Danske Bank
Danske Bank
Danske Bank
0
2021
20210330
financial offences
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The CMA informed Danske Bank that it believed the company was in breach of the 2002 undertaking not to bundle business current accounts and loans as they restricted customer choice, but would take no formal action if the company adhered to an Action Plan to cure the breach.
agency action
UK-CMA
Competition and Markets Authority
Denmark
publicly traded
financial services
banking
DK0010274414
https://www.gov.uk/government/publications/cma-letter-to-danske-bank-on-a-breach-of-the-sme-banking-undertakings
UK21-172
Clydesdale Bank plc
Virgin Money UK PLC
Virgin Money UK PLC
0
2021
20210205
financial offences
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The CMA informed Clydesdale Bank that it believed the company was in breach of the 2002 undertaking not to bundle business current accounts and loans as they restricted customer choice, but would take no formal action if the company adhered to an Action Plan to cure the breach.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
financial services
banking
GB00BD6GN030
https://www.gov.uk/government/publications/cma-letter-to-clydesdale-bank-plc-on-a-breach-of-the-sme-banking-undertakings
UK21-176
AIB Group (UK) plc
Allied Irish Banks
Allied Irish Banks
0
2020
20201005
financial offences
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The CMA informed AIB that it believed the company was in breach of the 2002 undertaking not to bundle business current accounts and loans as they restricted customer choice, but would take no formal action if the company adhered to an Action Plan to cure the breach.
agency action
UK-CMA
Competition and Markets Authority
Ireland
government-owned
financial services
banking
https://www.gov.uk/government/publications/cma-letter-to-aib-ni-on-a-breach-of-directions-given-under-the-sme-banking-undertakings
UK21-192
Lloyds Banking Group plc
Lloyds Banking Group
Lloyds Banking Group
0
2020
20200908
financial offences
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The CMA informed Lloyds Bank that it believed the company was in breach of the 2002 undertaking not to bundle business current accounts and loans as they restricted customer choice, but would take no formal action if the company adhered to an Action Plan to cure the breach.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
financial services
banking
GB0008706128
https://www.gov.uk/government/publications/cma-letter-to-lloyds-on-a-breach-of-the-sme-banking-undertakings
UK21-194
Amazon.com Inc.
Amazon.com
Amazon.com
55000
2020
20200907
financial offences
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Amazon was fined £25,000 and £30,000 for failure to provide complete responses to statutory information requests during the investigation of the Amazon/Deliveroo merger, ultimately providing some documents two months late.
agency action
UK-CMA
Competition and Markets Authority
United States
publicly traded
retailing
retail-internet
US0231351067
https://www.gov.uk/cma-cases/amazon-deliveroo-merger-inquiry#penalty-notice
UK21-196
Shelby Finance Limited
527863
2020
20200707
financial offences
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The CMA informed Shelby Finance that did not provide summary of borrowing statements to customers despite being required to do so under the Payday Lending Order. After being contacted by the CMA Shelby Finance wrote off over £500,000 in loans, sent apologies, and put measures in place to ensure future compliance.
agency action
UK-CMA
Competition and Markets Authority
https://www.gov.uk/government/news/cma-secures-loan-write-off-from-payday-lender
UK21-205
Royal Bank of Scotland Group
NatWest Group PLC
NatWest Group PLC
2200000
2020
20200528
financial offences
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The CMA informed RBSG that it had breached the Retail Banking Market Investigation Order 2017 by failing to activate text alerts for unarranged overdrafts on certain accounts, and so failed to send approximately 36,000 alerts. RBSG committed to provide remediation to customers estimated at £2.2 million.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
financial services
banking & securities
GB00B7T77214
https://www.gov.uk/government/publications/cma-letter-to-rbsg-on-2-breaches-of-the-retail-banking-order
UK21-210
Metro Bank plc
Metro Bank PLC
Metro Bank PLC
11400000
2020
20200420
financial offences
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Metro Bank was found to have broken the CMA's Retail Banking Market Investigation Order by failing to send text alerts before charging customers for unarranged overdrafts. It committed to refunds for those customers estimated to total £11.4 million.
agency action
CMA deferred formal enforcement action if company continued curing alleged breach.
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
financial services
banking
GB00BZ6STL67
https://www.gov.uk/government/news/metro-bank-customers-receive-10-5m-overdraft-fee-refund
UK21-212
Nationwide Building Society
Nationwide Building Society
Nationwide Building Society
900000
2020
20200206
financial offences
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The CMA informed Nationwide that it had broken the Retail Banking Market Investigation Order by failing to send text alerts to customers about to enter unarranged overdrafts that warned them they would be charged. The company was refunding all fees incurred by customers, estimated at £900,000.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
mutual
financial services
building society
https://www.gov.uk/government/news/cma-secures-900-000-in-refunds-for-nationwide-customers
UK21-219
Santander UK plc
Banco Santander
Banco Santander
19000000
2019
20191129
financial offences
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Santander was found to have broken the CMA's Retail Banking Market Investigation Order by failing to send text alerts before charging customers for unarranged overdrafts. It committed to refunds for those customers (£17m estimated refunds noted in linked press release from 2020) and also notified that the total refunds given to customers for a previous breach of the order totalled approximately £2 million.
agency action
CMA deferred formal enforcement action if company continued curing alleged breach.
UK-CMA
Competition and Markets Authority
Spain
publicly traded
financial services
banking
ES0113900J37
https://www.gov.uk/government/news/47m-in-overdraft-refunds-to-bank-customers-after-cma-action
UK21-227
HSBC Bank plc
HSBC
HSBC
8000000
2019
20191129
financial offences
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HSBC was found to have broken the CMA's Retail Banking Market Investigation Order by failing to send text alerts before charging customers for unarranged overdrafts. It committed to refunds for those customers estimated to total £8 million.
agency action
CMA deferred formal enforcement action if company continued curing alleged breach.
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
financial services
banking
GB0005405286
https://www.gov.uk/government/news/hsbc-and-santander-to-refund-customers-after-cma-action
UK21-228
PayPal Holdings, Inc. and PayPal (Europe) Sarl et Cie SCA and PayPal SE
PayPal Holdings
PayPal Holdings
250000
2019
20190924
financial offences
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Paypal was fined £250,000 for violating a derogation allowing it to start integration with part of the acquired iZettle AB before completion of a CMA merger investigation as long as the integration did not affect business in the UK. PayPal was alleged to have started a pilot scheme cross-selling iZettle card readers to Paypal customers in the UK.
agency action
UK-CMA
Competition and Markets Authority
United States
publicly traded
financial services
online payments
US70450Y1038
https://www.gov.uk/cma-cases/paypal-holdings-inc-izettle-ab-merger-inquiry
UK21-233
Nationwide Building Society
Nationwide Building Society
Nationwide Building Society
6000000
2019
20190808
financial offences
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The CMA informed Nationwide that it had broken the Retail Banking Market Investigation Order by failing to send text alerts to customers about to enter unarranged overdrafts that warned them they would be charged. The company was refunding all fees incurred by customers, estimated at £6 million.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
mutual
financial services
building society
https://www.gov.uk/government/news/nationwide-refunds-6m-to-customers-following-cma-action
UK21-236
Barclays Bank UK plc and Barclays Bank plc
Barclays
Barclays
1910
2019
20190704
financial offences
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The CMA issued legally binding directions to Barclays to cease breaching undertakings agreed to in 2002 by requiring businesses to hold current accounts at Barclays before they were able to access other products. Barclays paid nearly £2,000 compensation to account holders for unnecessary charges.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
financial services
banking
GB0031348658
https://www.gov.uk/government/news/cma-directs-barclays-to-fix-banned-banking-practices
UK21-238
AIB Group (UK) plc dba First Trust Bank
Allied Irish Banks
Allied Irish Banks
0
2014
20141022
financial offences
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The CMA issued legally binding directions to First Trust and HSBC to cease breaching undertakings agreed to in 2002 by requiring businesses to hold current accounts at the banks before they were able to access other products.
agency action
UK-CMA
Competition and Markets Authority
Ireland
government-owned
financial services
banking
https://www.gov.uk/government/news/cma-issues-2-banks-with-directions-on-sme-bundling-undertakings
UK21-373
HSBC Bank plc
HSBC
HSBC
0
2014
20141022
financial offences
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The CMA issued legally binding directions to First Trust and HSBC to cease breaching undertakings agreed to in 2002 by requiring businesses to hold current accounts at the banks before they were able to access other products.
agency action
UK-CMA
Competition and Markets Authority
United Kingdom
publicly traded
financial services
banking
GB0005405286
https://www.gov.uk/government/news/cma-issues-2-banks-with-directions-on-sme-bundling-undertakings
UK21-374
BDSwiss Holding Plc
0
2021
20210805
financial offences
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The FCA acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other members of the BDSwiss Group from offering high risk contracts for differences (CFDs) to UK investors.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-stops-bdswiss-offering-cfds-uk-customers
UK21-16681
Avacade Future Solutions et al.
0
2021
20210804
financial offences
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The Court of Appeal upheld findings of breaches against Alexandra Associates (UK) Limited trading as Avacade Future Solutions. The FCA alleged, and the High Court found, that Avacade engaged in arranging and promoting investments without FCA authorisation and made false and misleading statements to investors which induced them to transfer their pensions into self-invested personal pensions (SIPPs) and then into alternative investments such as HotPods (office space available for rent), tree plantations and Brazilian property developments.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-wins-case-against-avacade-court-appeal
UK21-16682
Charles Schwab UK Ltd.
Charles Schwab Corp.
Charles Schwab Corp.
8963200
2020
20201221
financial offences
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Charles Schwab paid a fine of £8.96 million in settlement of a decision by the FCA that the company failed to arrange adequate protection for client assets under UK rules when moving money between UK and US affiliates, and had inaccurately informed the FCA that it had adequate systems and controls in place to protect client assets. No client assets were lost.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
financial services
US8085131055
https://www.fca.org.uk/news/press-releases/fca-fines-charles-schwab-uk-over-safeguarding-and-compliance-failures
UK21-16695
LJ Financial Planning Ltd.
107200
2020
20201209
financial offences
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LJ Financial Planning paid a £107,200 fine in settlement of a finding by the FCA that the company failed to ensure its pension investment advice was suitable for customers, and failed to manage potential conflicts of interest when it held shares in financial service companies it recommended without informing customers.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-fines-lj-financial-planning-ltd
UK21-16697
TFS-ICAP Ltd.
3444100
2020
20201123
financial offences
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TFS-ICAP paid a £3.44 million fine in settlement of a finding by the FCA that the company gave misleading information to clients about the trades being made by the company in order to encourage business.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-fines-tfs-icap-market-misconduct
UK21-16698
Goldman Sachs International
Goldman Sachs
Goldman Sachs
48308400
2020
20201021
financial offences
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Goldman Sachs paid a total of £96.6 million in fines to the FCA and PRA in settlement of a finding the company failed to properly assess risks and manage allegations of bribery and misconduct when it arranged three bond transactions with 1MDB, a fund that collapsed with alleged fraud. The fines were part of a $2.9 billion globally coordinated resolution.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
banking & securities
US38141G1040
https://www.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdb
UK21-16699
Asia Research and Capital Management Ltd.
873118
2020
20201014
financial offences
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ARCM paid a £873,118 fine in settlement of a finding by the FCA that the company failed to disclose to the FCA and the public that it held a net short position in Premier Oil PLC, in breach of the Short Selling Regulation 2012.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-fines-arcm-breaches-short-selling-disclosure-rules
UK21-16700
Commerzbank AG
Commerzbank
Commerzbank
37805400
2020
20200617
financial offences
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Commerzbank paid a £37 million fine in settlement of a finding by the FCA that the company failed to have adequate anti-money laundering systems and controls in place from 2012 to 2017.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Germany
publicly traded
financial services
banking
DE000CBK1001
https://www.fca.org.uk/news/press-releases/fca-fines-commerzbank-london-37805400-over-anti-money-laundering-failures
UK21-16701
Lloyds Bank plc and Bank of Scotland plc and The Mortgage Business plc
Lloyds Banking Group
Lloyds Banking Group
64046800
2020
20200611
financial offences
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Lloyds Bank and subsidiaries paid £64 million fines in settlement of findings by the FCA that they did not fairly handle mortgage customers in payment difficulties or arrears.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking
GB0008706128
https://www.fca.org.uk/news/press-releases/fca-fines-lloyds-bank-bank-scotland-mortgage-business-failures-mortgage-arrears
UK21-16702
Henderson Investment Funds Ltd.
