Corporate report

Current list of deliberate tax defaulters

Updated 27 March 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

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

Details first published 21 September 2023

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Name Business trade or occupation Address Period of default Total of tax/duty on which penalties are based Total of penalties
Quick Cladding Solutions Limited Cladding of buildings 35 Weaste Lane, Thelwall, Warrington, WA4 3JR 1 Oct 2014 to 31 Mar 2015, 1 Jul 2015 to 31 Mar 2016, 1 Jul 2016 to 30 Sep 2016 and 1 Apr 2017 to 31 Dec 2017 £105,187 £44,178.54
Jurijs Gailiss Online marketplace trader 104 Ranelagh Avenue, Greengates, Bradford, BD10 0HL 6 Apr 2014 to 5 Apr 2020 £35,484.28 £14,932.24
Giltbrook Carehomes Ltd Nursing home Formerly of 472 Nottingham Road, Giltbrook, Nottingham, NG16 2GE 6 Apr 2020 to 5 Apr 2022 £181,558.66 £181,558.66
Ruro Ltd Business support services Formerly of 32-34 Plume Street, Birmingham, B6 7RT 6 Apr 2020 to 5 Apr 2021 £36,246.16 £34,433.85
Derek McElvaney Landscape gardener 3 Jackson Drive, Stokesley, Middlesbrough, TS9 5QF and formerly of 89 Hebron Road, Stokesley, Middlesbrough, TS9 5DF 6 Apr 2015 to 5 Apr 2020 £54,775.81 £31,876.42
Mihail Catalin Carpiuc Construction 121 Chalcombe Avenue, Northampton, NN2 8LB and formerly of 8 South Oval, Northampton, NN5 7LE and 42 Crowther Street, Stoke-on-Trent, ST4 2ER 6 Apr 2019 to 5 Apr 2021 £45,893.85 £32,125.69
Marcel Cioroi General builder 87 Ribblesdale Avenue, Northolt, UB5 4NQ and formerly of 83A Joel Street, Northwood, HA6 1LW 6 Apr 2019 to 5 Apr 2022 £27,696.17 £18,417.93
Patrick Edward Kelly Scaffolder Formerly of 52 Endborne Road, Liverpool, L9 8DR 6 Apr 2016 to 5 Apr 2021 £42,817.85 £29,223.16
Mircea Andrei Cojocariu Electrician 4 Ardmore House, Manor Road, Guildford, GU2 9NG and formerly of 46 Pulleyns Avenue, London, E6 3LZ 6 Apr 2019 to 5 Apr 2021 £61,064.30 £40,607.75
Lee Green Construction industry Formerly of 81 Hawthorn Crescent, Burton On Trent, DE15 9QN 6 Apr 2019 to 5 Apr 2022 £32,155.44 £21,383.35
The Food Group Ltd Unlicensed restaurant Formerly of Unit 4, Redhouse Industrial Estate, Middlemore Lane West, Aldridge, Walsall, WS9 8EA 6 Apr 2020 to 5 Apr 2021 £119,988 £119,988
Ciprian Ilie Tabarcea Builder Formerly of 6 The Grove, The Hyde, London, NW9 0TN 6 Apr 2016 to 5 Apr 2020 £27,763.23 £18,182.95
Knockout Kitchen Ltd Restaurant and takeaway Formerly of 5 Baillie Street, Rochdale, OL16 1JJ 6 Apr 2020 to 5 Apr 2021 £49,092.66 £45,410.71
Tulips Care Homes Limited Care home 326 Hither Green Lane, London, SE13 6TS 6 Apr 2020 to 5 Apr 2021 £27,194 £21,755.20
VIO Contractors Limited Construction of buildings 54 Newbattle Avenue, Calderbank, Airdrie, ML6 9TS 6 Apr 2020 to 5 Apr 2021 £32,027.93 £32,027.93
Preston London Ltd (Trading as “Thai West Café’) Café 87 Brewer Street, London, W1F 9UX 1 Nov 2013 to 31 Oct 2019 £111,126 £56,950.47
Computer Matrix Ltd Software development Formerly of 172 Coleridge Street, Derby, DE23 8AF 6 Apr 2020 to 5 Apr 2021 £37,940 £37,940
Wings Edinburgh Limited Restaurant 5/7 Old Fishmarket Close, 190 High Street, Edinburgh, EH1 1RW 14 May 2013 to 31 May 2020 £458,964.48 £231,318.05
Mark Anthony Collier Fencing subcontractor Formerly of 15 Abbey Close, Hullbridge, Hockley, SS5 6DL and 62 High Street, Southminster, CM0 7AY 6 Apr 2019 to 5 Apr 2022 £62,327.93 £41,448.06
Praewphan Chimnarong (Formerly trading as ‘Time for Thai’) Restaurant and takeaway Formerly of 92 Kew Road, Richmond, TW9 2PQ 1 Apr 2018 to 1 Nov 2021 £42,836.33 £28,914.52
Tech Traders Ltd General trade wholesale electronics confectioners Formerly of 80 Monk Road, Ward End, Birmingham, B8 2TS 1 Sep 2020 to 1 Oct 2021 £93,496 £65,447.76
R A Contractors (UK) Limited Construction industry - drylining, drywall and plastering Formerly of Unit 59, Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX 1 Mar 2019 to 31 May 2020 £85,092 £59,564.40
Rebaz Kader Chalabe Tobacco importation 70 Vernon Street, Bolton, BL1 2LR 12 Jul 2022 to 12 Jul 2022 £48,965 £21,422.18
Abdullah Rasul Driver 19 Oakfield Street, Manchester, M8 0SY 18 Apr 2022 to 18 Apr 2022 £25,816 £11,746.28
Connexus Restaurant Limited (Trading as ‘Shimla Pinks’) Licensed restaurant 65-69 London Road, Leicester, LE2 0PE 6 Apr 2020 to 5 Apr 2021 £49,220.85 £49,220.85
Masala 23 Ltd (Formerly trading as ‘Mama Masala’) Restaurant Formerly of 24A Queens Quay, Londonderry, BT48 7AS 6 Apr 2020 to 5 Apr 2021 £36,883.05 £35,038.89
IPI Build Ltd Construction Formerly of 17 Selhurst Road, London, N9 9DB 6 Apr 2020 to 5 Apr 2021 £52,700 £52,700
Mevlut Bilgic (Formerly operating as a franchise of ‘Wimpy’) Restaurant and takeaway Formerly of 75/77 High Street, Andover, Hampshire, SP10 1LR 6 Apr 2020 to 5 Apr 2021 £75,704 £64,348.40
Prono Ltd Other building completion and finishing 224F London Road, Croydon, CR0 2TF 31 Aug 2021 to 31 May 2022 £39,503.75 £26,961.29
Ionut-Petre Bledea Carpenter Formerly of 46 Jollys Lane, Hayes, UB4 9NS 6 Apr 2019 to 5 Apr 2021 £35,293.75 £24,705.61
Newday Trading Limited Mobile phone sales Formerly of 53 The Arcade, Brunel Plaza, Swindon, SN1 1LL 1 Feb 2011 to 31 Jul 2019 £325,424.97 £170,848.06
John Paul Court Construction industry 3 Holford Court, Bristol, BS14 9LT and formerly of 54A Market Street, Watford, Hertfordshire, WD18 0PY and 138 Court Road, Wolverhampton, WV6 0JJ 6 Apr 2018 to 5 Apr 2022 £27,520.90 £18,301.38
Soran Khairolah Karim (Trading as ‘Zabka Polski Sklep’) Tobacco importation 14 Manchester Road, Swindon, SN1 2AB 15 Mar 2022 to 15 Mar 2022 £29,060 £13,222.30
Tyler-Alan Dean Drylining 4 Abbotsfield, Cannock, WS11 4NP 6 Apr 2018 to 5 Apr 2022 £30,054.11 £21,037.87
J O Lindsay Contractors (UK) Limited Subcontractor Formerly of Unit 59, Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX 6 Apr 2019 to 5 Apr 2020 £31,373 £21,961.10
