Corporate report

Current list of deliberate tax defaulters

Updated 25 September 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 25 September 2025

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
10442565 Ltd (formerly known as ‘Hive 360 Employer Limited’)	Management consultancy	Formerly of Third Floor, 8 Harborne Road, Birmingham, B15 3AA and 55 Princes Gate, London, SW7 2PN	1 Feb 2019 to 31 Jan 2024	Tax: £87,497,009 Penalty: £56,873,055.85
10449758 Ltd (formerly known as ‘Hive 360 002 Limited)	Management consultancy	Formerly of 55 Princes Gate, London, SW7 2PN	1 Feb 2019 to 31 Jul 2023	Tax: £10,050,544 Penalty: £6,532,853.60
Ancient and Modern Jewellers Limited	Jewellery sales	Formerly of 17 New Market Street, Blackburn, BB1 7DR	1 Jun 2014 to 31 Aug 2018	Tax: £5,004,595 Penalty: £2,802,573.20
10408929 Ltd (formerly known as ‘Hive 360 001 Limited’)	Management consultancy	Formerly of 55 Princes Gate, London, SW7 2PN	1 Feb 2019 to 31 Jul 2023	Tax: £4,354,659 Penalty: £2,830,528.35
Residently Services (UK) Limited	Software development	Formerly of 60 Pear Tree Street, London, EC1V 3SB	1 Jan 2019 to 31 Mar 2023	Tax: £1,944,180 Penalty: £1,360,926
Aces Logistics Ltd	Freight delivery	201 Bromford Road, Birmingham, B36 8HA	1 Apr 2022 to 31 Mar 2023	Tax: £1,869,351 Penalty: £1,308,545.70
DXB Wholesale Ltd	Scrap metal broker	Formerly of Suite 6, Beaufort Court, Admirals Way, London, E14 9XL and 18 Lace Gardens, Ruddington, Nottingham, NG11 6FH	1 Apr 2022 to 31 Dec 2022	Tax: £1,347,289 Penalty: £943,102.30
LPH Concerts and Events Ltd	Event management	formerly of 27 St Cuthberts Street, Bedford, MK40 3JG	1 Sep 19 to 31 May 2020 and 1 Sep 2020 to 31 Oct 2022	Tax: £870,603 Penalty: £533,243.69
Hoburn Ltd	Wholesale	Formerly of 70 Bexhill Road, St Leonards-on-Sea, TN38 0YX	30 Jan 2022 to 31 Mar 2024	Tax: £624,615.25 Penalty: £458,221.15
Crest Convenience Store Ltd	Newsagent	formerly of 1 The Crest, Alvechurch Road, Birmingham, B31 3PZ	6 Apr 2010 to 5 Apr 2019	Tax: £598,643.74 Penalty: £314,287.83
Brian Kenneth Wren	Company director	Formerly of 53 Christchurch Avenue, Rainham, RM13 8JA and 5 Castellan Avenue, Romford, RM2 6EL and 17 Burges Close, Hornchurch, RM11 3PP	6 Apr 2012 to 5 Apr 2018	Tax: £568,515.30 Penalty: £270,044.74
D H Autosprayers Ltd	Motor accident repairs	Dalhousie Chesters, Bonnyrigg, EH19 3HW	1 Oct 2022 to 31 Dec 2023	Tax: £493,644 Penalty: £336,911.99
Edgaras Trafimovas	Courier	155 Apollo Avenue, Peterborough, PE2 8GA	1 Dec 2021 to 29 Feb 2024	Tax: £364,837 Penalty: £146,846.86
Express Prototype Ltd (formerly known as ‘Drone Aerial Imaging Limited’)	3D printing services	Formerly of 41 Clover Rise, Woodley, Reading, RG5 4WL and 36 Orchard Grove, Caversham, Reading, RG4 6NF and 9 Weir Pool Court, Silk Lane, Twyford, Reading, RG10 9GY	9 May 2016 to 31 May 2018, 1 Aug 2019 to 31 Aug 2019, 1 Oct 2019 to 31 Mar 2020, 1 May 2020 to 31 Aug 2021, 1 Nov 2021 to 30 Nov 2021, 1 Feb 2022 to 28 Feb 2023 and 1 Jul 2023 to 31 Jul 2023	Tax: £343,327 Penalty: £234,320.55
Premier Signature London Ltd	Catering and event management	Formerly of 1 Peerage Way, Hornchurch, RM11 3BE and Suite 6, Scott House, Admiral Way, London, E14 9UG	1 Oct 2017 to 30 Sep 2022	Tax: £342,990.84 Penalty: £204,079.52
Broadhaven Luton Limited	Real estate sales	Formerly of 8 Headfort Place, Belgravia, London, SW1X 7DH and 48 Charlotte Street, London, W1T 2NS	1 Nov 2016 to 30 Nov 2017 and 1 Jun 2018 to 30 Nov 2019	Tax: £306,259 Penalty: £149,301.22
Papa Jones MS Limited (operating as a franchise of ‘Papa Johns’)	Takeaway	26 The Market, Wrythe Lane, Carshalton, SM5 1AG	1 Apr 2011 to 30 Apr 2020	Tax: £292,875.72 Penalty: £166,373.49
Payam Roshanravan (formerly trading as ‘Se7en’)	Takeaway	16 Plymouth Drive, Stockport, SK7 2JB and formerly of 438 Gorton Road, Stockport, SK5 6RS	1 Sep 2016 to 5 Apr 2022	Tax: £266147.16 Penalty: £213,814.46
Chameltia Supplies Ltd	Online sales	13 Tilling Road, Bristol, BS10 5AQ	1 Jul 2020 to 31 Dec 2020 and 1 Apr 2021 to 30 Jun 2023	Tax: £253,226 Penalty: £137,807.27
Retro Stars Ltd	Sale of confectionery	19 Baobab Drive, Bilston, WV14 0RJ	24 May 2022 to 20 Jan 2023	Tax: £236,974.79 Penalty: £165,882.35
David Robert Coyne (trading as ‘CTEC Prestige Surrey’)	Used car sales	7 Bosman Drive, Windlesham, GU20 6JN and formerly of 1 Brackendale Close, Camberley GU15 1HP	6 Apr 2017 to 5 Apr 2021	Tax: £218,030.56 Penalty: £114,466.03
Le Bugatti Gare Limited (trading as ‘Volcano’)	Takeaway	171 High Street, Irvine, KA12 8AD	1 April 2016 to 31 March 2023	Tax: £208,426 Penalty: £127,660.84
Stephen Craig Chantler (‘formerly trading as Steve’s Fish & Chips’)	Takeaway and café	14 Wensley Avenue, Fleetwood, FY7 8HQ and formerly of 1-7 Rough Lea Road, Cleveleys FY5 1DA	6 Apr 2012 to 5 Apr 2023	Tax: £185,347.87 Penalty: £97,307.58
Salsido Ltd (formerly trading as ‘Viking Pizza’)	Takeaway	Formerly of 71 Walmgate, York, YO1 9TZ	1 Jun 2020 to 31 Aug 2022	Tax: £171,173.47 Penalty: £89,366.23