Janus Henderson
Janus Henderson
1867900
2019
20191118
financial offences
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Henderson paid a £1.86 million fine in settlement of the FCA finding the company failed to inform retail investors of a reduction in active management of two of its funds, treating them unfairly in comparison to institutional investors who were informed and had fees dropped.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
investment management
JE00BYPZJM29
https://www.fca.org.uk/news/press-releases/fca-fines-henderson-fund-failings
UK21-16706
Tullett Prebon (Europe) Limited
TP ICAP PLC
TP ICAP PLC
15400000
2019
20191011
financial offences
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Tullet Prebon paid a £15.4 million fine in settlement of the FCA finding that the company failed to have adequate systems and controls to prevent improper broker conduct and failed to act with due diligence to signs of improper broker conduct, resulting in a significant amount of unwarranted brokerage, and also that the company failed to be open and cooperative with the FCA.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Jersey
publicly traded
financial services
financial market services
GB00B1H0DZ51
https://www.fca.org.uk/news/press-releases/fca-fines-tullett-prebon-154-million
UK21-16707
The Prudential Assurance Company Limited
M&G PLC
M&G PLC
23875000
2019
20190930
financial offences
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Prudential paid a £34 million fine (minus a 30% discount) in settlement of the FCA finding that the company failed to ensure fair and appropriate information was given to customers buying annuities.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
asset management
GB00BKFB1C65
https://www.fca.org.uk/news/press-releases/fca-fines-prudential-failures-relating-non-advised-annuities-sales
UK21-16708
Standard Life Assurance Limited
Phoenix Group Holdings PLC
Phoenix Group Holdings PLC
30792500
2019
20190723
financial offences
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Standard Life paid a £30.79 million fine in settlement of a finding by the FCA that the company failed to ensure fair and appropriate information was given to customers buying annuities.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
insurance and retirement services
GB00BGXQNP29
https://www.fca.org.uk/news/press-releases/fca-fines-standard-life-assurance-limited-30-million
UK21-16709
Cathay International Holdings Limited
411000
2019
20190628
financial offences
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Cathay International was ordered to pay a £411,000 fine by the FCA after a finding that the company did not take reasonable steps to comply with its reporting obligations, failed to report report information to its shareholders and the market that it was required to, and failed be open and cooperative with with FCA.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/cathay-international-holdings-limited-fn-2019.pdf
UK21-16710
Bank of Scotland
Lloyds Banking Group
Lloyds Banking Group
45500000
2019
20190620
financial offences
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Bank of Scotland paid a £45.5 million fine in settlement of an FCA finding that the company failed to report suspicious conduct by persons associated with the company who were later prosecuted for fraud.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking
GB0008706128
https://www.fca.org.uk/news/press-releases/fca-fines-bank-scotland-failing-report-suspicions-fraud
UK21-16711
R. Raphael & Sons plc
775100
2019
20190529
financial offences
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Raphaels paid a total of £1,887,252 to the FCA and PRA in settlement of a finding by the FCA that the company failed to adequately manage its outsourcing arrangements thus exposing customers to unnecessary harm and inconvenience, when its third party card transaction provider suffered a failure that left customers unable to use their prepaid cards and charge cards.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-raphaels-bank-1-89-million-outsourcing-failings
UK21-16712
Linear Investments Limited
409300
2019
20190429
financial offences
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Linear Investments was ordered to pay £409,300 fine by the Tribunal, after a finding by the FCA that the company failed to have adequate systems in place to spot market abuse in trades undertaken by its brokers. Linear agreed to all issues of fact and liability in settlement, but disputed the penalty charge, which was refered to the Upper Tribunal and confirmed with a Final Notice on 29 April 2019.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-publishes-decision-notice-linear-investments-limited
UK21-16713
Standard Chartered Bank
Standard Chartered
Standard Chartered
102163200
2019
20190409
financial offences
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Standard Chartered paid a fine of £102 million in settlement of a finding by the FCA that the company failed to establish and maintain anti-money laundering procedures, leading to the bank being at risk of breaching sanctions and laundering the proceeds of crime. US authorities took action against Standard Charter for alleged sanctions violations in a related investigation.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking
GB0004082847
https://www.fca.org.uk/news/press-releases/fca-fines-standard-chartered-bank-102-2-million-poor-aml-controls
UK21-16714
Goldman Sachs International
Goldman Sachs
Goldman Sachs
34344700
2019
20190327
financial offences
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Goldman Sachs paid a £34.3 million fine in settlement of a finding by the FCA that the company failed to have reasonable systems in place to follow transaction reporting requirements, thus failing to report approximately 15% of its transactions during the relevant period.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
banking & securities
US38141G1040
https://www.fca.org.uk/news/press-releases/fca-fines-goldman-sachs-international-transaction-reporting-failures
UK21-16715
UBS AG
UBS
UBS
27599400
2019
20190318
financial offences
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UBS paid a £27.6 million fine in settlement of a finding by the FCA that the company failed to have reasonable systems in place to follow transaction reporting requirements thus failing to submit approximately 3.65 million transaction reports and failing to accurately report approximately 83 million transactions.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Switzerland
publicly traded
financial services
banking & securities
CH0244767585
https://www.fca.org.uk/news/press-releases/fca-fines-ubs-ag-276-million-transaction-reporting-failures
UK21-16716
Hargreave Hale Ltd
306300
2019
20190221
financial offences
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Hargreave Hale and RAMAM were ordered to pay fines of £306,300 and £108,600 respectively from a finding by the FCA that the companies shared confidential information about their bids for an IPO and a placing, which could lower the price of the shares when sold.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publications/notices-and-decisions/anti-competitive-conduct-asset-management-sector-fca-decisions-under-competition-act-1998
UK21-16718
River and Mercantile Asset Management LLP
108600
2019
20190221
financial offences
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Hargreave Hale and RAMAM were ordered to pay fines of £306,300 and £108,600 respectively from a finding by the FCA that the companies shared confidential information about their bids for an IPO and a placing, which could lower the price of the shares when sold.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publications/notices-and-decisions/anti-competitive-conduct-asset-management-sector-fca-decisions-under-competition-act-1998
UK21-16719
Santander UK plc
Banco Santander
Banco Santander
32817800
2018
20181219
financial offences
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Santander paid a £32.8 million fine in settlement of a finding by the FCA that the company failed to have suitable probate and bereavement processes resulting in funds in deceased customers' accounts taking an excessive time to identify or transfer.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Spain
publicly traded
financial services
banking
ES0113900J37
https://www.fca.org.uk/news/press-releases/santander-uk-plc-fined-serious-failings-its-probate-and-bereavement-process
UK21-16720
Tesco Personal Finance plc
Tesco PLC
Tesco PLC
16400000
2018
20181001
financial offences
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Tesco paid a £16.4 fine in settlement of a finding by the FCA that the company failed to operate its data protection and fraud detection systems with due care, skill and diligence after a cyber attack allowed fraudulent transactions and required the blocking of card transactions for customers.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
retailing
retail-supermarkets
GB00BLGZ9862
https://www.fca.org.uk/news/press-releases/fca-fines-tesco-bank-failures-2016-cyber-attack
UK21-16722
Canara Bank
896100
2018
20180606
financial offences
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Canara paid a £896,100 fine in settlement of a finding by the FCA that the company failed to ensure adequate anti-money laundering systems and controls were in place.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-fines-and-imposes-restriction-canara-bank-anti-money-laundering-systems-failings
UK21-16724
Interactive Brokers (UK)
Interactive Brokers Group
Interactive Brokers Group
1049412
2018
20180125
financial offences
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IBUK was fined £1,049,412 in a finding by the FCA that the company failed to have adequate systems and controls to detect suspicious transactions.
agency action
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
stock brokerage
US45841N1072
https://www.fca.org.uk/news/press-releases/fca-fines-interactive-brokers-uk-limited
UK21-16726
Tejoori Limited
70000
2017
20171213
financial offences
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Tejoori paid a £70,000 fine in settlement of a finding by the FCA that the company failed to inform the market of inside information that it was required to disclose as soon as possible.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/tejoori-limited-2017.pdf
UK21-16727
Merrill Lynch International
Bank of America
Bank of America
34524000
2017
20171018
financial offences
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Merrill Lynch paid a £34.5 million fine in settlement of a finding by the FCA that the company failed to report 68.5 million transactions in exchange traded derivatives because it had insufficient oversight and resources allocated.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
banking
US0605051046
https://www.fca.org.uk/news/press-releases/fca-fines-merrill-lynch-failing-report-transactions
UK21-16729
Rio Tinto plc
Rio Tinto
Rio Tinto
27385400
2017
20171017
financial offences
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Rio Tinto paid a £27.3 million fine in settlement of a finding by the FCA that the company breached Disclosure and Transparency Rules by deciding not to carry out an impairment test for Rio Tinto Coal Mozambique as was required by International Accounting Standards, which would have shown that the loss of cheap transport options for coal had greatly reduced the value of the company and it would have been marked down in value in the half year report for 2012.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
mining and minerals
mining
GB0007188757
https://www.fca.org.uk/news/press-releases/rio-tinto-plc-fined-%C2%A327m-breaching-disclosure-and-transparency-rules
UK21-16730
Deutsche Bank AG
Deutsche Bank
Deutsche Bank
163076224
2017
20170130
financial offences
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Deutsche Bank paid a £154 million fine and made a £9 million disgorgement in settlement of a finding by the FCA that the company and an inadequate anti-money laundering control framework and had allowed a large amount of trades between its Moscow and London branches that should have been investigated as highly suggestive of financial crime.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Germany
publicly traded
financial services
banking & securities
DE0005140008
https://www.fca.org.uk/news/press-releases/fca-fines-deutsche-bank-163-million-anti-money-laundering-controls-failure
UK21-16731
Sonali Bank (UK) Limited
3250600
2016
20161012
financial offences
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SBUK paid a £3.25 million fine in settlement of a finding by the FCA that the company failed to ensure anti-money laundering controls were robust and effective.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-imposes-penalties-sonali-bank-uk-limited-money-laundering
UK21-16732
Aviva Pension Trustees UK Limited and Aviva Wrap UK Limited
Aviva PLC
Aviva PLC
8246800
2016
20161005
financial offences
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Aviva paid a £8.2 million fine in settlement of a finding by the FCA that the companies breached rules requiring protection of client assets when they outsourced administration without proper oversight and control to ensure the third party followed Client Assets Sourcebook rules.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
insurance
GB0002162385
https://www.fca.org.uk/news/press-releases/fca-fines-aviva-pension-trustees-uk-limited-and-aviva-wrap-uk-limited-8-2m
UK21-16733
Cenkos Securities Plc
530500
2016
20160808
financial offences
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Cenkos paid a £530,000 fine in settlement of a finding by the FCA that the company failed to have appropriate systems and controls in place across its sponsor services business and incorrectly represented to the FCA that one of its clients was eligible for a Premium Listing on the London Stock Exchange.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/cenkos-securities-fined-failure-maintain-high-standards-required-firm-providing
UK21-16734
W H Ireland Limited
1200000
2016
20160222
financial offences
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W H Ireland paid a £1.2 million fine in settlement of a finding by the FCA that the company failed to have adequate implementation of management and systems to control the risk of market abuse occurring in the financial services the firm provided.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/wh-ireland.pdf
UK21-16737
Threadneedle Asset Management Limited
6038504
2015
20151210
financial offences
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TAML paid a £6 million fine in settlement of finding by the FCA that the company failed to have adequate controls on its trading desks to mitigate risks to its funds from traders, and did not accurately describe the trading processes in place to the Authority.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/threadneedle-asset-management.pdf
UK21-16740
Barclays Bank plc
Barclays
Barclays
72069400
2015
20151125
financial offences
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Barclays paid a £19,769,400 fine and made a £52,300,000 disgorgement in settlement of a finding by the FCA that the company did exercise due skill, care and diligence in managing the risk of financial crime when it decided that clients with large deposits and confidentiality demands required it to address the financial crime risks in an ad hoc way instead of through normal departments.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking
GB0031348658
https://www.fca.org.uk/news/press-releases/fca-fines-barclays-%C2%A372-million-poor-handling-financial-crime-risks
UK21-16741
John Joseph Financial Services Limited
20000
2015
20150930
financial offences
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JJFS paid a £20,000 fine in settlement of a finding by the FCA that the company failed to ensure the suitability of its investment advice to customers.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/jjfs-final-notice.pdf
UK21-16743
Mineworld Limited
5000000
2015
20150812
financial offences
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Da Vinci Invest and Mineworld were fined £1.46 million and £4 million respectively in a court judgment that they engaged in market abuse with a trading strategy of placing large trades that were intended to create a false impression of supply or demand to alter the share price and were later cancelled.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-secures-high-court-judgment-awarding-injunction-and-over-%C2%A37-million
UK21-16744
Da Vinci Invest Limited
1460000
2015
20150812
financial offences
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Da Vinci Invest and Mineworld were fined £1.46 million and £4 million respectively in a court judgment that they engaged in market abuse with a trading strategy of placing large trades that were intended to create a false impression of supply or demand to alter the share price and were later cancelled.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-secures-high-court-judgment-awarding-injunction-and-over-%C2%A37-million
UK21-16745
Asia Resource Minerals plc fka Bumi plc
4651200
2015
20150612
financial offences
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Asia Resource Minerals paid a £4.65 million fine in settlement of a finding by the FCA that the company failed to take reasonable steps to enable it to comply with its obligations as a listed company to report on related party transactions.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/asia-resource-minerals-plc-formerly-bumi-plc-fined-%C2%A3465m-breaching-listing-rules
UK21-16746
Merrill Lynch International
Bank of America
Bank of America
13285900
2015
20150422
financial offences
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Merrill Lynch paid a £13.2 million fine in settlement of a finding by the FCA that the company incorrectly reported and failed to report transactions between 2007 and 2014.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
banking
US0605051046
https://www.fca.org.uk/news/press-releases/fca-fines-merrill-lynch-international-%C2%A3132-million-transaction-reporting
UK21-16750
The Bank of New York Mellon International Limited et al.
Bank of New York Mellon
Bank of New York Mellon
126000000
2015
20150414
financial offences
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The Bank of New York Mellon London branch and The Bank of New York Mellon International Limited paid a £126 million fine in settlement of a finding by the FCA that the companies failed to comply with custody rules to ensure they had adequate controls and records to protect client assets.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
banking
US0640581007
https://www.fca.org.uk/news/press-releases/fca-fines-bank-new-york-mellon-london-branch-and-bank-new-york-mellon
UK21-16752
Bank of Beirut (UK) Ltd
2100000
2015
20150304
financial offences
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Beirut Bank paid a £2.1 million fine in settlement of a finding by the FCA that it failed to implement anti-money laundering and financial crime procedures in the agreed time and was not open and cooperative with the FCA.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/financial-conduct-authority-imposes-%C2%A321m-fine-and-places-restriction-bank-beirut
UK21-16754
Aviva Investors Global Services Limited
Aviva PLC
Aviva PLC
17607000
2015
20150224
financial offences
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Aviva Investors paid a £17.6 million fine in settlement of a finding by the FCA that the company failed to control conflicts of interest on certain trading desks, allowing favourable intraday price movements of trades to be assigned to particular funds at the end of the day, an abuse practice known as cherry picking.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
insurance
GB0002162385
https://www.fca.org.uk/news/press-releases/fca-fines-aviva-investors-%C2%A3176m-systems-and-controls-failings-led-its-failure
UK21-16755
Reckitt Benckiser Group Plc
Reckitt Benckiser
Reckitt Benckiser
539800
2015
20150113
financial offences
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Reckett Benckiser paid a £539,800 fine in settlement of a finding by the FCA that the company had inadequate systems and controls to monitor share-dealing by its senior executives in its own shares, the disclosure and transparency rules being required to avoid suspicion of abusing inside information. There was no suggestion that the executives involved had traded on the basis of insider information or deliberately breached rules.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
household and personal care products
personal care products
GB00B24CGK77
https://www.fca.org.uk/news/press-releases/fca-fines-reckitt-benckiser-%C2%A3539800-listing-rule-failures
UK21-16756
Execution Noble & Company Limited
231000
2014
20141218
financial offences
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Execution Noble & Company paid a £231,000 fine in settlement of a finding by the FCA that the company had failed to inform the FCA about changes to its Sponsor Team, which is required to be approved by the FCA as competent to provide services for clients in the premium listed equity market.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/fca-fines-execution-noble-company-limited-%C2%A3231000-failings-sponsor
UK21-16757
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank Plc
NatWest Group PLC
NatWest Group PLC
42000000
2014
20141119
financial offences
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RBS, NatWest and Ulster Bank Ltd paid £42 million in settlement of a finding by the FCA that they failed to have adequate IT systems, allowing a failed software update to disable online transaction systems leaving millions of customers unable to assess accounts with problems that went on for several weeks. This was a joint action with the Prudential Regulation Authority which fined the banks £14 million (see separate entry).
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking & securities
GB00B7T77214
https://www.fca.org.uk/news/press-releases/fca-fines-rbs-natwest-and-ulster-bank-ltd-%C2%A342-million-it-failures
UK21-16763
Chase de Vere Independent Financial Advisers Limited
Swiss Life Group
Swiss Life Group
560000
2014
20141105
financial offences
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Chase de Vere paid a £560,000 fine in settlement of a finding by the FCA that the company sold customers Keydata life settlement products without fully researching and understanding the product, and without clearly disclosing distinctive features and risks of the investment.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Switzerland
publicly traded
financial services
insurance
CH0014852781
https://www.fca.org.uk/news/press-releases/fca-fines-chase-de-vere-failures-surrounding-sale-keydata-products
UK21-16764
Sesame Limited
Aviva PLC
Friends Life Group
Resolution Limited changed its name to Friends Life Group in 2014 and was acquired by Aviva in 2015.
