Corporate report

Current list of deliberate tax defaulters

Updated 25 September 2024

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 2024

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

Details first published 9 July 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
The Nameless Ltd	Digital music, publishing, distribution and record label	Formerly of 53 Thorpebank Road, London, W12 0PG	1 Nov 2018 to 31 Jan 2019 and 1 Nov 2019 to 28 Feb 2022	Tax: £4,584,600.13 Penalty: £3,782,295.08
Gayne Cooper (Formerly trading as ‘Slatehouse Farm’)	Dairy farming	Stonehouse Farm, Handcross Road, Plummers Plain, Horsham, RH13 6NZ	1 Apr 2010 to 30 Nov 2019	Tax: £3,671,959 Penalty: £1,927,778.21
Gregarz Szymanski	Delivery driver	Formerly of Jana 1L Kazmerza, 2/55 Biala Podlaska,21-500 Lublin, Poland	27 Nov 2020 to 27 Nov 2020	Tax: £2,723,452 Penalty: £1,191,510.25
Chee Kong Ong (Known as Francis Ong)	Property developer	Formerly of 9 Pindock Mews, Maida Vale, London, W9 2PY and 8 Kings Way, Harrow, HA1 1XU	6 Apr 2011 to 5 Apr 2019	Tax: £2,583,757 Penalty: £1,389,446.18
Audal Trading UK Ltd (formerly trading as ‘Audal’)	Digital platform for entertainment industry	Formerly of 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD	1 Aug 2019 to 31 Jan 2021	Tax: £1,382,276 Penalty: £507,986.36
Bernard Charles Ecclestone	Income from trusts		6 Apr 2015 to 5 Apr 2016	Tax: £1,356,132 Penalty: £1,356,132
Jubilee Trading Ltd	Scrap merchant	Formerly of Unit 8, Gasoline Alley, London Road, Wrotham, Sevenoaks, TS15 7RR	1 Apr 2022 to 31 Dec 2022	Tax: £1,353,422 Penalty: £900,025.63
Cabezo Ltd	Making and supplying specialized wallpaper	College House, 17 King Edwards Road, Ruislip, HA4 7AE	5 Aug 2021 to 31 Mar 2022	Tax: £1,148,874 Penalty: £804,211.80
JGR Construction Ltd	House builder	13 Dudley Walk, Wolverhampton, WV4 5HD	1 Apr 2020 to 31 Dec 2021	Tax: £922,352 Penalty: £645,646.40
Drinks Enterprises Limited	Wine and beer distribution	Formerly of Lion House, North Hyde Wharf, Hayes Road, Southall, UB2 5NS and Lion House, 2A Bridge Road Industrial Estate, Bridge Road, Southall, UB2 4AB	6 Apr 2010 to 31 Oct 2013	Tax: £921,177.69 Penalty: £892,684.23
Nicholas Arrol Harwood Maytum	Football intermediary	Formerly of 7 Park Way, Great Bookham, Leatherhead, KT23 3LW	6 Apr 2013 to 5 Apr 2018	Tax: £741,882.47 Penalty: £374,091.22
Jemdean Ltd	Sale of construction materials and vehicles	Formerly of Keepers Cottage, Ivy Barn Lane, Margaretting, Ingatestone, CM4 0PU	1 May 2020 to 31 Jul 2021	Tax: £650,683 Penalty: £455,478.10
The Travellers Inn Birdwell Limited (formerly trading as ‘Travellers Inn’)	Public house	Formerly of 124 Sheffield Road, Birdwell, Barnsley, S70 5UX	1 Jul 2016 to 30 Apr 2021	Tax: £648,528.11 Penalty: £453,969.66
Jocelyn Fournier	Businessman	39 St Christopher’s Close, Isleworth, TW7 4NP and formerly of 1 Palace Gate, Kensington, London, W8 5LS and 5 Palace Gate, Kensington, London, W8 5LS	6 Apr 2010 to 5 Apr 2020	Tax: £552,508.48 Penalty: £303,879.61
Lymington Consultants Limited (Trading as ‘Onepay Solutions’)	Activities of financial services for holding companies	2 Woodberry Grove, London, N12 0DR	30 Mar 2021 to 30 Oct 2021	Tax: £465,786 Penalty: £268,991.41
New PWR NKU Limited	Freight transport	Formerly of 16 Mill Terrace, Shiney Row, Houghton Le Spring, DH4 4QZ	16 Mar 2021 to 30 Sep 2022	Tax: £445,949 Penalty: £312,164.30
Riki Oil Ltd	Collection of non hazardous waste	30 Rowland Hill Avenue, London, N17 7LU	6 Apr 2020 to 5 Apr 2022	Tax: £425,069 Penalty: £425,069
KGT Electrical & Building Solutions Limited (formerly known as KGT Electrical Ltd)	Electrical work	Arthur House, 41 Arthur Street, Belfast, BT1 4GB and formerly of 16 Carrowdoon Park, Dunloy, Ballymena, BT44 9ER	6 Apr 2018 to 5 Apr 2020	Tax: £378,084.02 Penalty: £264,658.81
ISupply Group WLS Ltd	Management consultancy	Formerly of 15 Palmyra Square South, Warrington, WA1 1BL	1 Apr 2020 to 30 Jun 2022	Tax: £349,756.49 Penalty: £208,105.06
Vatan Catering Limited (Trading as ‘Vatan’)	Meat products wholesalers	37-43 Millmead Industrial Centre, Mill Mead Road, Tottenham Hale, London, N17 9QU	1 Apr 2010 to 5 Apr 2020	Tax: £305,695 Penalty: £160,489.85
Octane Holding Group Limited	Holding company	Peace Street, Bradford, BD4 8UF	1 Aug 2016 to 31 Jul 2022	Tax: £299,943.94 Penalty: £140,973.60
Asim Waris	Undeclared income	Formerly of Flat 3, Holly Lodge, 150 Norwood Road, UB2 4JS and 65 Hay Lane, The Hyde, London, NW9 0NA and 198 De Havilland Road, Edgware, HA8 5QD	6 Apr 2010 to 5 Apr 2021	Tax: £284,190.47 Penalty: £191,820.89
Harry Alexander Barclay	Property consultancy and development	Formerly of 72-73 Bartholemew St, Newbury, RG14 5DU and 21 Admiralty Way, Teddington, TW11 0NL	1 Jul 2021 to 30 Jun 2022	Tax: £269,059 Penalty: £225,727.11
Dunne and Family Limited (formerly trading as ‘Crown Chicken Easington’)	Takeaway	Formerly of Unit 1, 100 Seaside Lane, Easington Colliery, Peterlee, County Durham, SR8 3PF	1 Oct 2017 to 31 Mar 2021	Tax: £263,241.91 Penalty: £131,569.67
Cheshunt Fabrications Ltd	General sheet metal fabricators	Formerly of 9A & 9B Quickbury Farm, Hatfield Heath Road, Sawbridgeworth, CM21 9HY	1 Nov 2018 to 31 Jan 2021	Tax: £244,916 Penalty: £171,441.20
Fa-Yue Dong (Trading as ‘China Dong’)	Takeaway	Formerly of 8 Bolebridge Mews, Bolebridge Street, Tamworth, B79 7PA	1 Apr 2017 to 30 Sep 2022	Tax: £241,022.62 Penalty: £118,586.15
Matthew Carl Jones (Trading as ‘MJ Plumbing & Heating’)	Gas fitting and plumbing	27 Windsor Road, Pattingham, Wolverhampton, WV6 7DR and formerly of 57 Berrington Drive, Bilston, WV14 9QH	6 Apr 2014 to 5 Apr 2021	Tax: £239,202.34 Penalty: £128,571.22
Artaria Ltd	Wholesaler	Formerly of 23 Ashford Road, Dronfield Woodhouse, Dronfield, S18 8RQ	8 Sep 2021 to 30 Sep 2022	Tax: £236,616 Penalty: £165,631.20
London Storage & Distribution Ltd	Storage and distribution	Unit 2D, Triumph Trading Estate, Tariff Road, London, N17 0EB	1 Mar 2019 to 31 May 2022	Tax: £233,688 Penalty: £159,492.01
Ecarlogical Limited	Car sales	Formerly of C3, Oak Park Industrial Estate, Portsmouth, PO6 3TJ	6 Apr 2020 to 5 Apr 2022	Tax: £201,937.47 Penalty: £196,889.02
Nunes Consultant Ltd	Construction	Formerly of 24 The Drive, Feltham, TW14 0AJ and 26 The Drive, Feltham, TW14 0AJ	6 Apr 2019 to 5 Apr 2020	Tax: £185,879.07 Penalty: £113,850.93
George Predescu 0382 Limited	Haulier	9 Mansfield Road Sutton-in-Ashfield NG17 4EL and formerly of 94 Oldfield Road, Ipswich, IP8 3SQ	1 Jan 2021 to 31 Dec 2021	Tax: £181,664.95 Penalty: £127,165.46
City Fox Investments Limited	Wholesaler	Formerly of 34A Victoria Road, Surbiton, KT6 4JL	1 Aug 2022 to 31 Jan 2023	Tax: £178,507 Penalty: £124,954.90
Grant Mitchell	Income from property	Formerly of Beechwood, Springwood Park, Tonbridge, TN11 9LZ	6 Apr 2013 to 5 Apr 2017	Tax: £172,394.98 Penalty: £86,197.48
Sahara Lounge Ltd	Unlicensed restaurant and cafe	7-9 Stanmore Road, Stanmore, Middlesex, HA7 3DP	6 Apr 2010 to 5 Apr 2019	Tax: £169,259 Penalty: £74,725.75
Devscore Limited	Web portals	Kemp House, 152-160 City Road, London, EC1V 2NX and formerly of 2 Sheraton Street, London, W1F 8BH	1 Dec 2018 to 31 Aug 2022	Tax: £163,837 Penalty: £110,879.15
The Soller Group Limited	Property development consultancy	Formerly of 30 Broadwick Street, London, W1F 8LX	1 Apr 2019 to 30 Sep 2021	Tax: £119,255 Penalty: £83,478.50
Yasar Hussain	Car sales	61 Schofield Street, Oldham, OL8 1QJ	6 Apr 2015 to 5 Apr 2020	Tax: £116,274.63 Penalty: £66,857.89
Acreage Homes Ltd	Wholesale of furniture	Formerly of Kings Court, 17 School Road, Birmingham, B28 8JG	12 Apr 2022 to 30 Jun 2022	Tax: £110,164 Penalty: £73,259.06
Sims Milling Services Ltd	Removal of road services	Burrow Farm, Brentwood Road, Bulphan, Upminster, RM14 3TL	1 Oct 2019 to 31 Dec 2019 and 1 Apr 2020 to 30 Jun 2020 and 1 Apr 2021 to 31 Oct 2021 and 1 Jan 2022 to 31 Jan 2022	Tax: £102,200 Penalty: £61,320
S.T.R.L. Limited (Trading as ‘Shalimar’)	Restaurant	9 Hambledon Parade, Hambledon Road, Waterlooville, PO7 6XE	1 Apr 2010 to 31 Mar 2015	Tax: £99,750.06 Penalty: £43,640.59
Sivasubramaniam Nimalraj	Accountant	18 East Avenue, Wallington, SM6 8PL	6 Apr 2016 to 5 Apr 2019	Tax: £97,836.24 Penalty: £36,087.40
Dean Beresford	Florist	415 Green Meadow Road, Birmingham, B29 4HR	6 Apr 2017 to 5 Apr 2021	Tax: £94,229.01 Penalty: £59,802.16
Kenford Constructions Limited	Construction	Formerly of 20 Aspley Road, Bedford MK42 9JU and 62 Fenlake Road, Bedford, MK42 0ET	1 Jun 2018 to 31 May 2019 and 1 Mar 2021 to 28 Feb 2022	Tax: £92,599 Penalty: £64,819.30
Gogoasa Pro Services Limited	Building construction	Formerly of 88 Warren Road, London, E10 5QA	6 Apr 2022 to 5 Apr 2023	Tax: £92,307.20 Penalty: £64,615.04
Health-Connected Limited	App developer	Formerly of 32 Admiralty Way, Teddington, TW11 0NL	1 Jan 2019 to 30 Jun 2022	Tax: £88,435.04 Penalty: £80,031.53
Rom Market Ltd (formerly trading as ‘Rom Market’)	Supermarket	Formerly of 18 St Peters Terrace, Bath, BA2 3BT	1 Nov 2022 to 31 Jan 2023	Tax: £87,441.12 Penalty: £74,324.95