Edward Joseph McFarlane (formerly trading as ‘Nice N Spice’ & ‘Jam N Spice’)	Catering services	4 Narborough Close, Ickenham, Uxbridge, UB10 8TN	6 Apr 2019 to 5 Apr 2023	Tax: £156,947.37 Penalty: £90,637.10
Brothers Center Ltd	Courier service	Formerly of 20 Spur Road, Orpington BR6 0QL and of 94 Marvels Lane, London, SE12 9PG	1 May 2020 to 30 Apr 2023	Tax: £144,097.78 Penalty: £93,303.27
Jalal Uddin Ahmed (formerly trading as ‘Humayra’)	Restaurant and capital gains	Formerly of 4 The Parade, Northwood Drive, Sittingbourne, ME10 6QJ and 155 Maidstone Road, Rochester, ME1 1RR	1 Jun 2010 to 28 Feb 2017	Tax: £140,897.90 Penalty: £60,872.63
Maria Margarida Prates Jesus (trading as ‘MJ’)	Courier	204B Northgate Street, Great Yarmouth, NR30 1DB and formerly of 56 Crown Road, Great Yarmouth, NR30 2JQ	1 Feb 2023 to 31 Jan 2024	Tax: £139,952 Penalty: £75,923.94
La Pizza Loca Limited	Takeaway	23 Fore Street, Ivybridge, PL21 9AB	11 Apr 2019 to 30 Apr 2022	Tax: £133,433.95 Penalty: £63,381.11
Seventeen & Twenty Three Ltd	Software development	Flat 2, Hornbill House, 2 Rudolph Road, London,  NW6 5GG	1 Sep 2023 to 31 Mar 2024	Tax: £128,600.01 Penalty: £99,665
R Foods Ltd	Takeaway	Formerly of 282 Barking Road, East Ham E6 3BA	1 May 2020 to 31 Jan 2024	Tax: £112,798 Penalty: £58,409.55
Guiming Lin (trading as ‘Wings’)	Takeaway	6 The Bank, Countesthorpe, Leicester, LE8 5RL	1 Sep 2018 to  31 Aug 2022	Tax: £112,001.01 Penalty: £53,604.51
Skyline Recruitment Limited	Employment agency	Formerly of 151 The Rock, Bury, BL9 0ND	1 Jul 2023 to 31 Dec 2023 and 1 Jun 2024 to 30 Jun 2024	Tax: £111,897.76 Penalty: £109,100.31
TG Builders London Ltd	Construction	Formerly of 92 Churchfield, Harlow, CM20 3DE	5 Jun 2019 to 5 Apr 2023	Tax: £111,683.29 Penalty: £52,234.64
Nosorog Construction Ltd	Construction	Formerly of Unit 9, Swan Meadow Road, Wigan, WN3 5BJ, 67 Warwick Road, London, E15 4JZ and 18 Golders Green Road, London, NW11 8LL	6 Apr 2022 to 5 Apr 2024	Tax: £108,555.67 Penalty: £66,490.34
Asif Ijaz Khan	Property income	Treetops, Copthorne Road, Crawley, RH10 3PD and formerly of 23 Furnace Farm Road, Crawley, RH10 6QB	6 Apr 2010 to 5 Apr 2020	Tax: £106,874.07 Penalty: £61,452.55
Georgi Kirilov Traykov	Rental income	40 Fairfield Road, Ilford, IG1 2JL	6 Apr 2015 to 5 Apr 2023	Tax: £104,939 Penalty: £73,457.30
Joseph James Elwood (trading as Titanic Vapour)	E-cigarette and vape retailer	264 Shankill Road, Belfast, BT13 2BL	6 April 2021 to 5 April 2022	Tax: £101,993.79 Penalty: £48,192.06
Walid Aboubakr (trading as ‘Valley Pizza Square’)	Takeaway	3 Llantrisant Road, Pontyclun, CF72 9NP	6 Apr 2018 to 13 Mar 2024	Tax: £101,521.47 Penalty: £63,369.64
Raymond John Foote (trading as ‘RF Services’)	Handyman	11 Yarrowford, Selkirk, TD7 5NA and formerly of 21 Mossilee Crescent, Galashiels, TD1 1LT	6 Apr 2016 to 5 Apr 2023	Tax: £89,320.19 Penalty: £41,315.36
Sharp & Co Holdings Limited	Holding company	Formerly of Addington Drive, Wallsend, NE28 9UR	1 Oct 2020 to 30 Sep 2021 and 1 Jan 2022 to 31 Dec 2023	Tax: £88,899 Penalty: £62,229.30
Right Choice Homerton Ltd (formerly trading as ‘Expra Local Supermarket’)	Supermarket	Formerly of 226-228 Homerton High Street, Hackney, London, E9 6AS	6 Apr 2020 to 5 Apr 2022	Tax: £86,575 Penalty: £56,273.75
Thomas McAllister	Scrap metal dealer	Formerly of 15 Rover Way, Caravan Site, Cardiff, CF24 2RX	6 Apr 2019 to 5 Apr 2022	Tax: £80,208.55 Penalty: £50,531.37
Rawfields London Ltd (trading as ‘Rawfields Organic’)	Online organic food retailer	Formerly of 41 The Chase, Newhall, Harlow, CM17 9JA and 4 Canopy Lane, Newhall, Harlow, CM17 9LQ	1 Jun 2021 to 31 Aug 2021 and 1 Jun 2023 to 30 Nov 2023	Tax: £79,113 Penalty: £53,401.27
Santokh Kumar (formerly trading as ‘Featherstone Pizza’)	Takeaway	Formerly of 22 The Avenue, Featherstone, Wolverhampton, WV10 7AT	06 Apr 2018 to 31 Jul 2022	Tax: £78,888.11 Penalty: £35,894.03
Raj Kumar Chopra (‘trading as ‘Woody’s Takeout’)	Takeaway	144 High Street, West Drayton, UB7 7BD	1 Mar 2020 to 30 Nov 2023	Tax: £74,169 Penalty: £33,534.31
PK Autos Limited	Scrap car dealer	Formerly of 4 Foxhunter Walk, Billericay, CM11 1ED	1 Feb 2023 to 31 Jan 2024	Tax: £73,678.74 Penalty: £51,575.11
C Aydin Ltd	Takeaway	Formerly of 32 King Street, Sandwich, CT13 9BT	1 Apr 2020 to 31 Jan 2024	Tax: £72,458.98 Penalty: £46,917.18
Noori Services Limited	Online retailer	Formerly of 9 Welland Green, Southampton, SO16 9DL	1 Apr 2020 to 31 Dec 2020 and 1 Apr 2021 to 31 Dec 2023	Tax: £72,308 Penalty: £46,952
Mula Lounge Ltd (formerly trading as ‘Mula Lounge’)	Restaurant	Formerly of 164 Gloucester Road, Bishopston, Bristol, BS7 8NT	1 Oct 2019 to 30 Nov 2021	Tax: £69,812.66 Penalty: £30,346.88
Kiyomi Contracting UK Limited	Construction	828 Lea Bridge Road, London, E17 9DN	1 May 2022 to 31 Jul 2022 and 1 Jun 2023 to 31 Aug 2023 and 1 Mar 2024 to 31 Mar 2024	Tax: £68,259.60 Penalty: £45,392.61