Aero Asian Textiles Ltd Textiles retail business Formerly of 161 Lumb Lane, Bradford, BD8 7SW 6 Apr 2020 to 5 Apr 2022 £178,122.31 £178,122.31
Ayfer Soylu (Trading as ‘Istanbul Kebabs’) Takeaway Unit 3 Orpen Shopping Centre, Upper Lisburn Road, Belfast, BT10 0BG 1 Feb 2019 to 31 Mar 2022 £45,958 £32,170.60
Hot Flame World Buffet Limited (Formerly trading as ‘Hot Flame World Buffet’) Licensed restaurant Formerly of 315 New Edinburgh Road, Uddingston, Glasgow, G71 6JA 6 Apr 2020 to 5 Apr 2021 £33,416.44 £33,416.44
Chibuzor Nnaemeka Wilson Okolo(Formerly trading as ‘Wilok’s International’) Grocery shop Formerly of 217-219 Radford Road, Nottingham, NG7 5GT and 229 Normanton Road, Derby, DE23 6UT 6 Apr 2010 to 5 Apr 2020 £618,741.03 £332,573.27
Weston Turville Golf Club Ltd (Trading as ‘The Weston Turville Golf Club’) Golf club New Road, Weston Turville, Aylesbury, HP22 5QT 1 Feb 2020 to 31 Jan 2022 £68,465.29 £66,753.65
SMT Food Limited (Formerly trading as ‘The Rib Shack’) Licensed restaurant Formerly of 5 Station Square, Petts Wood, Orpington, BR5 1LY 6 Apr 2020 to 5 Apr 2021 £37,157.91 £35,300.01
Sean Jay Jevan Income from property 17 The Woodlands, Southgate, London, N14 5RL 6 Apr 2014 to 5 Apr 2016 £27,456 £14,414
Mihai Ionascu Builder 62 Holyrood Gardens, Edgware, HA8 5LR 6 Apr 2020 to 5 Apr 2022 £28,209.04 £16,784.37
Eastern Foods (Harehills) Ltd (Trading as ‘Eastern Foods’) Wholesale and retail of food 329 Roundhay Road, Leeds, LS8 4HT 6 Apr 2020 to 5 Apr 2021 £49,128.48 £45,443.84
Acute Recruitment Consultants Ltd Residential nursing care facilities 45 Meadow Rise, Birmingham, B30 1UZ 6 Apr 2020 to 5 Apr 2022 £90,770 £59,000.50
Cattov Ltd Delivery Formerly of 19 Water Street, Stoke-on-Trent, ST4 4BQ 1 Jun 2021 to 30 Jun 2022 £100,240 £57,888.58
Daniel James Clark (Trading as ‘Aerovision IT’) IT support services Formerly of The Granary Business Centre, Coal Road, Cupar, KY15 5YQ 6 Apr 2010 to 5 Apr 2018 £78,578.23 £42,235.76
Fusion Etc Limited (Trading as ‘House of Agnes’) Hotel and restaurant 71 St. Dunstans Street, Canterbury, CT2 8BN 1 Jun 2020 to 31 May 2021 £51,991.87 £20,926.72
Nicolae Marin Subcontractor 2 Ashford Road, London, E6 2AW 6 Apr 2020 to 5 Apr 2022 £78,756.35 £49,616.49
Scorpigem International Ltd Make clean and clear product Formerly of 71-75 Sheldon Street, London, WC2H 9JQ 1 Nov 2021 to 31 Jan 2022 £216,472 £151,530.40
Ion Lucian Dumitru Construction Formerly of 220 Ravensworth Road, Nottingham, NG6 8GB and 65 Frenchwood Street, Preston, PR1 3SU and 37 Repton Road, Birmingham, B9 5UJ 6 Apr 2019 to 5 Apr 2021 £75,729 £49,034.52
Nicolae Cretu Construction Formerly of 25 Lavender Avenue, The Hyde, London, NW9 8HB and 61 Orchard Grove, Harrow, HA3 9QR 6 Apr 2019 to 5 Apr 2021 £26,096.18 £17,353.95
Alan Taylor Quin Adam Joiner Flat 4/6, 4 Carter Mews, Edinburgh, EH17 8GS and formerly of Flat 3, 2 Lurie Place, Edinburgh, EH16 4GT 6 Apr 2018 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022 £44,245.85 £29,423.47
Ciprian-Ionut Andronache Construction labourer 54 Standfield Road, Dagenham, RM10 8JP 6 Apr 2018 to 5 Apr 2021 £64,053.64 £44,837.54
Able Sports Management Ltd Sports consultancy and representation 17 Victoria Road, Timperley, Altrincham, Cheshire, WA15 6PP 1 Oct 2013 to 31 Mar 2019 £101,267.66 £50,633.83
Christopher Jeffrey Andrew Shaw (Formerly trading as ‘Parkview Café’) Café Formerly of 7A Alford Road, Erith, DA8 1PP and 32 Randlesdown Road, London, SE6 3BT 6 Apr 2020 to 5 Apr 2021 £52,281.95 £52,281.95
Global Processors Hull Ltd Collection of non hazardous waste and recovery of sorted metals 4-6 Swabys Yard, Walkergate, Beverley, East Yorkshire, HU17 9BZ 6 Apr 2020 to 5 Apr 2022 £140,689.64 £137,172.39
Med Bar & Grill Limited (Formerly trading as ‘Med Bar & Grill’) Licensed restaurant Formerly of 145 Croydon Road, Beckenham, BR3 3RB 6 Apr 2020 to 5 Apr 2021 £86,843 £86,843
Litchfield Development 7 Ltd Property development Formerly of 72-73 Bartholomew Street, Newbury, RG14 5DU and 21 Admiralty Way, Teddington, TW11 0NL 1 Jun 2021 to 30 Sep 2021 £227,430 £119,400.74
Ciprian Florin Gheorghe Labourer 46 Beacontree Road, London, E11 3AX and formerly of 143 Upton Road, London, E7 9PJ 6 Apr 2019 to 5 Apr 2022 £43,570.30 £25,924.32
Barry Gardiner McEwan IT consultant Formerly of 19 St Marys Road, Dundee, DD3 9DH 6 Apr 2014 to 5 Apr 2020 £172,601.46 £81,723.60
Petru Nistor Tape and jointer 61 Vancouver Road, Edgware, HA8 5DH 6 Apr 2019 to 5 Apr 2020 £33,191.55 £19,748.97
Robert Kenneth Thomas Roofer 19 Adamson Court, Adamson Walk, Kempston, Bedford, MK42 8QT 6 Apr 2018 to 5 Apr 2022 £28,023.49 £12,212.19
Catalin Ionut Negrescu Labourer construction Formerly of Flat 1 Worton Hall, Worton Road, Isleworth, TW7 6ER 6 Apr 2019 to 5 Apr 2021 £28,721 £20,104.70
Neil Penrose Subcontractor 16 Alfred Street, Tonypandy, Rhondda Cynon Taff, CF40 1PD 6 Apr 2018 to 5 Apr 2022 £25,365.66 £9,765.76
Mohammed Umar Hussain (Formerly trading as ‘Periliciouz’) Takeaway Formerly of 204 Queens Road, Halifax, HX1 4NE 6 Apr 2017 to 5 Apr 2021 £52,029.78 £21,797.90
Eamir Ali Online sales 83 Maitland Park Road, London, NW3 2HD 6 Apr 2015 to 5 Apr 2021 £59,468.28 £35,383.60
Kirazu Limited (Trading as ‘Jugemu’) Restaurant 3 Winnett Street, London, W1D 6JY 1 Jan 2014 to 31 Mar 2020 £274,038 £68,509.50
Mark Hunter Painter and decorator Formerly of Flat 15, Bournemouth House, Billy Lawn Avenue, Havant, PO9 5HW and 1 Foster Road, Portsmouth, PO1 4HL and 83 Toronto Road, Portsmouth, PO2 7QD 6 Apr 2017 to 5 April 2018 and 6 Apr 2019 to 5 Apr 2021 £57,535.77 £40,275.03
Claudiu Iulian Simion Subcontractor 36 Lawrence Road, London, E6 1JW 6 Apr 2019 to 5 Apr 2022 £27,472.80 £18,269.40