XP Golden Dragon Ltd (formerly trading as ‘Golden Dragon’)	Takeaway	Formerly of 17 Rochdale Road East, Heywood, OL10 4DX	1 Nov 2018 to 31 Oct 2021	Tax: £87,392.98 Penalty: £61,175.07
Studley Rogers Ltd	Non-specialised wholesale trade	Formerly of 60 Copshall Close, Harlow, CM18 7LJ	25 May 2022 to 30 Nov 2022	Tax: £87,258.34 Penalty: £61,080.82
Freshprepare Ltd	Takeaway	Formerly of 3 Eddison Road, Washington, NE38 8JH	6 Apr 2020 to 5 Apr 2022	Tax: £82,459.62 Penalty: £76,275.13
Willow View Construction Ltd	Construction of domestic buildings	5 Willow View Crane Mead, Ware, SG12 9FJ	1 Jul 2022 to 30 Nov 2022	Tax: £80,903.50 Penalty: £66,745.38
Rendel Julian Ingram (formerly trading as ‘R Ingram Coins’)	Coin dealer	Formerly of 206 Honeysuckle Road, Bassett, Southampton, SO16 3BU	6 Apr 2010 to 5 Apr 2018	Tax: £77,835.01 Penalty: £39,890.40
Michael John Ingram (Formerly trading as ‘R Ingram Coins’)	Coin dealer	206 Honeysuckle Road, Bassett, Southampton, SO16 3BU	6 Apr 2010 to 5 Apr 2018	Tax: £77,835.01 Penalty: £39,890.40
Dana-Daniela Buliga	Cleaner	4 St. Edmunds Drive, Stanmore, HA7 2AU	6 Apr 2020 to 5 Apr 2021	Tax: £77,500.80 Penalty: £46,112.97
Marc Andrew Mortimer Fox	Painter and decorator	54 Alfred Street, Weston-super-Mare, BS23 1PU and formerly of 81 Lynton Road, Bristol, BS3 5LU	6 Apr 2021 to 5 Apr 2022	Tax: £77,030 Penalty: £53,921
Construct Caledonia Limited	Building construction and maintenance	Formerly of 8 Beachview Court, Aberdeen, AB24 1WD	1 May 2022 to 31 Jan 2023	Tax: £76,019 Penalty: £50,552.63
Dalton Group Limited	Metal recycling	15 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY	1 Mar 2014 to 31 Aug 2017	Tax: £75,848.07 Penalty: £47,025.77
Hollie Marie Brockhill (Formerly trading as ‘SBT’)	Dog breeding	16 Robin Close, Heysham, Morecambe, LA3 2WG	6 Apr 2015 to 5 Apr 2020	Tax: £75,347.45 Penalty: £42,382.92
Daniel John Brockhill (Formerly trading as ‘SBT’)	Dog breeding	16 Robin Close, Heysham, Morecambe, LA3 2WG	6 Apr 2015 to 5 Apr 2020	Tax: £75,347.45 Penalty: £42,382.92
V&H Recovery Ltd (Trading as ‘VH Recovery’)	Roadside assistance	Formerly of 91 Tent Street, London, E1 5DZ	1 Apr 2022 to 30 Sep 2022	Tax: £74,798 Penalty: £28,797.22
Lawrie John Cameron	Share fisherman	Taigh An T Saoir, Fionnphort, Isle of Mull, PA66 6BL	6 Apr 2015 to 5 Apr 2021	Tax: £70,661 Penalty: £47,414.55
Zehd Ltd (formerly known as Zehd Caterers Limited)	Sweet retailer	Formerly of 48 Upper Tooting Road, London, SW17 7PD	1 Sep 2015 to 31 Aug 2017	Tax: £68,553.19 Penalty: £38,389.78
Beraca Art Ltd	Carpentry and joinery	Formerly of 103 Deans Lane, Edgware, Middlesex, HA8 9PD	6 Apr 2020 to 5 Apr 2022	Tax: £66,136.36 Penalty: £66,136.36
Sarbast Taugozi	Company director	Flat 2, Collings House, Huntly Road, Birmingham, B16 8JR	6 Apr 2013 to 5 Apr 2019	Tax: £64,677.80 Penalty: £35,829.27
Simon Jeffery Coupe	Subcontractor	17 Summerville Walk, Blackburn, BB2 1DQ and formerly of 97 New Wellington Street, Blackburn, BB2 4HA	6 Apr 2020 to 5 Apr 2022	Tax: £63,524.80 Penalty: £42,243.98
Coro Chocolate Ltd (formerly trading as ‘Coro The Chocolate Cafe’)	Unlicensed restaurant and cafe	Formerly of 241 Sauchiehall Street, Glasgow, G2 6LD	6 Apr 2020 to 5 Apr 2021	Tax: £62,795.53 Penalty: £62,795.53
Sussex Style Limited	Construction and interior design services	Formerly of Unit 2, Fullers Yard, Victoria Road, Margate, CT9 1NA	1 Jun 2022 to 31 Jul 2022	Tax: £62,575 Penalty: £43,802.50
Deer Park Retail Village Ltd	Bathroom supplies	Formerly of 1 Arran Hill, Thrybergh, Rotherham, S65 4BH	6 Apr 2020 to 5 Apr 2022	Tax: £62,452.96 Penalty: £45,278.39
Peri Peri Delight Limited (Formerly trading as ‘Peri Peri Delight’)	Takeaway restaurant	Formerly of 5 High Street, Loughborough, LE11 2PY	1 Feb 2017 to 31 Jul 2017 and 1 Nov 2017 to 30 Apr 2022	Tax: £60,590 Penalty: £24,387.39
Andrew Graham Silver	Property management	Formerly of 29 Crooked Usage, London, N3 3HD	6 Apr 2015 to 5 Apr 2019	Tax: £58,325 Penalty: £26,975
The Pro Academy Football Ltd (formerly known as Profa London Ltd)	Football academy	Formerly of 15 Church Crescent, London, N20 0JR	1 Feb 2020 to 31 Jan 2022	Tax: £58,166.72 Penalty: £31,991.68
Emil Ilisoi	Builder	Formerly of 12 Rose Bates Drive, The Hyde, London, NW9 9QJ and 145 Wyld Way, Wembley, HA9 6PX	6 Apr 2017 to 5 Apr 2021	Tax: £56,763.57 Penalty: £34,666.73
Catherine Silver	Income from property	Waldron House, Hoovers Lane, Ross on Wye, Herefordshire, HR9 5TX	6 Apr 2010 to 5 Apr 2021	Tax: £57,271.20 Penalty: £27,203.78
Anderton Motor Group Ltd	Motor vehicle sales	Formerly of 138 Anderton Park Road, Birmingham, B13 9DQ	1 Mar 2020 to 31 May 2020 and 1 Sep 2020 to 31 May 2022	Tax: £54,378 Penalty: £38,064.60
John Thomas Forry	Mechanic	150 Salmons Lane, Whyteleafe, Caterham, CR3 0HA	6 Apr 2019 to 5 Apr 2020	Tax: £54,045 Penalty: £28,373.62
Park Street Global Asset Management Ltd	Asset management	Formerly of 36 Becket Wood, Newdigate, Dorking, RH5 5AQ	1 Jul 2016 to 30 Jun 2018	Tax: £52,495.17 Penalty: £36,746.60
Redwan Hossain	Contractor and delivery driver	Formerly of 56 Montacute Road, Morden, SM4 6RL and 100 Cordery Road, Evington, Leicester, LE5 6DF	6 Apr 2015 to 5 Apr 2021	Tax: £51,797.73 Penalty: £21,947.01
Wei Chen (formerly trading as ‘Emperors Garden’)	Takeaway	2 Chapel Street, Redruth, TR15 2BY	6 Apr 2015 to 5 Apr 2018	Tax: £50,807.42 Penalty: £31,754.63
Alin Petrica Crista	Labourer	50-52 High Street, Northwood, HA6 1BL and formerly of 9 Harkett Close, Harrow, HA3 7EY and 17 Westfield Drive, Harrow, HA3 9EG	6 Apr 2018 to 5 Apr 2023	Tax: £50,113.93 Penalty: £33,325.75
Almahmud Restaurant Ltd	Licenced restaurant	41 Huxley Gardens, London, NW10 7EB	1 Nov 2018 to 2 Dec 2021	Tax: £49,845 Penalty: £20,934.90
Constantin Nae	Construction industry	Formerly of 33 Dudley Road, Ilford, IG1 1ET and 651A Lea Bridge Road, London, E10 6AJ and 96 Greenway Avenue, London, E17 3QW	6 Apr 2015 to 5 Apr 2016 and 6 Apr 2017 to 5 Apr 2022	Tax: £49,498.75 Penalty: £23,511.98
Raffi Keheyian	Income from property and car rental	25 Elms Lane, Wembley, Middlesex, HA0 2NX	6 Apr 2010 to 5 Apr 2013 and 6 Apr 2014 to 5 Apr 2021	Tax: £48,840.92 Penalty: £23,529.78
Mia Marie Richards	Therapist	Formerly of 37 Moody Road, Fareham, Hampshire, PO14 2BS	6 Apr 2020 to 5 Apr 2021	Tax: £47,807 Penalty: £33,464.90
Arrow Mixed Concrete Ltd	Supplies of concrete	Formerly of 25 Middleton Park Circus, Leeds, LS10 3SB	13 Jan 2020 to 12 Dec 2021	Tax: £46,996 Penalty: £32,897.20
Filip Tudor	Subcontractor	7 Wordsworth Road, Nottingham, NG7 5QU	6 Apr 2020 to 5 Apr 2023	Tax: £44,941.23 Penalty: £29,885.91
Constantin Mirzan	Construction	2 Lammas Road, Watford, WD18 0BA and formerly of 30 Queens Walk, Harrow, Middlesex, HA1 1XS and 36A Station Road, Harrow, Middlesex, HA2 7SE	6 Apr 2017 to 5 Apr 2022	Tax: £44,539.31 Penalty: £25,721.43
Fashion Avenue (Leics) Limited	Textile manufacturer	Formerly of 248 Green Lane Road, Leicester, LE5 4PA	1 Aug 2021 to 31 Jul 2022	Tax: £42,212 Penalty: £28,809.67
Dogal Ltd	Dairy production	Formerly of 36 Queensway, Enfield, EN3 4SA	1 Sep 2021 to 30 Sep 2022	Tax: £42,194 Penalty: £40,084.30
Vasile-Simon Vlad	Construction worker	Formerly of 64 Malford Grove, London, E18 2DY	6 Apr 2018 to 5 Apr 2022	Tax: £41,813.85 Penalty: £29,269.68
Abercarn Store Ltd	General store	6-7 Victoria Buildings, High Street, Abercarn, Newport, NP11 5GT	1 Apr 2016 to 31 Mar 2020	Tax: £41,603 Penalty: £24,961.80
Kiran Litt	Capital gain and undeclared income	85 High Street, Wick, Bristol, BS30 5QQ	6 Apr 2021 to 5 Apr 2022	Tax: £39,330.40 Penalty: £19,271.89
The QC Pizza and Grill House Limited (formerly trading as ‘QC Pizza & Grill House’)	Takeaway	Formerly of 18A West Street, Beighton, Sheffield, S20 1EP	1 Mar 2017 to 31 Mar 2019	Tax: £39,130.66 Penalty: £17,119.66
Danial William Roberts	Labourer	8 Glyn Terrace, Tonypandy, CF40 2EG and formerly of 8 Cwrt Gellifaelog, Tonypandy, CF40 1DX and 55 Marian Street, Tonypandy, CF40 2DW	6 Apr 2018 to 5 Apr 2022	Tax: £38,254.53 Penalty: £25,343.61
George Agron Peposhi	Builder	Formerly of 1 Ailward Road, Aylesbury, HP19 9TX	6 Apr 2019 to 5 Apr 2020	Tax: £37,276.95 Penalty: £17,613.35
Gatto Matto Trading Limited (formerly trading as ‘Davinci Ice Cream’)	Restaurant and cafe	Formerly of 67 Hill Avenue, Amersham, HP6 5BX	6 Apr 2020 to 5 Apr 2021	Tax: £36,948 Penalty: £36,948
Oatcakes & Milkshakes Ltd	Cafe	Unit 1, Contract House, Stafford Street, Stone, ST15 8QW	6 Apr 2020 to 5 Apr 2021	Tax: £35,949.22 Penalty: £35,949.22
Iosif Diac	Dry liner	Formerly of 168 Fencepiece Road, Ilford, IG6 2LB	6 Apr 2019 to 5 Apr 2022	Tax: £35,823.68 Penalty: £20,688.15
Glen Dawkins (Formerly trading as ‘Dawkins Ales’)	Brewer	Formerly of Unit 7 Timsbury Workshop Estate, Hayeswood Road, Timsbury, Bath, BA2 0HQ	1 Jan 2019 to 31 Oct 2021 and 7 Nov 2022 to 26 Apr 2023	Tax: £35,732 Penalty: £20,096.51