R V Drylining1 Limited (formerly known as “R&V Drylining Ltd”)	Building contractor	Formerly of 148 Bradstowe House, Headstone Road, Harrow, HA1 1EL and 20 - 22 Wenlock Road, London, N1 7GU	1 Dec 2022 to 28 Feb 2023 and 1 Jun 2023 to 30 Sep 2023	Tax: £67,652 Penalty: £59,195.50
Jake James Binks	Roofing	1 Hasfield Road, Liverpool, L11 2TG	6 Apr 2018 to 5 Apr 2023	Tax: £67,071.37 Penalty: £46,949.94
Black Label Developments Ltd	Construction	123 Crewe Road South, Edinburgh, EH4 2NX	1 Oct 2021 to 30 Jun 2023	Tax: £66,292.19 Penalty: £43,011.62
John Robert Bennett	Bricklayer	4 Queens Park Avenue, Bournemouth, BH8 9LG and formerly of 63 Portesham Way, Poole, BH17 9HH and 7 New Road, March PE15 9AN	6 Apr 2016 to 5 Apr 2024	Tax: £66,023.49 Penalty: £43,045.11
Harris Homes Ltd	Letting agent	Formerly of 176 High Street, Enfield, EN3 4EU	1 Apr 2021 to 31 Mar 2022	Tax: £64,529.07 Penalty: £38,394.79
Gail Foote	Bookkeeper	11 Yarrowford, Selkirk, TD7 5NA and formerly of 21 Mossilee Crescent, Galashiels, TD1 1LT	6 Apr 2016 to 5 Apr 2023	Tax: £63,505.01 Penalty: £31,117.42
Ayodeji Odunuga	Dentist	74 Drayton Bridge Road, Hanwell, London, W7 1EP	6 Apr 2015 to 5 Apr 2022	Tax: £63,206.52 Penalty: £35,553.63
Ansir Mahmood	Company director	90 Brunswick Street, Nelson, BB9 0SL	6 Apr 2019 to 5 Apr 2020	Tax: £61,704.75 Penalty: £23,756.32
Noah Care Group Ltd (previously known as Noah’s Healthcare Ltd)	Care services	The Workspace, All Saints Road, Wolverhampton, WV2 1EL	1 Jan 2024 to 29 Feb 2024	Tax: £61,280 Penalty: £42,896
Andrei Nechifiriuc	Construction	20 Aberdour Road, Ilford, IG3 9SB and formerly of 10 Chatsworth Crescent, Hounslow, TW3 2PB	6 Apr 2021 to 5 Apr 2024	Tax: £58,014 Penalty: £39,594.54
Michael McGarry	Haulage	6 Lisdarragh Drive, Blackwatertown, Dungannon, BT71 7AF	6 Aug 2023 to 6 Aug 2023	Tax: £56,456 Penalty: £22,723.54
Osman Hassan Abdi	Delivery driver	Formerly of 29 Monsted House, 2 Samara Drive, Southall, UB1 1FG and 89 Featherstone Road, Southall, UB2 5AQ	6 Apr 2021 to 5 Apr 2022	Tax: £55,278.65 Penalty: £38,695.05
Colm Michael Fleville	HGV driver	38 Foxgrove, Lurgan, Craigavon, BT66 6ND	22 Mar 2024 to 22 Mar 2024	Tax: £53,865 Penalty: £24,508.57
Lionwood Ltd	Building developer	Formerly of 29 Banstead Road, Purley, CR8 3EB	1 Aug 2023 to 31 Dec 2023	Tax: £50,258.21 Penalty: £42,719.45
Eunice Ebunoluwa Orihu	Property income	76 Bellevue Road, Romford, RM5 3AZ and formerly of 3 Longhayes Court, Romford, RM6 5HJ	6 Apr 2017 to 5 Apr 2023	Tax: £48,501.20 Penalty: £30,145.91
Kane Patrick Best	Storage installation	73 Staveley Crescent, Bristol, BS10 6HR	6 Apr 2018 to 5 Apr 2024	Tax: £47,811.61 Penalty: £28,447.88
Ranbir Singh Litt	Property development	Formerly of 85 High Street, Wick, Bristol, BS30 5QQ, 28A Bristol Road, Keynsham, Bristol, BS31 2BQ and 62 Birchwood Road, Bristol, BS4 4QN	6 Apr 2010 to 5 Apr 2013, 6 Apr 2016 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021	Tax: £46,474.79 Penalty: £17,592.75
MB&E Couriers Ltd	Freight transport	10 Bassett Street, Leicester, LE3 5EB	1 Dec 2023 to 29 Feb 2024	Tax: £45,409 Penalty: £17,482.46
B C. Builders (Cumbria) Limited	Building contractor	Formerly of 24 Meadowlands, Broughton Moor, Maryport, CA15 7EB	6 Apr 2020 to 5 Apr 2022	Tax: £44,166.77 Penalty: £35,333.41
Temple Card Limited	Courier services	50 Philip Road, Tipton, DY4 7JJ and formerly of 62 Acre Avenue, Bradford, BD2 2LQ	6 Apr 2017 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2021	Tax: £43,393.35 Penalty: £18,984.58
Sakura MK Ltd (formerly trading as ‘Domo Japanese’)	Restaurant	Formerly of 51 High Street, Esher, KT10 9RQ	1 Dec 2019 to 28 Feb 2023	Tax: £42,515 Penalty: £29,760.50
Xia Lin (trading as ‘Super Chef’)	Takeaway	330 Shirley Road, Southampton, SO15 3HJ	6 Apr 2015 to 5 Apr 2022	Tax: £42,176.87 Penalty: £25,638.54
Didsbury Kitchen Limited	Restaurant and takeaway	Formerly of C/O Lai & Co, Gainsborough House, Manchester, M1 6DN	11 Mar 2019 to 31 Jan 2021	Tax: £41,147.34 Penalty: £24,338.64
Derek Andrew Taylor	Groundwork	1 Constable Road, Corby, NN18 0RT formerly of 18 Rodney Drive, Corby, NN17 2RL and 2 Outfield Close, Great Oakley, Corby, NN18 8FX	6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2024	Tax: £41,104.71 Penalty: £27,617.26
A & Z Best Food and Wine Ltd (formerly trading as ‘Best-one’)	Off-licence and convenience store	Formerly of 130 Oswald Road, Chorlton-cum-Hardy, Manchester, M21 9QF	01 Nov 2017 to 29 Feb 2024	Tax: £40,899.39 Penalty: £25,050.87
PJWood Limited (trading as a  franchise of ‘Papa Johns’)	Takeaway	7 The Broadway, Portswood Road, Southampton, SO17 2WE and formerly of 107 Shirley High Street, Southampton, SO16 4EY	4 May 2016 to 31 May 2019	Tax: £39,369.16 Penalty: £22,564.97
Send Money India Limited	Money services	371 Soho Road, Birmingham, B21 9SE	1 Aug 2014 to 31 Jul 2020	Tax: £37,597.67 Penalty: £16,448.95