1598000
2014
20141029
financial offences
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Sesame paid a £1.6 million fine in settlement of a finding by the FCA that the company failed to avoid a conflict of interest in its financial advice to customers, setting up a pay to play system of only offering products from selected providers as a way to evade the ban of commission payments.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
insurance
GB0002162385
https://www.fca.org.uk/news/press-releases/fca-fines-sesame-ltd-%E2%80%98pay-play%E2%80%99-arrangements
UK21-16765
Yorkshire Building Society
Yorkshire Building Society
Yorkshire Building Society
4135600
2014
20141028
financial offences
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Yorkshire Building Society paid a £4.1 million fine in settlement of a finding by the FCA that the company treated some mortgage customers in arrears unfairly, with delays in reaching payment solutions that incurred increased fees and interest.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
mutual
financial services
building society
https://www.fca.org.uk/news/press-releases/fca-fines-yorkshire-building-society-%C2%A34135600-failings-dealing-customers
UK21-16766
Barclays Bank plc
Barclays
Barclays
37745000
2014
20140923
financial offences
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Barclays paid a £37.7 million fine in settlement of a finding by the FCA that the Investment Banking Division of the company failed to properly protect client's assets worth £16.5 billion, data errors and failure to follow Client Asset Rules across countries meaning records did not correctly reflect which company in the Investment Banking Division was responsible for assets in the account and could suggest assets belonged to Barclays instead of its clients.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking
GB0031348658
https://www.fca.org.uk/news/press-releases/barclays-fined-%C2%A338-million-putting-%C2%A3165-billion-client-assets-risk
UK21-16767
The Royal Bank of Scotland plc and National Westminster Bank Plc
NatWest Group PLC
NatWest Group PLC
14474600
2014
20140827
financial offences
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RBS and Natwest paid a £14.4 million fine in settlement of a finding by the FCA that the companies advised mortgages sales had failed to provide adequate information to customers and had failed to correctly assess the customers suitability when recommending products.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking & securities
GB00B7T77214
https://www.fca.org.uk/news/press-releases/fca-fines-rbs-and-natwest-failures-mortgage-advice-process
UK21-16768
Deutsche Bank AG
Deutsche Bank
Deutsche Bank
4718800
2014
20140821
financial offences
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Deutsche Bank paid a £4.7 million fine in settlement of a finding by the FCA that the company failed to accurately report trading it undertook in CFD Equity Swaps between 2007 and 2013.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Germany
publicly traded
financial services
banking & securities
DE0005140008
https://www.fca.org.uk/news/press-releases/deutsche-bank-fined-%C2%A347m-failing-properly-report-transactions
UK21-16769
Credit Suisse International
UBS
Credit Suisse
UBS took over Credit Suisse in 2023
2398100
2014
20140616
financial offences
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Credit Suisse paid a £2.4 million fine in settlement of a finding by the FCA that the company mis-sold an investment product with a lack of clarity in its returns and risks to unsophisticated investors.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Switzerland
publicly traded
financial services
banking & securities
CH0244767585
https://www.fca.org.uk/news/press-releases/financial-conduct-authority-fines-credit-suisse-and-yorkshire-building-society
UK21-16772
Yorkshire Building Society
Yorkshire Building Society
Yorkshire Building Society
1429000
2014
20140616
financial offences
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Yorkshire Building Society paid a £1.4 million fine in settlement of a finding by the FCA that the company mis-sold an investment product with a lack of clarity in its returns and risks to unsophisticated investors.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
mutual
financial services
building society
https://www.fca.org.uk/news/press-releases/financial-conduct-authority-fines-credit-suisse-and-yorkshire-building-society
UK21-16773
Barclays Bank plc
Barclays
Barclays
26033500
2014
20140523
financial offences
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Barclays paid a £26 million fine in settlement of a finding by the FCA that the company failed to adequately manage conflicts of interest in relation to inappropriate conduct by a trader participating in options products dependent on the price of gold and also participating in the Gold Fixing, the market's price setting mechanism.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking
GB0031348658
https://www.fca.org.uk/news/press-releases/barclays-fined-%C2%A326m-failings-surrounding-london-gold-fixing-and-former-barclays
UK21-16774
Invesco Asset Management Limited and Invesco Fund Managers Limited
Invesco
Invesco
18643000
2014
20140424
financial offences
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Invesco paid an £18.6 million fine in settlement of a finding by the FCA that it exposed investors to greater levels of risk that it led them to expect, and failed to clearly inform investors of the associated risks of the use of derivatives.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
investment management
BMG491BT1088
https://www.fca.org.uk/news/press-releases/invesco-perpetual-fined-%C2%A3186-million-failings-fund-management
UK21-16776
Santander UK plc
Banco Santander
Banco Santander
12377800
2014
20140324
financial offences
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Santander paid a £12.4 million fine in settlement of a finding by the FCA that the company failed to ensure investment advisers gave suitable advice in consideration of customers' personal circumstances, failed to give clear information about products, and failed to have ongoing checks of investment suitability.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Spain
publicly traded
financial services
banking
ES0113900J37
https://www.fca.org.uk/news/press-releases/santander-uk-fined-%C2%A3124m-widespread-investment-advice-failings
UK21-16777
Besso Limited
Ardonagh Group
Besso Group
Besso was acquired by BGC Partners in 2017. It was then sold to Ardonagh Group in 2021.
315000
2014
20140317
financial offences
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Besso paid a £315,000 fine in settlement of a finding by the FCA that the company failed to have adequate systems and controls to counter bribery and corruption risks in its general insurance broker business.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
privately held
financial services
insurance
https://www.fca.org.uk/news/press-releases/besso-limited-fined-anti-bribery-and-corruption-systems-failings
UK21-16778
Forex Capital Markets Ltd and FXCM Securities Ltd
4000000
2014
20140224
financial offences
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Forex Capital Markets and FXCM paid a £4 million fine in settlement of a finding by the FCA that the companies failed to treat customers fairly by failing to pass on profits made from favourable price movements in forex trades. The trades were subject to asymmetric price slippages where if in the time between a customer's order being placed by FXCM and execution of that order the price moved the company would pass on any resulting loss to the customer but retain any benefit for itself.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/financial-conduct-authority-fines-fxcm-uk-%C2%A34-million-making-%E2%80%98unfair-profits%E2%80%99-and
UK21-16779
State Street Bank Europe Limited and State Street Global Markets International Limited
State Street Corp.
State Street Corp.
22885000
2014
20140130
financial offences
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State Street Bank Europe Limited and State Street Global Markets International Limited paid a £22.8 million fine in settlement of a finding by the FCA that they deliberately overcharged clients using Transaction Management services on their securities portfolios.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
financial services
US8574771031
https://www.fca.org.uk/news/press-releases/state-street-uk-fined-%C2%A3229m-financial-conduct-authority-transitions-management
UK21-16781
7722656 Canada Inc.
8000000
2014
20140124
financial offences
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7722656 Canada was ordered to pay £8 million in judgment of a finding by the FCA that the company committed market abuse with deceptive practices of layering trades.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/7722656-canada-inc.pdf
UK21-16782
Standard Bank PLC
Industrial and Commercial Bank of China
Standard Bank Group Limited
In 2015 Industrial and Commercial Bank of China acquired a majority stake in Standard Bank PLC
7640400
2014
20140122
financial offences
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Standard Bank paid a £7.6 million fine in settlement of a finding by the FCA that the company failed to have suitable anti-money laundering systems and controls in place.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
China
publicly traded
financial services
banking
CNE1000003G1
https://www.fca.org.uk/news/press-releases/standard-bank-plc-fined-%C2%A376m-failures-its-anti-money-laundering-controls
UK21-16783
Lloyds Bank plc and Bank of Scotland plc
Lloyds Banking Group
Lloyds Banking Group
28038800
2013
20131210
financial offences
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Lloyds Bank and Bank of Scotland paid £28 million in settlement of a finding by the FCA that the companies failed to control incentives to sales staff, resulting in unsuitable savings, insurance and investment products being sold to customers.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking
GB0008706128
https://www.fca.org.uk/publication/final-notices/lloyds-tsb-bank-and-bank-of-scotland.pdf
UK21-16785
Westwood Independent Financial Planners
100000
2013
20131127
financial offences
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Westwood was ordered to pay a £100,000 fine in judgment of a finding by the FCA that the company mis-sold geared traded endowment policies (GTEPs), encouraging unsophisticated investors to invest in products without clearing communicating risks.
agency action
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/news/press-releases/tribunal-upholds-fca-fine-firm-misselling-complex-investments
UK21-16786
SEI Investments (Europe) Limited
900200
2013
20131125
financial offences
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SEI paid a £900,200 fine in settlement of a finding by the FCA that the company failed to adequately protect client money through a lack of suitable accounting.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/sei-investments-europe-limited.pdf
UK21-16787
JPMorgan Chase Bank N.A.
JPMorgan Chase
JPMorgan Chase
137610000
2013
20130918
financial offences
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JPMorgan Chase paid a £137 million fine in settlement of a finding by the FCA that the company failed to adequately manage the risks of trading in its Synthetic Credit Portfolio, failed to prevent traders concealing losses, and failed to be open and cooperative with the FCA.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
banking & securities
US46625H1005
https://www.fca.org.uk/news/press-releases/jpmorgan-chase-bank-na-fined-%C2%A3137610000-serious-failings-relating-its-chief
UK21-16792
AXA Wealth Services Ltd
Phoenix Group Holdings PLC
AXA
Phoenix Group acquired AXA Wealth Services from AXA in 2017.
1802200
2013
20130912
financial offences
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AXA paid a £1.8 million fine in settlement of a finding by the FCA that the company had insufficient controls over sales advisors to ensure they informed customers accurately and clearly about risks with investment products.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
insurance and retirement services
GB00BGXQNP29
https://www.fca.org.uk/news/press-releases/axa-fined-and-reviews-investment-sales-advice-failings
UK21-16793
Aberdeen Asset Managers Limited and Aberdeen Fund Management Limited
Abrdn PLC
Aberdeen Asset Management
Aberdeen Asset Management merged with Standard Life Assurance in 2017, becoming Standard Life Aberdeen, which changed name to Abrdn in 2021.
7192500
2013
20130902
financial offences
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Aberdeen paid a £7.2 million fine in settlement of a finding by the FCA that the company failed to properly organise and document client money placed in Money Market Deposits with third party banks, placing client assets at risk if the company became insolvent.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
investment management
GB00BF8Q6K64
https://www.fca.org.uk/news/press-releases/aberdeen-asset-managers-and-aberdeen-fund-management-fined-%C2%A372-million-failing
UK21-16794
Guaranty Trust Bank (UK) Limited
Guaranty Trust Bank PLC
Guaranty Trust Bank PLC
525000
2013
20130808
financial offences
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Guaranty Trust Bank paid £525,000 fine in settlement of a finding by the FCA that the company failed to establish adequate anti-money laundering systems.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
Nigeria
publicly traded
financial services
banking and asset management
NGGUARANTY06
https://www.fca.org.uk/news/news-stories/2013-fines
UK21-16795
The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V.
NatWest Group PLC
NatWest Group PLC
5620300
2013
20130716
financial offences
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RBS paid £5.6 million in settlement of a finding by the FCA that the company
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
banking & securities
GB00B7T77214
https://www.fca.org.uk/your-fca/documents/final-notices/2013/rbs
UK21-16797
Sesame Limited
Aviva PLC
Friends Life Group
Resolution Limited changed its name to Friends Life Group in 2014 and was acquired by Aviva in 2015.
6031200
2013
20130605
financial offences
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Sesame paid a £6 million fine in settlement of a finding by the FCA that the company mis-sold investment products by failing to give customers an accurate assessment of the risks associated with Keydata Products, and failing to spot the sale of unsuitable products by its appointed representatives.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United Kingdom
publicly traded
financial services
insurance
GB0002162385
https://www.fca.org.uk/publication/final-notices/sesame-limited.pdf
UK21-16799
Xcap Securities PLC
120900
2013
20130531
financial offences
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Xcap paid a £120,900 fine in settlement of a finding by the FCA that the company failed to properly organise and document client money and assets, placing clients at risk of loss if the company became insolvent, failed to pay interest received on client accounts, and failed to immediately report failures in complying with FCA rules.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
https://www.fca.org.uk/publication/final-notices/xcap-securities-plc.pdf
UK21-16800
J.P. Morgan International Bank Limited
JPMorgan Chase
JPMorgan Chase
3076200
2013
20130510
financial offences
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J.P. Morgan paid a £3 million fine in settlement of a finding by the FCA that the company did not keep accurate records of investment client information, which could result in clients being given unsuitable advice for their situation, experience or tolerance of risk.
agency action
settlement of FCA Decision
UK-FCA
Financial Conduct Authority
United States
publicly traded
financial services
banking & securities
US46625H1005
https://www.fca.org.uk/news/press-releases/jp-morgan-international-bank-fined-systems-and-controls-failings-its-wealth
UK21-16801
Grant Thornton UK LLP
Grant Thornton
Grant Thornton
422500
2019
20191210
financial offences
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The Financial Reporting Council announced sanctions against Grant Thornton UK LLP and one of its Audit Engagement Partners in relation to the statutory audit of the 2016 financial statements of a publicly listed company.
agency action
UK-FRC
Financial Reporting Council
United States
privately held
business services
accounting services
https://www.frc.org.uk/news/december-2019-(1)/sanctions-against-grant-thornton
UK21-16802
KPMG
KPMG
KPMG
455000
2020
20200402
financial offences
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The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure and imposed sanctions against KPMG LLP in relation to the statutory audit of the financial statements of a company for the 2015/16 financial year.
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/april-2020/sanctions-against-kpmg-and-a-partner
UK21-16803
KPMG
KPMG
KPMG
0
2020
20200612
financial offences
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The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure and imposed non-financial sanctions on KPMG in relation to the statutory audits of the financial statements of Foresight 4 VCT plc for the 2012/2013, 2013/2014 and 2014/2015 financial years.