The Kash Mir 1950 Limited	Catering services and takeaway	Formerly of 27 Morley Street Bradford, BD7 1AG and 7 Ashgrove, Bradford, BD7 1BN	6 Apr 2020 to 5 Apr 2022	Tax: £35,505.58 Penalty: £26,629.18
Ian Lee Howard	Mechanical engineering	29 Bond Street, Mitcham, CR4 3HJ and formerly of 8 Sunshine Way, Mitcham, CR4 3HQ and Flat 6, 16 Southfields Road, Eastbourne, BN21 1BU	6 Apr 2016 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2022	Tax: £34,582.91 Penalty: £22,478.12
Rashida Burhani	Income from property	9 Kimberley Close, Bishop’s Stortford, CM23 3JE and formerly of 39 Dukes Ride, Bishop’s Stortford, CM23 4BY and 7 Oldhill Street, Stoke Newington, London, N16 6LA	6 Apr 2010 to 5 Apr 2021	Tax: £34,033.60 Penalty: £19,569.29
Michael Fegan	Income from property	85 Eastbrook Road, Waltham Abbey, EN9 3AJ and formerly of 79 Eastbrook Road, Waltham Abbey, EN9 3AJ	6 Apr 2010 to 5 Apr 2021	Tax: £33,474.40 Penalty: £15,230.82
Gavril Ciotu	Construction	149 Alexandra Avenue, Harrow, HA2 8PX and formerly of 158 Princes Avenue, London, NW9 9JE	6 Apr 2019 to 5 Apr 2022	Tax: £33,001.20 Penalty: £21,945.77
Al Bayda Limited (formerly trading as ‘Hot Pizza’)	Takeaway	Formerly of 62 Fitzwarren Street, Salford, M6 5JE	15 Nov 2017 to 30 Nov 2019	Tax: £32,939.80 Penalty: £21,822.61
Steven Drummond (formerly trading as ‘The Island View Inn’)	Hotelier	Formerly of The Island View Inn, Great North Road, Cheswick, Berwick Upon Tweed, TD15 2RL and 36 Manse Road, Roslin, EH25 9LG	6 Apr 2020 to 5 Apr 2022	Tax: £31,875 Penalty: £31,875
Ravji Ramji Pindolia	Carpenter	59 Reynolds Drive, Edgware, HA8 5PU	6 Apr 2010 to 5 Apr 2022	Tax: £31,796.95 Penalty: £17,488.30
UAB Victoria Service	Haulage	Vilkpedes g 22 LT-03151, Vilnius, Lithuania	15 Apr 2020 to 15 Apr 2020	Tax: £31,244 Penalty: £18,746
EXNG Ltd	Freight transport	Flat 4, 26 Wellesley Gardens, Birmingham, B13 9YZ	6 Apr 2020 to 5 Apr 2022	Tax: £31,229.66 Penalty: £31,229.66
A & S Bros Ltd (Trading as ‘Lyca Mobile’)	Retail sales of mobile phone and other electrical appliances	41 Blackstock Road, London, N4 2JF	17 Nov 2022 to 17 Nov 2022	Tax: £31,156 Penalty: £14,175.98
Themeroo Limited	Hairdressing	138 Hassell Street, Newcastle, ST5 1BB	1 Nov 2019 to 31 Oct 2020	Tax: £30,880.07 Penalty: £20,535.24
GGAD Group UK Limited	Construction	Formerly of Basepoint Business Centre, 1 Winnall Valley Road, Winchester, SO23 0LD	1 Mar 2022 to 30 Nov 2022	Tax: £30,801.17 Penalty: £20,020.76
Pacific Coast Group Ltd	Agents involved in the sale of timber and building materials	61 Falstaff Road, Shirley, Solihull, B90 2AG	6 Apr 2020 to 5 Apr 2022	Tax: £30,745.33 Penalty: £26,133.52
Billericay Developments Ltd	Building and developments	Formerly of Unit 6, Radford Crescent, Billericay, CM12 0DU	1 Dec 2019 to 31 Dec 2021	Tax: £30,743.34 Penalty: £20,982.32
Daniel Catalin Serban	Construction	45 Woodmere, Bracknell, RG12 9QD and formerly of 84 Vandyke, Bracknell, RG12 8UR and 7 Rosedale Gardens, Bracknell, RG12 7EY	6 Apr 2019 to 5 Apr 2022	Tax: £29,974.69 Penalty: £20,232.91
Martin Hayes	Roofer	15 Kingsland Close, Houghton Regis, Dunstable, LU5 5UT	6 Apr 2013 to 5 Apr 2022	Tax: £29,838.24 Penalty: £19,767.78
Constantin Lacatus	General builder	32 Fraser Close, Daventry, NN11 4GZ and formerly of Ascot House, Rectory Close, Bracknell, RG12 7BD and 35 Batcombe Mead, Bracknell, RG12 0GN	6 Apr 2017 to 5 Apr 2023	Tax: £28,899.09 Penalty: £19,369.63
Shaman Jessie Darani	Labourer	7 Mortons Court, Station Road, March, PE15 8LG and formerly of Flat 9, Peabody Court, 6 Kimpton Road, London, SE5 7BF	6 Apr 2019 to 5 Apr 2020	Tax: £28,066.22 Penalty: £18,664.03
Nihat Packaging Limited	Wholesaler	690 High Street, London, N17 0AE	1 Mar 2021 to 30 Apr 2021	Tax: £27,219 Penalty: £18,576.96
Lewthorn Foods Ltd	Food production	40 Mason Street, Wolverhampton, WV2 3AG	1 Nov 2022 to 31 Jan 2023	Tax: £26,893.71 Penalty: £25,549.01
Eifion Wyn Jones	Construction industry	5 Tan Llan, Cerrigydrudion, Corwen, LL21 9TG and formerly of 17 Heol Y Plas, Cefn Mawr, Wrexham, LL14 3PP and 4 Temple Vale, Dolydd Road, Cefn Mawr, Wrexham, LL14 3NJ	6 Apr 2021 to 5 Apr 2022	Tax: £26,050.28 Penalty: £17,323.43
Connor Davidson	Subcontractor	Formerly of 2 Ehen Road, Cleator Moor, Cumbria, CA25 5EA	6 Apr 2020 to 5 Apr 2023	Tax: £25,949.51 Penalty: £16,802.29
David Peter Owens	Heating engineer	Formerly of 4 Hayden Court, Garth Road, Morden, Surrey, SM4 4LS	6 Apr 2012 to 5 Apr 2015	Tax: £25,465.61 Penalty: £14,006.08

Details first published 27 March 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
JBK Constructions Ltd	Construction industry	63 Padholme Road, Peterborough, PE1 5EH	28 Feb 2022 to 30 Apr 2022	Tax: £4,742,310 Penalty: £3,319,617
Simply Plant Sales Limited (Formerly known as Slater Haringthwaite Limited)	Agricultural contracting hire	Formerly of Woodford Lodge, Dunston Business Village, Stafford, ST18 9AB	18 May 2020 to 30 Jun 2022	Tax: £4,228,656.86 Penalty: £2,959,474.76
L & S Accounting Firm Umbrella Ltd	Outsourced payroll services	Formerly of 2-10 St Johns Street, Bedford, Bedfordshire, MK40 0DH	1 Feb 2017 to 31 Jul 2019	Tax: £3,608,419 Penalty: £2,074,840.89
Cheshire Agricultural Contracting Limited	Leasing of agricultural machinery	Formerly of 2 Capricorn Crescent, Liverpool, L14 9LS and 344 Gresty Road, Crewe, CW2 5AD	1 May 2020 to 31 Oct 2020 and 1 Feb 2021 to 31 Jul 2021	Tax: £2,137,186 Penalty: £897,618.12
Blinkin-Ink & Mobis Ltd (Trading as ‘BIML and Blinking Ink’)	Ink cartridge supplies and mobile repairs	Formerly of 15 Bucknall New Road, Hanley, Stoke on Trent, ST1 2BA	1 Jun 2017 to 31 May 2021 and 1 Sep 2021 to 31 May 2022	Tax: £1,766,665 Penalty: £1,766,665
Protego Security Services Limited	Private security activities	Formerly of Suite AM, 182 96 Ilford Lane, Ilford, IG1 2LD and Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF and Icon Offices, Office 107, 321-323 High Road, Romford, RM6 6AX	1 Dec 2019 to 31 May 2021 and 1 Sep 2021 to 30 Nov 2021	Tax: £1,231,131 Penalty: £839,306.87
Raffles Cockapoos (DF) Ltd (Formerly known as Raffles Cockapoos Ltd)	Dog breeding	Sevenoakes, Hearns Lane, Faddiley, Nantwich, CW5 8JL	1 Jun 2016 to 31 Jul 2020	Tax: £1,133,136 Penalty: £665,717.40
Orlandomagic Ltd	Takeaway food shop and stands	3 Pearl Court, Holbeach, Spalding, PE12 7LS	1 Oct 2021 to 31 Oct 2022	Tax: £683,256 Penalty: £478,279.20
Estrada Services Ltd	Business consultancy activities	Formerly of 89 Dyas Avenue, Birmingham, B42 1HQ and 9B Percy Road, North Finchley, London, N12 8BY	1 Apr 2019 to 30 Sep 2020 and 1 Apr 2021 to 31 Mar 2022	Tax: £640,193 Penalty: £640,193
Majestic NW Limited	Wholesale business of soft drinks and confectionery	Formerly of 6 Herons Way, Bolton, BL2 1EX	1 Jan 2021 to 31 Mar 2021	Tax: £484,234 Penalty: £338,963.80
Gabriel Rozental	Consultancy	7 Gibbs Green, Edgware, HA8 9RS	6 Apr 2010 to 5 Apr 2016	Tax: £441,658.75 Penalty: £235,039.62
Winchester Services Ltd (Formerly trading as ‘The Laundrette’)	Licenced restaurant	Formerly of 32 Beech Road, Manchester, M21 9EL	6 Apr 2020 to 5 Apr 2022	Tax: £363,040.20 Penalty: £344,888.18
Advinia Care Homes Limited	Residential nursing care facilities	Gateway House, First Floor, 324 Regents Park Road, London, N3 2LN and formerly of Edelman House, 1238 High Road, Whetstone, London, N20 0LH	1 Apr 2018 to 31 Mar 2020	Tax: £318,729 Penalty: £145,021.69
TNS Properties Investment Ltd	Property investment	132 Great Ancoats Street, Manchester, M4 6DE	1 Jun 2018 to 30 Nov 2018 and 1 Mar 2019 to 31 Aug 2022	Tax: £286,529 Penalty: £157,590.95
Kimberley Jane Hall	Property consultancy	Formerly of 78 Compass House, 5 Park Street, London, SW6 2FB	6 Apr 2016 to 5 Apr 2017	Tax: £268,975 Penalty: £181,558.12
Rajesh Voralia	Undeclared income	Formerly of Flat 53, Earlsfield House, Royal Quarter, Seven Kings Way, Kingston upon Thames, KT2 5BG	6 Apr 2017 to 5 Apr 2022	Tax: £232,945.75 Penalty: £163,062.02
A2 Laundry Limited	Domestic and commercial laundry	Unit 3, Mosstodloch Service Station, Mosstodloch, Fochabers, IV32 7LH	10 Oct 2016 to 30 Nov 2021	Tax: £232,680.16 Penalty: £142,516.51
Michael Peter Jack McCabe	Luxury vehicles	Formerly of 5 Worthing Road, East Preston, Littlehampton, BN16 1AT	6 Apr 2012 to 5 Apr 2018	Tax: £201,539.36 Penalty: £110,846.62
Grant Drakeford	Construction industry	62 Pinewood Crescent, Stoke on Trent, ST3 6HZ and formerly of 66 Broadway, Stoke on Trent, ST3 5PH	6 Apr 2018 to 5 Apr 2020	Tax: £187,925.40 Penalty: £126,849.64
Gizo Ltd	Cleaner	Flat 13, Georgian Court, Vivian Avenue, Hendon, London, NW4 3XD	6 Apr 2020 to 5 Apr 2022	Tax: £168,076.82 Penalty: £164,715.27
Squad Solutions Ltd	Plumbing, heating and air conditioning installation	Formerly of 24 Bowes Road, Dagenham, Romford, Essex, RM8 2XJ	6 Apr 2021 to 5 Apr 2023	Tax: £166,734 Penalty: £116,713.80
Novision Consulting Ltd	Cleaner	Flat 13, Georgian Court, Vivian Avenue, London, NW4 3XD and formerly of 60 Windsor Avenue, London, SW19 2RR	6 Apr 2020 to 5 Apr 2022	Tax: £163,903.72 Penalty: £160,625.64