Richard Alan Franklin Sale of scrap metal Formerly of 6 Briarfield Road, Worsley, Manchester, M28 1GQ and 53 Lambton Road, Worsley, Manchester, M28 2SU 6 Apr 2012 to 5 Apr 2020 £32,692.09 £15,907.63
Premier Signature London Ltd Catering and events management 1 Peerage Way, Hornchurch, RM11 3BE 6 Apr 2020 to 5 Apr 2022 £125,602.15 £125,602.15
Mrs Janie Richardson and Mr Nicolas Hale (Trading as ‘Tiley of Bristol’) Car sales and repair Vale Lane, Hartcliffe Way, Bristol, BS3 5SD 25 Aug 2011 to 31 Mar 2019 £425,079.83 £223,166.91
Florin-Adrian Munteanu Construction industry Formerly of 25 Landseer Court, Corby, NN18 0RU and 177 Stephenson Way, Corby, NN17 1DQ and 99 Scorer Street, Lincoln, LN5 7SY 6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2022 £64,378.39 £43,938.23
Muhammad Sufian Ali (Formerly trading as ‘Snowflakes Dessert Bar & Deli’) Takeaway Formerly of 503 Oldham Road, Rochdale, OL16 4TF 6 Apr 2016 to 5 Apr 2021 £76,692.19 £50,141.77
ITL Motor Group Ltd Renting and leasing of cars, vans and HGV’S Formerly of 11 Clarendon Court, Dickinson Street, Wakefield, WF1 3LE 1 May 2022 to 31 Jul 2022 £38,869.83 £21,767.10
James Edward Hook Plasterer Formerly of 1 Brandreth Place, Standish, Wigan, WN6 0DW 6 Apr 2016 to 5 Apr 2022 £41,203.87 £27,812.57
Rory Frederick John Padfield Builder Formerly of 64 Rodwell Road, Weymouth, DT4 8QU and 3 Pilgrims Way, Lovington, Castle Cary, BA7 7PT and 17 Seeley Crescent, Street, BA16 0RN 6 Apr 2018 to 5 Apr 2022 £48,028.83 £32,419.44
Inspiron Networks Ltd Wholesale of PPE and mobile phones Formerly of Highfield House, 185 Chorley New Road, Bolton, BL1 4QZ 2 Feb 2020 to 31 May 2020 £452,789 £301,104.68
AS Builders Warwickshire Ltd (Formerly trading as ‘AS Builders’) Domestic and small commercial building projects Formerly of Middlefield Barn, Middlefield Lane, Newbold on Stour, Stratford-upon-Avon, CV37 8TX 1 Jun 2018 to 29 Feb 2020 and 1 Sep 2020 to 31 May 2021 £128,177 £67,292.91
Adrian Vlad Director 61 Whitmore Way, Basildon, Essex, SS14 3NR 6 Apr 2016 to 5 Apr 2020 £91,559.60 £57,224.73
Adrian Mark Goold (Trading as ‘AGCS’) IT consultancy services Formerly of 5 The Lofts, Wormley, Godalming, GU8 5TX 1 Feb 2018 to 30 Apr 2021 £81,288 £38,840.21
GM Service & Logistics Ltd Road haulier 225 Clapham Road, London, SW9 9BE and formerly of Charan House, Suite 4, 18 Union Road, London, SW4 6JP and 32a Serbert Road, Forest Gate, London, E7 0NQ 6 Apr 2020 to 5 Apr 2022 £37,554.15 £35,676.44
Shane Lee McFarlane Subcontractor 59 Pleasant View, Cudworth, Barnsley, South Yorkshire, S72 8SA and formerly of 43 Lake Walk, Clacton On Sea, CO15 2AE 6 Apr 2015 to 5 Apr 2020 £35,565.13 £21,161.23
HR Pizzapan Ltd (Trading as ‘Pizza Pan Express’) Takeaway 212 Yorkshire Street, Rochdale, OL16 2DW 13 Sep 2019 to 31 Aug 2022 £92,687 £64,880.90
David Leslie Farrow Professional cleaning service Formerly of Flat 1, Chester House, 16 Durley Chine Road, Bournemouth, BH2 5JG and Flat 7, 1 South Kinson Drive, Bournemouth, BH11 8AA and Flat 76, West Cliff Studios, 5 Durley Gardens, Bournemouth, BH2 5HT 6 Apr 2019 to 5 Apr 2021 £63,862.40 £43,586.08
Cristian-Valentin Ionescu Subcontractor Formerly of 4 Sandown Road, Slough, Berkshire, SL2 1TU and 4 Farraline Road, Watford, WD18 0DQ and 17A Oundle Road, Peterborough, PE2 9PB 6 Apr 2018 to 5 Apr 2022 £52,548.34 £31,266.24
Nordyc Ltd (Formerly known as AA Decorators and Painters Limited) Building completion work Formerly of International House, 142 Cromwell Road, London, SW7 4EF and 32 Radford Road, Nottingham, NG7 5FS and Flat 1, 107 Windmill Street, Gravesend, DA12 1BW 27 Mar 2019 to 30 Jun 2019 and 1 Oct 2019 to 30 Jun 2020 £428,048 £299,633.60
Corestore Ltd Computer equipment supplier 8 Erfurt Avenue, Wirral, CH63 7RS 1 Sep 2018 to 30 Jun 2020 and 1 Aug 2020 to 28 Feb 2022 £815,935 £514,039.05
Sirwan Ibrahim Hussein Tobacco importer 16 Belle Vue Street, Aberdare, CF44 8NR 15 Jun 2022 to 15 Jun 2022 £49,710 £22,618.05
Dong Ying 1982 Ltd (Formerly trading as ‘Legal Food’) Restaurant Formerly of 67 High Street, Lincoln, LN5 8AD 26 May 2017 to 9 Feb 2020 £110,283 £46,318.86
Shady Abdelmoneim Seddik Mohamed Aboubakr (Formerly trading as ‘Valley Kebabs’) Takeaway Formerly of 4 High Street, Treorchy, Mid Glamorgan, CF42 6AE 6 Apr 2018 to 5 Apr 2021 £94,482.23 £51,256.59
Equileben - UK Ltd Breeders and producers of horses White Lodge Stud, Butts Green Farm, Clavering, CB11 4RT 1 May 2022 to 30 Jun 2022 £27,074.66 £14,891.06
Zaheda Yousuf Income from property 319 Green Lane, London, SE9 3TB and formerly of 8 Bayfield Place, Orpington, Bromley, BR6 7FA 6 Apr 2017 to 5 Apr 2019 £140,728.76 £96,047.37
Mohammad Yousuf Income from property 319 Green Lane, London, SE9 3TB and formerly of 8 Bayfield Close, Orpington, Bromley, BR6 7FA 6 Apr 2017 to 5 Apr 2019 £140,728.76 £96,047.37
Mslon Ltd Construction industry Formerly of 41 Maswell Park Road, Hounslow, Middlesex, TW3 2DP and Flat 3 Malford Court, The Drive, London, E18 2HR 18 Jul 2018 to 30 Apr 2020 £189,459 £132,621.30
Gurmail Construction Ltd Construction of domestic buildings Formerly of 214 Prince Street, Walsall, WS2 9JG 20 Jan 2020 to 30 Nov 2020 £446,286 £312,400.20
Woodside Contracts Limited Floor and wall covering Formerly of Suite 4C, The Old Foundry, 55 Bath Street, Walsall, WS1 2BZ and Flat 7, Birchwood Parade, Dartford, DA2 7NJ 1 Jun 2019 to 30 Apr 2021 £1,074,664 £752,264.80
Kkrol Ltd Construction of domestic buildings 35 Barden Lane, Burnley, BB10 1JF and Flat 1, 125 Clarendon Road, Southsea, PO4 0SB 14 Jan 2019 to 31 Jan 2020 and 1 Feb 2021 to 25 Jul 2021 £467,804 £327,462.80
Thirsty Foods Ltd Beverages (non-specialised) (wholesale) 103 Victor Street, Manningham, Bradford, BD9 4RA 1 Jul 2020 to 31 Dec 2020 £99,890.67 £69,923.46
PJA Promotions Limited Promotion and entertainment Formerly of Unit F1, Halesfield 5, Telford, TF7 4QJ and Woodhouse Farm, Off Salisbury Avenue, Priorslee, Telford, TF2 9NX and 130 Bush Hill, London, N21 2BS 1 Oct 2012 to 30 Sep 2013 and 1 Nov 2013 to 31 Oct 2016 £39,146.60 £22,509.28