Alan Dyson	Drywall tape jointer	Formerly of 11 Clifton Avenue, Cannock, WS11 1QR	6 Apr 2021 to 5 Apr 2024	Tax: £37,400.75 Penalty: £24,871.48
O2 View Ltd	Real estate	Flat 4, 63 Fairthorn Road, London, SE7 7FX	1 Oct 2022 to 31 Jul 2024	Tax: £36,704 Penalty: £25,692.80
K’s Jerk Hut Limited (trading as ‘Kingston Jerk Hut’)	Takeaway	114 Upper Clapton Road, Clapton, London, E5 9JY and formerly of 125 Roman Road, London, E2 0QN	1 Dec 2018 to 31 Mar 2023	Tax: £36,444.72 Penalty: £24,144.62
Ashley Hughes	Construction ground worker	61 Redhill Avenue, Barnsley, S70 3LB	6 Apr 2021 to 5 Apr 2024	Tax: £36,113.26 Penalty: £24,015.30
Madalin Lupu	Groundworker	Formerly of 104 St Leonards Road, Northampton, NN4 8DW and 61 Drayton Gardens, West Drayton, UB7 7LQ and 19 Lawn Avenue, West Drayton, UB7 7AQ	6 Apr 2020 to 5 Apr 2024	Tax: £35,926.50 Penalty: £23,891.10
Highend London Ltd (formerly Mac Singh Service Limited Limited’)	Labour agency	Formerly of 18 Little Ilford Lane, London, E12 5PW and 30 Swan Road, Southall, UB1 3JT	6 Apr 2023 to 5 Apr 2024	Tax: £35,370.30 Penalty: £24,759.21
Naila Asif Khan	Property income	Treetops, Copthorne Road, Crawley, RH10 3PD and formerly of 23 Furnace Farm Road, Crawley, RH10 6QB	6 Apr 2010 to 5 Apr 2020	Tax: £34,860.80 Penalty: £20,016.48
Lucian-Alexandru Staicu	Delivery driver	Formerly of 34 Ridgway Road, Luton, LU2 7RR and 17 Porlock Drive, Luton, LU2 9LL and 64 Carlton Crescent, Luton, LU3 1EN	6 Apr 2019 to 5 Apr 2023	Tax: £34,844.35 Penalty: £23,519.92
Emma Broonzy Deighan	Clinical training services	Rose Glen, Crossways Road, Grayshott, GU26 6HG	6 Apr 2014 to 5 Apr 2022	Tax: £32,767.54 Penalty: £11,140.92
Tao Long	Property income	28 Colebrook Close, London, SW15 3HZ	6 Apr 2020 to 5 Apr 2021	Tax: £32,762.40 Penalty: £22,933.68
Daniel Alexander Donoghue (formerly trading as ‘Affordable Roofing’)	Roofing	Green Paddock, York Road, Knaresborough, HG5 0SU	1 Feb 2020 to 26 Jun 2022	Tax: £31,653.66 Penalty: £18,279.98
Joseph Gavin Bailey	Roofer	20 Eden Grove Road, Byfleet, West Byfleet, KT14 7PH and formerly of 92 St Michael’s Road, Sheerwater, Woking, GU21 5PZ and 2 St Peters Close, Old Woking, Woking, GU22 9JL	6 Apr 2018 to 5 Apr 2024	Tax: £30,914.25 Penalty: £21,639.96
Stefan-Paul Moldovan	Carpenter	Formerly of 58 Lyndhurst Road, Luton, LU1 1LN and 27 Crawley Road, Luton LU1 1HX and 41A High Town Road, Luton, LU2 0BW	6 Apr 2018 to 5 Apr 2022	Tax: £30,417.60 Penalty: £20,531.87
Mohammad Esmaeil Koohikar	Carpenter	87 Brookfield Crescent, Mill Hill, London, NW7 2DE and formerly of 49 Gainsborough Gardens, London, NW11 9BJ	6 Apr 2016 to 5 Apr 2021	Tax: £30,153.13 Penalty: £19,599.51
Sandra Levayova	Computer engineer	Formerly of 31 Rosebery Street, Leicester, LE5 4GL and 179 Evington Road, Leicester, LE2 1QN	6 Apr 2015 to 5 Apr 2018	Tax: £29,343 Penalty: £19,513.08
Lee Andrew Dunn	Mechanical fitter	26 Glenside Road, Portmead, Swansea, SA5 5HH	6 Apr 2018 to 5 Apr 2023	Tax: £29,326.20 Penalty: £17,449.06
SR 3D Printing Ltd	Print services	611 The Arc, Titanic Quarter, Belfast, BT3 9FG	1 Sept 2023 to 31 Dec 2023	Tax: £29,025 Penalty: £26,122.49
Lee Mills	Plasterer	Formerly of 8 Norfolk Walk, Sandiacre, Nottingham, NG10 5NW and 8 Hampshire Drive, Sandiacre, Nottingham, NG10 5NS	6 Apr 2010 to 5 Apr 2022	Tax: £28,748.52 Penalty: £20,123.92
Phone Tech Central Ltd (formerly trading as ‘Phone Tech Central’)	Phone sales and repairs	Formerly of 10 - 12 Fore Street, Bridgwater, TA6 3NF	1 Jun 2020 to 31 May 2021 and 1 Jun 2022 to 31 May 2023	Tax: £28,314.20 Penalty: £18,404.23
Jamie Christopher Haden	Flooring contractor	218 Field Road, Walsall, WS3 3HZ and formerly of 1 Cornwall Close, Wednesbury, WS10 0SE	6 Apr 2021 to 5 Apr 2024	Tax: £27,968.85 Penalty: £18,599.27
Amarjit Singh Litt	Property development	Formerly of 26 Parrys Lane, Bristol, BS9 1AA and 62 Birchwood Road, Bristol, BS4 5QN	6 Apr 2010 to 5 Apr 2013 and 6 Apr 2017 to 5 Apr 2019	Tax: £27,739.40 Penalty: £13,176.20
Mihail Cucos	Labourer	Formerly of 142 De Havilland Road, Edgware, HA8 5QB	6 Apr 2020 to 5 Apr 2022	Tax: £27,588.40 Penalty: £17,863.48
LGG Transport Ltd	Freight transport	66 Tudor Road, Leicester, LE3 5HS	22 Oct 2023 to 31 Dec 2023	Tax: £26,869 Penalty: £16,457.26
Declan Patrick Hughes	Agricultural merchant	6 Donaldsons Road, Crossmaglen, Newry, BT35 9DS	6 Apr 2017 to 5 Apr 2018	Tax: £26,749.92 Penalty: £11,234.96
Gheorghe Stoica	Builder	2 Denburn Place, Kirkcaldy, KY2 5BL	6 Apr 2021 to 5 Apr 2023	Tax: £26,682.11 Penalty: £17,743.59
Joshim Ahmed	Restaurant	67 Festing Road, Southsea, PO4 0NQ	6 Apr 2020 to 5 Apr 2022	Tax: £26,149.30 Penalty: £16,016.43
Dumitru Gavriluta	Builder	Formerly of 381 Edgware Road, The Hyde, London, NW9 6NJ and 24 Sheaveshill Avenue, The Hyde, London, NW9 6RX	6 Apr 2019 to 5 Apr 2021	Tax: £26,143.50 Penalty: £14,640.35
Adrian Valentin Leonte	Carpenter	352 Stag Lane, The Hyde, London, NW9 9AG	6 Apr 2021 to 5 Apr 2023	Tax: £26,111 Penalty: £10,966.62