A1 Labour Supply Limited	Labour supply road works	36D Lennox Road, Gravesend, DA11 0EP	6 Apr 2015 to 5 Apr 2019	Tax: £148,155 Penalty: £80,769.71
Kian Leong Lai	Tobacco importation	Apartment 501, 3 Tidal Basin Road, London, E16 1UW	30 Mar 2021 to 30 Mar 2021	Tax: £145,755 Penalty: £66,318.52
Pathmanathan Kandasamythurai (Trading as ‘Raby Road Convenience Store’)	Convenience store	197 Raby Road, Hartlepool, TS24 8EH	6 Apr 2010 to 5 Apr 2013 and 1 Sep 2014 to 30 Nov 2015	Tax: £140,147.64 Penalty: £95,213.69
Dylan Bull	Publican	Formerly of Cwchmawr, Hillside, Crickhowell, NP8 1LG and The Crown Inn, Victoria Street, Abertillery, NP13 1PG and 1 Rising Sun Court, Cwmtillery, Abertillery, NP13 1RN	6 Apr 2010 to 5 Apr 2016	Tax: £138,581.69 Penalty: £72,755.36
Time To Be Me Ltd	Hair and beauty industry	Pages Court, St Peters Road, Petersfield, Hampshire, GU32 3HX	6 Apr 2020 to 5 Apr 2022	Tax: £137,482.38 Penalty: £85,926.48
TNS Cheetham Hill Ltd	Property investment	Formerly of Rush Farm, Gore Lane, Alderley Edge, SK9 7SP	1 Dec 2017 to 31 Aug 2022	Tax: £132,784 Penalty: £73,031.20
A1 Ming Foods Limited (Trading as ‘Great Wall Takeaway’)	Takeaway	144 High Street, Huntingdon, PE29 3TF	1 Oct 2018 to 31 Mar 2022	Tax: £129,209.81 Penalty: £76,492.28
Syntax Trading Limited	Soft drinks wholesale	Formerly of 10 Roslyn Street, Leicester, LE2 1BS	1 Mar 2021 to 31 Aug 2021	Tax: £125,998 Penalty: £88,198.60
Dineshlal Chudasama	Income from property	92 Baldwins Lane, Birmingham, B28 0QE	6 Apr 2015 to 5 Apr 2016 and 6 Apr 2017 to 5 Apr 2018	Tax: £122,828.08 Penalty: £69,090.79
Paul Stephen Naylor	Property and consultancy work income	24 Wellmeadow Road, Hanwell, London, W7 2AL	6 Apr 2010 to 5 Apr 2021	Tax: £116,998.71 Penalty: £59,506.79
B Bespoke Developments Ltd	Building completion work	23 Grasmere Avenue, Slough, SL2 5JD	1 Aug 2021 to 31 Mar 2023	Tax: £115,125.20 Penalty: £87,972
Prestiger Ltd	Cleaners	Formerly of 483 Greens Lane, London, N13 4BS	6 Apr 2020 to 5 Apr 2022	Tax: £111,530.74 Penalty: £109,300.11
Fox Service Ltd	General cleaning of buildings	15 Netherfield Road, London, N12 8DP and formerly of 13 Georgian Court, Vivian Avenue, London, NW4 3XD and 228/2A Ruckholt Road, London, E10 5NP	1 Sep 2019 to 31 Aug 2021	Tax: £109,240.44 Penalty: £106,509.42
N&M Paradise Ltd	Collection of non-hazardous waste	Formerly of 77 Haselbury Road, London, N18 1PZ	6 Apr 2020 to 5 Apr 2022	Tax: £107,137.94 Penalty: £107,137.94
IZ Solutions Limited	Debt management	Formerly of Unit 3 Petre Court, Petre Road, Clayton Business Park, Clayton le Moors, Blackburn, BB5 5HY	1 May 2014 to 30 Apr 2017	Tax: £100,640 Penalty: £50,685.87
Fulfilled Living Limited	Care home for vulnerable adults	Formerly of A05 Dark Lane, Mawdesley, Ormskirk, L40 2QU and The Orchard, Woodhart Lane, Eccleston, Chorley, PR7 5TB	6 Apr 2020 to 5 Apr 2022	Tax: £99,220.05 Penalty: £84,337.03
Christopher Evans (Trading as ‘The Talbot’)	Publican	6 Oatmarket, Nantwich, CW5 5AL	6 Apr 2020 to 5 Apr 2021	Tax: £98,528.50 Penalty: £83,749.22
Green Spectrum Limited	Property investment	Formerly of 195 Woodlands Road, Manchester, M8 0GH	1 Jul 2019 to 30 Sep 2022	Tax: £95,875 Penalty: £52,731.25
Milomagro Ltd	Construction industry	173 Burges Road, London, E6 2BW and formerly of 176 Caledon Road, London, E6 2EZ	1 Feb 2020 to 31 Jul 2020 and 1 Apr 2022 to 30 Apr 2022	Tax: £93,129 Penalty: £93,129
Atim Angel Anam (Formerly known as Atim Angel Itam)	Locum general practitioner	Formerly of Flat 2.09, St Johns Building, 79 Marsham Street, London, SW1P 4SA and 16 Acacia Grove, Dulwich, London, SE21 8ER	6 Apr 2016 to 5 Apr 2018	Tax: £93,043.92 Penalty: £58,152.44
Pierre Leon Martin	Bricklayer	207 Buttershaw Drive, Bradford, BD6 3SA	6 Apr 2018 to 5 Apr 2021	Tax: £90,341.44 Penalty: £60,490.06
Maggie Cleaning Ltd	Cleaners	Formerly of 483 Greens Lane, London, N13 4BS	6 Apr 2020 to 5 Apr 2022	Tax: £89,629.81 Penalty: £87,837.21
Fred Yaghoubi	Capital gain	79A Leighton Road, West Ealing, London, W13 9EJ and formerly of 154 Northfield Avenue, West Ealing, London, W13 9SB	6 Apr 2018 to 5 Apr 2019	Tax: £88,962.38 Penalty: £38,921.04
Sarah Ann Fisher and Richard John Cotter (Formerly trading as a franchise of ‘Spar’)	Convenience store	Formerly of 27-29 Cowbridge Road, Pontyclun, CF72 9EA	1 Oct 2018 to 31 Mar 2021	Tax: £85,981 Penalty: £49,654
Catherine Small (Trading as’The White Horse Inn’)	Publican	The White Horse Inn, White Horse Lane, Otham, Maidenhead, Kent ME15 8RG	6 Apr 2010 to 5 Apr 2020	Tax: £85,502.11 Penalty: £46,186.06
Birmon Trading Group Ltd	Exporter of commercial goods	2 Kimbolton Road, Wilden, Bedford, MK44 2PJ	1 Oct 2020 to 30 Apr 2022	Tax: £84,529.04 Penalty: £57,057.08
Ferhat Erdogan (Formerly trading as ‘Fabio’s Pizza and Grill’)	Takeaway	Formerly of 10 Havelock Street, Blyth, NE24 1AB	1 Mar 2018 to 5 Apr 2022	Tax: £81,029.77 Penalty: £47,388.25
Love Lane Brewery Ltd	Manufacture of beer	Formerly of 62-64 Bridgewater Street, Liverpool, L1 0AY	21 Jun 2022 to 4 Aug 2022	Tax: £80,903.18 Penalty: £38,226.75
Peg Patiala Limited (Formerly trading as ‘Rangrez’)	Licensed restaurant	Formerly of 32 Fulham Palace Road, London, WD6 9PH	6 Apr 2020 to 5 Apr 2022	Tax: £80,357.68 Penalty: £56,250.36
Jascaran Singh Jutti	Labourer	Formerly of 62 Vicarage Street, Oldbury, B68 8JS	6 Apr 2018 to 5 Apr 2021	Tax: £80,117.65 Penalty: £47,669.99
HH Tan 3 Ltd (Formerly known as Tan Allure 3 Limited and formerly trading as ‘Tan Allure’)	Tanning salon and shopfitting services	Formerly of 73 Charleston Road North, Cove, Aberdeen, AB12 3SZ	1 Jul 2019 to 30 Sep 2019 and 1 Jan 2020 to 31 Mar 2020 and 1 Oct 2020 to 30 Sep 2021	Tax: £76,756 Penalty: £30,894.27
Denwell Joinery Limited	Joinery	Formerly of Unit 1 Fieldside Farm, Doddershall, Quainton, Aylesbury, HP22 4DQ	6 Apr 2020 to 5 Apr 2022	Tax: £72,613.21 Penalty: £63,536.55
HH Tan 2 Ltd (Previously known as Tan Allure 2 Limited and formerly trading as ‘Tan Allure’)	Tanning salon	Formerly of 73 Charleston Road North, Cove, Aberdeen, AB12 3SZ	1 May 2019 to 31 Jan 2020 and 1 Nov 2020 to 31 Oct 2021	Tax: £69,997 Penalty: £28,173.78
Everwoodinteractive Ltd	IT software development	Formerly of 21 Springburn Place, Elgin, Lossiemouth, Morayshire, IV30 6EY	18 Feb 2016 to 31 Mar 2022	Tax: £69,628.67 Penalty: £45,084.45
Paul Martin Atkins	Construction industry	28 Billing Road, Coventry, CV5 8EU and formerly of 93 Nethercote Gardens, Shirley, Solihull, B90 1BH and 29 Monticello Way, Coventry, CV4 9AL	6 Apr 2018 to 5 Apr 2022	Tax: £69,608.35 Penalty: £36,544.36
Blacktop Media Ltd (Formerly known as Hams Sandwich Ltd)	YouTube entertainer and influencer	25 Broadacres, Luton, LU2 7YF and formerly of 22 Pinecroft, Hemel Hempstead, HP3 8AW	1 Sep 2018 to 30 Nov 2020 and 1 Mar 2021 to 30 Nov 2021	Tax: £68,541 Penalty: £34,270.50
Marcos 1 Limited	Takeaway	Formerly of 1 Howlbeck Road, Guisborough, North Yorkshire, TS14 6LE	6 Apr 2020 to 5 Apr 2022	Tax: £68,213.96 Penalty: £68,213.96
Ecosmart (Wales) Ltd	Waste collection	60 Threipland Drive, Heath, Cardiff, CF14 4PW	6 Apr 2020 to 5 Apr 2022	Tax: £68,092.33 Penalty: £68,092.33
Badgers Hill Farm Limited	Activity farm	Badgers Hill Farm, New Cut Road, Chilham, Canterbury, CT4 8BW	1 Jan 2022 to 31 Mar 2022	Tax: £67,913.40 Penalty: £27,335.14
Mandy Marina Maragret Perry	Removals and storage	30 Maes Y Glyn, Lower Brynamman, Ammanford, Dyfed, SA18 1SY and formerly of 197 Penybanc Road, Ammanford, SA18 3QP and 55 Teglan Park, Ammanford, SA18 3RA	6 Apr 2013 to 5 Apr 2020	Tax: £66,998.01 Penalty: £45,223.62
Constantin-Lorin Rusu	Construction industry	45 Sussex Avenue, Isleworth, Middlesex, TW7 6LJ and formerly of 206A Great West Road, Hounslow, Middlesex, TW5 9AW and 12 Williams Drive, Hounslow, Middlesex, TW3 3RG	6 Apr 2019 to 5 Apr 2022	Tax: £66,541.63 Penalty: £45,414.64
Power Fire MT Ltd	Construction industry	Formerly of 14A High Street, Leyton, Stratford, Greater London, E15 2BP	1 Sep 2018 to 31 Aug 2021	Tax: £65,452 Penalty: £40,667.76
Michael Joseph Sweeney	Telecomms engineer	Flat 79, Clevedon House, 29 Cressingham Grove, Sutton, SM1 4DR and formerly of 15 Winfield Grove, Newdigate, Dorking, RH5 5AZ	6 Apr 2019 to 5 Apr 2022	Tax: £64,073.08 Penalty: £43,729.87
Paul Wayne Longden	Share fisherman	Formerly of 101 Castle Hill, Eckington, Sheffield, S21 4AX and Mansewood, Main Street, Glenluce, Newton Stewart, DG8 0PU	6 Apr 2016 to 5 Apr 2021	Tax: £63,624.23 Penalty: £39,765.13
Scott Philip Brown (Trading as ‘SB Roofing’)	Construction industry	6 Dallington Close, Hersham, Walton-on-Thames, KT12 4JG and formerly of 74 School Lane, Surbiton, KT6 7QJ and 61 Wellington Close, Walton-on-Thames, KT12 1DA	6 Apr 2018 to 5 Apr 2020	Tax: £61,545.51 Penalty: £38,773.66
V&A Trade Ltd (Formerly known as V&A Carpentery Ltd)	Carpentry and general construction	Formerly of 42 Medora Road, Romford, RM7 7EP	1 Feb 2022 to 31 Jul 2022	Tax: £61,371 Penalty: £40,811.71