Ion-Marin Burdujel Construction work 7 Ranelagh Road, London, E6 2SJ and formerly of 60 Movers Lane, Barking, IG11 7UL 6 Apr 2018 to 5 Apr 2022 £44,847.81 £29,038.94
Daniela Construction Ltd Construction Formerly of 465 Lordship Lane, London, N22 5DJ 1 May 2020 to 30 Apr 2021 £91,770.40 £91,770.40
SD Prestige & Performance Limited Buying and selling second hand cars Formerly of Unit 1 and 2, Cottingley Terrace, Off Valley Parade, Bradford, BD8 7EA 16 Dec 2011 to 31 Dec 2021 £167,822.79 £104,576.58
Eat1 Limited (Formerly known as Justeat1 Limited formerly trading as ‘Chicken Base’) Takeaway and delivery hot food Formerly of 144 Wokingham Road, Reading, RG6 1JL 1 Feb 2019 to 31 May 2022 £143,952.63 £97,168.02
Dogu Kebab Limited (Formerly trading as ‘Sunshine Grill’) Takeaway and delivery hot food Formerly of 5-7 Lower Sandgate Road, Folkestone, CT20 1QJ 1 Aug 2017 to 31 May 2022 £136,556.57 £92,175.68
Richard Cree Limited (Trading as ‘Landscaping Scotland’) Landscape gardeners 13 Thorntree Avenue, Beith, KA15 2ED 1 Feb 2016 to 31 Jul 2019 £99,291.71 £29,787.50
Ian William Minto Public house and restaurant The Sun Inn, Dalkeith, Edinburgh, EH22 4TR 6 Apr 2010 to 5 Apr 2017 £557,698.82 £334,619.27
Haytrax Ltd Machinery repair Formerly of 10 Queen Street, Ipswich, IP1 1SS and Unit 1, 199 Borough Road, Middlesbrough, TS4 2BN 2 Jan 2021 to 31 Jan 2022 £193,844 £132,298.52
Julian Francis Logistics Ltd Transportation of third party goods 42 Abelia Close, Leicester, LE5 1GE 15 Jun 2021 to 31 Dec 2021 £97,963 £65,145.39
LGDK Technology Ltd Sale and repair of computers and peripheral equipment 4 Wellstone Road, Leeds, West Yorkshire, LS13 4EG 11 Nov 2019 to 10 Jun 2021 £209,689 £139,443.16
Sina Grupa Ltd (Trading as ‘Anni’s’) Food sales 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ 1 Apr 2021 to 30 Jun 2021 £26,583.33 £25,254.16
Al Safina Limited (Formerly trading as ‘Sky Fries’) Take away food shop Formerly of 38 Stoke Poges Lane, Slough, SL1 3PG 30 Aug 2017 to 30 Apr 2020 £32,297 £17,521.09
John Wooder Capital gains Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, L3 1HU 6 Apr 2017 to 5 Apr 2019 £99,000 £65,835
Mike Harris (Trading as ‘Atlas Cleaning Services’) Sole proprietor 3 Pegasus Close, Hamble, Southampton, SO31 4QZ 1 Jul 2018 to 30 Jun 2021 £36,941 £21,899.49
JMB Investments Limited Real estate agents Formerly of 50 Wood Street, Lytham St Annes, Lancashire, FY8 1QG 1 Aug 2017 to 31 Jan 2021 £133,471 £88,290.98
Daniel Kayongo (Trading as ‘The Smile Zone’) Dentist 79 Folkestone Road, Dover, CT17 9SD 6 Apr 2017 to 5 Apr 2021 £85,232.68 £37,846.31
Mah Ltd (Trading as ‘The New Jewel’ Hot food takeaway Formerly of Former Lordhill, High Street, Dawley, Telford, Shropshire, TF4 2EX 1 Mar 2019 to 2 Sep 2021 £45,103.46 £21,987.93
Andrew William Cox (Trading as ‘Energy intelligence and marketing research’) Energy consultant and writer 192 Sandyford Road, Newcastle Upon Tyne, Tyne and Wear, NE3 1RN 1 Nov 2011 to 31 Jan 2020 £147,655 £147,655
Stephen Frederick Everhard Company director Formerly of 16 Broomfield, Bells Yew Green, Tunbridge Wells, TN3 9AF 6 Apr 2014 to 5 Apr 2015 £192,764.77 £107,948.27
Apparel Export Ltd Clothes designer Formerly of Unit K3, Rose Industrial Estate, Marlow Bottom Road, Marlow Bottom, SL7 3ND 13 Feb 2019 to 31 Dec 2020 £80,698 £52,251.87
Pizza Plaza 2 Limited Takeaway Formerly of 241 Waterloo Street, Burton-on-Trent, DE14 2NJ 1 Nov 2017 to 31 Oct 2021 £164,741 £109,948.04
Daud Musa Business support assistant 10 Wentworth Way, Bletchley, Milton Keynes, MK3 7RW 6 Apr 2015 to 5 Apr 2017 £26,141.77 £13,397.64
M Sure Win Limited (Formerly trading as ‘China Star’) Takeaway Formerly of 38 St John Street, Bridgwater, TA6 5HS 1 Aug 2015 to 31 Dec 2020 £137,294.56 £91,073.93
Dedicated Outsourcing Ltd (Trading as ‘Quadrant Service (UK)’) Management consultancy 33 Cathedral Road, Cardiff, CF11 9HB 22 Jun 2018 to 16 Feb 2022 £2,709,735 £1,896,814.50
Sylhet Takeaway Limited (Formerly trading as ‘Green Chillies’) Takeaway Formerly of 145 St Marychurch Road, Torquay, TQ1 3HW 1 May 2018 to 31 Jan 2022 £136,062.22 £56,509.89
Star East 3 Limited (Formerly trading as ‘ Star East’) Takeaway Formerly of Unit 3, Hackett Place, Paxcroft Mead, Hilperton, Trowbridge, BA14 7GW 1 Feb 2017 to 31 Jan 2021 £85,504 £53,867.52
Hamza Guler (Formerly trading as ‘Best Kebab’) Hot food takeaway Formerly of 95 London Road, Bexhill-on-Sea, TN39 3LB 1 Apr 2015 to 31 Dec 2018 £75,154.13 £51,668.46
Pavinder Singh Baryah (Trading as ‘P & G Partnership’) Property management 28 Forest Lane, Chigwell, IG7 5AE 6 Apr 2010 to 5 Apr 2018 £162,190.82 £111,826
Gurbaux Kaur (Trading as ‘P & G Partnership’) Property management 28 Forest Lane, Chigwell, IG7 5AE 6 Apr 2010 to 5 Apr 2018 £132,520.25 £89,742
Birsel Bastug Income from rental property 25 Greenway, Southgate, London, N14 6NP 6 Apr 2010 to 5 Apr 2018 £141,450.56 £68,957.10
Sandu Mihalache Builder Formerly of 89A George Lane, London, SE13 6HN 1 Feb 2022 to 30 Jun 2022 £159,143.23 £111,135.13
Derek William Masters Consultancy work 25 The Mount, Aspley Guise, Milton Keynes, MK17 8DZ 6 Apr 2012 to 5 Apr 2013 and 6 Apr 2014 to 5 Apr 2019 £45,793.85 £22,081.23
Donton Ltd Construction of domestic buildings Formerly of 10 Royston Close, Nottingham, NG2 1PL 1 Jun 2018 to 28 Feb 2021 £1,860,405 £1,302,283.50

Details first published 21 June 2023

Due to a technical issue, one column (‘Total amount of tax/duty on which penalties are based’) is only partially visible, and 2 columns(‘Total amount of penalties charged’ and ‘Other information’ are not visible to some users. Please use the scrollbar at the bottom of the table to view these three columns. We apologise for the inconvenience.