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/june-2020/sanctions-against-kpmg
UK21-16804
Grant Thornton UK LLP
Grant Thornton
Grant Thornton
1950000
2020
20200708
financial offences
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The Financial Reporting Council fined Grant Thornton UK LLP £3 million (discounted to £1.95 million for admissions and early disposal) for: (i) firm-wide failures to ensure compliance with ethical standards and requirements between 2014 and 2017 and (ii) the loss of independence in relation to its audit of Conviviality Retail Plc for the year ending 30 April 2014.
agency action
UK-FRC
Financial Reporting Council
United States
privately held
business services
accounting services
https://www.frc.org.uk/news/july-2020/frc-announces-sanctions-against-grant-thornton-uk
UK21-16805
BDO LLP
BDO International
BDO International
160000
2020
20200729
financial offences
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The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure (AEP) and imposed sanctions against BDO LLP and a partner in relation to the statutory audit of the financial statements of AmTrust Europe Limited for the two financial years ended 31 December 2014 and 31 December 2015.
agency action
UK-FRC
Financial Reporting Council
Belgium
privately held
business services
accounting services
https://www.frc.org.uk/news/july-2020/sanctions-against-bdo-and-a-partner
UK21-16806
Deloitte LLP
Deloitte
Deloitte
20635014
2020
20200917
financial offences
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The Financial Reporting Council announced sanctions against Deloitte and two former partners following an investigation in relation to the audit of the published financial reporting of Autonomy Corporation Plc for periods between January 2009 and June 2011.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/september-2020-(1)/sanctions-against-deloitte-and-two-audit-partners
UK21-16807
Deloitte LLP
Deloitte
Deloitte
362500
2020
20201106
financial offences
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The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure and imposed sanctions against Deloitte LLP and one of its former Audit Engagement Partners in relation to the statutory audit of the financial statements of a company for the 52 weeks ended 2 January 2016.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/november-2020/sanctions-against-deloitte-and-a-partner
UK21-16808
Haysmacintyre LLP
70000
2021
20210511
financial offences
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The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure and imposed sanctions against Haysmacintyre LLP in relation to the statutory audit of the financial statements of Associated British Engineering plc for the financial year ended 31 March 2018.
agency action
UK-FRC
Financial Reporting Council
https://www.frc.org.uk/news/may-2021/sanctions-against-haysmacintyre-and-a-partner
UK21-16809
UHY Hacker Young LLP
UHY Hacker Young
UHY Hacker Young
0
2021
20210513
financial offences
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The Financial Reporting Council issued a Final Decision Notice under the Audit Enforcement Procedure and imposed non-financial sanctions against UHY Hacker Young LLP in relation to the statutory audit of the consolidated financial statements of Inch Kenneth Kajang Rubber plc for the financial year ended 31 December 2016.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/may-2021/sanctions-against-uhy-hacker-young-llp-and-julie-z
UK21-16810
KPMG LLP
KPMG
KPMG
15450000
2021
20210805
financial offences
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The Financial Reporting Council announced sanctions against KPMG LLP following a referral from The Pensions Regulator and an investigation undertaken in respect of the Silentnight group of companies in the period August 2010 to April 2011.
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/august-2021-(1)/sanctions-against-kpmg-and-former-partner-in-relat
UK21-16811
KPMG Audit Plc
KPMG
KPMG
3500000
2019
20190801
financial offences
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The Financial Reporting Council announced sanctions against KPMG Audit Plc and a partner in relation to their Client Assets Reports in respect of The Bank of New York Mellon London Branch and The Bank of New York Mellon (International) Ltd for 2011. The sanctions imposed on KPMG by the Tribunal following a hearing on 21-23 May 2019 were: 1. A fine of £5m, discounted by 30% for admissions of Misconduct, to £3.5m; 2. A severe reprimand; and 3. A requirement for a quality performance review process affecting each person who signs a Client Assets Report on behalf of KPMG, and a requirement to provide written reports to the FRC on the details, conclusions and actions arising from the reviews.
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/sanctions-against-kpmg-and-a-partner-in-relation-t
UK21-16812
Deloitte LLP
Deloitte
Deloitte
4525000
2019
20190704
financial offences
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The Financial Reporting Council imposed sanctions against Deloitte LLP in relation to the audit of the financial statements of Serco Geografix Limited for the years ended 31 December 2011 and 2012, and against its audit engagement partner in relation to the year ended 31 December 2011, following their admissions of Misconduct. Deloitte was fined £6,500,000 (discounted for settlement to £4,225,000) and was severely reprimanded. The firm was also required to pay £300,000 towards the costs of the investigation.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/july-2019/sanctions-against-deloitte-and-helen-george-in-rel
UK21-16813
KPMG Audit Plc
KPMG
KPMG
4500000
2019
20190508
financial offences
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The Financial Reporting Council imposed sanctions against KPMG Audit Plc and an audit partner following their admission of Misconduct in relation to the audit of the financial statements of The Co-operative Bank plc for the year ended 31 December 2009. KPMG was fined £5 million (discounted for settlement to £4 million) and severely reprimanded. The firm was also required to pay £500,000 towards the FRC's costs. In addition, all KPMG's audit engagements with credit institutions for audits with 2019, 2020 and 2021 year ends were to be subjected to an additional review by a separate KPMG Audit Quality team, who will provide reports to the FRC.
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/may-2019/sanctions-in-relation-to-the-2009-audit-of-the-co
UK21-16814
KPMG Audit Plc
KPMG
KPMG
6000000
2019
20190430
financial offences
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KPMG was fined £6 million, severely reprimanded and agreed to undertake an additional internal review and report to the FRC on certain aspects of its 2018 audits of insurance undertakings (to which Solvency II applies and Lloyds Syndicates).
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/april-2019/sanctions-against-kpmg-and-others-in-relation-to-e
UK21-16815
Baker Tilly UK Audit LLP
RSM Group
RSM Group
Baker Tilly UK Audit rebranded as RSM UK in 2015.
750000
2019
20190415
financial offences
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Sanctions were imposed against Baker Tilly UK Audit LLP and two of its partners in relation to the audit of the financial statements of Tanfield Group plc and two of its subsidiaries for the year ended 31 December 2007.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting
https://www.frc.org.uk/news/april-2019/sanctions-against-baker-tilly-and-others-in-relati
UK21-16816
Grant Thornton UK LLP
Grant Thornton
Grant Thornton
3165000
2018
20180829
financial offences
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The Financial Reporting Council fined and reprimanded Grant Thornton UK LLP and three senior statutory auditors following their admissions of Misconduct in relation to the audits of the financial statements of Nichols Plc and the University of Salford for the years ending 2010, 2011, 2012 and 2013. Grant Thornton received a Severe Reprimand and a fine of £4,000,000 (discounted for settlement to £3,000,000). In addition, Grant Thornton was required to pay £165,000 in respect of the entirety of the Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
United States
privately held
business services
accounting services
https://www.frc.org.uk/news/august-2018/sanctions-against-grant-thornton-%E2%80%93-audits-of-nicho
UK21-16817
KPMG Audit Plc
KPMG
KPMG
2212000
2018
20180820
financial offences
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The Financial Reporting Council fined and reprimanded KPMG Audit Plc and a Senior Statutory Auditor and Audit Engagement Partner, following their admission of Misconduct in relation to their audits of the financial statements of Ted Baker Plc and No Ordinary Designer Label Limited for the financial years ended 26 January 2013 and 25 January 2014. KPMG received a Severe Reprimand and a fine of £3,000,000 (discounted for settlement to £2,100,000). In addition KPMG was required to pay £112,000 in respect of the entirety of the Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/august-2018/sanctions-against-kpmg-and-senior-statutory-audito
UK21-16818
PriceWaterhouseCoopers
PricewaterhouseCoopers
PricewaterhouseCoopers
10000000
2018
20180612
financial offences
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The Financial Reporting Council (FRC) has sanctioned PriceWaterhouseCoopers (PwC) in relation to the 2014 audits of BHS and the Taveta Group following an investigation under the Accountancy Scheme opened in June 2016. PwC received a Severe Reprimand and was fined £10 million.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/june-2018/sanctions-against-pwc-and-former-audit-partner-in
UK21-16819
KPMG LLP
KPMG
KPMG
3296000
2018
20180611
financial offences
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The Financial Reporting Council fined and reprimanded the audit firm KPMG LLP and an Audit Engagement Partner following their admission of Misconduct in relation to the audit of the financial statements of Quindell plc for the period ended 31 December 2013. KPMG was fined £4,500,000 (discounted for settlement to £3,150,000) and was required to pay a sum of £146,000 towards Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/june-2018/sanctions-in-relation-to-the-audit-of-quindell-plc
UK21-16820
Arrandco Audit Ltd.
790000
2018
20180123
financial offences
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The Financial Reporting Council fined and reprimanded the audit firm Arrandco Audit Ltd. (formerly RSM Tenon Audit Ltd.) and an Audit Engagement Partner following an investigation opened in August 2015. Both parties admitted Misconduct in relation to the audit of the financial statements of Quindell Portfolio plc and Quindell Ltd for the period ended 31 December 2011. Tenon received a Reprimand and a fine of £1,000,000 (adjusted for mitigating factors and discounted for settlement to £700,000) and agreed to pay a sum of £90,000 towards Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
https://www.frc.org.uk/news/january-2018-(1)/sanctions-in-relation-to-the-audit-of-quindell-ltd
UK21-16821
Ernst & Young LLP
Ernst & Young
Ernst & Young
2025000
2017
20171016
financial offences
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Ernst & Young LLP (EY) and a Senior Statutory Auditor and Audit Engagement Partner, were fined and reprimanded after admitting Misconduct in relation to the audit of the financial statements of Tech Data Limited (formerly known as Computer 2000 Distribution Limited), for the financial year ended 31 January 2012. EY received a Reprimand and a fine of £2,750,000 (adjusted for mitigating factors and discounted for settlement to £1,800,000). EY also agreed to pay a sum of £225,000 towards Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/october-2017/sanctions-against-senior-auditor-and-ey-in-relatio
UK21-16822
PricewaterhouseCoopers LLP
PricewaterhouseCoopers
PricewaterhouseCoopers
5600000
2017
20170816
financial offences
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PricewaterhouseCoopers LLP wasfined and severely reprimanded after admitting Misconduct in relation to the audit of the financial statements of RSM Tenon Group plc, for the financial year ended 30 June 2011. PwC was fined £6,000,000 (reduced to £5,100,000 after a settlement discount) plus a sum of £500,000 to be paid towards the FRC's Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/august-2017/sanctions-against-senior-auditor-and-pwc-in-relati
UK21-16823
PwC LLP
PricewaterhouseCoopers
PricewaterhouseCoopers
5000000
2017
20170511
financial offences
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PwC and a retiredaudit partner, were severely reprimanded and fined £5m and £150,000 respectively for Misconduct in relation to the 2009 audit of Connaught plc, a FTSE 250 company which went into administration in 2010. Following a Financial Reporting Council investigation and a 12 day hearing, the independent Tribunal, chaired by the Rt Hon Sir Stanley Burnton, made findings of Misconduct in relation to three areas of audit: mobilisation costs, long term contracts and intangible assets.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/may-2017/pwc-llp-and-stephen-harrison-fined-for-misconduct
UK21-16824
Grant Thornton UK LLP
Grant Thornton
Grant Thornton
2475000
2017
20170424
financial offences
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Grant Thornton UK LLP and one of its retired partners admitted Misconduct and agreed to fines and other sanctions. This followed the conclusion of the Financial Reporting Council's investigation relating to the audits of the financial statements of the AIM listed company AssetCo plc for the financial years ended 31 March 2009 and 31 March 2010. Grant Thornton received a Severe Reprimand and was required to pay a fine of £3,500,000 (reduced to £2,275,000 after settlement discount) and £200,000 as a contribution to the Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
United States
privately held
business services
accounting services
https://www.frc.org.uk/news/april-2017/grant-thornton-uk-llp-and-robert-napper-sanctioned
UK21-16825
Deloitte LLP
Deloitte
Deloitte
6275000
2016
20161110
financial offences
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The Financial Reporting Council announced the outcome of the independent Tribunal's disciplinary hearing concerning the conduct of Deloitte LLP and one of its partners in relation to the audit of financial statements of the AIM listed company Aero Inventory Plc and its subsidiary Aero Inventory (UK) Limited for the financial years ended 30 June 2006, 2007 and 2008. The three allegations brought by the Executive Counsel to the FRC concerned: the appropriateness of the accounting and disclosure in Aero's 2006 financial statements of the Garuda Transaction; the costs of sales and stock valuations in the 2006, 2007 and 2008 audits; and stock existence in the 2007 and 2008 audits. The Tribunal found all three allegations proved and that the conduct of Deloitte fell significantly short of the standards reasonably to be expected of a Member Firm. The Tribunal imposed a Severe Reprimand and a Fine of £4,000,000. It also ordered that Deloitte pay all the costs of the proceedings and ordered an interim payment on account of costs of £2,275,000.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news-and-events/frc-press/press/2016/november/deloitte-llp-and-john-clennett-fined-for-misconduc-aspx
UK21-16826
PricewaterhouseCoopers LLP
PricewaterhouseCoopers
PricewaterhouseCoopers
3050000
2016
20160831
financial offences
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The Financial Reporting Council announced the outcome of the disciplinary case relating to PricewaterhouseCoopers LLP (PwC) and its audits of the financial statements of Cattles plc and Welcome Financial Services Limited for the year ended 31 December 2007. PwC admitted that its conduct fell significantly short of the standards reasonably to be expected of a Member Firm in issuing unqualified audit opinions in respect of the 2007 Cattles and Welcome financial statements in circumstances where PwC (i) had insufficient audit evidence as to the adequacy of the loan loss provision and (ii) had failed to identify the fact that the impairment policy was not adequately disclosed and that the disclosures in those financial statements were not in compliance with IFRS 7. PwC agreed to receive a Severe Reprimand and pay a Fine of £3,500,000 (reduced to £2,300,000 after mitigation and a settlement discount) as well as £750,000 as a contribution to the Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/august-2016/disciplinary-case-relating-to-pwc%E2%80%99s-audits-of-catt
UK21-16827
Moore Stephens (NI) LLP
140000
2016
20160229
financial offences
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The Financial Reporting Council announced the outcome of the disciplinary case in connection with the conduct of Moore Stephens in Northern Ireland in relation to the audit of the financial statements of Presbyterian Mutual Society. Moore Stephens received a fine of £200,000, discounted for settlement to £140,000 and a Reprimand.
agency action
UK-FRC
Financial Reporting Council
https://www.frc.org.uk/news/february-2016/outcome-of-disciplinary-case-in-connection-with-pr
UK21-16828
Grant Thornton UK LLP
Grant Thornton
Grant Thornton
1060000
2015
20150708
financial offences
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The Financial Reporting Council announced the outcome of the disciplinary case in connection with Grant Thornton UK LLP and two Audit Engagement Partners in relation to Manchester Building Society. Grant Thornton agreed to receive a Severe Reprimand, pay a fine of £975,000, and contribute £85,000 to the Executive Counsel's costs.
agency action
UK-FRC
Financial Reporting Council
United States
privately held
business services
accounting services
https://www.frc.org.uk/news/july-2015/outcome-of-disciplinary-case-against-grant-thornto
UK21-16829
Deloitte & Touche
Deloitte
Deloitte
3000000
2015
20150413
financial offences
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The Financial Reporting Council published the final report of the Appeal Tribunal on sanctions in the hearing against Deloitte & Touche, who were advisers to MG Rover Group, and a partner at Deloitte & Touche. The Appeal Tribunal hearing on 30 January 2015 upheld several findings of misconduct in relation to Deloitte's work on 'Project Platinum', the project to dispose of the MG Rover loan book and granted the appeal against other findings including those in relation to 'Project Aircraft', the project to realise the value of tax losses within MG Rover Group. The Appeal Tribunal upheld the severe reprimand of Deloitte but reduced a fine from £14 million to £3 million.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/april-2015/mg-rover-group,-deloitte-touche-and-mr-maghsoud
UK21-16830
KPMG LLP
KPMG
KPMG
227500
2015
20150203
financial offences
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The Financial Reporting Council published the report of the disciplinary hearing in relation to KPMG LLP and its Chief Operating Officer regarding admitted breaches of the Ethical Standards for Auditors. Following agreement to allegations by KPMG the Tribunal made four findings of Misconduct against KPMG relating to: (1) its failure to require the COO to sell his shares in Cable and Wireless Worldwide PLC, which was at that time an audit client of the firm, upon his appointment as Partner in 2011; (2) the lack of sufficient or appropriate procedures to prevent or identify the failure on the part of the COO to sell the shares; (3) the lack of an appropriate control environment that placed adherence to ethical principles and compliance with Ethical Standards above commercial considerations; and (4) the subsequent appointment of the individual to the role of Chief Operating Officer when less than two years previously he had been in a position to exert significant influence over the financial statements of CWW. In relation to KPMG, the Tribunal imposed a Reprimand and, before discount for admissions, the Tribunal determined a Fine of £350,000 (subsequently adjusted by 35% to £227,500 to reflect KPMG's admissions).