EU Distribution Ltd	Warehousing and storage facilities	20-22 Wenlock Road, London, N1 7GU	1 Mar 2021 to 31 May 2022	Tax: £60,555.31 Penalty: £23,312.60
Sparrowapp Ltd	Minibus hire	27 Danzey Green Road, Birmingham, B36 9EE	1 Mar 2021 to 31 Aug 2021 and 1 Dec 2021 to 31 Aug 2022	Tax: £58,411.24 Penalty: £48,732.56
Willowloch Limited	Converting ex police station into residential flats	Rush Farm, Gore Lane, Alderley Edge, SK9 7SP	1 Feb 2019 to 30 Apr 2019	Tax: £58,222 Penalty: £32,022.10
Ashley Andrew Johnson	Cable jointers mate	10 Crowley Road, Manchester, M9 4BG	6 Apr 2020 to 5 Apr 2022	Tax: £58,213.60 Penalty: £32,599.61
Steel Gates & Stairs Limited	Steel metal welders	Formerly of Unit 8, Fircroft Way, Edenbridge, TN8 6EL	6 Apr 2020 to 5 Apr 2022	Tax: £58,069 Penalty: £43,551.75
Jack Patrick McGuinness	Construction industry	38 Cremorne Hey, Liverpool, L28 7TA	6 Apr 2018 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022	Tax: £57,853.90 Penalty: £38,658.57
NGS Samra Limited (Formerly trading as Star Fish Bar)	Takeaway	Formerly of 198 Whitchurch Road, Shrewsbury, SY1 4EL	6 Apr 2020 to 5 Apr 2022	Tax: £57,111.84 Penalty: £57,111.84
Nicholas Allan Murton	Consultant	Formerly of 9 Edgebrough Court, Upper Edgebrough Road, Guildford, GU1 2BL	6 Apr 2012 to 5 Apr 2016	Tax: £56,883.80 Penalty: £39,818.66
John Christopher Brennan	Lineman and construction	Formerly of 94 Fletton Avenue, Peterborough, PE2 8BB and 2 Roundwood Road, Willesden, London, NW10 9TU	6 Apr 2013 to 5 Apr 2018	Tax: £56,375.83 Penalty: £36,644.27
Vasile Morosan	Construction services	Formerly of 1 Croft Villas, Bonnerfields Lane, Harrow, Middlesex, HA1 2LF and 40 Charlton Road, Harrow, Middlesex, HA3 9HN	6 Apr 2018 to 5 Apr 2021	Tax: £52,486.04 Penalty: £20,207.11
Paul David Codling	Roofing	Formerly of 68 London Road, Stone, Dartford, DA2 6AN and 172 Lowfield Street, Dartford, DA1 1JE and 44 Broad Lane, Dartford, DA2 7AG	6 Apr 2018 to 5 Apr 2022	Tax: £51,527.72 Penalty: £36,069.40
IQ Direct Ltd	Wholesale trade	Formerly of 11 Holland Park Avenue, Ilford, IG3 8JR	1 Apr 2021 to 31 Jan 2022	Tax: £51,462.87 Penalty: £34,222.78
The Bakers Best Ltd	Bakery	10 Moores Walk, High Street, St Neots, Cambridgeshire, PE19 1AG	1 May 2013 to 30 Apr 2018	Tax: £49,556.32 Penalty: £25,149.81
EM & MA Services Ltd	Construction industry	15 Woolmer Gardens, London, N18 2JR	6 Apr 2021 to 5 Apr 2022	Tax: £49,454 Penalty: £46,981.30
The Sunflower CN Ltd (Formerly trading as ‘Sunflower’)	Takeaway	Formerly of 243 Castle Lane West, Bournemouth, BH8 9TG	31 Aug 2018 to 6 Aug 2022	Tax: £47,631 Penalty: £21,672.10
Priceline Ltd (Trading as ‘Rocky’s’)	Takeaway	81 Norwood Road, Southall, UB2 4DZ	1 Feb 2015 to 31 Oct 2019	Tax: £47,544 Penalty: £45,166.80
Q Dumpling Bar Limited	Takeaway restaurant	Formerly of 194 Old Kent Road, London, SE1 5TY	1 Apr 2019 to 31 Mar 2021	Tax: £47,346.18 Penalty: £28,407.70
Mark Edward Wetton JNR	Dog breeder	Sevenoakes, Hearns Lane, Faddiley, Nantwich, CW5 8JL	6 Apr 2017 to 5 Apr 2022	Tax: £47,312 Penalty: £25,666.74
Desmond Clarence Frazer	Poultry farming	44 Ballymoyer Road, Newtownhamilton BT35 0AL	1 Jan 2019 to 30 Sep 2021	Tax: £46,843.48 Penalty: £29,277.12
Daniel Crivat	Painter and decorator	Formerly of 6 Greenfield Place, Hayes, Middlesex, UB3 2GE	6 Apr 2019 to 5 Apr 2021	Tax: £46,574.48 Penalty: £30,972.02
Asia Delight (Northampton) Limited (Formerly trading as ‘Headlands Spice’)	Takeaway	Formerly of 223 Birchfield Road East, Northampton, NN3 2BZ	8 Jan 2017 to 30 Jun 2019	Tax: £45,790.54 Penalty: £21,750.50
Radford Royale Limited (Formerly trading as ‘Royal Chicken & Pizza’)	Takeaway	Formerly of 120 Radford Road, Hyson Green, Nottingham, NG7 5FW	6 Apr 2020 to 5 Apr 2022	Tax: £45,553.51 Penalty: £45,553.51
Ioan Stoica	Construction worker	Formerly of 11 Bibury Crescent, Hanham, Bristol, BS15 3EX and 31 Murtwell Drive, Chigwell, IP7 5ED and 157 Charlton Road, Kingswood, Bristol, BS15 1NA	6 Apr 2020 to 5 Apr 2022	Tax: £45,438.05 Penalty: £26,298.86
Tina Suzzane Sharpe-Brash	Capital gain	104 Central Parade, Herne Bay, CT6 5JL	6 Apr 2014 to 5 Apr 2015	Tax: £45,306 Penalty: £21,520.35
Callum Michael Dominy	Scaffolder	32 Ferndale View, Leeds, LS14 5BZ	6 Apr 2017 to 5 Apr 2022	Tax: £44,101.09 Penalty: £27,011.88
Christopher Anthony Hale	Tiler	112 Charles Street, Tredegar, NP22 4AD	6 Apr 2019 to 5 Apr 2021	Tax: £43,857.66 Penalty: £19,955.23
Neagra UK Construction Ltd	Construction industry	Formerly of 120 Lonsdale Avenue, London, E6 3JX	6 Apr 2020 to 5 Apr 2022	Tax: £43,810.24 Penalty: £37,238.69
The 8848 Limited (Formerly trading as ‘The 8848’)	Restaurant	Formerly of 11 Broad Street, Stamford, PE9 1PG	1 Oct 2013 to 30 Sep 2017	Tax: £43,627.52 Penalty: £27,049.04
Dinyar Behram Cooper	Accountant	40 Valley Drive, The Hyde, London, NW9 9NR	6 Apr 2010 to 5 Apr 2019	Tax: £43,368.78 Penalty: £23,936.49
C&L Cleaning and Drylining Ltd	Construction cleaning and drylining	16 Edinburgh Road, London, E17 7QB	6 Apr 2021 to 5 Apr 2022	Tax: £42,440 Penalty: £40,318
Danut-Vasile Bud	Builder	11 Ashdown Road, Worthing, BN11 1DF and formerly of 61 Rowlands Road, Worthing, BN11 3JN and 29C Boundary Road, Worthing, BN11 4LL	6 Apr 2019 to 5 Apr 2022	Tax: £41,190.56 Penalty: £25,229.20
Omar Samora Odle	Income from property	102 Brockley Grove, Brockley, London, SE4 1EB	6 Apr 2017 to 5 Apr 2018	Tax: £40,903 Penalty: £20,042.47
Outernational Limited	Wholesale of computers and peripheries	Formerly of Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE	1 Apr 2019 to 31 Mar 2020	Tax: £40,103 Penalty: £21,054.07
Timothy Michael May	Fire sprinkler systems	Flat 49, Kingfisher Court, Great Howarth, Rochdale, OL12 9HD	6 Apr 2019 to 5 Apr 2022	Tax: £39,722.76 Penalty: £23,635.03
Connor Hyland	Groundworker	Formerly of 7 Sheldon Road, Buxton, SK17 7TT and 30 Highfield Road, Chesterfield, S41 7EY and Flat 2, 1174 London Road, Alvaston, Derby, DE24 8QG	6 Apr 2018 to 5 Apr 2020	Tax: £39,597.54 Penalty: £20,788.70
Michael John Spencer	Construction industry	Formerly of 71 Deeside, Whitby, Ellesmere Port, CH65 6TQ and 38 Liverpool Road, Chester, CH2 1AQ	6 Apr 2019 to 5 Apr 2022	Tax: £39,082 Penalty: £26,164.47
Luna Stand Ltd	Luxury branded goods retailer	3 Farm Close, Cheshunt, Waltham Cross, EN8 8PD	28 Feb 2022 to 31 Jul 2022	Tax: £38,933.74 Penalty: £28,226.95
Aaron David Herlihy	Building subcontractor	31 Winchester Way, Rainham, Gillingham, Kent, ME8 8DD	6 Apr 2018 to 5 Apr 2022	Tax: £36,851.68 Penalty: £22,986.26
Nathan James Pringle (Formerly trading as ‘NP Construction Services’)	Groundworks	Formerly of 2 Battle Close, Sarisbury Green, Southampton, SO31 7ZF	6 Apr 2020 to 5 Apr 2022	Tax: £36,561.52 Penalty: £23,673.57
Fanel Chetrusca	Construction industry	48 Rose Hill Close, Brighton, BN1 4HT and formerly of 63 Newswick Road, Brighton, BN1 9JJ and 1 Weston Road, Guildford, GU2 8AU	6 Apr 2019 to 5 Apr 2021	Tax: £36,553.34 Penalty: £24,307.96
Paman Engineering Ltd	Construction	Formerly of 139 North Street, Luton, Bedfordshire, LU2 7QH	6 Apr 2020 to 5 Apr 2022	Tax: £36,149.30 Penalty: £23,497.04
Terrence Navarro Peart	Consultant	5 Columbia Drive, Leighton Buzzard, Bedfordshire, LU7 3YN	6 Apr 2016 to 5 Apr 2017	Tax: £35,987.50 Penalty: £17,094.06
Five Fingers Hospitality Limited (Trading as ‘Tayview Hotel’)	Restaurant	214 Broughty Ferry Road, Dundee, DD4 6LD	6 Apr 2020 to 5 Apr 2021	Tax: £35,868 Penalty: £28,694.40
Thomas Trewhitt	Income from employment	Formerly of 47 Thornholme Avenue, South Shields, NE34 7DR	6 Apr 2013 to 5 Apr 2018	Tax: £35,745.28 Penalty: £19,108.01
David Benjamin Hassall	Roofer	Formerly of 32 Christchurch Road, Bournemouth, BH1 3PD and 37 Stourfield Road, Bournemouth, BH5 2AR and 8 Harland Road, Bournemouth, BH6 4DN	6 Apr 2019 to 5 Apr 2022	Tax: £35,645 Penalty: £23,080.12
Alex Mark Hughes	Joinery	88 Heath Road, Ashton-in-Makerfield, Wigan, WN4 9HH and formerly of 2 Ayrshire Gardens, St Helens, WA10 3ST	6 Apr 2021 to 5 Apr 2022	Tax: £34,743 Penalty: £24,320.10
Anthony Lee Kay	Scrap metal sales	25 Moor Park Avenue, Rochdale, OL11 3JQ and formerly of 20 Cook Street, Rochdale, OL16 2LZ and 26 Worcester Street, Rochdale, OL11 3QE	6 Apr 2017 to 5 Apr 2021	Tax: £34,129.18 Penalty: £21,068.06
The Kongo Restaurant Limited (Trading as ‘The Kongo’)	Restaurant	173 Sneinton Dale, Nottingham, NG2 4HU	1 Jun 2021 to 31 Aug 2021	Tax: £33,814 Penalty: £33,814
Diane Margaret Crawford	Partnership income	Formerly of 58 Claremont Gardens, Aberdeen, AB10 6RG	6 Apr 2013 to 5 Apr 2014	Tax: £33,485.96 Penalty: £23,440.17
Samuel Alan Vokes	Construction industry	69 Powerscourt Road, Portsmouth, PO2 7JG and formerly of 38 Newcome Road, Portsmouth, PO1 5DU	6 Apr 2019 to 5 Apr 2023	Tax: £32,083.42 Penalty: £21,335.45
Steven Dennis Wynn	Subcontractor	Formerly of Flat 3, 18 Azalea Terrace North, Sunderland, SR7 7ES and 20 Bevan Avenue, Sunderland, SR2 0JN and Flat 1 Upper Floors, 2 Bridge Street, Sunderland, SR1 1TA	6 Apr 2019 to 5 Apr 2021	Tax: £31,905.60 Penalty: £21,217.22