Name Business trade or occupation Address Period of default Total amount of tax/duty on which penalties are based Total amount of penalties charged Other information
Victor Adrian Stefanita Construction of commercial buildings 45 Gower Street, Walsall, WS2 9AT 6 Apr 2019 to 5 Apr 2021 £27,822.28 £18,988.69 Formerly trading as ‘Victor Construction’
Emanuel Burghila Construction industry Formerly of 97 Markhouse Road, London, E17 8DH 6 Apr 2019 to 5 Apr 2020 and 6 Apr 2021 to 5 Apr 2022 £43,789.20 £26,054.56  
Liam Joseph Cairns Painter Formerly of 32 Wilton Street, Coatbridge, ML5 1HJ 6 Apr 2018 to 5 Apr 2021 £35,619.94 £23,687.24  
Tclass Facilities Management Limited Facilities management Formerly of 171 Rydal Drive, Bexleyheath, DA7 5DX 1 Aug 2021 to 31 Oct 2021 £64,328 £38,275.16  
Bogdan Marius Costea Plasterer 70 Locket Road, Harrow, HA3 7NE 6 Apr 2019 to 5 Apr 2021 £44,432.19 £22,549.33  
Roz Sumari Ltd Licensed restaurant and takeaway Formerly of 211 High Street, Brentford, TW8 8AH 1 Feb 2017 to 28 Feb 2019 £39,658.41 £18,044.57 Formerly trading as ‘Brentford Tandoori’
Gabriel Caloeanu Labourer 544 Lea Bridge Road, London, E10 7DT 6 Apr 2019 to 5 Apr 2021 £32,557.79 £20,511.39  
Zakari Melaimi Income from property Formerly of 87 Pasture Road, Wembley, Middlesex, HA0 3JW and 41 Cuckoo Hill Drive, Pinner, Middlesex, HA5 3PG 6 Apr 2017 to 5 Apr 2019 £104,777.96 £44,006.74  
Visolaris Limited Renewal energy company Great Northern Warehouse, 275 Deansgate, Manchester, M3 4EL 1 Aug 2014 to 31 Jul 2019 £263,212.13 £101,336.65  
Chai Thali Limited Restaurant Formerly of Workshop Centro 3, 19 Mandela Street, Camden, NW1 0DU 6 Apr 2020 to 5 Apr 2021 £36,990.62 £36,990.62  
Bukhoor Ltd Shisha lounge 1 Lombardy Rise, Leicester, Leicestershire, LE5 0FQ 6 Apr 2020 to 5 Apr 2021 £36,671.26 £33,004.13 Trading as ‘Bukhoor’
Ionut Toma General builder 107 Duke Road, Ilford, Essex, IG6 1NL 6 Apr 2018 to 5 Apr 2021 £25,404.10 £16,261.77  
Katherine Rosemarie Need Publican Formerly of 40 Wellington Street, Runcorn, WA7 1LB 6 Apr 2020 to 5 Apr 2022 £31,414.09 £31,414.09 Formerly trading as ‘The Wellington’
Kevin Alan Dutton Courier Formerly of 9 Simmonds Close, Bloxwich, Walsall, WS3 3PX 6 Apr 2015 to 5 Apr 2019 £88,892.66 £38,890.57 Trading as ‘KAD Transport’
William James Cook Jnr Income from property Little Acres, Longfield Avenue, Longfield, DA3 7LA 6 Apr 2010 to 5 Apr 2020 £419,193.60 £178,925.90  
Stefan Scott Johnstone Dryliner 11 Warbler Close, Poole, BH16 5RL 6 Apr 2019 to 5 Apr 2021 £30,326.23 £19,636.23  
GPM Construction Ltd Construction Unit 9, Percival House, 526 - 534 High Road, Woodford Green, IG8 0PN 6 Apr 2019 to 5 Apr 2021 £34,914.69 £34,914.69  
Alexandra Foods Limited Takeaway 108 Lodge Lane, Liverpool, L8 0QN 1 Jun 2018 to 31 Oct 2021 £71,309.96 £34,763.60 Trading as ‘Tureen’
Pasha Entertainment Limited Shisha bar and unlicensed café Formerly of 164 Cardigan Road, Leeds, LS6 1LL 6 Apr 2020 to 5 Apr 2021 £79,854.30 £79,854.30  
Ion Vizante Groundwork and demolition 103 Meanley Road, Manor Park, London, E12 6AS 6 Apr 2018 to 5 Apr 2021 £29,235.64 £15,860.32  
John Paul Kavanagh Pipe layer and groundworker Formerly of Flat 20, Wearhead Row, Eccles New Road, Salford, M5 4UH and 13-15 Selsdon Road, South Croydon, CR2 6PW and Flat 14, Chapel Court, Green Lane, Sale, M33 5PH 6 Apr 2019 to 5 Apr 2022 £35,032.35 £23,296.50  
Jason Lee Harrison Share fisherman Formerly of 65 Outgaits Lane, Hunmanby, Filey, YO14 0PB and 108 West Road, Filey, YO14 9ND 6 Apr 2016 to 5 Apr 2020 £33,790.33 £23,653.21  
Mainamoti Limited Licensed restaurant Formerly of 38 High Street, Old Harlow, CM17 0DW 6 Apr 2020 to 5 Apr 2021 £38,649 £38,649 Formerly trading as ‘Raj Lodge’
Argun 20 Ltd Restaurant Formerly of 25 The Oval, Sidcup, DA15 9ER 6 Apr 2020 to 5 Apr 2021 £28,328 £28,328 Formerly trading as ‘Hayat’
Dumitru Culcea Carpenter Flat 75, City Gate House, 399-425 Eastern Avenue, Ilford, IG2 6LQ and formerly of Flat H, 88 Fordwych Road, London, NW2 3TJ 6 Apr 2019 to 5 Apr 2021 £26,202.78 £16,507.74  
Lewis James Illman Industrial roofing 39 St. Davids Road, Northampton, NN2 7JQ and formerly of 67 Thorn Hill, Northampton, NN4 8SW and 63 Thorn Hill, Northampton, NN4 8SW 6 Apr 2018 to 5 Apr 2021 £33,311.92 £22,152.42  
Grigore Chiperi Handyman services 20 Charlton Road, Harrow, HA3 9HW and formerly of 14 Whittington Way, Pinner, HA5 5JT and 183 Kingshill Drive, HA3 8QT 6 Apr 2018 to 5 Apr 2021 £39,010.36 £20,480.43  
Mark Falshaw Farming Formerly of Beech Tree Cottage, Main Street, Holtby, York, YO19 5UD 1 Jun 2016 to 28 Feb 2017 £49,200 £29,274  
Brian Scott Income from dividends Formerly of Muir of Coynach, Tarland, Aboyne, AB34 4XN and 11 Bon Accord Terrace, Aberdeen, AB34 6DP 6 Apr 2015 to 5 Apr 2018 £54,180.77 £30,341.22  
Paul Alani Johnson Company director and Events organiser Formerly of 3 Ravensbourne Apartment, 5 Central Avenue, London, SW6 2GN 6 Apr 2014 to 5 Apr 2016 £85,014.54 £44,632.62  
Ram Doctor Ltd Engineering and repairing hydraulic rams Formerly of Oldbury, Brissenden Green Lane, Bethersden, Ashford, TN26 3BJ 1 Aug 2019 to 31 Oct 2019 £100,000 £45,500  
Glenn Duplock Welder Formerly of 55 Holt Road, Burbage, Hinckley, LE10 2PZ 6 Apr 2014 to 5 Apr 2021 £46,239.93 £23,697.93  
Jamshaid Nasib and Temeena Nasib Mobile takeaway 8 The Chestnuts, Abingdon, OX14 3YN 1 Dec 2015 to 30 Nov 2016 and 1 Nov 2017 to 10 Mar 2021 £73,480.50 £44,088.30  
Umar Hussain Takeaway 80 High Street, Mold, CH7 1BH 6 Apr 2019 to 31 Jul 2021 £52,625 £22,102.50 Trading as ‘Club Spice’
Ionel Constantin Popescu Labourer Formerly of 22 Tonmead Road, Northampton, NN3 8HX and 15 Stockmead Road, Northampton, NN3 9TX and 34 Collmead Court, Northampton, NN3 8QE 6 Apr 2019 to 5 Apr 2022 £33,180.55 £20,903.74  
Adrian Stefan Frunza Construction 6 Highfield Avenue, The Hyde, London, NW9 0PA and formerly of 190 Beverley Drive, Edgware, HA8 5NB 6 Apr 2019 to 5 Apr 2022 £31,082.48 £20,669.84  
