Several south London businesses and people have been named on the federal government’s checklist of tax defaulters.
HMRC has revealed the main points of these businesses given monetary penalties for failing to adjust to tax obligations or intentionally submitting errors in tax returns.
HMRC’s Publishing Details of Deliberate Defaulters scheme flags up when an individual or enterprise has made at the very least one deliberate default on greater than £25,000.
The checklist is then up to date each three months and the data is totally wiped after a 12 months.
The data beneath is listed on the federal government web site on the day this story was revealed.
Below are the businesses listed by HMRC:
Business, commerce or occupation: Ian Paul Oliver – Trading as ‘Premium Skip Hire’
Address: Formerly of 53 Clandon Close, Epsom, KT17 2NH and 7 Arundel Avenue, Epsom, KT17 2RF
Period of default: 6 Apr 2010 to five Apr 2017
Total quantity of tax/responsibility on which penalties are primarily based: £363,044.74
Total quantity of penalties charged: £235,988.24
Business, commerce or occupation: Richard Bennetts – Formerly buying and selling as ‘Wazobia Restaurant’
Address: Formerly of 672 Old Kent Road, London, SE15 1JF
Period of default: 9 Dec 2015 to 22 Feb 2018
Total quantity of tax/responsibility on which penalties are primarily based: £132,879
Total quantity of penalties charged: £65,110.71
Business, commerce or occupation: Michael Brian Core
Address: 17 Derby Road, Cheam, Sutton, Surrey, SM1 2BL and previously of 25 Downs Wood, Epsom, KT18 5UJ and 41 Pelham Street, London, SW7 2NJ
Period of default: 6 Apr 2010 to five Apr 2016
Total quantity of tax/responsibility on which penalties are primarily based: £29,652.21
Total quantity of penalties charged: £14,084.78
Business, commerce or occupation: Kyriacos Andreas Karoulla – Formerly buying and selling as ‘Brockley’s Rock’ fish and chip store
Address: 317 Brockley Road, Brockley, London, SE4 2QZ
Period of default: 1 Dec 2011 to five Apr 2015
Total quantity of tax/responsibility on which penalties are primarily based: £49,964.77
Total quantity of penalties charged: £26,231.47
Business, commerce or occupation: Martin John Dill Hughes Design, surveying and development administration
Address: Flat 68 Juniper House, Pomeroy Street, New Cross, London, SE14 5BY
Period of default: 1 Aug 2010 to 26 Feb 2018
Total quantity of tax/responsibility on which penalties are primarily based: £226,471.54
Total quantity of penalties charged: £127,390.24
Business, commerce or occupation: London Lease Ltd
Address: Formerly of 355A Wandsworth Road, London, SW8 2JH
Period of default: 1 Nov 2015 to 30 Sep 2017
Total quantity of tax/responsibility on which penalties are primarily based: £43,391
Total quantity of penalties charged: £27,336.33
Business, commerce or occupation: Oriental Kitchen (Purley) Limited
Address: Formerly of 26 High Street, Purley, CR8 2AA
Period of default: 1 Mar 2014 to twenty-eight Feb 2019
Total quantity of tax/responsibility on which penalties are primarily based: £104,729
Total quantity of penalties charged: £53,504.29
A spokesperson for HMRC mentioned: “We are dedicated to creating positive individuals pay the tax they owe.
“For the minority who refuse to pay, HMRC has a variety of instruments obtainable and we’re in a position to publish the names of these penalised beneath civil procedures for intentionally defaulting on sure tax obligations.
“This is about influencing behaviour by encouraging defaulters to interact with HMRC.”