Lee James Tulip	Labourer	92 Jaywick Lane, Clacton-on-Sea, CO16 8BB	6 Apr 2019 to 5 Apr 2022	Tax: £30,901.10 Penalty: £17,304.61
Robert Balog	Packer	Formerly of 6 Grantham Street, Coventry, CV2 4FP	6 Apr 2020 to 5 Apr 2022	Tax: £30,825.20 Penalty: £20,498.75
Brennen and Brown Limited (Formerly trading as ‘The Gin Guild’)	Rectified spirits manufacture	Formerly of Unit 2C, Alstone Lane, Cheltenham, GL51 8HE	20 Nov 2017 to 4 Nov 2022	Tax: £30,803 Penalty: £14,015.36
Joes Burgers Ltd (Formerly trading as ‘Buba Joe’s’)	Takeaway and sit in food shop	Formerly of 416 Coventry Road, Small Heath, Birmingham, B10 0NP	6 Apr 2020 to 5 Apr 2021	Tax: £30,606 Penalty: £30,606
Angela Morelli (Formerly trading as ‘Morelli’s’)	Hot food takeaway	Formerly of 45 Easthouses Road, Easthouses, Dalkeith, EH22 4EB	6 Apr 2018 to 5 Apr 2021	Tax: £30,249.38 Penalty: £12,175.36
Grant Campbell Isdale Webster (Trading as ‘West Haugh Farmhouse’)	Bed and breakfast	West Haugh Farm, Pitlochry, PH16 5TF	6 Apr 2015 to 5 Apr 2020	Tax: £30,176.63 Penalty: £21,123.62
Cezar Florin Sandu	Builder	195A Shenley Road, Borehamwood, WD6 1AW and formerly of 46 York Road, Waltham Cross, EN8 7HW	6 Apr 2019 to 5 Apr 2022	Tax: £29,989.54 Penalty: £25,340.52
Stanwyck Fish Bar Limited (Formerly trading as ‘Stanwyck Fish Bar’)	Fish and chip shop	Formerly of 32 Stanwyck, Sutton Hill, Telford, TF7 4JL	6 Apr 2020 to 5 Apr 2022	Tax: £29,969.57 Penalty: £19,480.21
Mubarak Ismail Patel	Income from property	Formerly of 10 Horston Road, Leicester, LE5 5QA	6 Apr 2011 to 5 Apr 2016	Tax: £29,915.91 Penalty: £18,323.46
Reece Antony Ritchie	Scaffolder	Formerly of 182 Commonwealth Way, London, SE2 0LE	6 Apr 2018 to 5 Apr 2022	Tax: £29,451.86 Penalty: £19,585.47
Chunxiang Liu (Formerly trading as ‘Fortune’)	Takeaway	Formerly of 77 Union Street, Maidstone, ME14 1ED	6 Apr 2014 to 5 Apr 2016	Tax: £28,624.30 Penalty: £11,521.27
Christopher Byrne	Joiner	Formerly of 103 Pennington Road, Leigh, WN7 3HR and 127 Railway Road, Leigh, WN7 4AJ	6 Apr 2020 to 5 Apr 2022	Tax: £28,235.83 Penalty: £16,306.18
White Swan Orp Limited	Takeaway	Formerly of 355 Chipperfield Road, Orpington, Greater London, BR5 2LJ	1 Jan 2019 to 31 Mar 2019	Tax: £28,156.14 Penalty: £15,837.82
Ionut-Irinel Moraru	Construction industry	7 Downs Road, Slough, Berkshire, SL3 7BR and formerly of 54 Turnage Road, Dagenham, Kent, RM8 1QS and Flat 1, 346-348 Oxford Road, Reading, RG30 1AQ	6 Apr 2019 to 5 Apr 2022	Tax: £27,835.39 Penalty: £18,510.52
DE & PA Construction Ltd	Construction	30 Rowland Hill Avenue, London, N17 7LU	1 Feb 2021 to 31 Jan 2022	Tax: £27,630 Penalty: £26,248.50
Plus 4 Packaging Ltd	Supply of packaging materials	Formerly of 16 Savoy Street, Oldham, OL4 1BS	1 Sep 2022 to 30 Nov 2022	Tax: £27,606.20 Penalty: £27,606.20
Sean Slade	Carpenter	97 Graham Avenue, Brighton, BN1 8HB and formerly of 162 Nevill Rd, Hove, BN3 7QE	6 Apr 2016 to 5 Apr 2017 and 6 Apr 2019 to 5 Apr 2021	Tax: £27,515.05 Penalty: £15,408.41
Walter John Campbell	HGV driver	546 Barton Road, Stretford, Manchester, M32 9TD	4 Nov 2021 to 4 Nov 2021	Tax: £27,474 Penalty: £19,231.80
D&S Trans Ltd	Haulier	Formerly of Flat 3, 340-346 Radford Road, Nottingham, NG7 5GQ	1 Oct 2021 to 31 Jul 2022	Tax: £27,451.32 Penalty: £16,333.53
Elite (DFS) Ltd	Consultancy in hospitality	17 Knowhead Road, Locharbriggs, Dumfries, DG1 1UU	1 Apr 2022 to 31 Jul 2022 and 1 Sep 2022 to 30 Sep 2022	Tax: £27,308 Penalty: £20,501.62
Petru Trans Limited	Freight transport	Formerly 187 Brownshill Green Road, Coventry, CV6 2AR	1 Mar 2022 to 31 Jul 2022	Tax: £26,974 Penalty: £24,950.95
Rad Point Ltd	Haulier	Formerly of 2 Ridgill Avenue, Skellow, Doncaster, DN6 8HS and 149 Cheltenham Road, Evesham, WR11 2LF and 181 Regent Street, Kettering, NN16 8QH	6 Apr 2020 to 5 Apr 2022	Tax: £26,940 Penalty: £26,940
Richard Anthony Sheppard	Employment expenses	Formerly of 24 Oliver Road, Newport, NP19 0HU and 162 Corporation Road, Newport, NP19 0DL	6 Apr 2017 to 5 Apr 2020	Tax: £26,800.96 Penalty: £14,740.52
Brian Hough	Electronic security engineer	Formerly of 19 Hylton Terrace, Sunderland, SR2 0HX and 10 St Pauls Terrace, Sunderland, SR2 0HF	6 Apr 2016 to 5 Apr 2022	Tax: £26,386 Penalty: £18,140.36
Sami Mustafa Palu (Trading as Smart Chaps Male Grooming)	Barbers	64 High Brooms Road, Tunbridge Wells, TN4 9DB	6 Apr 2021 to 5 Apr 2022	Tax: £25,727 Penalty: £15,307.56

Details first published 7 December 2023

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Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based	Total amount of penalties charged
Scott Norman McDonald Carlton (Trading as’Carlton Buildings’)	Renovation of commercial and domestic buildings	27A Fountains Avenue, Blackburn, Lancashire, BB1 5RX	10 Jan 2022 to 31 Jul 2022	£6,526,563	£4,225,949.54
Enigma Facilities Management Ltd	Security services	Formerly of Suit 49, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD and 164 Dawlish Drive, Ilford, IG3 9EG and Jhumat House, 160 London Road, Barking, IG11 8BB	1 Jan 2020 to 31 May 2020 and 1 Jun 2021 to 28 Feb 2022	£2,083,443	£1,409,449.83
Staffscanner Payroll Bureau Ltd (Formerly known as ‘Apollo Payroll Bureau Ltd’)	Administration services	Formerly of 33 Cathedral Road, Pontcanna, Cardiff, CF11 9HB	7 Aug 2018 to 6 Oct 2021	£1,415,290	£990,703
Venatu Payroll Solutions Ltd (Formerly known as RTS Payroll Solutions Ltd and Bondix Administration Ltd)	Payroll services	Formerly of 33 Cathedral Road, Cardiff, CF11 9HB and 1 Meadowhall Centre, Sheffield, S9 1EP and Yorkshire Business Centre, Great North Road, Darrington, WF8 3HR	6 Apr 2014 to 16 Feb 2022	£1,346,823	£942,776.10
Craig Minto (Trading as ‘The Sun Inn’)	Licensed restaurant	The Sun Inn, Lothian Bridge, Dalkeith, EH22 4TR	6 Apr 2011 to 5 Apr 2017	£770,048.28	£481,280.14
Delta Force Guarding Ltd	Private security activities	Formerly of 31 River Road, Barking, IG11 0DA	1 Jun 2018 to 30 Nov 2021	£449,382	£306,703.16
Azure Grand Limited (Formerly trading as ‘Life Glasgow’)	Restaurant and bar	Formerly of 396 Sauchiehall Street, Glasgow, G2 3JD	6 Apr 2020 to 5 Apr 2022	£416,139.49	£416,139.49
On Point Reviews Ltd	Soft drinks importer	Formerly of 2A Meanwood Close, Leeds, LS7 2JL	1 Apr 2020 to 31 Mar 2022	£401,445	£273,986.19
Rocket Pizza BR3 Ltd	Takeaway	Formerly of 70 Beckenham Road, Beckenham, BR3 4LS	1 Feb 2014 to 31 Jul 2020	£383,080.27	£198,603.32
MDIS Construction Ltd	Construction industry	17 Claremont Road, Harrow, HA3 7AU	6 Apr 2020 to 5 Apr 2022	£318,502.48	£302,577.35
Alwi Cumar Jaffer	Courier services	Formerly of Flat 1, 95 Russell Road, London, N13 4RS	6 Apr 2013 to 5 Apr 2016 and 6 Apr 2019 to 5 Apr 2020	£316,974.73	£221,882.29
Omar Hani Hassan Awad	Design and print	Apartment 518, Quebec Building, Bury Street, Salford, Manchester, M3 7DU	6 Apr 2011 to 30 Nov 2022	£293,404.97	£172,375.37
Nazar Ltd (Formerly trading as ‘Kebab King’)	Takeaway	Formerly of 36 George Street, Oxford, OX1 2BJ	1 Oct 2019 to 30 Sep 2020	£281,276.52	£147,670.17
MM Builders Ltd	Construction	10a Station Road, Glarryford, Ballymena, BT44 9PN and formerly of 106 Serpentine Road, Newtownabbey, BT36 7JG	1 Feb 2020 to 31 Jan 2021	£272,081	£190,456.70
Red Point Recruitment Ltd	Temporary employment agency activities	Formerly of 12 Station Road, Eastbourne, BN21 4RG	6 Apr 2020 to 5 Apr 2022	£260,577.97	£260,577.97
Daily Drinks 007 Ltd	Haulage	119 Bowden Road, Smethwick, Birmingham, B67 7NX	4 Nov 2021 to 4 Nov 2021	£243,647	£157,761.43
Stellar Central Services Limited	Payroll services	57 Jordan Street, Liverpool, L1 0BW	6 Feb 2022 to 5 Aug 2022	£220,726.43	£154,508.50
Abwab Global Limited	Professional, scientific and technical activities	320 Edgware Road, London, W2 1DY	1 Dec 2015 to 30 Nov 2018	£212,728.95	£119,128.18
Oasis Catering Limited	Restaurant	Formerly of 50 Hanworth Road, Hounslow, TW3 1UF	6 Apr 2020 to 5 Apr 2022	£189,867.97	£189,867.97
Magic Wok Mei Limited	Restaurant	71-72 Pontmorlais, Merthyr Tydfil, Mid Glamorgan, CF47 8UN	17 Jan 2019 to 31 Jan 2022	£172,257.40	£105,072.90
Raza Seyd Shah (Trading as ‘Xpressions’ and formerly trading as ‘Cinnamon Bay & Chicken Cottage’)	Beauty shop, restaurant and takeaway	Random, Private Road, Barton-le-clay, MK45 4LE and 173 Dunstable Road, Luton, LU1 1BT and 8-10 Bute Street, Luton, LU1 2BU and formerly of Unit 4 & 4A, 3 Brayford Wharf North, Lincoln, LN1 1YX	6 Apr 2010 to 25 May 2016	£170,042.05	£86,296.30
Golden City Limited (Trading as ‘Golden City’)	Restaurant	558 Bristol Road, Selly Oak, Birmingham, B29 6BE	1 Apr 2017 to 31 Mar 2020	£156,018.96	£60,067.27
Techsimulater Ltd	IT consultancy	25 Brookscroft Road, London, E17 4LH	1 Jun 2018 to 28 Feb 2019 and 1 Jun 2019 to 31 May 2021	£146,452	£88,162.71
Imtiaz Hussain	Construction industry	38 Byron Avenue, South Woodford, London, E18 2HQ	6 Apr 2014 to 5 Apr 2017	£144,039.59	£68,418.79
Terence Arthel Blackstock	Property income and capital gains	Formerly of 204 Albany Park Avenue, Enfield, Middlesex EN3 5NZ and 29 Woodberry Way, Walton on the Naze, CO14 8EL	6 Apr 2010 to 5 Apr 2021	£138,495.92	£81,366.77