Quinn Infrastructure Services Ltd. Formerly known as M J Quinn Integrated Services Limited. Contracting - Rail and transport infrastructure Formerly of 6th Floor, Finwell House, 26 Finsbury Square, London, EC2A 1DS 6 Jun 2018 to 5 Sep 2020 £407,748.48 £156,983.04  
Romeo Mocanu Construction worker 79 Pearcroft Road, London, E11 4DP and formerly of 53 Colombo Road, Ilford, IG1 4RH and 46 Whyteville Road, Forest Gate, London, E7 9LR 6 April 2018 to 5 April 2019 and 6 April 2020 to 5 April 2021 £26,500.48 £17,622.81  
Rica Radu Building/Construction Formerly of 15 Kintyre Court, Stranraer, DG9 0EL 6 Apr 2019 to 5 Apr 2021 £26,333.72 £17,511.91  
Hongkong Aibo Electronics Technology International Co Limited Online retail business Room 693, 6/F, Hang Point Commercial Bldg, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong 1 Mar 2018 to 30 Nov 2020 £1,024,665 £591,744.01 Trading as ‘Poweradd’
Mantop Construction Ltd Construction work Formerly of 424a Katherine Road, London, E7 8NP 6 Apr 2020 to 5 Apr 2021 £72,730.47 £65,457.42  
Hakim Mahmud Kadir Driver 34a Windsor Street, Liverpool, L8 1XF 3 Nov 2021 to 3 Nov 2021 £54,274 £20,895.49  
Oliver Paul Price Painter and decorator 2B Winchester Way, Cheltenham, Gloucestershire, GL51 3HA 6 Apr 2019 to 5 Apr 2021 £25,298.90 £17,266.49  
EPL Construction Limited General construction Formerly of 11 Auburn Drive, Magherafelt, Northern Ireland, BT45 5ED 1 Apr 2019 to 31 Aug 2021 £49,840 £34,015.75  
Ionut Andrei Iordan Labourer Formerly of 209 Willoughby Lane, London, N17 0RY 6 Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021 £29,267.92 £14,341.27  
Daniel-Petrica Ilica Building Formerly of 1 Gorden Terrace, Knottingley, WF11 0DW 6 Apr 2018 to 5 Apr 2020 £69,925 £45,276.43  
Robert David Maxwell Painter and decorator Neways, Charles Street, Newbury, RG14 6QP 6 Apr 2010 to 5 Apr 2016 £30,030.72 £11,223.51  
Road Runner Trans Ltd Freight transport by road 93 Bowhill Way, Harlow, Essex, CM20 1FJ 1 Mar 2020 to 28 Feb 2022 £87,234.90 £87,234.90  
Florin-Ion Cojoc Builder 6 Peat Moors, Headington, Oxford, OX3 7HS and formerly of 108 Barton Road, Headington, Oxford, OX3 9JE 6 Apr 2019 to 5 Apr 2021 £35,540 £24,878  
Ionut Nechita-Vesa Building 3 Hardie Road, Dagenham, RM10 7BS and formerly of 122 Cobham Road, Ilford, IG3 9JN and 106 Fanshawe Avenue, Barking, IG11 8RQ 6 Apr 2018 to 5 Apr 2021 £33,761.65 £21,860.65  
Panchalingathurai Visvalingam Income from property 27 Kiln Road, Fareham, PO16 7UQ and formerly of 52 Cutlers Walk, Portsmouth, PO14 2JW 6 Apr 2012 to 5 Apr 2016 £43,563 £19,821.16  
Costica Petrea Income from employment 193 Cavendish Street, Ipswich, IP3 8BG and formerly of 46 Alnesbourn Crescent, Ipswich, IP3 9GD 6 Apr 2017 to 5 Apr 2021 £37,296.53 £18,275.28  
Dumitru Deliu Builder 2, 4 Mill Road, Mitcham, CR4 2HQ and formerly of 94 Patrick Road, Corby, NN18 9ND and 155 Katherine Road, London, E6 1ES 6 Apr 2019 to 5 Apr 2021 £25,399.78 £16,890.84  
Cameron Bell Plasterer 15 Higher Church Street, Darwen, BB3 3HU and formerly of 5 Shorey Bank Way, Darwen, BB3 1BX and 4 Summerton Walk, Darwen, BB3 0HQ 6 Apr 2017 to 5 Apr 2022 £56,001.60 £37,768.51  
Karl Bunclark Publican Formerly of 95 Shirley High Street, Southampton, SO16 4EX 6 Apr 2020 to 5 Apr 2022 £40,045.05 £40,045.05 Formerly trading as ‘The Windsor Castle’
ISupply Drivers Limited Recruitment agency 15 Palmyra Square South, Warrington, WA1 1BL 1 Sep 2019 to 31 Aug 2020 £365,777 £179,230.73  
SGI Builder Limited Construction of domestic buildings Formerly of 93 Elgin Road, Ilford, Essex, IG3 8LW 6 Apr 2021 to 5 Apr 2022 £53,445.65 £52,109.50  
Keenan Haulage Ltd Haulage 59 Ardnamoyle Park, Londonderry, BT48 8HN 6 May 2018 to 16 Dec 2020 £34,618 £14,539.56  
Afghan Grill House Ltd Unlicensed restaurant 121 Stanton Street, Fenham, Newcastle Upon Tyne, NE4 5LH 6 Apr 2020 to 5 Apr 2021 £31,186.57 £28,847.57  
Raj’s 59 Stop Ltd Mobile/Electronics repair Formerly of 25 St Margarets Street, Canterbury, CT1 2TH and 11 St George’s Street, Canterbury CT1 2JT 6 Apr 2020 to 5 Apr 2022 £35,887.86 £34,093.45  
Katie Christine Kenwright Company director Formerly of 35 Elm Avenue, Liverpool, L23 2SX 6 Apr 2014 to 5 Apr 2015 £152,151.84 £66,566.43  
Nigel Philip Price Barbers 106 Caerphilly Road, Birchgrove, Cardiff, CF14 4AG 6 Apr 2015 to 5 Apr 2020 £28,781.63 £22,305.74 Trading as ‘Nigel’s Barber Shop’
New House Farm (Lorton) Ltd Guest house New House Farm, Lorton, Cockermouth, CA13 9UU 1 Apr 2017 to 31 Mar 2019 £28,505.14 £11,972.15 Trading as ‘New House Farm’
Moneemint Limited Platform for the pre-paid card businesses 30 Churchill Place, London, E14 5EU and formerly of Level 33, 25 Canada Square, London, E14 5LQ and Kingston Nest, Kingston Business School, Kingston upon Thames, KT2 7LB 1 Oct 2019 to 28 Feb 2022 £417,419.22 £375,677.28 Formerly trading as ‘Moneemint’
Kiani Investments Limited Real estate sales Kingston Nest, Kingston Business School, Kingston upon Thames, KT2 7LB 29 May 2019 to 28 Feb 2022 £299,468.92 £269,522.02  
HN Restaurants Limited Fast food restaurant Formerly of 2 Stratheden Parade, London, SE3 7SX 8 Jul 2020 to 31 Mar 2022 £323,419.11 £291,077.18 Trading as a franchise of ‘Dallas Chicken’
Irfan Kalaycilar Takeaway Formerly of 19 Newport Road, Barnstaple, EX32 9BG 1 Jul 2016 to 27 Sep 2019 £66,867.77 £40,120.66 Formerly trading as ‘Yummies Takeaway’
East Coast Retail Ltd Food, beverages and tobacco retail Formerly of 191 Glasgow Road, Whins Of Milton, Stirling, Falkirk, FK7 0LH 6 Apr 2020 to 5 Apr 2022 £144,095.96 £133,288.76 Formerly trading as ‘usave’
TMT Autobodies Limited Delivery services 13 Cannon Street, Walsall, WS2 8AY 22 Oct 2020 to 31 Oct 2021 £341,437 £233,030.74  
MSW Consultants Limited Management consultancy and building project development 275 Deansgate, Manchester, M3 4EL 1 May 2020 to 31 Jan 2021 £37,139 £24,047.48  
Iulian Cosmin Radu Construction industry Formerly of 20 St Pauls Ave., London, NW2 5SX and 421 Cranbrook Road, Ilford, IG1 4UN and 167 Fulbourne Road, London, E17 4HB 6 Apr 2018 to 5 Apr 2022 £39,440.76 £26,918.30  