Maravillas De Los Angeles Diaz Boluda	Online sales	Formerly of 17 Turing Close, Manchester, M11 2EP and Apartment 5.5A, Melia House, 19 Lord Street, Manchester, M4 4AX	6 Apr 2020 to 5 Apr 2021	Tax: £25,950.11 Penalty: £18,165.07
Gabriel Stan	Glazing	11 Albert Road, Erdington, Birmingham, B23 7LT and formerly of 235 Oxhill Road, Birmingham, B21 8HA	6 Apr 2022 to 5 Apr 2024	Tax: £25,532.89 Penalty: £16,532.53
Hannah Elizabeth Greenwood (trading as ‘Cascad’)	Management consultant	122 Chatsworth Court, Pembroke Road, Kensington, London, W8 6DL	6 Apr 2016 to 5 Apr 2021	Tax: £25,243.88 Penalty: £12,306.37

Details first published 27 June 2025

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
Auto Capital Limited	Car sales and repairs	Lynch House, 7 Parr Road, Stanmore, HA7 1LE	1 Sep 2021 to 30 Nov 2021	Tax: £252,071 Penalty: £201,656

Details first published 18 June 2025

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
Hillsea Electric Limited	Wholesale of machine tools	Formerly of Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD	1 Sep 2023 to 30 Nov 2023	Tax: £19,759,754 Penalty: £13,337,833.94
Squibb Group Limited (formerly known as ‘Squibb Group of Companies Limited’)	Demolition	Formerly of Squibb House, 62 River Road, Barking, IG11 0DS	1 Feb 2011 to 31 Jan 2015	Tax: £8,195,717.58 Penalty: £6,249,273.06
Hizer Ltd	General wholesale	Formerly of 57 Kingsthorpe Avenue, Corby, NN17 2QA	1 May 2023 to 31 Jan 2024	Tax: £5,390,885 Penalty: £3,113,236.07
Stellar Services Ltd	Security services	Formerly of 59-60 Thames Street, Windsor, SL4 1TX	1 Jul 2022 to 31 Mar 2023	Tax: £4,320,377 Penalty: £2,570,624.30
Engage Paid Limited (formerly known as ‘PB Payroll Limited’)	Payroll services	Formerly of 32 Friars Court, Ilkeston, DE7 4JA	1 Jul 2022 to 20 Apr 2023	Tax: £2,162,718 Penalty: £1,513,902.60
Ifourcs (N.I.) Limited	Management consultants	Formerly of 81A Galgorm Road, Ballymena, BT42 1AA and Unit 22A, Pennybridge Industrial Estate, Ardilaun House, Ballymena, BT42 3HB	6 Apr 2020 to 5 Apr 2021	Tax: £1,941,933.91 Penalty: £1,941,933.91
Risingstar Convergent Ltd	Wholesaler	Formerly of 76 Cowbridge Lane, Barking, IG11 8LH	24 Jan 2022 to 30 Jun 2022	Tax: £1,444,087 Penalty: £1,010,860.90
Advance Global Management Ltd	Electronic sales	Formerly of 7 North Mall, London N9 0EQ	4 Aug 2021 to 31 Oct 2022	Tax: £1,438,546 Penalty: £1,000,293.49
Only Best Limited	Payroll services	Suite 2A, Blackthorn House, St Pauls Square, Birmingham, B3 1RL	1 Feb 2024 to 30 Apr 2024	Tax: £974,819 Penalty: £580,017.30
Molaye Ltd	Wholesale of soft drinks	Formerly of 307 Euston Road, London, NW1 3AD and Unit 19, Chiltonian Industrial Estate, Manor Lane, London, SE12 0TX	24 Mar 2023 to 31 Jan 2024	Tax: £943,717 Penalty: £660,601.90
I Can Park and Ride Ltd	Airport parking	Formerly of Unit 16, 4 Spring Bridge Road, Ealing, London, W5 2AA and C/o The Meads Business Centre, 19 Kingsmead, Farnborough, GU14 7SR	1 May 2016 to 30 Sep 2021	Tax: £882,264.05 Penalty: £617,584.83
GFP Paid Limited	Office administrative services	Formerly 3 Aster Drive, Stafford, ST16 1FH	1 Jun 2022 to 31 Aug 2023	Tax: £838,293 Penalty: £586,805.10
UCG Management Services Ltd	Management consultancy	Formerly of 71-75 Shelton Street, London, WC2H 9JQ	27 Sep 2021 to 31 Jul 2022	Tax: £615,957 Penalty: £431,169.90
Mohammed Irfan Khan	Property income and capital gains	Formerly of 74 Terrace Road, Upton Park, London, E13 0PB	6 Apr 2010 to 5 Apr 2018	Tax: £601,742.59 Penalty: £300,871.28
J-Mech Waste Solutions Ltd	Commercial vehicle sales	Formerly of 93 Southbridge Road, Croydon, CR0 1AJ	1 Mar 2022 to 30 Sep 2022	Tax: £598,945 Penalty: £568,997.75
Krazy Klothing Ltd (trading as ‘Krazy Klothing’)	Clothing retailer	Formerly of Building 3 Unit 1a, Barnsley Innovation Way, Wilthorpe, Barnsley, S75 1JL	1 Jan 2021 to 31 Jul 2023	Tax: £579,102 Penalty: £385,102.75
13406346 Ltd (formerly known as ‘VRGP Solutions Ltd’ and ‘Consultancy Masters Ltd’)	Management consultants	Formerly of 8th Floor (West Wing) 54 Hagley Road, Edgbaston, Birmingham, B16 8PE	1 Jul 2022 to 24 May 2023	Tax: £578,979 Penalty: £395,153.15
FurnitureSP Limited	Furniture maker	10b Mimram Road, Hertford, SG14 1NN	1 Oct 2021 to 30 Jun 2023	Tax: £575,437.81 Penalty: £402,806.42
Hive 360 Limited	HR provider	Formerly of 55 Princes Gate, London, SW7 2PN	1 Feb 2019 to 31 Jul 2022	Tax: £545,291 Penalty: £354,439.15
Astra Food Trading Ltd	Wholesale	47 Trinity Lane, Waltham Cross, EN8 7EL and formerly of 50 Canterbury Street, Coventry, CV1 5NR and 215 - 217 Chase Side, Enfield, London, EN2 0RA	1 Dec 2020 to 30 Nov 2023	Tax: £503,569.98 Penalty: £202,686.84
M & E Group (Leicester) Ltd	Construction	Formerly of Niphon Works, 43 Lower Villers Street, Wolverhampton, WV2 4NA	1 May 2022 to 29 Feb 2024	Tax: £468,677 Penalty: £292,923.08
Cloud Professor Ltd	Online vape retailer	24A Townfield Street, Chelmsford, CM1 1QJ	1 Jan 2020 to 30 Sep 2023	Tax: £456,633 Penalty: £295,669.77