Ethos Payroll Services Ltd	Invoicing and payroll services	20 North Lane, Canterbury, CT2 7PG	1 Sep 2020 to 30 Nov 2020	£138,237	£72,574.42
Haisam Rabie	Consultant physician	120 Farriers Road, Epsom, Surrey, KT17 1LR and formerly of 36 Argyle Street, London, WC1H 8EN	6 Apr 2017 to 5 Apr 2020	£135,818.95	£57,043.95
Gordon Robert Semple	Barrister	8 Heathfield Place, Halifax, West Yorkshire, HX3 0BX	6 Apr 2019 to 5 Apr 2021	£134,120.96	£93,884.66
Mold Elm Kebab Ltd	Takeaway	Formerly of 15 Elm Drive, Mold, CH7 1SF	1 Aug 2018 to 30 Apr 2022	£133,332	£113,332.20
Ridgeworks DS Ltd (Trading as ‘Ridgeworks’)	Information technology consultancy activities	Formerly of 332 Meanwood Road, Leeds, LS7 2LL and 375 Meanwood Road, Leeds, LS7 2LL	1 Nov 2019 to 31 Oct 2021	£130,461.14	£130,461.14
Nails @555 Limited (Formerly known as Nails @5 Limited)	Hairdressing and other beauty treatment	Formerly of 20 Langley Road, Slough, SL3 7AB	1 Jun 2019 to 31 May 2022	£126,466.10	£116,981.13
N9 Beijing Limited (Formerly trading as ‘Chef Beijing’)	Restaurant and takeaway	Formerly of 52-54 Castle Lane, Bedford, Bedfordshire, MK40 3NU	1 Aug 2018 to 31 Oct 2021	£124,213	£71,422.45
A M A Catering Limited	Café and patisserie	28 Sonning Court, Farnburn Avenue, Slough, SL1 4AG and formerly of Unit 13, The Observatory Centre, Slough, SL1 1LN	1 Jun 2019 to 31 May 2022	£121,697.72	£115,612.82
Ionut Axinia	Builder	Formerly of 435 Higham Hill Road, London, E17 5QY	6 Apr 2018 to 5 Apr 2022	£120,844.32	£80,361.47
Ecotarius Limited	Renewable energy specialist	30A Bancroft Lane, Mansfield, NG18 5LQ	1 Nov 2019 to 30 April 2021	£119,685	£83,779.50
Spri Limited (Formerly trading as ‘Montford News’ and ‘Nikki News’)	Convenience store	Formerly of 2- 2A Montfort Place, Wimbledon, SW19 6QL and 107 Falcon Road, Battersea, London, SW11 2PE	1 Dec 2014 to 30 Nov 2018	£112,981.46	£53,333.68
Asgarali Rajabali	Accountant	Amafhh House, 44-45 Calthorpe Road, Birmingham, B15 1TH	6 Apr 2010 to 5 Apr 2020	£112,428	£105,682.32
Safina Kauser	Income from property	43 Yew Tree Road, Aston, Birmingham, B6 6RX and formerly of 99 Hubert Road, Birmingham, B29 6ET	6 Apr 2015 to 5 Apr 2020	£111,872.62	£43,070.94
Ionut-Alexandru Draghici	Labourer	114 Chapman Crescent, Harrow, Middlesex, HA3 0TF and formerly of 107 Fosterd Road, Newbold, Rugby, CV21 1DE and 28 Uxendon Crescent, Wembley, Middlesex, HA9 9TN	6 Apr 2018 to 5 Apr 2021	£108,667.75	£76,067.41
Expert Interiors & Cleaning Ltd	Construction cleaning	Formerly of 147 Chapel Road, Oldham, OL8 4QJ	6 Apr 2020 to 5 Apr 2022	£104,082.98	£104,082.98
Lahore Eastcote Trading Limited	Restaurant	105 Field End Road, Pinner, Middlesex, HA5 1QG	6 Apr 2020 to 5 Apr 2022	£98,979.07	£89,081.15
Darren Raymond Glancy	Project manager	22 Preston Road, Toddington, Dunstable, LU5 6EG	6 Apr 2016 to 5 Apr 2021	£98,636.75	£67,812.73
WJE Limited (Formerly trading as ‘Oriental Garden’)	Restaurant	Formerly of Unit 8, The Red Dragon Centre, Hemingway Road, Cardiff, CF10 4JY	1 Oct 2016 to 31 Mar 2019	£97,970.97	£78,376.77
New Fujiyama Limited	Restaurant	Formerly of 7 Vining Street, Brixton, London, SW9 8QA	1 Mar 2011 to 28 Feb 2015	£96,687.47	£48,343.73
Zaike Dar Food Ltd (Formerly trading as ‘Kebabish Peri Peri’)	Fast food restaurant	Formerly of 85 West Street, Oldham, OL9 6EJ	28 Feb 2018 to 30 Jun 2019	£95,751.24	£67,025.86
Monkmoor Bathrooms Ltd	Bathroom fitters	22 Vanguard Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TG	1 Aug 2010 to 31 Jul 2016	£93,371.82	£53,688.77
David Michael Fuller	Building and construction	Formerly of 25 Ayscough Avenue, Spalding, PE11 2QB	6 Apr 2018 to 5 Apr 2021	£91,053.66	£52,583.47
Pangea Worldwide Ltd	Immigration consultants	86-90 Paul Street, London, EC2A 4NE	1 Feb 2020 to 31 Jan 2022	£91,052.50	£86,499.87
Kamen Wong (Trading as ‘China Time’)	Takeaway	Formerly of 94 Crossley Street, Manchester, M18 8BA and 18 Church Street, Antrim, Northern Ireland, BT41 4BA	1 Dec 2017 to 31 Dec 2021	£86,104.49	£60,273.12
Northern Bespoke Developments Ltd	Construction holding company	The Rakish, Ayton Road, Stokesley, Middlesbrough, TS9 5JN	1 May 2015 to 30 Apr 2016	£84,983	£40,154.46
Carlos Gardening Services Limited	Landscape services	Formerly of Flat 10 Sparrow House, 5 Glengall Road, Edgware, Middlesex, HA8 8TE	10 Oct 2021 to 31 Jul 2022	£82,392	£57,674.40
Gary Blackburn	Dryliner	Formerly of 25 Hill Lane, Manchester, M9 6PE	6 Apr 2018 to 5 Apr 2022	£81,700.17	£49,025.59
Anja Bawa	Property income	86A Ferrymead Avenue, Greenford, UB6 9TL	6 Apr 2010 to 5 Apr 2014	£81,408.58	£51,287.39
A H Fire Preventions Ltd	Fire prevention	233A Golders Green Road, London, NW11 9ES	1 Nov 2012 to 31 Oct 2016	£80,595.33	£53,192.89
MDIS Painting Ltd	Building contractor	Flat 3 Mitton Court, 10 Clovelly Road, Hounslow, TW3 4FB	1 Nov 2020 to 31 Oct 2021	£78,698	£59,023.50
Petr Popelka	Online sales	Flat 13, Central Mansions, Watford Way, London, NW4 3AB	1 May 2018 to 30 Apr 2022	£74,980	£45,925.17
K A MOT & Repair Centre Ltd (Trading as ‘K Amar MOT & Repair’)	Vehicle repair and maintenance	Unit 18, Timsway, Staines-upon-Thames, TW18 3JY	6 Apr 2020 to 5 Apr 2022	£72,261.03	£72,261.03
GELU Builder Ltd	Domestic, commercial building and installation	11 Poulett Road, London, E6 6EG	6 Apr 2020 to 5 Apr 2022	£72,096.79	£57,677.43
Project G Ltd	Plumbing, heat and air-conditioning installation	Formerly of 21 Rushetts Road, Crawley, RH11 7NB	6 Apr 2020 to 5 Apr 2022	£71,886.41	£71,886.41
ULS UK Ltd	Motor vehicle repair and car parking facilities	Upper Level, 97 Avenue Road, London, NW3 5EL	1 Apr 2018 to 12 Sep 2021	£70,743	£43,330.08
Coffee @The Castle Limited	Restaurant and café	Enniskillen Castle, Wellington Place, Enniskillen, Northern Ireland, BT74 7HL	1 Apr 2020 to 31 Mar 2022	£70,308.49	£63,277.63
Homes IV You Ltd	Sales of goods via online portals	21 Hanselin Close, Stanmore, HA7 3NJ	9 May 2021 to 30 Sep 2022	£68,329.21	£56,093.17
Laura Roxana Ltd	Domestic home builder	Formerly of 184 Church Road, London, E12 6HL	6 Apr 2021 to 5 Apr 2022	£67,500	£67,500
Crowthers Construction Limited	Construction	3 Moor Bottom, Norland, Sowerby Bridge, HX6 3RW	1 Sep 2020 to 31 Aug 2021 and 1 Dec 2021 to 31 May 2022	£66,970	£41,019.11
Steven George Andrews	Income from property	131 London Road, Stanford Rivers, Ongar, Essex, CM5 9PP	6 Apr 2011 to 5 Apr 2020	£66,862.20	£34,453.68
Matthews Electronics Limited (Formerly trading as ‘4DJ’)	Retail and online sale of DJ related electronic equipment and products	Formerly of 138 Gooch Street, Birmingham, B5 7HF	6 Apr 2020 to 5 Apr 2022	£66,271.17	£62,957.60
Gary Dodds	Mechanical repairs	66 Garnerville Road, Belfast, BT4 2NW	6 Apr 2013 to 5 Apr 2019	£64,278.74	£35,996.06
Steven Antony Jones (Formerly trading as ‘Swiss Cottage’)	Café	Formerly of 23 & 24 Audley Centre, Derby, DE1 2BA and 89-91 St Peters Street, Derby, DE1 2AB	1 Apr 2010 to 31 Mar 2013 and 1 Jul 2013 to 31 Mar 2019	£62,815.08	£29,092.88
Void Construction Contracts Limited	Brickwork and stonemasonry	533 The Curragh, Killygordon, Lifford, Co Donegal, Ireland	1 Jul 2018 to 30 Jun 2021	£60,081	£38,092.80
Tolga Vural (Formerly trading as ‘Pizza Bello’)	Hot food takeaway	Formerly of 4 Eddison Road, Washington, NE38 8JH	1 Jul 2018 to 19 Oct 2019	£59,122	£27,935.14
Superior Scaffolding Limited	Scaffolding	Formerly of 25 Lindfield Close, Saltdean, Brighton, BN2 8AP	1 Jan 2016 to 31 Dec 2016 and 1 Jan 2018 to 31 Dec 2018	£58,280.37	£40,796.25
Stephen Michael Badge (Trading as ‘Manor Cars’)	Car sales	Unit 11, Prideaux Close, Tamar View Industrial Estate, Saltash, PL12 6LD	6 Apr 2014 to 5 Apr 2018	£58,170.06	£28,503.31
Tasty Village Ltd (Formerly trading as ‘Tasty Village’)	Takeaway restaurant	Formerly of 138 Bolton Road, Darwen, BB3 1BZ	1 Jan 2019 to 31 Oct 2021	£58,077	£28,457.73
Sam Lindsay Arthur	Electrician	Formerly of 68 Leason Road, Stoke-on-Trent, ST3 6AX	6 Apr 2019 to 5 Apr 2020	£56,521.20	£38,575.71
Michael Day	Property rentals	Formerly of 35 Holywell Road, Leicester, LE2 8SG	6 Apr 2015 to 5 Apr 2020	£55,916.69	£33,270.40
Jasbinder Singh	Dentist	Formerly of 2 Kingston Road, Coventry, CV5 6LN	6 Apr 2012 to 5 Apr 2015 and 6 Apr 2016 to 5 Apr 2018	£53,528.56	£22,654.43
Keith Andrew Cadogan	Income from property	Formerly of 56 Broughton Road, Thornton Heath, Surrey, CR7 6AL	6 Apr 2015 to 5 Apr 2016	£53,038.50	£35,270.60
Cheadle Gourmet Restaurant Limited (Formerly trading as ‘The Garam Massala’)	Restaurant	Formerly of 18 Station Road, Cheadle Hulme, Cheadle, SK8 5AE	26 May 2020 to 1 Oct 2021	£52,753	£52,753
North South Technologies Ltd	Data processing	32-34 Turner Street, Unit 2, London, E1 2AS and formerly of 4 Court Street, London, E1 1DG	6 Apr 2020 to 5 Apr 2021	£52,528.64	£52,528.64
Tripoli Ltd (Formerly trading as ‘Med Max’)	Restaurant	Formerly of 142 Newbeign, Hornsea, HU18 1PB	6 Apr 2020 to 5 Apr 2021	£51,385	£51,385