Min Wang Lin Hot food takeaway Formerly of 29 Percy Terrace, Plymouth, PL4 7HG 2 Jan 2017 to 29 Feb 2020 £67,497.99 £43,873.69 Formerly trading as ‘Top China’
Mohammad Ali Saif Restaurant 114 Stafford Road, Wallington, SM6 9AY 6 Apr 2020 to 5 Apr 2021 £55,879.58 £55,879.58 Trading as ‘The Mango Lounge’
Aura RB Cleaning Ltd Commercial cleaning Formerly of 28 Dilloways Lane, Willenhall, WV13 3EX 6 Apr 2020 to 5 Apr 2021 £31,573.61 £31,573.61  
Fusion Foods (BFD) Ltd Licensed restaurant Formerly of 1362-1364 Leeds Road, Bradford, West Yorkshire, BD3 8ND 6 Apr 2020 to 5 Apr 2021 £95,901.22 £95,901.22  
Perry Verdun Oram Construction industry Formerly of Flat 1, Noirmont, Cobbetts Hill, Weybridge, KT13 0UB 6 Apr 2016 to 5 Apr 2019 £46,241.68 £24,276.87  
M Rodgerson Roofing Ltd Roofing 72 Lea Farm Road, Leeds, LS5 3PH 1 Apr 2019 to 31 Oct 2021 £25,618.47 £9,414.78 Trading as ‘M Rodgerson Roofing Contractors’
Bernadette Elizabeth McKevitt Fashion retail outlet Formerly of 22/24 Bridge Street, Newry, County Down, BT35 8AE 1 Feb 2016 to 31 Oct 2021 £246,270 £216,717.60 Formerly trading as ‘Bernadette Elizabeth’
Business Services MK Ltd Payroll provider Formerly of 156 Hockley Hill, Birmingham, B18 5AN 1 Mar 2021 to 27 Oct 2021 £208,119.79 £145,683.85  
Kumbhayana Productions Limited. Formerly known as Film TMK Limited. Film production Formerly of 27/28 Eastcastle House, Eastcastle Street, London, W1W 8DH 1 Jan 2020 to 31 Dec 2020 £2,680,534.26 £2,546,507.54  
Positive M+E Ltd Supply of mechanical and electrical services Formerly of The Old Free School, George Street, Watford, WD18 0BX and 215 Cassiobury Drive, Watford, WD17 3AN 1 Aug 2019 to 28 Feb 2021 £114,223.56 £75,958.64  
Edward Dean Drury Scrap metal collection 82 Park Brow Drive, Liverpool, L32 8TQ and formerly of 12 Overdene Walk, Liverpool, L32 8TA and 1 Harleston Road, Liverpool, L33 6XT 6 Apr 2016 to 5 Apr 2020 £29,644.25 £17,322.11 Trading as ‘Eddie’s Scrap Metal’
AA Sportswear Ltd Selling of sportswear via e-markets Formerly of Ground Floor, Reprographic House, Canal Road, Armley, Leeds, LS12 2ND 30 Aug 2017 to 29 Aug 2018 £38,817.13 £25,813.39  
Christopher Anthony Beech Income from property Formerly of Flat 103, Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF and Flat 1, Wilton House, 1 Alexandria Road, West Ealing, London, W13 0NP and Flat 2, 4 Maberley Road, Norwood, London, SE19 2JB 6 Apr 2010 to 5 Apr 2019 £62,899.31 £31,698.54  
Adam Broad Electrical contractor Formerly of 20 Holly Avenue, Newton-le-Willows, Merseyside, WA12 8LJ 1 Mar 2017 to 31 May 2020 £119,509 £65,729.95 Formerly trading as ‘Broad Sparks and Construction’
Graham Enterprises & Services Ltd. Formerly known as Epic Services Limited. Management services 25-27 Seel Street, Liverpool, L1 4AU 6 Apr 2020 to 5 Apr 2021 £51,712.10 £51,712.10  
A.B.V Southeast Ltd Wholesale of beverages and food Formerly of Unit 24, The Capstan Centre, Thurrock Park Way, Tilbury, RM18 7HH 1 Jan 2015 to 31 Dec 2017 £475,924.03 £252,955.20  
Stuart Joseph Morgan Property rental 24A Lulworth Road, Southport, PR8 2BQ 6 Apr 2012 to 5 Apr 2020 £90,208.26 £34,730.32  
Lewis Graham Wenn Share fisherman 1 Chantry Court, Bridlington, YO16 7NB 6 Apr 2017 to 5 Apr 2021 £28,466.48 £17,791.53  
Catalin-Cristinel Plescan Labourer 49 Alexandra Street, London, E16 4DL and formerly of 43 Exning Road, London, E16 4NB 6 Apr 2021 to 5 Apr 2022 £26,360.84 £17,068.64  
Florin Beleuta Handyman 89 Wellesley Road, Ilford, IG1 4LJ 6 Apr 2018 to 5 Apr 2022 £66,741.38 £44,383  
Andrew Mark Brown Motor vehicle paint sprayer Formerly of Unit 2, Smiths Passage, Fenton, ST4 3ED 6 Apr 2019 to 5 Apr 2020 £37,396.20 £24,868.47 Formerly trading as ‘Phoenix Body Shop’
Lovecamelone MCR Ltd Takeaway 107 Wilmslow Road, Manchester, M14 5SU 6 Apr 2020 to 5 Apr 2021 £28,493.80 £28,493.80 Trading as ‘Camel One’
Martyn Frank Arthur Tax agent 23 Bryneglwys Gardens, Porthcawl, CF36 5PR 6 Apr 2015 to 5 Apr 2016 £35,295.65 £22,236.25  
Owen Ambrose Groundworker 32 Maresfield Close, Dover, CT16 2QU 6 Apr 2020 to 5 Apr 2021 £26,092.92 £13,698.78  
Deimantas Simkus Construction industry 221A Hill Lane, Manchester, M9 6RG and formerly of 19 Traynor Close, Middleton, Manchester, M24 5DU 6 Apr 2019 to 5 Apr 2021 £51,997.87 £33,668.61  
Phillip Roy Wells Builder 20 Dunwood Park Court, Shaw, Oldham, OL2 8ED and formerly of 75 Seatoller Court, Royton, Oldham, OL2 6YU 6 Apr 2019 to 5 Apr 2021 £28,372.93 £18,371.46  
Marin Nicolae Duciuc Building services 7 Goffs Crescent, Goffs Oak, Waltham Green, EN7 5JW and formerly of 3 The Mead, Nazeing New Road, Broxbourne, EN10 6SS 6 Apr 2019 to 5 Apr 2021 £27,079.87 £12,795.23  
Kwanruan Button Income from property New Cross Farm, Mill Lane, Peasmarsh, Rye, TN31 6XA and formerly of 31 Keats Road, Larkfield, Aylesford, ME20 6TP 6 Apr 2014 to 5 Apr 2020 £34,563.60 £17,188.40  
Hassan Abbas Car sales 17-19 Midland Street, Nelson, BB9 7RJ 1 Dec 2016 to 30 Nov 2018 £61,248.92 £24,499.56 Trading as ‘High Tech Motors’
Andrei Branduseriu Construction industry 3 Trumpington Road, London, E7 9EH 6 Apr 2018 to 5 Apr 2022 £50,042.54 £25,396.58  
Marius Gurau Steel fixer 94 Lonsdale Street, Nelson, Lancashire, BB9 9HG and formerly of 5 Railway View, Goldthorpe, Rotherham, S63 9LN 6 Apr 2018 to 5 Apr 2021 £25,087.50 £17,561.24  
Zoya Investments Limited Real estate agent Formerly of 2 Stratheden Parade, London, SE3 7SX 23 Mar 2021 to 30 Apr 2022 £124,321 £124,321 Formerly trading as ‘Zoya Investments’
Farook Jhurry Café and restaurant 57D Mostyn Street, Llandudno, LL30 2SW 6 Apr 2017 to 5 Apr 2020 £65,554.60 £40,971.62 Trading as ‘Fountain Bar Café’
Bradley Paul Morgan Bricklayer 46 Wern Road, Ystalyfera, Swansea, SA9 2LY 6 Apr 2019 to 5 Apr 2022 £26,042.16 £17,318.02  
Declan Joseph Carney Steel erector 7 Worth Street, Carlton, Nottingham, NG4 1RX 6 Apr 2019 to 5 Apr 2022 £26,506.68 £17,626.93  
Liumei Ke Takeaway 88B Station Road, Rainham, Gillingham, ME8 7PJ 6 Apr 2015 to 5 Apr 2018 £84,351.46 £41,332.20 Trading as ‘Far East Express’
Countrrywide Ltd Construction industry Formerly of 190 Martindale Road, Hounslow, TW4 7HQ 6 Apr 2019 to 5 Apr 2020 £401,077.03 £210,565.44  