Jo Sams Cardiff Ltd (formerly trading as ‘Uncle Sam’s’)	Takeaway	Formerly of 96 Crwys Road, Cathays, Cardiff, CF24 4NQ	6 Jun 2019 to 16 Mar 2023	Tax: £427,622.72 Penalty: £223,118.13
Matthew Jonathan Barnard	Consultant anaesthetist	8 Cotton Drive, Ickenham, Uxbridge, UB10 8 and formerly of 42 Abbey Gardens, Hammersmith, London, W6 8QR and 1 White Swan Mews, Chiswick, London, W4 2AU	6 Apr 2015 to 5 Apr 2022	Tax: £419,106.74 Penalty: £293,374.69
MF Restaurants Ltd (formerly trading as ‘Mumtaz’)	Restaurant	Formerly of 386-410 Great Horton Road, Bradford, BD7 3HS	1 Dec 2016 to 30 Nov 2019	Tax: £372,257 Penalty: £223,354.20
P&S Properties (South East) Ltd	Construction	Unit 5 Bowes Industrial Centre, Wrotham Road, Meopham, Gravesend, DA13 0QB	6 Apr 2021 to 5 Apr 2023	Tax: £295,794 Penalty: £170,821.02
Meats and Fish Ltd	Food retailer	86-90 Paul Street, London, EC2A 4NE	1 Oct 2023 to 31 Dec 2023 and 1 Feb 2024 to 29 Feb 2024	Tax: £292,460 Penalty: £204,722
Ali Askar Bari (formerly trading as ‘Ali Andos’)	Takeaway	Formerly of 78 Catton Grove Road, Norwich, NR3 3AA	1 Jan 2016 to 31 Jul 2023	Tax: £283,303 Penalty: £191,229.52
L. Lev Construction Limited	Building construction	Formerly of 116 Bourne Hill, London, N13 4BD	1 Apr 2011 to 31 Mar 2019	Tax: £269,387.36 Penalty: £144,795.57
Martin Desmond Rocks	Plasterer	79 Mourne View Park, Newry, BT35 6BZ and formerly of 13 Carnbane Gardens, Newry, BT35 6QB	6 Apr 2019 to 5 Apr 2021	Tax: £252,556.46 Penalty: £176,789.51
Rising Future Ltd	Wholesale goods	5 Roker Close, Nottingham, NG8 5RA	1 Aug 2020 to 31 Aug 2023	Tax: £244,415.33 Penalty: £166,813.33
Adrian Pawel Bilaszewski	Builder	190 Churchill Avenue, Aylesbury, HP21 8BA and formerly of Flat 1, 152 Headstone Drive, Harrow, HA1 4UR	6 Apr 2017 to 5 Apr 2021	Tax: £224,564.55 Penalty: £154,388.11
Edward & J Investments Ltd	Retail sale of watches	Formerly of 4 Tudor Buildings, South Westby Street, Lytham St Annes, FY8 5JE	4 Sep 2018 to 31 Oct 2018	Tax: £201,804 Penalty: £101,709.21
Titan Refurbishments Limited	Building maintenance	Formerly of 6 & 7 Westbury, Cheshunt, EN8 9BD	1 Apr 2014 to 5 Apr 2019	Tax: £198,452.23 Penalty: £100,690.75
Foodie Time Ltd	Wholesaler	Formerly of 34A Victoria Road, Surbiton, KT6 4JL	9 Jan 2022 to 31 Oct 2022 and 1 Mar 2023 to 31 May 2023	Tax: £196,852 Penalty: £177,166.80
Z P Properties Ltd	Construction	Unit 5 Bowes Industrial Centre, Wrotham Road, Meopham, Gravesend, DA13 0QB	6 Apr 2021 to 5 Apr 2023	Tax: £195,868 Penalty: £126,824.53
MC Evington Limited	Takeaway	152B Evington Road, Leicester, LE2 1HL	1 Mar 2019 to 31 May 2023	Tax: £192,081.17 Penalty: £158,466.95
Vasile Plus Limited	Construction	Formerly of 2nd Floor Flat, 95 Fulham Palace Road, London, W6 8JA	1 Jul 2021 to 31 Mar 2023	Tax: £183,478 Penalty: £128,434.60
Debt Zone UK Limited	Financial management	Formerly of 12 Troutbeck, York, YO24 2RE	1 Feb 2024 to 30 Apr 2024	Tax: £180,325.36 Penalty: £148,768.42
Chapati Indian Takeaway Ltd (formerly trading as ‘Indian Village’)	Takeaway	Formerly of 172 Felixstowe Road, Ipswich IP3 8EE	1 Mar 2021 to 31 Jan 2023	Tax: £170,168.49 Penalty: £102,101.09
Bulsev Ltd (formerly trading as ‘The Royal Express’)	Restaurant	Formerly of 2 Green Street, Green Road, Dartford, DA2 8DP	1 Jan 2017 to 1 Aug 2023	Tax: £168,179 Penalty: £96,702.92
HZN Construction Ltd	Builders	15 Holgate Gardens, Dagenham, RM10 8NH	6 Apr 2020 to 5 Apr 2024	Tax: £164,211.89 Penalty: £114,948.30
Western Avenue (South East) Ltd	Construction	Unit 5 Bowes Industrial Centre, Wrotham Road, Meopham, Gravesend, DA13 0QB	6 Apr 2021 to 5 Apr 2023	Tax: £163,282 Penalty: £105,725.09
Earl and Grey Accountants Ltd	Accountancy	14 Tiller Road, London, E14 8PX	1 Mar 2016 to 30 Nov 2016 and 1 Mar 2017 to 28 Feb 2018 and 1 Jun 2018 to 28 Feb 2023	Tax: £154,765 Penalty: £103,934.04
Colliers Wood Spice Ltd (formerly trading as ‘Spice of Raj’)	Restaurant	Formerly of 26 Christchurch Road, Wimbledon, London, SW19 2NX	1 May 2018 to 17 Dec 2023	Tax: £152,072 Penalty: £120,862.67
Mall Recruitment Ltd (formerly known as ‘Tecbuyer Ltd’)	Recruitment consultants	Fairgate House, 205 Kings Road, Tyseley, Birmingham, B11 2AA and formerly of 622 Shirley Road, Hall Green, Birmingham, B28 9LB	1 Sept 2018 to 31 Aug 2022	Tax: £146,770.51 Penalty: £137,964.26
GDL (East Midlands) Ltd	Freight transport	8 Quartz Avenue, Mansfield, Nottingham, NG18 4XB	1 Dec 2023 to 31 Jan 2024	Tax: £144,544 Penalty: £93,592.23
BKE N.E Ltd	Management consultancy	Formerly of The Town Hall, High Street East, Wallsend, NE28 7AT and 1 Croft View, Newcastle upon Tyne, NE12 6BT and 7-9 The Avenue, Eastbourne, BN21 3YA	18 Apr 2019 to 30 Apr 2023	Tax: £144,027 Penalty: £70,573.21
Renu Consulting Ltd (formerly trading as ‘Red Spice’)	Takeaway	Formerly of 91 Landor Road, Stockwell, London, SW9 9RT	1 Apr 2017 to 31 Mar 2022	Tax: £142,709.98 Penalty: £83,842.02