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/february-2015/outcome-of-disciplinary-case-against-kpmg-llp,-a-m
UK21-16831
KPMG Audit Plc
KPMG
KPMG
162500
2015
20150203
financial offences
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The Financial Reporting Council published the report of the disciplinary hearing in relation to KPMG Audit Plc following admitted breaches of the Ethical Standards for Auditors. Following agreement to allegations by KPMG Audit the Tribunal made three findings of Misconduct against KPMG Audit relating to: (1) its failure to have sufficient or appropriate procedures in place to identify whether a former partner in KPMG might have been in the chain of command such that his appointment as non-executive director of Pendragon Plc in December 2010 would require KPMG Audit's resignation; (2) its failure to establish a control environment that placed adherence to ethical principles and compliance with Ethical Standards for Auditors above commercial considerations; and (3) the failure to provide the Audit Committee of Pendragon with full written disclosure of relationships that bore on its objectivity and independence together with any safeguards that had been put in place. In relation to KPMG Audit, the Tribunal imposed a Reprimand and, before discount for admissions, the Tribunal determined a Fine of £250,000 (subsequently adjusted by 35% to £162,500 to reflect KPMG Audit's admissions).
agency action
UK-FRC
Financial Reporting Council
Netherlands
privately held
business services
accounting services
https://www.frc.org.uk/news/february-2015/outcome-of-disciplinary-case-against-kpmg-audit-pl
UK21-16832
Sixonethreeone Limited
450000
2014
20140915
financial offences
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The Financial Reporting Council published the report of the the outcome of the disciplinary case against Sixonethreeone Limited (formerly known as HWCA Limited). HWCA admitted that its conduct fell significantly short of the standards reasonably to be expected of a Member Firm in respect of 37 allegations of Misconduct in relation to the audit of the financial statements of Worthington Nicholls Group plc and its predecessor businesses for the financial years ended 30th September 2005 and 2006, and the audit of the interim financial statements for the six months ended 31st March 2006. The parties agreed the following terms of settlement: A Fine of £225,000 to be paid by HWCA, adjusted from £250,000 to reflect the admissions made by HWCA (in accordance with paragraphs 57 and 59 of the FRC's Sanctions Guidance); HWCA to receive a Severe Reprimand; and a sum of £225,000 to be paid by HWCA as a contribution to the Executive Counsel's costs of, and incidental to, the investigation and the Formal Complaint.
agency action
UK-FRC
Financial Reporting Council
https://www.frc.org.uk/news/september-2014/outcomes-of-the-disciplinary-hearing-against-paul
UK21-16833
Mazars LLP
Mazars LLP
Mazars LLP
1870000
2014
20140902
financial offences
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The Financial Reporting Council announced the outcome of the disciplinary case against Mazars LLP and a partner of Mazars. A settlement agreed between the Executive Counsel to the FRC, Gareth Rees QC, Mazars and the partner was approved by the FRC Tribunal on 25 July 2014. Mazars and the partner admitted that their conduct fell significantly short of the standards reasonably to be expected of a Member Firm and Member as pleaded in the amended Formal Complaint in relation to their engagement to provide advice to the Trustee of the First Quench Pension Fund in respect of a proposed replacement of First Quench Retailing Limited as the sponsoring employer, and the advice given by them in that regard. The parties agreed the following terms of settlement with regard to Mazars: a Fine of £750,000 to be paid by Mazars, adjusted from £850,000 to reflect the admissions made by Mazars (in accordance with paragraphs 57 and 59 of the FRC's Sanctions Guidance); Mazars to receive a Severe Reprimand; and a sum of £1,120,000 to be paid by Mazars as a contribution to the Executive Counsel's costs of, and incidental to, the investigation and the Formal Complaint.
agency action
UK-FRC
Financial Reporting Council
United Kingdom
privately held
business services
accounting services
https://www.frc.org.uk/news/september-2014/outcome-of-disciplinary-case-against-mazars-llp,-m
UK21-16834
RSM Robson Rhodes LLP
Grant Thornton
Grant Thornton
975000
2011
20111121
financial offences
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A tribunal upheld a complaint brought by the Accounting and Actuarial Discipline Board against RSM Robson Rhodes arising out of an investigation of its conduct in relation to events at iSoft Group plc. The Tribunal ordered that Robson Rhodes pay a fine of £225,000 and a contribution of £750,000 towards the costs of the AADB.
agency action
UK-FRC
Financial Reporting Council
United States
privately held
business services
accounting services
https://www.frc.org.uk/news/november-2011/rsm-robson-rhodes-llp-and-glyn-williams-isoft-grou
UK21-16835
EFG Private Bank Ltd
4200000
2013
20130328
financial offences
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EFG paid a £4.2 million fine in settlement of a finding by the FSA that the company failed to take reasonable care to establish and maintain effective anti-money laundering systems.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://www.fca.org.uk/publication/final-notices/efg-private-bank.pdf
UK21-16836
The Prudential Assurance Company Limited
M&G PLC
Prudential plc
Prudential changed holding company and name to M&G Prudential in 2018, and in 2019 split into Prudential plc and M&G plc, with Prudential Assurance Co. a subsidiary of M&G.
16000000
2013
20130327
financial offences
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Prudential was fined £16 million following a finding by the FSA that the company failed to deal with the Authority in an open and cooperative manner, by failing to inform it of acquisition plans involving major regulated companies.
agency action
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
asset management
GB00BKFB1C65
https://www.fca.org.uk/publication/final-notices/fsa-prudential-plc.pdf
UK21-16837
Prudential plc
Prudential PLC
Prudential PLC
14000000
2013
20130327
financial offences
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Prudential was fined £14 million following a finding by the FSA that the company failed to deal with the Authority in an open and cooperative manner, by failing to inform it of acquisition plans involving major regulated companies.
agency action
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
insurance
GB0007099541
https://www.fca.org.uk/publication/final-notices/fsa-pru-plc.pdf
UK21-16838
Care Asset Management Limited
56000
2013
20130327
financial offences
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Care Asset Management paid a £56,000 fine in settlement of a finding by the FSA that the company failed to provide suitable financial advice in relation to the sales of Keydata Products and failed to understand and communicate the levels of risk in sales.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://www.fca.org.uk/publication/final-notices/fsa-care-asset-management.pdf
UK21-16839
Lamprell plc
2428300
2013
20130315
financial offences
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Lamprell paid a £2.4 million fine in settlement of a finding by the FSA that the company did not have suitable systems in place to assess its financial performance and report its financial state to comply with its obligations as a listed company.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://www.fca.org.uk/publication/final-notices/lamprell.pdf
UK21-16840
Nestor Healthcare Group Limited
175000
2013
20130214
financial offences
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Nestor Healthcare paid a £175,000 fine in settlement of a finding by the FSA that the company had inadequate systems and controls to monitor share-dealing by its senior executives in its own shares, the disclosure and transparency rules being required to avoid suspicion of abusing inside information. There was no suggestion that the executives involved had traded on the basis of insider information or deliberately breached rules.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://www.fca.org.uk/publication/final-notices/nestor.pdf
UK21-16842
UBS AG
UBS
UBS
9450000
2013
20130208
financial offences
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UBS paid a £9.45 million fine in settlement of a finding by the FSA that the company mis-sold investment funds by selling a Fund that was insufficiently understood, not sufficiently checking or reviewing customers' requirements and tolerance to risk, and not responding appropriately to the risks to the Fund during the financial crisis in 2007 and 2008.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Switzerland
publicly traded
financial services
banking & securities
CH0244767585
https://www.fca.org.uk/publication/final-notices/ubsag_0.pdf
UK21-16843
Cheshire Mortgage Corporation Limited
1225000
2012
20121206
financial offences
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Cheshire Building Society paid a £1.2 million fine in settlement of a finding by the FSA that the company failed to treat customers fairly in the sale of mortgages and arrears handling.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130402201812/http://www.fsa.gov.uk/library/communication/pr/2012/110.shtml
UK21-16847
UBS AG
UBS
UBS
29700000
2012
20121126
financial offences
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UBS paid a £29.7 million fine in settlement of a finding by the FSA that the company failed to prevent large scale unauthorised trading, after a trader was convicted of fraud with $2.3 billion of losses in Global Synthetic Equities trading.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Switzerland
publicly traded
financial services
banking & securities
CH0244767585
https://webarchive.nationalarchives.gov.uk/20130402200625/http://www.fsa.gov.uk/library/communication/pr/2012/105.shtml
UK21-16848
Savoy Investment Management Limited
412000
2012
20121113
financial offences
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Savoy Investment paid a £412,000 fine in settlement of a finding by the FSA that the company failed to take reasonable care to ensure the suitability of investment portfolios for its clients.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130402200902/http://www.fsa.gov.uk/library/communication/pr/2012/101.shtml
UK21-16850
Plus500UK Limited
Plus500 Limited
Plus500 Limited
205128
2012
20121024
financial offences
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Plus500UK and James Sharp and Co. paid £205,128 and £49,000 fines respectively in settlement of findings by the FSA that the companies failed to provide accurate transaction reports on their trading, when reportable transactions had to be submitted to the FSA by the close of the business day after the transaction took place for detection and investigation of market abuse.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Israel
publicly traded
financial services
online trading services
IL0011284465
https://webarchive.nationalarchives.gov.uk/20130402202226/http://www.fsa.gov.uk/library/communication/pr/2012/096.shtml
UK21-16851
James Sharp and Company
49000
2012
20121024
financial offences
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Plus500UK and James Sharp and Co. paid £205,128 and £49,000 fines respectively in settlement of findings by the FSA that the companies failed to provide accurate transaction reports on their trading, when reportable transactions had to be submitted to the FSA by the close of the business day after the transaction took place for detection and investigation of market abuse.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130402202226/http://www.fsa.gov.uk/library/communication/pr/2012/096.shtml
UK21-16852
Sun Life Assurance Company of Canada (UK) Limited
Sun Life Financial
Sun Life Financial
600000
2012
20121018
financial offences
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Sun Life paid a £600,000 fine in settlement of a finding by the FSA that the company failed to have adequate governance arrangements for protection of policyholders' interests, after two significant transactions occurred without sufficient review.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Canada
publicly traded
financial services
life insurance
CA8667961053
https://webarchive.nationalarchives.gov.uk/20130402201645/http://www.fsa.gov.uk/library/communication/pr/2012/093.shtml
UK21-16854
Pi Financial Limited
58300
2012
20120918
financial offences
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Pi Financial paid a £58,300 fine in settlement of a finding by the FSA that the company failed to have adequate risk management systems for its sales, supervision and compliance, and failed to take reasonable care to ensure the suitability of its advice to clients.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071609/http://www.fsa.gov.uk/pubs/final/pi-financial-limited.pdf
UK21-16855
Blackrock Investment Management (UK) Limited
BlackRock
BlackRock
9533100
2012
20120911
financial offences
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Blackrock Investment Management paid a £9.5 million fine in settlement of a finding by the FSA that the company failed to set up trust letters to ensure client money was clearly identifiable and protected in the event of the company's insolvency.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United States
publicly traded
financial services
financial services
US09247X1019
https://webarchive.nationalarchives.gov.uk/20130402200848/http://www.fsa.gov.uk/library/communication/pr/2012/086.shtml
UK21-16856
Turkish Bank (UK) Ltd
294000
2012
20120726
financial offences
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Turkish Bank paid a £294,000 fine in settlement of a finding by the FSA that the company failed to have adequate anti-money laundering systems and controls.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409083918/http://www.fsa.gov.uk/static/pubs/final/turkish-bank.pdf
UK21-16857
Mosley & Company
10500
2012
20120607
financial offences
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The individual trading as Mosley & Company was ordered to pay a £10,500 fine following a finding by the FSA that they failed to treat customers fairly and failed to ensure the suitability of investment advice to customers.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130412071302/http://www.fsa.gov.uk/static/pubs/final/adrian-mosley.pdf
UK21-16859
Habib Bank AG Zurich
525000
2012
20120515
financial offences
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Habib Bank paid a £525,000 fine in settlement of a finding by the FSA that the company failed to have adequate anti-money laundering systems and controls.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130402202542/http://www.fsa.gov.uk/library/communication/pr/2012/055.shtml
UK21-16860
Martin Currie Investment Management Limited and Martin Currie Inc
3500000
2012
20120510
financial offences
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Marin Curie paid a £3.5 million fine in settlement of a finding by the FSA that the company failed to manage a conflict of interest in investments, when allowing one of its clients funds in rescue another client's fund from liquidity problems without proper scrutiny of the investment.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130402203315/http://www.fsa.gov.uk/library/communication/pr/2012/053.shtml
UK21-16861
Exillon Energy plc
292950
2012
20120426
financial offences
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Exillon paid a £292,950 fine in settlement of a finding by the FSA that the company had inadequate systems and controls to monitor transactions with its senior executives. There was no suggestion that the executive and company had benefited unfairly or deliberately breached rules.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409083000/http://www.fsa.gov.uk/static/pubs/final/exillon-energy.pdf
UK21-16863
Accendo Markets Limited
56000
2012
20120329
financial offences
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Accendo paid a £56,000 fine in settlement of a finding by the FSA that the company failed to have adequate risk management systems in its CFD trading and failed ensure the suitability of investment advice to customers.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202000850/http://www.fsa.gov.uk/static/pubs/final/accendo.pdf
UK21-16864
Christchurch Investment Management Limited
26600
2012
20120329
financial offences
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Christchurch paid a £26,600 fine in settlement of a finding by the FSA that the company failed to comply with rules requiring adequate protection of investment clients' money and assets, although no losses occured.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409084217/http://www.fsa.gov.uk/static/pubs/final/christchurch.pdf
UK21-16865
Coutts & Company
NatWest Group PLC
NatWest Group PLC
RBS Group changed its name to NatWest Group in 2020
8750000
2012
20120326
financial offences
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Coutts paid an £8.75 million fine in settlement of a finding by the FSA that the company did not establish and maintain effective anti-money laundering systems when dealing with high-risk customers.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
banking & securities
GB00B7T77214
https://webarchive.nationalarchives.gov.uk/20130402202742/http://www.fsa.gov.uk/library/communication/pr/2012/032.shtml
UK21-16866
Santander UK plc
Banco Santander
Banco Santander
1500000
2012
20120220
financial offences
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Santander paid a £1.5 million fine in settlement of a finding by the FSA that the company failed to provide clear and accurate information about certain investment products, specifically that they had limited cover under the Financial Services Compensation Scheme.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Spain
publicly traded
financial services
banking
ES0113900J37
https://webarchive.nationalarchives.gov.uk/20130402203242/http://www.fsa.gov.uk/library/communication/pr/2012/017.shtml
UK21-16867
Greenlight Capital Inc.