Florin Usturoi	Builder	Formerly of Flat 7 Salisbury House, 57 Gordon Avenue, Stanmore, HA7 3QR	1 May 2021 to 31 Jan 2022 and 1 May 2022 to 31 Jul 2022	£49,179.20	£30,982.89
Vasile Tocila	Selling building materials	46 Lascelles Terrace, Leeds, LS8 5PN and formerly of 15 The Grove, Leeds, LS17 7BN	1 Feb 2020 to 31 Jan 2022	£48,760	£28,158.89
UK Premier Parking Ltd	Airport parking agency	88 Water Lane, Wilmslow, Cheshire, SK9 5AJ	6 Apr 2020 to 5 Apr 2022	£47,838.28	£39,466.57
Jerry McCann	Handyman	Formerly of The White Horse Inn, White Horse Lane, Otham, Maidstone, ME15 8RG	6 Apr 2010 to 5 Apr 2018	£47,548.76	£25,891.54
Paragon Restaurants Limited (Formerly trading as ‘Manjaros’)	Restaurant	Formerly of Unit C2, 4A Springfield Quay, Paisley Road, Glasgow, G5 8NP	6 Apr 2020 to 5 Apr 2021	£47,374.91	£40,268.67
Indian Garden Gloucs. Ltd (Formerly trading as ‘Indian Garden’)	Restaurant and takeaway	Formerly of Bristol Road, Whitminster, Gloucester, Gloucestershire, GL2 7NY	1 Sep 2017 to 21 Jul 2021	£47,013	£21,390.91
Solihull Financial Services Limited	Financial services	The Coach House, 14A Frederick Road, Birmingham, B15 1JD	6 Apr 2020 to 5 Apr 2022	£45,861.82	£43,568.72
Kashif Mehrban (Formerly trading as ‘Burnley Road Off Licence’)	Newsagent and off licence	Formerly of 112 Burnley Road, Accrington, Lancashire, BB5 6DW	6 Apr 2010 to 5 Apr 2016	£45,405.51	£37,459.52
WE Cre8 Events Limited (Trading as ‘WE Cre8 Events UK’)	Event management	3 Beech Place, Tower Road, Epping, CM16 5EJ	6 Mar 2018 to 31 Aug 2021	£43,602	£28,232.24
BMB Corrosion Prevention Consultancy Ltd	Consultancy	58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD and formerly of Blyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF	6 Apr 2020 to 5 Apr 2022	£43,400	£43,400
Ion Grab	Company director	22 Windsor Avenue, London, E17 5NL	6 Apr 2016 to 5 Apr 2019	£43,324.75	£28,288.47
Pure & Fresh London Ltd (Formerly trading as ‘Pure & Fresh’)	Sandwich shop	Formerly of 11 Hooper Street, Aldgate, London, E1 8BP	6 Apr 2020 to 5 Apr 2022	£43,101.64	£43,101.64
Wycombe Tandoori Ltd	Takeaway	Formerly of 176 Totteridge Road, High Wycombe, HP13 7LB	7 Jul 2017 to 31 Mar 2020	£42,272	£22,192.80
Joshua Irvine Cathcart	Subcontractor	1 Horncastle Road, Moston, Manchester, M40 5QF	6 Apr 2019 to 5 Apr 2022	£42,271.83	£28,110.75
Handsome Dog Ltd (Trading as ‘Handsome Dog Pub Co’)	Pub and restaurant	36 Lumley Street, Castleford, West Yorkshire, WF10 5LH	6 Apr 2020 to 5 Apr 2021	£42,000	£42,000
CEL Group UK Limited	Consultancy	Suite 444, 43 Bedford Street, London, WC2E 9HA	6 Apr 2020 to 5 Apr 2022	£41,914.85	£27,244.64
Dica Building Ltd	Construction services	21 Norman Road, London, E6 6HN	1 May 2020 to 30 Apr 2022	£41,560.30	£29,092.21
Laura Frances O’Neill (Formerly trading as ‘Chips Ahoy’)	Takeaway foods restaurant	Formerly of 69B Belfast Road, Ballynahinch, BT24 8EB	1 Feb 2019 to 16 Feb 2022	£41,450	£27,854.40
GN Pro Build Ltd	Building construction	2 Bankside Place, Vale Terrace, London, N4 1LT	6 Apr 2020 to 5 Apr 2021	£41,143	£31,885.82
Claudiu Mihai Baluta	Builder	Formerly of 21 Berkeley Road, Fishponds, Bristol, BS16 3LY	6 Apr 2021 to 5 Apr 2022	£40,848	£27,878.76
Richard Campbell	Income from property	Formerly of 7 Leven Walk, Livingston, EH54 5AL and 57 Church Road, Nuneaton, CV10 8LF	6 Apr 2012 to 5 Apr 2016	£38,101.41	£19,336.44
Constantin Lacatus	Construction	125 Powis Street, London, SE18 6LQ and formerly of 91 Danby Street, London, SE15 4BT and 32 Buttmarsh Close, London, SE18 7JA	6 Apr 2020 to 5 Apr 2022	£37,841.58	£19,866.82
Waqas Habib	Sale of mobile phones or phone accessories	Formerly of 202 Hill Avenue, Manchester, M9 6RG and 251 Windsor Road, Oldham, OL8 1AE	1 Aug 2017 to 31 Mar 2019	£37,065.08	£22,053.72
Zeta Shoes Ltd (Formerly trading as ‘Zeta Shoes’)	Footwear, boots and shoes retail	Formerly of 3 Rye Lane, Peckham, London, SE15 5DW	6 Apr 2020 to 5 Apr 2022	£37,041.56	£37,041.56
Banta Builder Ltd (Formerly known as Fahadshahbaz Ltd)	Construction	Formerly of 34 Gelding Close, Luton, LU4 0TZ and 96A Hale Lane, London, NW7 3RT	6 Apr 2020 to 5 Jan 2021 and 6 Apr 2021 to 5 Apr 2022	£36,725	£36,725
Saray Restaurant (Doncaster) Limited	Restaurant	Formerly of 78-80 East Laith Gate, Doncaster, DN1 1JD	6 Apr 2020 to 5 Apr 2021	£35,355.75	£32,704.06
Chloe’s Antique Ltd	Online retail sales	4 Wright Close, Bushey, Watford, Hertfordshire, WD23 2FH	1 Nov 2020 to 30 Jun 2021	£33,955	£13,072.66
Selby Holdings Limited	Hotels and accommodation	Formerly of South Milford Hotel, Selby Fork, South Milford, West Yorkshire, LS25 5LF	6 Apr 2020 to 5 Apr 2021	£33,589.89	£33,589.89
Fallowfield Takeaway Ltd (Trading as ‘Allen’s Fried Chicken’)	Hot food takeaway	327 Wilmslow Road, Manchester, M14 6NW	6 Apr 2020 to 5 Apr 2021	£33,409.27	£33,409.27
Steven Carman	Carpenter	12 Thatch Barn Road, Headcorn, Ashford, TN27 9UA	6 Apr 2019 to 5 Apr 2022	£33,077.29	£20,838.68
Alfie Mark Phillips	Labourer	Formerly of 69 Braintree Road, Portsmouth, PO6 3RF	6 Apr 2019 to 5 Apr 2021	£31,751.08	£21,114.46
Nicolae-Adrian Fieraru	Groundworker	8 Stratford Road, Southall, UB2 5PQ	6 Apr 2020 to 5 Apr 2022	£30,464.34	£19,572.82
Florin-Marian Nichitean	Construction	50 Tenby Avenue, Harrow, HA3 8RX and formerly of 6A Station Parade, Whitchurch Lane, Edgware, HA8 6RW and 110 Chamberlayne Avenue, Wembley, HA9 8SS	6 Apr 2019 to 5 Apr 2022	£29,753.39	£19,785.98
Andrew Stephen Davies	Facia and soffit fitter	Formerly of 16 Jack Dunbar Place, Ashford, TN23 3GQ	6 Apr 2019 to 5 Apr 2021	£29,613.47	£15,547.06
Marian Chiric	Construction contractor	39 Broadway Avenue, Croydon, CR0 2LP	6 Apr 2019 to 5 Apr 2022	£29,487.67	£20,641.36
Mohammed Sabir Abdalkarim	Car valeting	Formerly of 7 Heatherway, Fulwood, Preston, PR2 9AR	6 Apr 2020 to 5 Apr 2022	£29,392.55	£27,188.10
Hot Wok Reading Ltd	Takeaway	23a Wood Lane, Sonning Common, Reading, RG4 9SJ	6 Apr 2020 to 5 Apr 2022	£29,332.55	£22,732.72
BVM Consultancy Services Limited	IT consultancy services	Formerly of Flat 1031, Blenheim Centre, Prince Regent Road, Hounslow, TW3 1NQ	1 Apr 2015 to 31 Mar 2016	£29,207.65	£14,968.92
Barkat Cuisine Ltd	Takeaway	11 Wolverton Road, Stony Stratford, Milton Keynes, MK11 1DZ	1 Jan 2018 to 30 Nov 2019	£28,809.07	£18,725.89
Auto George Ltd (Formerly trading as ‘George’s Autos’)	MOT and motor vehicle repairs	Formerly of Unit 16, Stoke Row Industrial Estate, Coventry, CV2 4JQ	6 Apr 2020 to 5 Apr 2022	£28,778.32	£25,900.48
Bradley Dale Ayres	Construction industry	35 The Dale, Waterlooville,Hants, PO7 5DB and formerly of 10 North Street, Havant, PO9 1PR and 94 Park Lane, Bedhampton, Havant, Hants, PO9 3HN	6 Apr 2020 to 5 Apr 2022	£28,669.04	£19,064.90
Eugen Mircea Dogari	Plant hire and excavator operator	Formerly of 84 Cromer Way, Luton, Bedfordshire, LU2 7DB	6 Apr 2019 to 5 Apr 2021	£28,236.27	£16,800.57
Mohammad Yasier Qayum	Taxi driver	28 Lyne Way, Hemel Hempstead, HP1 3PL	6 Apr 2016 to 5 Apr 2017	£27,316.48	£19,121.53
Breindel Schwartz	Income from employment	67 Forburg Road, London, N16 6HR	6 Apr 2018 to 5 Apr 2022	£27,299.20	£16,399.92
Keiren James Parsons	Bricklayer	22 Edward Street, Stoke on Trent, Staffordshire, ST4 2JT	6 Apr 2020 to 5 Apr 2022	£27,174.10	£18,070.77
Olaiya African Food Store Ltd.	Grocery store	Formerly of 351 Chipperfield Road, Orpington, Kent, BR5 2LJ	1 Jan 2016 to 31 Dec 2016	£27,164.01	£23,361.04
Daniel Luke Sambrook	Advertisement panel builder	27 Broad Road, Swanscombe, DA10 0DR	6 Apr 2017 to 5 Apr 2021	£26,723.86	£17,704.54
Iffy’s Food Limited (Formerly trading as ‘Iffy’s Takeaway’)	Takeaway	Formerly of 56-61 Dovecot Street, Stockton On Tees, TS18 1LJ	1 Sep 2018 to 30 Oct 2019	£26,723	£12,626.61
Nabil Hamouda	Online sales	Formerly of 12 Carson Road, London, E16 4BE	6 Apr 2017 to 5 Apr 2021	£26,246.46	£15,157.32
Sharcc Limited (Formerly trading as ‘The Hen House’)	Public house	Formerly of 10 Eskrett Street, Hednesford, Cannock, WS12 1AR	6 Apr 2020 to 5 Apr 2021	£26,243.43	£26,243.43
Silvian Dinu	Construction	Formerly of 46 Brampton Road, The Hyde, London, NW9 9DD and 33 Cotman Gardens, Edgware, HA8 5TH and 15A Fairfield Crescent, Edgware, HA8 9AF	6 Apr 2020 to 5 Apr 2022	£26,049.54	£17,322.93
Tom Morgan	Construction labourer	36 Market Square, Featherstone, Pontefract, WF7 6JQ and formerly of 24 Wood Street, Castleford, WF10 1LJ and 26A Station Lane, Featherstone, Pontefract, WF7 5BE	6 Apr 2019 to 5 Apr 2020	£25,953.79	£10,900.59
Simona Turcan	Income from employment	35 Byelands Street, Middlesbrough, TS4 2HP and formerly of 47 Park Lane, Middlesbrough, TS1 3LQ	6 Apr 2017 to 5 Apr 2020	£25,770	£18,039
Vasile Telescu	Carpenter	Formerly of 56 Waghorn Road, Harrow, HA3 9ER and 521 Honeypot Lane, Stanmore, HA7 1JH	6 Apr 2020 to 5 Apr 2022	£25,532.87	£16,979.35
Steven James Chapman	Construction	33 Dunkeld Place, Falkirk, Stirlingshire, FK2 7UD and formerly of 13 Canmore Drive, Stenhousemuir, Falkirk, Stirlingshire, FK5 4LA	6 Apr 2020 to 5 Apr 2021	£25,449	£15,142.15