Nanzza Ltd	Takeaway	Formerly of 13 High Street, Brownhills, Walsall, WS2 7AW	22 Nov 2016 to 30 Nov 2020	Tax: £141,480.59 Penalty: £90,193.86
Tasneem Abbasbhai Alibhai	Property income	Formerly of 351 Green Lanes, London, N13 4JG	6 Apr 2010 to 5 Apr 2022	Tax: £134,043.60 Penalty: £93,830.52
Gurcharan Singh (trading as ‘Hot & Spicy’)	Takeaway	5 Crieff Road, Perth. PH1 5AF	6 Apr 2010 to 5 Apr 2021	Tax: £131,949.63 Penalty: £77,520.36
Day to Day Scotland Ltd	Convenience store	47 Hope Street, Glasgow, G2 6AE	1 Jan 2020 to 30 Jun 2023	Tax: £131,759 Penalty: £79,055.40
Anne Pee Siew Chin (formerly trading as ‘Happy Valley’)	Takeaway	Formerly of 40 Brook Road South, Brentford, TW8 0PH	6 Apr 2016 to 14 Apr 2023	Tax: £131,300.79 Penalty: £86,691.56
Vytautas Zukauskas	Passive fire protection	7 Lonsdale Close, Blunsdon, Swindon, SN26 7AW	6 Apr 2021 to 5 Apr 2023	Tax: £128,788.17 Penalty: £85,644.12
Abi & Ola Global Logistics Limited	Cargo handling for air transport	Ground Floor, 18c Harkness Street, Manchester, M12 6BT	1 Feb 2020 to 31 Jan 2023	Tax: £124,605 Penalty: £85,042.81
Topwell Management Ltd	Property leasing	123 Clapton Common, London, E5 9AB	1 Aug 2012 to 31 Jul 2013 and 1 Aug 2014 to 31 Jul 2015 and 6 Apr 2018 to 5 Apr 2019	Tax: £119,717 Penalty: £56,865.56
Jamal Uddin Ahmed (trading as ‘Shozna’)	Restaurant	153-155 Maidstone Road, Rochester, ME1 1RR	1 Jul 2010 to 30 Jun 2016	Tax: £113,115 Penalty: £52,315.61
Direct Protect Ltd	Insurance provider	Formerly of Trinity Court, 2-4 West Street, Fareham, PO16 0BH and Unit 36, Basepoint Harts Farm Way, Havant, PO9 1HS and 4 Chapmans Court, Twittens Way, Havant, PO9 1BX	11 Sep 2015 to 31 Dec 2018	Tax: £111,745.31 Penalty: £54,475.82
Michael Robert Gregory (formerly trading as ‘M Gregory Construction’)	Construction	26 Saturn Close, Southampton, SO16 8BD	1 Apr 2022 to 29 Feb 2024	Tax: £111,452.37 Penalty: £44,859.49
Santana Group Limited	Property income	Formerly of Beaufort House, Road Town, Tortola, British Virgin Islands	6 Apr 2010 to 5 Apr 2018	Tax: £111,180.20 Penalty: £52,810.56
Smart Girl (UK) Ltd	Textile manufacture	Formerly of Unit 4, 3rd Floor, Imperial Building, East Park Road, Leicester, LE5 4QD	1 Dec 2018 to 30 Nov 2022	Tax: £110,503 Penalty: £63,539.18
2MM Construction Ltd (formerly known as ‘NGA Construction Ltd’)	Construction	Formerly of 107 Markhouse Road, London, E17 8DQ and 50a Auckland Road, Ilford, IG1 4SE	1 Jun 2023 to 31 Dec 2023	Tax: £109,515 Penalty: £65,161.42
New Haven Pizza Limited (formerly trading as ‘New Haven Pizza’)	Takeaway	Formerly of 132b Albany Road, Cardiff, CF24 3RU	1 Mar 2020 to 28 Feb 2023	Tax: £107,242.70 Penalty: £54,425.66
Southern Area Shelving Limited	Build completion	Formerly of 110 Digby Road, Corringham, Stanford le Hope, SS17 9BU	1 Jul 2021 to 31 Dec 2023	Tax: £106,263.40 Penalty: £74,384.38
Matthew Bowen	Scaffolder	185 Bryntirion, Ynysboeth, Mountain Ash, CF45 4PJ	6 Apr 2018 to 5 Apr 2024	Tax: £103,408.24 Penalty: £66,956.81
Cesara Development Ltd	Building construction and maintenance	Formerly of Office 22A, Abji Bapashree House, 211 Kingsbury Road, London, NW9 8AQ and Unit 24, Park Royal Metro Centre, Britannia Way, London, W10 7PA	1 Jul 2023 to 30 Sep 2023	Tax: £100,256 Penalty: £100,256
91 Guss Ltd	Takeaway	91 Old Oak Common Lane, London, W3 7DD	7 Mar 2023 to 30 Nov 2023	Tax: £97,858.73 Penalty: £90,519.32
Let Britain Global Limited	Letting agents	54 Earls Street, Thetford, IP24 2AD and formerly of 182 Cranbrook Road, Ilford, IG1 4LX and 62B Chobham Road, London, E15 1LU	17 Jun 2020 to 31 Aug 2023	Tax: £92,203 Penalty: £55,038.14
Go Direct Logistics (GDL East Midlands) Ltd	Freight transport	8 Quartz Avenue, Mansfield, NG18 4XB	1 Dec 2023 to 31 Dec 2023	Tax: £90,700 Penalty: £58,728.25
Mechanical Fitout Ltd	Plumbing	48 Shaw Street, Hoylake, CH47 2BN	6 Apr 2020 to 5 Apr 2022	Tax: £88,685.88 Penalty: £57,424.10
Golden City 54 Limited (trading as ‘Golden City’)	Takeaway	54 Ewhurst Road, Crawley, RH11 7HE	1 Oct 2017 to 31 Oct 2021	Tax: £88,549.86 Penalty: £61,984.88
Riley Recruitment Limited	Recruitment agency	Formerly of 68A High Street, Stevenage, SG1 3EA	1 Nov 2019 to 31 Jan 2023	Tax: £86,092 Penalty: £54,237.96
Khadiza Ltd (trading as ‘Abdul’s Spice’)	Takeaway	2 Royal Oak, Quay Street, Cardigan, SA43 1HR	1 Jan 2020 to 31 Dec 2021	Tax: £85,510.57 Penalty: £35,914.43
Shaun Alexander Harte	Consultant	Formerly of Tullymacnous Mill, 41 Tullymacnous Road, Toye, Downpatrick, BT30 9PW	6 Apr 2010 to 5 Apr 2016	Tax: £82,453.81 Penalty: £49,472.25
Zenith Tax Solutions Limited	Tax advisory service	Formerly of Unit 3 The Courtyard, Timothy’s Bridge Road, Stratford-upon-Avon, CV37 9NP	1 May 2014 to 31 Oct 2016	Tax: £81,110 Penalty: £42,582.74
Mihai-Alin Surpanelu	Demolition	2A Ash Road, London, E15 1HL and formerly of 95 Gilmore Road, London, SE13 5AB	6 Apr 2015 to 5 Apr 2017 and 6 Apr 2018 to 5 Apr 2023	Tax: £80,209.11 Penalty: £56,146.36