3650795
2012
20120215
financial offences
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Greenlight Capital Inc. was ordered to pay a £3 million fine and £650,795 disgorgement of financial benefit in a finding by the FSA that the portfolio manager for the company used inside information obtained in a conference call with another company, selling shares before a public announcement that reduced share value.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409082218/http://www.fsa.gov.uk/static/pubs/final/greenlight-capital.pdf
UK21-16868
Topps Rogers Financial Management
97600
2012
20120213
financial offences
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Topps Rogers was ordered to pay a £97,000 fine from a finding by the FSA that the company gave unsuitable advice to investment customers.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130402200940/http://www.fsa.gov.uk/static/pubs/final/topps-rogers-financial-management.pdf
UK21-16869
Integrated Financial Arrangements plc
IntegraFin Holdings PLC
Integrated Financial Arrangements plc
Integrated Financial Arrangements was combined with its affiliates to form a new listed company, IntegraFin Holdings PLC, in 2018.
3500000
2011
20111205
financial offences
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Integrated Financial Arrangements paid a £3.5 million fine in settlement of a finding by the FSA that the company failed to have required accounting and documentation to identify client money, risking loss of clients' money if the company became insolvent.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
investor services
GB00BD45SH49
https://webarchive.nationalarchives.gov.uk/20130403013048/http://www.fsa.gov.uk/library/communication/pr/2011/fsa-fines-integrated-financial-arrangements-plc-35m-for-client-money-breaches
UK21-16873
HSBC Bank plc
HSBC
HSBC
10500000
2011
20111202
financial offences
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HSBC paid a £10.5 million fine in settlement of a finding by the FSA that the company's subsidiary NHFA Ltd., specialised in selling investment bonds to fund care costs for elderly customers, gave investment advice and sold investment products that were unsuitable for customers' situations and tolerance of risk.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
banking
GB0005405286
https://webarchive.nationalarchives.gov.uk/20130403013929/http://www.fsa.gov.uk/library/communication/pr/2011/105.shtml
UK21-16874
McInroy & Wood Limited
15050
2011
20111115
financial offences
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McInroy & Wood paid a £15,050 fine in settlement of a finding by the FSA that the company failed to have required documentation of trust status to identify client money, risking loss of clients' money if the company became insolvent.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130403014323/http://www.fsa.gov.uk/static/pubs/final/mcinroy-and-wood.pdf
UK21-16875
Coutts & Company
NatWest Group PLC
NatWest Group PLC
RBS Group changed its name to NatWest Group in 2020
6300000
2011
20111107
financial offences
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Coutts paid a £6.3 million fine in settlement of a finding by the FSA that the company mis-sold the AIG Life Premier Access Bond and Premier Bond, Enhanced Variable Rate Fund by failing to take reasonable care to ensure its advice was suitable for customers needs and that customers understood the Fund and its risks.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
banking & securities
GB00B7T77214
https://webarchive.nationalarchives.gov.uk/20130202071504/http://www.fsa.gov.uk/pages/library/communication/pr/2011/093.shtml
UK21-16877
Credit Suisse (UK) Limited
UBS
Credit Suisse
UBS took over Credit Suisse in 2023
5950000
2011
20111025
financial offences
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Credit Suisse paid a £5.95 million fine in settlement of a finding by the FSA that it failed to ensure that investment products sold to customers were suitable and matched the customers' attitudes to risk.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Switzerland
publicly traded
financial services
banking & securities
CH0244767585
https://webarchive.nationalarchives.gov.uk/20130202071517/http://www.fsa.gov.uk/pages/library/communication/pr/2011/087.shtml
UK21-16878
Towry Investment Management Limited
494900
2011
20110914
financial offences
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Towry Investment Management paid a £494,900 fine in settlement of a finding by the FSA that the company failed to maintain adequate records to distinguish client money accurately, risking loss to the client if the company became insolvent, and failed to deal with the FSA in an open and cooperative way.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130412011235/http://www.fsa.gov.uk/pubs/final/towry.pdf
UK21-16879
Rockingham Independent Limited
35000
2011
20110815
financial offences
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Rockingham paid a £35,000 fine in settlement of a finding by the FSA that the company failed to ensure that its investment advice was suitable for certain customers, having failed to understand the regulatory restriction on promotion of some investments.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130402172149/http://www.fsa.gov.uk/pages/Library/Communication/PR/2011/080.shtml
UK21-16880
Lewis Partnership
106499
2011
20110809
financial offences
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The individual trading as Lewis Partnership was ordered to pay a £100,000 fine and £6,499 disgorgement of commission following a finding by the FSA that they knowingly submitted regulated mortgage applications for clients which contained false and falsified information.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071552/http://www.fsa.gov.uk/pubs/final/lewis_partnership.pdf
UK21-16881
Swift 1st Limited
630000
2011
20110725
financial offences
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Swift 1st paid a £630,000 fine in settlement of a finding by the FSA that the company had unfair treatment of customers facing mortgage arrears with excess fees and lack of information about repayment options.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071508/http://www.fsa.gov.uk/pages/library/communication/pr/2011/079.shtml
UK21-16882
Fox Hayes
454770
2011
20110624
financial offences
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Fox Hayes was ordered to pay a £454,700 fine in judgment of a finding by the FSA that the company promoted overseas entities for investments that did not reach the standards required by the FSA, leading customers to purchase shares which now had little or no value.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071509/http://www.fsa.gov.uk/pubs/final/fox_hayes.pdf
UK21-16884
Bank of Scotland Plc
Lloyds Banking Group
Lloyds Banking Group
3500000
2011
20110523
financial offences
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Bank of Scotland paid a £3.5 million fine in settlement of a finding by the FSA that the company mishandled complaints about retail investment products.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
banking
GB0008706128
https://webarchive.nationalarchives.gov.uk/20130412020830/http://www.fsa.gov.uk/pages/library/communication/pr/2011/045.shtml
UK21-16885
Norwich and Peterborough Building Society
Yorkshire Building Society
Norwich and Peterborough Building Society
Norwich and Peterborough Building Society merged with Yorkshire Building Society later in 2011.
1400000
2011
20110415
financial offences
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N&P paid a £1.4 million fine in settlement of a finding by the FSA that the company failed to take reasonable care to ensure its investment advice to customers was suitable when it sold Keydata Products.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
mutual
financial services
building society
https://webarchive.nationalarchives.gov.uk/20130202071515/http://www.fsa.gov.uk/pages/library/communication/pr/2011/037.shtml
UK21-16886
Specialist Solutions plc
35000
2011
20110414
financial offences
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Specialist Solutions paid a £35,000 fine in settlement of a finding by the FSA that the company mis-sold investment products by failing to properly assess customers' suitability and failing to correctly follow regulations governing the promotion of unregulated collective investment schemes.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130403072313/http://www.fsa.gov.uk/pages/library/communication/pr/2011/036.shtml
UK21-16887
ActivTrades Plc
85750
2011
20110315
financial offences
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ActivTrades paid a £85,750 fine in settlement of a finding by the FSA that the company failed to maintain adequate records to distinguish client assets accurately, risking loss to the client if the company became insolvent.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071511/http://www.fsa.gov.uk/pages/library/communication/pr/2011/030.shtml
UK21-16888
Cricket Hill Financial Planning Limited
70000
2011
20110216
financial offences
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Cricket Hill Financial Planning Ltd. was fined £70,000 in a finding by the FSA that the company failed to determine the suitability of its investment advice to customers, and had a conflict of interest by way of the director's share ownership in the risk management service the company recommended.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130403072448/http://www.fsa.gov.uk/pages/library/communication/pr/2011/024.shtml
UK21-16889
Barclays Capital Securities Limited
Barclays
Barclays
1127559
2011
20110126
financial offences
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Barclays Capital paid a £1.1 million fine in settlement of a finding by the FSA that the company failed to maintain adequate records to distinguish client assets accurately, risking loss to the client if the company became insolvent.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
banking
GB0031348658
https://webarchive.nationalarchives.gov.uk/20130202071602/http://www.fsa.gov.uk/pages/library/communication/pr/2011/014.shtml
UK21-16890
JJB Sports plc
455000
2011
20110125
financial offences
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JJB Sports paid a £455,000 find in settlement of a finding by the FSA that the company failed to disclose to the market the true cost of the acquisitions of Original Shoe Company and Qubefootwear, denying investors an accurate view of JJB's financial position.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071543/http://www.fsa.gov.uk/pages/library/communication/pr/2011/015.shtml
UK21-16891
Perspective Financial Management Limited
49000
2011
20110124
financial offences
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Perspective Financial Management was fined £49,000 in settlement of a finding by the FSA that the company failed to determine the suitability of its investment advice to customers' needs, and failed to follow regulations over the sale of unregulated collective investment schemes.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130403072448/http://www.fsa.gov.uk/pages/library/communication/pr/2011/024.shtml
UK21-16892
City Index Limited
490000
2011
20110120
financial offences
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City Index paid a £490,000 fine in settlement of a finding by the FSA that the company failed to submit accurate transaction reports to the FSA.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130412195210/http://www.fsa.gov.uk/pages/library/communication/pr/2011/009.shtml
UK21-16893
Barclays Bank plc
Barclays
Barclays
7700000
2011
20110114
financial offences
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Barclays paid a £7.7 million fine in settlement of a finding by the FSA that the company failed to ensure that suitability of its investment advice to customers when selling Aviva's Global Balanced Income Fund and Global Cautious Income Fund.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
banking
GB0031348658
https://webarchive.nationalarchives.gov.uk/20130202071605/http://www.fsa.gov.uk/pages/library/communication/pr/2011/006.shtml
UK21-16894
Scottish Equitable PLC
Aegon
Aegon
2800000
2010
20101215
financial offences
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Scottish Equitable paid a £2.8 million fine in settlement of a finding by the FSA that the company failed to operate in an effective manner leading to pension and fund payments being miscalculated and policy documents unissued.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Netherlands
publicly traded
financial services
insurance
NL0000303709
https://webarchive.nationalarchives.gov.uk/20130202071835/http://www.fsa.gov.uk/pages/library/communication/pr/2010/178.shtml
UK21-16896
Property Park Mortgages
104294
2010
20101207
financial offences
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The individual trading as Lewis Partnership was ordered to pay a £100,000 fine and £4,294 disgorgement of commission following a finding by the FSA that they knowingly submitted fraudulent mortgage applications.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071553/http://www.fsa.gov.uk/pages/library/communication/pr/2011/012.shtml
UK21-16898
Bridging Loans Ltd
42000
2010
20101020
financial offences
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Bridging Loans paid a £42,000 fine in settlement of a finding by the FSA that the company had irresponsible lending practices and unfair treatment of customers in arrears.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130424181721/http://www.fsa.gov.uk/pages/Library/Communication/PR/2010/159.shtml
UK21-16899
Thorntons Law LLP
35000
2010
20100922
financial offences
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Thorntons paid a £35,000 fine in settlement of a finding by the FSA that the company failed to determine the suitability of its investment advice to customers' needs.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071821/http://www.fsa.gov.uk/pages/library/communication/pr/2010/146.shtml
UK21-16900
Goldman Sachs International
Goldman Sachs
Goldman Sachs
17500000
2010
20100909
financial offences
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Goldman Sachs paid a £17.5 million fine in settlement of a finding by the FSA that the company failed to have systems in place to inform the FSA when information with regulatory implications became known to the company. The company failed to inform the FSA when a US affiliate and an employee who had transferred to London came under investigation by the United States Securities and Exchange Commission.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United States
publicly traded
financial services
banking & securities
US38141G1040
https://webarchive.nationalarchives.gov.uk/20130202071922/http://www.fsa.gov.uk/pages/library/communication/pr/2010/141.shtml
UK21-16901
Moneywise IFA Limited
19600
2010
20100901
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Moneywise paid a £19,600 fine in settlement of a finding by the FSA that the company failed to determine the suitability of its investment advice to customers' needs, and failed to follow regulations over the sale of unregulated collective investment schemes.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130403072346/http://www.fsa.gov.uk/pages/library/communication/pr/2010/138.shtml
UK21-16902
Societe Generale
Societe Generale
Societe Generale
1575000
2010
20100825
financial offences
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Societe Generale paid a £1.5 million fine in settlement of a finding by the FSA that the company failed to submit accurate transaction reports to the Authority.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
France
publicly traded
financial services
banking
FR0000130809
https://webarchive.nationalarchives.gov.uk/20130412012202/http://www.fsa.gov.uk/pages/library/communication/pr/2010/135.shtml
UK21-16903
The Royal Bank of Scotland plc et al.
NatWest Group PLC
NatWest Group PLC
5600000
2010
20100802
financial offences
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The Royal Bank of Scotland Group (The Royal Bank of Scotland Plc, National Westminster Bank Plc, Ulster Bank Limited, and Coutts & Company) paid a £5.6 million fine in settlement of a finding by the FSA that the companies failed to establish and maintain appropriate systems to prevent funds or financial services being made available to persons listed by the government as subject to financial sanctions.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
banking & securities
GB00B7T77214
https://webarchive.nationalarchives.gov.uk/20130409061706/http://www.fsa.gov.uk/pubs/other/rbs_group.pdf
UK21-16905
Redstone Mortgages Limited
630000
2010
20100712
financial offences
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Redstone paid a £630,000 fine in settlement of a finding by the FSA that the company treated mortgage customers in arrears unfairly, including excessive fees, unnecessary litigation and unclear correspondence.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130412013706/http://www.fsa.gov.uk/pages/library/communication/pr/2010/120.shtml
UK21-16906
Photo-Me International plc
500000
2010
20100621
financial offences
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Photo-Me paid a £500,000 fine following settlement discussions with the FSA over findings that the company failed to disclose to the market inside information about sales that would have a significant effect on its share valuation.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130412004312/http://www.fsa.gov.uk/pages/library/communication/pr/2010/102.shtml
UK21-16907
N-Hanced LLP
21000
2010
20100621
financial offences
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N-Hanced paid a £21,000 fine in settlement of a finding by the FSA that the company failed to determine the suitability of its investment advice to customers' needs.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409034321/http://www.fsa.gov.uk/pubs/final/nhanced.pdf
UK21-16908
Vantage Capital Market LLP
700000
2010
20100617
financial offences
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VCM paid a £700,000 fine in settlement of a finding by the FSA that the company allowed an individual unapproved by the FSA to perform the role of a Partner in the company.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://www.fca.org.uk/publication/final-notices/vantage_capital.pdf
UK21-16909
Rowan Dartington & Co Limited
St. James's Place PLC
Evolve Capital
Evolve Capital sold Rowan Dartington to Rowan Dartington Holdings Limited in 2013. St. James Place acquired Rowan Dartington in 2015.
