to 30 Nov 2017	£895,559	£850,781.05
The Crown (Tur Langton) Ltd	Public house	Formerly of Main Street, Tur Langton, LE8 0PJ	1 Mar 2013 to 28 Feb 2017	£41,795.01	£24,136.60	Formerly trading as ‘The Crown’
Selplas Ltd	Construction industry	9 Stockton Road, Newport, Gwent, NP19 7HN	1 Dec 2018 to 31 Aug 2019	£57,903	£23,161.20
Fair Global Prime Ltd. Formerly known as KCJ Consultancy Ltd.	Consultancy	First Floor, 85 Great Portland Street, London, W1W 7LT	1 Oct 2019 to 31 Dec 2019	£284,002	£227,201.60
Zoltan Husman	Employed	67 Langleys Road, Birmingham, B29 6HR	6 Apr 2017 to 5 Apr 2020	£33,434.20	£21,648.62
Nooris Brighton Ltd	Restaurant	Formerly of 70-71 Ship Street, Brighton, BN1 1AE	1 Apr 2010 to 30 Sep 2016	£164,401.07	£83,844.40	Formerly trading as ‘Nooris Indian Cuisine’
Jimmers of Dunlop Limited	Art gallery	Formerly of Fullwood Farm, Stewarton, Kilmarnock, KA3 5JZ	1 Feb 2014 to 31 Oct 2020	£76,361	£45,816.60
Bombay Blues (Westclife) Ltd	Licenced restaurant	Formerly of 387 London Road, Westcliff on Sea, Essex, SS0 7HU	1 Mar 2016 to 3 Sep 2019	£127,860.54	£85,027.25
Paramount Services (Holdings) Limited	Letting properties	834 Green Lanes, London, N21 2RT	1 May 2010 to 30 Apr 2017	£322,915.74	£156,419.42
Smart Price Bristol Ltd	MOT centre and tyre fitting	Formerly of 17 Riverside Park, Severn Beach, North Somerset, BS35 4PN	1 Jan 2012 to 31 Dec 2017	£235,504.32	£130,761.92
Andrew Neal Starkey	Income from employments and dividends	Ryehill Lodge Barn, Long Buckby Wharf, Long Buckby, Northampton, NN6 7PW and formerly of 55 Cottesbrook Green, East Hunsbury, Northampton, NN4 0DE	6 Apr 2014 to 5 Apr 2019	£50,943.37	£27,382.04
Birch Vehicle Sales Ltd	Used car sales	The Bungalow, Durham Street, Droylsen, Manchester, M43 6DT	16 Jul 2020 to 30 Nov 2020	£26,398.73	£18,479.11
Ilhan Gilgiler	Takeaway	3 Newbottle Street, Houghton le Spring, DH4 4AN	1 Dec 2016 to 19 Sep 2017	£25,925.12	£18,147.58	Trading as ‘KJ BBQ House & Pizza’
Aster and Young Limited. Formerly known as SCC Trading Limited and formerly known as Centric Management Services Limited.	Small electronics and PPE	Formerly of First Floor, Suite 5, New Mansion House, 173-191 Wellington Road South, Stockport, SK1 3UA	27 Oct 2016 to 29 Feb 2020	£13,577,939	£9,504,557.30
Siasa Telecom Ltd	Communication installation	Formerly of Unit 9 Nazeem Plaza, 172 Dunstable Road, Luton, LU4 8FG	1 Aug 2014 to 31 Jul 2018	£1,421,342.22	£710,671.10	Formerly trading as ‘Executive Tools’