Hulya Kocaturkmen Hot food takeaway Formerly of 18 Shadygrove Road, Carlisle, CA2 7LE and 97 English Street, Dumfries, DG1 2DA 6 Apr 2010 to 5 Apr 2017 £112,243.28 £53,034.91 Formerly trading as ‘Dante’s’
Vindaloo (Dordon) Ltd Takeaway Formerly of 19 Browns Lane, Dordon, Tamworth, B79 8TB 1 Dec 2018 to 28 Feb 2022 £44,854.53 £30,276.80 Formerly trading as ‘Vindaloo’
Farm Café Hanworth Limited Café Formerly of Shop 1, Saxon Avenue, Hanworth, TW13 5NA 6 Apr 2020 to 5 Apr 2021 £27,678 £27,678 Formerly trading as ‘Farm Café Hanworth’
Gulam Hussein Jhetam Builder 72 Highlands Gardens, Ilford, IG1 3LD 6 Apr 2015 to 5 Apr 2017 £39,868.07 £30,057.91 Formerly trading as ‘H & B Builders’
Edgware Rd Café Ltd Unlicensed restaurant 446 Edgware Road, London, W2 1EG 6 Apr 2020 to 5 Apr 2021 £43,411.63 £43,411.63 Trading as ‘Dijla’
77 Tapas Limited Takeaway Formerly of 177 Haverstock Hill, Belsize Park, London, NW3 4QS 1 Sep 2014 to 31 Dec 2017 £164,975.97 £105,172.18  
Matthew John Farrell Painter Formerly of Room 3, 367 Fareham Road, Gosport, PO13 0AD and 12 Launceston Close, Gosport, PO12 4GE 6 Apr 2019 to 5 Apr 2021 £29,501.41 £19,618.42  
Tobias Derek Edward Rhodes Construction Formerly of Flat, 150 Fawcett Road, Southsea, PO4 0DW and Flat 2-4, 36 Nelson Road, Southsea, PO5 2AS 6 Apr 2020 to 5 Apr 2022 £25,766.42 £17,134.66  
James Michael Wilcock Construction industry Formerly of Pierpoint House, 385 Clifton House North, Lytham St Annes, FY8 2NW and 19 Loxham Gardens, Blackpool, FY4 3NY and Room 3, 32 Ryelands Gardens, Ashton-on-Ribble, Preston, PR2 1PY 6 Apr 2019 to 5 Apr 2021 £31,422.67 £21,445.96  
Nova Inc Ltd Licensed restaurant Formerly of 132 The Broadway, Southend-on-Sea, SS1 3ES 6 Apr 2020 to 5 Apr 2021 £39,184.61 £29,388.45 Formerly trading as ‘The Harbour’
Nicolae-Ciprian Ion General construction 19 Melford Avenue, Barking, IG11 9HS and formerly of 103 Brangbourne Road, Bromley, BR1 4LP and 19 Findon Gardens, Rainham, RM13 9UA 6 Apr 2017 to 5 Apr 2018 and 6 Apr 2019 to 5 Apr 2021 £42,701.09 £28,396.21  
Andrei-Daniel Ghinea Construction worker Formerly of 20 Chipstead Gardens, London, NW2 6EL 6 Apr 2018 to 5 Apr 2021 £40,826.31 £26,435.03  
Guri Contractors UK Limited Building contractor Formerly of 22 Alma Road, Southall, UB1 1PD 1 Sep 2018 to 31 Aug 2019 and 1 Mar 2020 to 31 Aug 2020 £77,179 £54,025.30  
WOJ Buildings Ltd Limited Construction Formerly of Apartment 69, Westgate Apartments, 14 Western Gateway, London, E16 1BJ 1 Mar 2018 to 31 Aug 2018 and 1 Dec 2018 to 31 May 2019 £34,796 £24,357.20  
Partition Solutions Limited Building services Formerly of 94 Manor Road, Dagenham, RM10 8BB 1 Jul 2018 to 31 Mar 2019 £146,411 £74,303.56  
P S Gill Construction Limited General construction and building repairs Formerly of 117D Darnley Road, Gravesend, DA11 0SH 1 Jan 2015 to 30 Jun 2019 £3,425,260 £1,798,261.36 Formerly trading as ‘Parwinder Singh Construction’
Mercy Global Consult Ltd Payroll Formerly of Shop 2, Riverside House, 36 Preston Street, Faversham, ME13 8PE 1 Feb 2019 to 30 Apr 2019 £256,872 £179,810.40  
David Raymond Brierley Income from capital gains Formerly of 52 Cavell Avenue, Peacehaven, BN10 7NS 6 Apr 2012 to 5 Apr 2013 £112,335.72 £56,167.86  
Peter John Lukas Commission Rua Da Areia 1519, 2750-053 Areia, Areia, Portugal 6 Apr 2010 to 5 Apr 2012 £25,250.82 £20,195.92  
Ionica Ileni Bricklayer 14 Welland Way, Northampton, NN5 7ND 6 Apr 2019 to 5 Apr 2021 £56,721.71 £38,712.56  
Adspec Limited Online retail Store Room Business Centre, Eastwood Business Centre, Fitzwilliam Road, Rotherham, S65 1SL and 17 Davis Street, Rotherham, S65 2DP 4 Mar 2013 to 31 Dec 2015 £316,057.49 £193,585.19  
JDR Commercial Solutions NI Limited Freight shipping to and from UK and Europe Formerly of 236F Dublin Road, Newry, BT35 8RL and 113 Elmwood Drive, Bangor, BT20 3LL 1 Nov 2018 to 31 May 2019 and 1 Jul 2019 to 31 May 2020 £1,652,540 £1,156,778  
Emdec Construction Ltd Civil engineering Formerly of 41 Blagrove Crescent, Hartcliffe, Bristol, BS13 0DF 1 Oct 2019 to 31 Mar 2020 and 1 Jul 2020 to 30 Sep 2020 £27,570 £11,579.40  
Gurus House Of Luxury Ltd Jeweller Unit 18, 151 Sydney Street, London, SW3 6NT 26 May 2021 to 30 Nov 2021 £31,637 £18,824.01  
Gordon Arthur Jennings Courier Formerly of Flat 7 Checketts Court, Droitwich Road, Worcester, WR3 7JU 6 Apr 2014 to 5 Apr 2020 £183,924.86 £103,457.70  
Waverley Project Services (Midlands) Limited. Formerly known as Midland Construction Management Limited. Groundworks Formerly of 151-153 Nottingham Road, Nottingham, NG6 0FU 1 Feb 2018 to 31 Jan 2019 £264,078 £184,854.60  
AK Construction Limited Construction 279 Becontree Avenue, Dagenham, RM8 2UT 6 April 2020 to 5 April 2022 £34,646.52 £30,315.70  
BWR Trading Limited Distribution Formerly of Fairfield Farm Cottage, Upper Weald, Calverton, Milton Keynes, MK19 6EL 1 Feb 2020 to 30 Apr 2020 £311,864 £163,728.60  
A & A MOT Centre Ltd MOT Centre 103 Leagrave Road, Luton, LU3 1RJ 6 Apr 2020 to 5 Apr 2021 £30,427.41 £15,974.39  
Yummy Yummy Takeaway Limited Takeaway food shop Formerly of 38 Western Road, Lewes, BN7 1RP 1 Mar 2014 to 28 Feb 2017 £72,363.44 £35,458.07  
Dione Traders Ltd Subcontractor Formerly of 270 Allenby Road, Southall, UB1 2HP 1 Nov 2019 to 30 Apr 2020 £42,462 £29,723.40  
Co Project Ltd Construction of commercial buildings Formerly of 52 Ferndale Street, Burnley, Lancashire, BB10 3EP 1 May 2017 to 31 Jul 2020 £940,011 £658,007.70  
Adlington Spice Limited Restaurant and takeaway 34 Market Street, Adlington, Chorley, PR7 4HF 19 Apr 2016 to 1 Sep 2021 £58,874.90 £28,701.51 Trading as ‘Adlington Spice’
Gheorghe Agrigoroaei Carpenter 10 Devonshire Road, Harrow, Middlesex, HA1 4LR 6 Apr 2017 to 5 Apr 2021 £29,206.81 £17,889.15  
Richard Madleniak Construction Formerly of 32 St Crispins Close, Southall, UB1 2UH 6 Apr 2019 to 5 Apr 2021 £80,277 £53,384.20  
Daniel Jack Griffiths Dry lining 50 Yscuborwen, Tredegar, NP22 4PN 6 Apr 2018 to 5 Apr 2021 £37,230.26 £24,758.11