511000
2010
20100604
financial offences
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Rowan Dartington paid a £511,000 fine in settlement of a finding by the FSA that the company failed to maintain adequate accounts with trust status to distinguish client assets accurately, risking loss to the client if the company became insolvent.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
wealth management
GB0007669376
https://webarchive.nationalarchives.gov.uk/20130409051832/http://www.fsa.gov.uk/pubs/final/rowan_dartington.pdf
UK21-16910
Close Investments Limited
Close Brothers Group PLC
Close Brothers Group PLC
98000
2010
20100604
financial offences
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Close Investments paid a £98,000 fine in settlement of a finding by the FSA that the company failed to maintain adequate accounts with trust status to distinguish client assets accurately, risking loss to the client if the company became insolvent.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
merchant banking
GB0007668071
https://webarchive.nationalarchives.gov.uk/20130409060109/http://www.fsa.gov.uk/pages/library/communication/pr/2010/094.shtml
UK21-16911
J.P. Morgan Securities Ltd.
JPMorgan Chase
JPMorgan Chase
33320000
2010
20100525
financial offences
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J.P. Morgan Securities paid a £33.32 million fine in settlement of a finding by the FSA that the company failed to maintain adequate accounts with trust status to distinguish client assets accurately, risking loss to the client if the company became insolvent.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United States
publicly traded
financial services
banking & securities
US46625H1005
https://webarchive.nationalarchives.gov.uk/20130409024928/http://www.fsa.gov.uk/pages/library/communication/pr/2010/089.shtml
UK21-16912
Atlantic Law LLP
200000
2010
20100513
financial offences
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Atlantic Law and a senior partner were both ordered to pay £200,000 in judgment of a finding by the FSA that the company approved investment advertisements for four unregulated Spanish stockbroking firms without taking reasonable steps to ensure the honesty of the offers, when there were obvious indications that the firms could be boiler room share scam operators.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071818/http://www.fsa.gov.uk/pages/library/communication/pr/2010/079.shtml
UK21-16913
Alpari (UK) Limited
140000
2010
20100505
financial offences
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Alpari paid a £140,000 fine in settlement of a finding by the FSA that the company failed to have adequate anti-money laundering systems and controls.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071920/http://www.fsa.gov.uk/pages/library/communication/pr/2010/077.shtml
UK21-16914
Commerzbank AG
Commerzbank
Commerzbank
595000
2010
20100427
financial offences
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Commerzbank paid a £5.95 million fine in settlement of a finding by the FSA that the company failed to submit accurate transaction reports to the Authority.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Germany
publicly traded
financial services
banking
DE000CBK1001
https://webarchive.nationalarchives.gov.uk/20130409030041/http://www.fsa.gov.uk/pages/library/communication/pr/2010/073.shtml
UK21-16915
Winterflood Securities Limited
Close Brothers Group PLC
Close Brothers Group PLC
4052500
2010
20100422
financial offences
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Winterflood was ordered to pay a £4 million fine and jointly pay £52,500 costs in judgment of a finding by the FSA that the company and two of its traders had been part of a scheme to distort the market for shares in Fundamental-E Investments Plc by misuse of rollovers and delayed rollovers in trading.
agency action
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
merchant banking
GB0007668071
https://webarchive.nationalarchives.gov.uk/20130409031200/http://www.fsa.gov.uk/pages/library/communication/pr/2010/071.shtml
UK21-16916
Hythe Securities Limited
200000
2010
20100414
financial offences
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Hythe Securities was fined £200,000 for a finding by the FSA that the company failed to adequately ensure the suitability of its investment advice to customers' needs.
agency action
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409051033/http://www.fsa.gov.uk/pages/library/communication/pr/2010/067.shtml
UK21-16917
Kensington Mortgage Company Limited
1225000
2010
20100412
financial offences
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Kensington Mortgage paid a £1.225 million fine in settlement of a finding by the FSA that the company failed to ensure mortgage customers in arrears were treated fairly in compliance with regulatory requirements.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409040429/http://www.fsa.gov.uk/pubs/final/kensington.pdf
UK21-16918
Credit Suisse Securities (Europe) Limited et al.
UBS
Credit Suisse
UBS took over Credit Suisse in 2023
1750000
2010
20100408
financial offences
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Credit Suisse Securities (Europe) Limited, Credit Suisse (UK) Limited, Credit Suisse International, and Credit Suisse AG paid a £1.75 million fine in settlement of findings by the FSA that the company failed to submit accurate transaction reports to the Authority.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Switzerland
publicly traded
financial services
banking & securities
CH0244767585
https://webarchive.nationalarchives.gov.uk/20130409025739/http://www.fsa.gov.uk/pages/library/communication/pr/2010/062.shtml
UK21-16919
Getco Europe Limited
1400000
2010
20100408
financial offences
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Getco Europe paid a £1.4 million fine in settlement of a finding by the FSA that the company failed to submit accurate transaction reports to the Authority.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409025739/http://www.fsa.gov.uk/pages/library/communication/pr/2010/062.shtml
UK21-16920
Instinet Europe Limited
Nomura
Nomura
1050000
2010
20100408
financial offences
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Instinet Europe Limited paid a £1.05 million fine in settlement of a finding by the FSA that the company failed to submit accurate transaction reports to the Authority.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
Japan
publicly traded
financial services
financial services
JP3762400004
https://webarchive.nationalarchives.gov.uk/20130409025739/http://www.fsa.gov.uk/pages/library/communication/pr/2010/062.shtml
UK21-16921
Robin Bradford (Life and Pension Consultants) Ltd
24500
2010
20100329
financial offences
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Robin Bradford Ltd. paid a £24,500 fine in settlement of a finding by the FSA that the company failed to adequately ensure the suitability of its investment advice to customers' needs.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409034127/http://www.fsa.gov.uk/pubs/final/bradford.pdf
UK21-16922
RSM Tenon Financial Services Limited
RSM Group
RSM Group
RSM Tenon was acquired by Baker Tilly after bankruptcy in 2013, and rebranded as RSM UK in 2015.
700000
2010
20100224
financial offences
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Tenon paid a £700,000 fine in settlement of a finding by the FSA that the company treated customers unfairly by failing to have reasonable advice and sales processes relating to Lehman-backed structured investments.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
privately held
business services
accounting
https://webarchive.nationalarchives.gov.uk/20130409050017/http://www.fsa.gov.uk/pages/library/communication/pr/2010/035.shtml
UK21-16923
Direct Sharedeal Limited
101500
2010
20100217
financial offences
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Direct Sharedeal paid a £101,500 fine in settlement of a finding by the FSA that the company failed to prevent its appointed representative using misleading sales techniques and failing to clearly explain the inherent risks of buying penny shares.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130409042713/http://www.fsa.gov.uk/pages/library/communication/pr/2010/031.shtml
UK21-16924
Sett Valley Insurance Services
28000
2010
20100127
financial offences
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Sett Valley Insurance paid a £28,000 fine in settlement of a finding by the FSA that the company failed to adequately ensure the suitability of its investment advice to customers' needs.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
https://webarchive.nationalarchives.gov.uk/20130202071909/http://www.fsa.gov.uk/pages/library/communication/pr/2010/014.shtml
UK21-16925
Standard Life Assurance Limited
Phoenix Group Holdings PLC
Standard Life
Standard Life Merged with Aberdeen Asset Management in 2017, becoming Standard Life Aberdeen (later renamed Abrdn). Phoenix Group acquired the Standard Life business from Standard Life Aberdeen in 2018.
2450000
2010
20100120
financial offences
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Standard Life paid a £2.45 million fine in settlement of a finding by the FSA that the company used misleading marketing material in its sales of a Pension Fund.
agency action
settlement of FSA Decision
UK-FSA
Financial Services Authority
United Kingdom
publicly traded
financial services
insurance and retirement services
GB00BGXQNP29
https://webarchive.nationalarchives.gov.uk/20130202071839/http://www.fsa.gov.uk/pages/library/communication/pr/2010/010.shtml
UK21-16926
Shenzhen Qiao Zhuo E-Commerce Ltd
1411508
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £2987319 from 1 Nov 2016 to 31 Jul 2018 ; Internet retail sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49646
Data Market Group Ltd
Liverpool
England
531004
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £820083 from 1 Dec 2016 to 31 May 2018 ; Online advertising and publishing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49647
eDistribute Ltd
Rainham
England
470757
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £707905 from 14 Jul 2015 to 31 Jan 2016 ; Wholesale of soft drinks
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49648
Albert Spratt Construction
Castlederg
Northern Ireland
455854
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £661561 from 6 Apr 2013 to 5 Sep 2018 ; Subcontractor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49649
Sosia Constructions UK Ltd
West Lothian
Scotland
454201
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £665496.14 from 6 Dec 2015 to 31 May 2017 ; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49650
William Firth & Son Limited
Barnsley
England
423339
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £806360 from 1 Oct 2014 to 31 Dec 2015 ; Scrap metal processing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49651
Alppa Pan
London
England
291155
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £342534.9 from 6 Apr 2010 to 5 Apr 2017 ; Tobacco sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49652
Golden 77 Limited
London
England
281451
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £434674 from 1 Jul 2017 to 1 Jan 2018 ; Wholesale clothing importer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49653
Allyan Ltd dba Canton Cuisine
Larkhall
Scotland
249339
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £303918.01 from 1 Sept 2010 to 31 Aug 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49654
AWM Accountant and Tax Advisors
London
England
244445
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £436509 from 1 Mar 2016 to 13 Oct 2017 ; Accounting and auditing activities
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49655
Deluxe Printers Ltd
London
England
243278
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £463386.13 from 1 Apr 2010 to 31 Dec 2017 ; Printers
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49656
Haweli Twyford Ltd
Twyford
England
240095
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £468477.75 from 4 May 2012 to 31 May 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49657
MDistribution Limited dba Milano Pizza
England
179261
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £320108.35 from 1 Aug 2013 to 30 Apr 2016 ; Takeaway and franchisor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49658
Elite-Energy Recruitment Ltd
Glasgow
Scotland
168521
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £267494.22 from 11 Jan 2016 to 30 Apr 2018 ; Recruitment services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49659
Einvoicing Limited fka UK Express Delivery Limited
England
127379
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £346610 from 1 Jul 2010 to 30 Jun 2011 ; Courier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49660
Bilston High Street Fish Bar Ltd
Wolverhampton
England
113020
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £248397.31 from 1 Apr 2014 to 28 Feb 2018 ; Takeaway food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49661
Beycafe Ltd dba Frenchgate Cafe
Doncaster
England
112984
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £132922 from 8 Apr 2016 to 30 Jun 2018
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49662
Rocco Fashion Limited
Leicester
England
109231
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £240068.62 from 1 Jul 2015 to 31 Mar 2018 ; Retailer of ladies clothes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49663
Carr's BK Ltd
Altrincham
Greater Manchester
England
105395
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £191627 from 1 Aug 2017 to 31 Dec 2017 ; Web hosting
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49664
Liu Tang Ltd dba Sukho Fine Thai Cuisine
London
England
98302
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £201646 from 6 Apr 2010 to 5 Apr 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49665
Newhold Limited
Leicester
England
86988
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £133828 from 1 Oct 2015 to 31 Mar 2018 ; Management and purchaser of eyewear products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49666
FM Software Ltd
London
England
86139
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £165453.32 from 1 Feb 2011 to 31 Jan 2017 ; IT consultancy
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49667
Olympus Eyewear Europe Ltd
Leicester
England
85766
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £131947 from 1 May 2014 to 31 Oct 2017 ; Sales of spectacle frames
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49668
Porton Biopharma Limited
Salisbury
England
80361
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £114802 from 1 Apr 2017 to 30 Jun 2018 ; Development and manufacture of biopharmaceutical products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49669
Tandoor Mahal (Maidstone) Ltd
Maidstone
England
72757
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £143363.43 from 1 Apr 2015 to 31 Mar 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49670
Carlane Construction Ltd
Portglenone
Northern Ireland
69389
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £120154.18 from 6 Apr 2015 to 5 Apr 2018 ; Construction of domestic buildings
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49671
A Hamilton Construction Ltd
Weybridge
England
68998
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £164282 from 1 Nov 2010 to 28 Feb 2015 ; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49672
Camac Engineering Ltd
Londonderry
Northern Ireland
64660
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £92372 from 1 Apr 2013 to 30 Sep 2018 ; Fabrications and related engineering work
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49673
Orbit Hosting Ltd
London
England
64032
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £116421 from 5 Jan 2018 to 28 Feb 2018 ; Web hosting
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49674
M P Pizza Ltd
London
England
61786
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £103842.05 from 1 Jan 2016 to 31 May 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49675
J J Timisoreana Ltd
London
England
61411
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £116974 from 1 May 2015 to 31 Jan 2018 ; Restaurant and takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49676
Tiger Vision Europe Ltd
Leicester
England
57579
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £88640 from 1 Jun 2014 to 31 Dec 2017 ; Spectacle glass importer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49677
A1 Transport
Slough
England
49791
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £64806.18 from 6 Apr 2010 to 5 Apr 2015 ; Haulier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49678
Liu Jian Ltd dba Suk Suran Fine Cuisine
London
England
49148
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £100817 from 6 Apr 2010 to 5 Apr 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49679
LJT Limited dba Suk Fine Cuisine
London
England
49148
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £100817 from 6 Apr 2010 to 5 Apr 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49680
Nako
46315
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £71254 from 30 Apr 2018 to 30 Apr 2018 ; Haulage
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49681
Low Grange Quarry Ltd
Richmond
England
42401
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £86532.11 from 24 Oct 2011 to 23 Oct 2014 ; Concrete product supplier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49682
Champy's Restaurant Ltd
Walsall
England
42237
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £60339 from 1 Dec 2014 to 31 May 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49683
Canim Fruit and Veg (Sheffield) Limited
London
England
38925
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £72418.4 from 1 Jun 2012 to 31 May 2016 ; Wholesale fruit and veg distribution
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49684
Cannards Well Limited
Shepton Mallet
England
37844
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £67578 from 1 Oct 2015 to 30 Jun 2018 ; Accommodation and food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49685
Changeable Eyewear Ltd
Leicester
England
37039
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £56983 from 1 May 2014 to 31 Oct 2017 ; Wholesale supply of spectacle frames
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49686
Bellissima Fine Wines Ltd
Witney
England
34752
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £70293 from 9 Jun 2015 to 31 Aug 2018 ; Wholesaler wines
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49687
Imhotep Diagnostics & Therapeutics Ltd. fka Imhotep Diagnostics Ltd
Belfast
Northern Ireland
34459
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49227 from 1 Nov 2012 to 31 Jan 2018 ; Manufacture of pharmaceutical preparations
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49688
Huzeifa Hardware & DIY
England
33451
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £71514 from 1 Jan 2011 to 30 Jun 2017 ; Hardware shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49689
Quick Practical Services Ltd
Brentford
England
31683
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £86212 from 1 Oct 2010 to 30 Sep 2012 ; Builder
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49690
Indiaah Ltd
London
England
30030
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £42900 from 1 Mar 2015 to 31 May 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49691
Saleem Bagh Limited
Solihull
England
26940
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38486.06 from 1 Nov 2014 to 31 Oct 2017 ; Restaurant and takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49692
Master Chef
Poole
Dorset
England
25909
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38384 from 1 Feb 2015 to 14 Sep 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49693
Da Remo Restaurants Limited
Rickmansworth
England
24280
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38539.78 from 1 Apr 2012 to 30 Nov 2015 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49694
Sein Gellen Ltd
23348