Mamo Building Services Limited	Building contractors	Formerly of Unit 1, Railway Street, Armagh, BT61 7HP	1 May 2016 to 2 May 2017	Tax: £80,148 Penalty: £36,467.34
Haydn Peter James Rees (formerly ‘Rees Transport Solutions’)	Courier	9 Yeoman Drive, Northampton, NN2 8AZ	1 March 2022 to 31 May 2023	Tax: £78,921 Penalty: £48,339.10
Toni May Zukauskiene	Courier	7 Lonsdale Close, Blunsdon, Swindon, SN26 7AW	6 Apr 2022 to 5 Apr 2023	Tax: £72,383.21 Penalty: £48,134.83
Nur Logistics Ltd	Freight transport	54 Saltersgate, Peterborough, PE1 4YA and formerly of 119 Lyvelly Gardens, Peterborough, PE1 2RR	1 Feb 2020 to 30 Apr 2020 and 1 Aug 2020 to 31 Dec 2023	Tax: £69,105 Penalty: £36,327.59
Jakub Krzysztof Ciok (formerly trading as ‘J C Tyres’)	Tyre fitter	54/56 Longford Road, Bognor Regis, PO21 1AG	6 Apr 2016 to 31 Mar 2022	Tax: £64,960.43 Penalty: £26,002.21
Twenty4seven Property Maintenance Ltd	Property maintenance	68 Truro Road, Gravesend, DA12 5RF	1 Mar 2019 to 28 Feb 2023	Tax: £62,718.15 Penalty: £50,648.64
Bond Builders Limited	Builder	1 Pirelli Way, Eastleigh, SO50 5GE and formerly of Unit 15, Brickfield Lane, Chandler’s Ford, Eastleigh, SO53 4DR	1 Nov 2020 to 28 Feb 2023	Tax: £62,055.85 Penalty: £41,112
Rasheed Adejare Yussuff	Engineer	27 Milverton Green, Luton, LU3 3XP and formerly of 11 Digby Close, Luton, LU4 8FA	6 Apr 2013 to 5 Apr 2019 and 6 Apr 2021 to 5 Apr 2023	Tax: £61,224.90 Penalty: £40,025.59
Alisaro Ltd (formerly trading as ‘Mannoush’)	Cafe	Formerly of 230 High Street, London, E17 7JH	14 Jul 2020 to 31 Aug 2022	Tax: £61,159.11 Penalty: £41,282.39
Antalya Kebab and Pizza Ltd	Takeaway	Formerly of 220 Bath Road, Cheltenham, GL53 7ND	1 Oct 2019 to 31 Mar 2023	Tax: £59,010 Penalty: £29,505
Suhail Tabussm Javaid	Delivery driver	24 Wellington Road, Stoke-on-Trent, ST1 3QH and formerly of 37 Ivy House Road, Stoke-on-Trent, ST1 3NT and 116 Sun Street, Stoke-on-Trent, ST1 4JR	6 Apr 2010 to 5 Apr 2011, 6 Apr 2014 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021	Tax: £58,603.15 Penalty: £40,824.95
Calzone Essential Ltd (formerly trading as ‘Calzone’)	Restaurant	14 Hill Street, Saffron Walden, CB10 1JD	1 Dec 2018 to 31 Jul 2022	Tax: £58,227.58 Penalty: £37,120.08
Vincent Paul McGuinness	Warehouse rental	30 Low Road, Ayallogue, Killeavy, Newry, BT35 8RH	1 Jan 2018 to 30 Sep 2018 and 1 Jan 2019 to 31 Mar 2022	Tax: £57,411.55 Penalty: £53,966.78
Mihai Cosulea	Construction	32 Fraser Close, Daventry, NN11 4GZ	6 Apr 2021 to 5 Apr 2024	Tax: £55,741.06 Penalty: £37,067.79
Claudiu Marian Stavarus	Construction	Formerly of 88 Listowel Road, Dagenham, RM10 7QR and 165 Reede Road, Dagenham, RM10 8EA	6 Apr 2019 to 5 Apr 2022	Tax: £55,478.78 Penalty: £24,271.95
Abbeville Cafes Ltd	Cafe	Formerly of 32 Abbeville Road, Clapham Common, London, SW4 9NG	1 Mar 2020 to 31 Aug 2022 and 1 Sept 2023 to 30 Nov 2023	Tax: £55,152 Penalty: £33,105.94
Aowlad Kabiri (trading as ‘Ayshea Tandoori’)	Takeaway	57 Lind Road, Sutton, SM1 4PP	1 Jul 2020 to 30 Oct 2023	Tax: £54,809 Penalty: £26,034.27
Christopher Lance Whitcombe	Engineer	54 Gelli Deg, Fforestfach, Swansea, SA5 4PB	6 Apr 2017 to 5 Apr 2020	Tax: £54,598.69 Penalty: £46,596.84
Michaela Jasmine Morris	Online content creator	Formerly of 2B Earl Street, Rugby, CV21 3SS and 31 Cambridge Road, Rugby, CV21 3NQ	6 Apr 2017 to 5 Apr 2022	Tax: £51,911.99 Penalty: £31,210.06
Gareth Fennell (trading as ‘Gareth Fennell Cars’)	Car sales	Formerly of Olive Cottage, Murton, Appleby-In-Westmorland, CA16 6NA and 78 Goldington Drive, Bongate Cross, Appleby-in-Westmorland, CA16 6FE	1 Dec 2023 to 31 Dec 2023	Tax: £51,855.52 Penalty: £19,964.37
Bluechip Accounting Limited	Tax advisors	246-250 Romford Road, London, E7 9HZ	1 Jun 2020 to 31 May 2022	Tax: £51,767.07 Penalty: £27,695.44
Olimpiu-Spartacus Moldovan	Construction	59 Wide Bargate, Boston, PE21 6SH and formerly of 2 Brothertoft Court, Boston, PE21 8QT and 1 Harrison Court, Blue Street, Boston, PE21 8XY	6 Apr 2018 to 5 Apr 2023	Tax: £51,542.20 Penalty: £35,435.24
Sam Gary Kevin Day	Gas engineer	199 Shannon Drive, Walsall, WS8 7LD and formerly of 7 Arthur Street, Wimblebury, Cannock, WS12 2RY	6 Apr 2020 to 5 Apr 2024	Tax: £51,424.75 Penalty: £34,197.44
Tudor Tulica	Builder	Formerly of 38 St Paul’s Road, London, N17 0NE	6 Apr 2018 to 5 Apr 2024	Tax: £50,705.33 Penalty: £30,003.96
Griffith Build Northern Ltd	Construction	23 Greenbank Drive, Sefton Park, Liverpool, L17 1AN	17 Mar 2021 to 30 Sep 2021	Tax: £50,319.76 Penalty: £29,940.24
Redz Bar Ltd	Nightclub and bar	25A High Street, Hemel Hempstead, HP1 3AA	1 May 2020 to 31 Jan 2021 and 1 May 2021 to 31 Oct 2023	Tax: £50,234 Penalty: £27,628.70
Danieldeco Ltd (formerly known as ‘Vladeco Limited’)	Construction	120 Brangbourne Road, Bromley, BR1 4LQ	10 Mar 2023 to 31 Jul 2023	Tax: £50,187 Penalty: £46,422.97
AK Civil 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