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38119 from 1 Nov 2013 to 31 Jan 2017 ; Retail sales of bread, cakes, and specialised sugar confectionery
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49695
Spice Touch Ltd dba Brecks
Dudley
England
22572
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37936 from 1 Jun 2012 to 30 Apr 2014 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49696
Golden Horse
Newmarket
England
21510
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27754.27 from 6 Apr 2013 to 5 Apr 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49697
St Cyprian's Student Halls Limited
England
20636
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49134.22 from 6 Apr 2014 to 5 Apr 2018 ; Halls of residence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49698
Yotool Ltd
London
England
20178
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30343 from 1 Sep 2017 to 28 Feb 2018 ; Internet retail electronic goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49699
Global Translation Services Ltd
Birmingham
England
18881
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49041.87 from 1 Apr 2010 to 31 Mar 2013 ; Interpreters and translation services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49700
Tolan Brothers
Dromore
Northern Ireland
16145
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30752 from 1 Jun 2015 to 30 Sep 2016 ; Car dealer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49701
Cafe TJ Limited
Manchester
England
15863
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34864 from 1 Sep 2015 to 28 Feb 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49702
RCG10 Limited
London
England
13957
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37978.6 from 6 Apr 2010 to 5 Apr 2011 ; Accountants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49703
Simone Food and Wine Ltd
Farnborough
England
12312
2019
20191216
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25988 from 1 Dec 2014 to 28 Feb 2017 ; General store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201109025713/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49704
Delta Trade SPRL
1625982
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £2,709,971.00 from 25 Oct 2018 to 25 Oct 2018; Import and exports
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49705
Lucky Dairy Ltd
London
England
1317433
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £2,050,687.00 from 3 Feb 2015 to 9 Jun 2016 and 21 Jun 2017 to 21 Jun 2017; Alcohol
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49706
Cotton Design Ltd
London
England
779691
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1,113,845.27 from 1 Oct 2015 to 30 Jun 2018; Clothing manufacture
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49707
Maryland Web Builders LLC dba I-Innovate
397571
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1,081,828.00 from 14 Mar 2015 to 31 Dec 2018; Sale of goods via online marketplace
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49708
Shenzhen Tuoting Technology Co Ltd dba MicroYep UK
381501
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £838,464.47 from 27 Oct 2017 to 31 Dec 2019; Sales of electronic products via e-markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49709
ALP Scaffolding Services Limited
Bedford
England
373973
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £689,352.00 from 1 Apr 2015 to 30 Sep 2016 ; Scaffolding services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49710
Logwooden Investments Ltd
London
England
346682
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £943,354.00 from 6 Apr 2012 to 5 Apr 2016; Developers of land and property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49711
GPSK Limited
Peterborough
England
286593
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £481,669.00 from 1 Aug 2015 to 30 Apr 2016; Sale of electronic goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49712
Capital Impex Ltd
London
England
257029
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £638,582.23 from 1 Apr 2011 to 31 Jan 2015; Retail of clothes and shoes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49713
Slobrasil Limited
London
England
251177
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £537,001.09 from 1 Mar 2013 to 28 Feb 2018; Bar and Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49714
Premier Skip Hire
Epsom
England
235988
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £363,044.74 from 6 Apr 2010 to 5 Apr 2017; Skip hire and income from property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49715
VN Electrics Limited
Bury
England
152844
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £218,349.00 from 1 Jun 2017 to 28 Nov 2018; Electronic Goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49716
VLF Labour Limited
London
England
127387
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £181,981.50 from 6 Apr 2017 to 5 Apr 2019; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49717
Specialist Cars of Malton Limited
Malton
England
112432
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £200,772.00 from 1 May 2016 to 31 Jul 2016; Sales of motor cars
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49718
Landtex Limited
Sheffield
England
109904
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £157,006.00 from 1 May 2018 to 25 Jan 2019; Scrap metal trading
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49719
UAB Logauika
80531
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £146,420.00 from 19 Sep 2018 to 19 Sep 2018; Haulage
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49720
Clarke Demolition Company Limited
Woodbridge
England
78162
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £164,553.00 from 1 Jan 2013 to 31 Dec 2014; Demolition
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49721
Stericile Ltd
Glasgow
Scotland
66941
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £95,592.00 from 1 Jun 2017 to 31 May 2018; Manufacture of pesticides and agrochemicals
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49722
Igen Distribution Limited dba Hashim Banners Limited.
Bradford
England
65153
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £124,106.00 from 1 Oct 2015 to 31 Dec 2016; Car broker and IT consultancy
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49723
Five Rivers Catering Division Limited
Walsall
England
61225
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £122,692.16 from 1 Dec 2010 to 30 Nov 2018; Restaurant and catering services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49724
Sambu Ltd
Ilford
England
59251
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £84,645.00 from 1 May 2013 to 31 Jan 2018; Electrician
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49725
Wine Cellar Midlands Ltd (The)
Leamington Spa
England
52191
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £104,384.06 from 26 Jun 2012 to 31 Aug 2018; Retail and wholesale of alcohol
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49726
Imperial Home and Garden
Blackpool
England
49591
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £88,557.00 from 1 Sep 2015 to 30 Nov 2018; Online sale of home and garden ware
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49727
My Favourite Chicken Ltd dba Sopranos
Leeds
England
49185
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £103,549.00 from 1 May 2014 to 31 Oct 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49728
Keepland Limited
Hayes
England
44987
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £102,828.00 from 1 Jun 2010 to 31 May 2016; Courier services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49729
Nurtenbirsen Limited dba Istanbul Kebab House
Aberystwyth
Wales
40745
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77,612.68 from 1 May 2014 to 28 Feb 2019; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49730
Pizza & Pasta Factory Ltd dba Pizza Factory
Cardiff
Wales
38017
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £56,323.00 from 1 Feb 2015 to 31 Jul 2019; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49731
B1 Tyres
London
England
29146
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £69,396.00 from 1 Apr 2010 to 30 Jun 2017; New and part worn tyres
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49732
Slok Interiors Limited
Bolton
England
22541
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45,082.00 from 1 Oct 2015 to 31 Mar 2019; Drylining
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49733
Badger Stores Ltd dba Brothers News
Liverpool
England
22254
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52,987.00 from 19 Sep 2018 to 19 Sep 2018; Newsagents and general store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49734
Aforderble Catering
Benfleet
England
20977
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34,419.00 from 1 Nov 2014 to 31 Jan 2017; Catering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49735
Euroiso Star S.R.O
14937
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32,830.00 from 30 Mar 2019 to 30 Mar 2019; Transportation of excise goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49736
Prayosha Off Licence
Stalybridge
England
14459
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26,290.00 from 1 Apr 2010 to 31 Mar 2013; Off licence and mini market
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49737
Trawlpac International Limited
Glasgow
Scotland
14430
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25,768.00 from 6 Apr 2013 to 5 Apr 2019; Purchase and supply of shellfish and seafood
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49738
Almus Trans
11958
2021
20210317
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28,472.00 from 28 Jun 2019 to 28 Jun 2019; Haulage
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49739
Amber Motor Company Ltd. Previously known as EJH2 Ltd
Smethwick
England
2396285
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £3423264 from 1 Oct 2015 to 30 Apr 2019 ; Sale of used cars and light motor vehicles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49740
Elite Luxury Watches Ltd
Huddersfield
England
869064
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1241520 from 1 Mar 2017 to 31 Aug 2019 ; Retailer of watches
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49741
Michaels Drinks Plus Ltd
Birmingham
England
706447
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £784941 from 1 Nov 2016 to 31 Jan 2018 ; Wholesale of drinks and wine
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49742
Hartel Ltd
Stoke on Trent
England
652197
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1044638.4 from 1 Jun 2015 to 31 Jan 2016 ; Business 2 business based consultancy, auditing and managing supplier accounts for mobile, landline, data and video conferencing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49743
UCS Trading Limited
Manchester
England
592247
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1208667.07 from 1 Dec 2016 to 31 Aug 2017 ; Scrap metal
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49744
Enviro Solutions (Yorkshire) Limited
Rotherham
England
310953
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £522610 from 1 Aug 2017 to 31 Jan 2018 ; Scrap metal recycling
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49745
Harpers (Brandesburton) Ltd
Brandesburton
England
260404
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £413339.42 from 1 Apr 2010 to 30 Sep 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49746
Highway to Heaven Ltd
Grangemouth
England
205343
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £308786.76 from 24 Jun 2016 to 25 Sep 2017 ; Alcohol wholesaler
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49747
88 75 Ltd dba The Victualler Bar and Restaurant
Gosport
England
197503
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £282146.53 from 1 Jul 2016 to 30 Sep 2018 ; Bar and restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49748
Harpers (Wetwang) Ltd
Driffield
England
172902
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £274447.09 from 1 Apr 2010 to 30 Jun 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49749
Harpers (Market Weighton) Ltd
Market Weighton
England
133457
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £213630.2 from 1 Jul 2011 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49750
Nahid Residential Limited
Guildford
England
118956
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £251758.67 from 31 Mar 2014 to 31 Jan 2015 ; Hotel operator
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49751
Zedeye Limited dba Le Moon Restaurant
Cromer
England
101674
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £180753.73 from 1 Jun 2012 to 31 May 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49752
Paintwise
Holyhead
Wales
98296
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £187679.32 from 6 Apr 2013 to 5 Apr 2018 ; Painter and decorator
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49753
Goring Masooms Limited dba Masoom Tandoori
Reading
England
95677
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £165794 from 1 Feb 2013 to 30 Apr 2019 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49754
Everwhite
Larkhall
Scotland
79384
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £132306.56 from 6 Apr 2010 to 23 Jan 2019 ; Roofer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49755
Sibo Pakuotes UAB
78707
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £121088 from 6 Apr 2019 to 6 Apr 2019 ; Haulier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49756
New Gables Restaurant Limited
Newgate Street Village
England
75889
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £96754.89 from 1 Jan 2013 to 31 Dec 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49757
Happy House (Ely) Limited
Cambridge
England
67676
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £117697 from 29 Jun 2014 to 31 May 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49758
Latimer Restaurant Ltd dba Kushboo Restaurant
Kettering
England
63581
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £121107.25 from 1 Apr 2015 to 31 Dec 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49759
Loganberry
Holywood
Northern Ireland
58969
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £112322 from 1 Dec 2013 to 28 Feb 2019 ; Delicatessen
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49760
Tre Colori Ltd dba Case Italia
Southport
England
57674
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £99868 from 23 Oct 2017 to 31 Mar 2019 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49761
Harpers (A64) Limited
57560
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £91365.4 from 1 Aug 2012 to 31 Jul 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49762
Oriental Kitchen (Purley) Limited
Purley
England
53504
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £104729 from 1 Mar 2014 to 28 Feb 2019 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49763
The Fox and Hounds (Leicestershire) Ltd
Tugby
England
49310
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87662.11 from 1 Apr 2014 to 31 Aug 2018 ; Public house
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49764
C.J. Pizza Limited dba Lonestar Pizza
Dundonald
Northern Ireland
49169
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £93655.19 from 1 Jul 2015 to 31 Aug 2018 ; Pizza takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49765
Nails & Beauty Limited
Manchester
England
48480
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £79151.17 from 1 Dec 2013 to 28 Feb 2019 ; Beauty salon
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49766
Stadium Investments
Leicester
England
48169
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £104149.69 from 6 Apr 2010 to 5 Apr 2017 ; Financial advisor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49767
Cut 'N' Cover Limited
Lytchett Matravers
England
47458
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £79097.2 from 1 May 2010 to 24 Sep 2018 ; Manufacturing boat covers and bespoke industrial covers
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49768
Lismore Recruitment Consultants Limited
London
England
46827
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £102917.2 from 1 Dec 2010 to 23 Mar 2016 ; Human resources
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49769
Passage to India (Barnham) Ltd
Bognor Regis
England
46415
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £95211 from 1 Jun 2011 to 31 May 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49770
Guangzhou Tongqiao Trade Company
45855
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £68954.57 from 26 May 2017 to 31 Jul 2018 ; Internet sales of metal handles, chair covers, motorbike top box
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49771
Hard Hat Logistics Limited
Liverpool
England
45460
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £83797 from 1 Dec 2011 to 30 Nov 2012 ; Security
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49772
Payroll Solutions WM Ltd
Oldbury
England
43223
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61747 from 1 Dec 2016 to 31 May 2017 ; Payroll provision
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49773
Harikrishan's Kitchen
Bristol
England
42856
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61222.67 from 6 Apr 2015 to 5 Apr 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49774
Say Scaffolding Midlands Ltd
Earlswood
England
40956
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £58509.06 from 1 Oct 2017 to 30 Sep 2018 ; Scaffolding
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49775
Sunshine Valet Ltd
Caerphilly
England
38726
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48407 from 1 Jul 2015 to 9 Sep 2018 ; Car wash and valeting
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49776
Valentine Restaurant Ltd
Southall
England
38683
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £92103 from 1 Aug 2015 to 30 Apr 2019 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49777
Diamond Pharma Limited
Walsall
England
36145
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £55822.69 from 1 Jul 2015 to 30 June 2018 ; Wholesale of pharmaceutical goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49778
Midland Steel Services Ltd
Newark
England
34635
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77795 from 23 Nov 2017 to 31 Jul 2018 ; Steel supply and construction of commercial buildings
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49779
Springroll Chen Limited dba Spring Roll Takeaway
Aberdeen
Scotland
33288
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £50057 from 1 Mar 2016 to 28 Feb 2019 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49780
Taylor Made Renewable Energy Technologies Limited
Pontypool
Wales
32561
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48963.4 from 1 Dec 2016 to 31 Aug 2019 ; Renewable energy technology
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49781
Main Road Bar Ltd dba Bukharah World Buffet
Falkirt
Scotland
31906
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49275 from 1 Mar 2019 to 31 May 2019 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49782
Rowland Co
Uckfield
29939
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £57026 from 1 Nov 2014 to 30 Apr 2019 ; Accountancy
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49783
RG Trading Surrey Limited dba Tandoori Nights
Dorking
England
29738
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £73883.62 from 28 Mar 2012 to 31 Jul 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49784
New Collection Leicester Ltd
Leicester
England
28378
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £67334 from 1 Jan 2011 to 31 Mar 2014 ; Manufacturing garments
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49785
Project Force Limited
28370
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £50661 from 1 Apr 2014 to 31 Oct 2018 ; Engineering support
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49786
Spice of Life (EKCW) Ltd
Glasgow
Scotland
27637
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £56401.85 from 26 Nov 2015 to 30 Nov 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49787
Kebabalicious Kebab Limited
Dukinfield
England
27359
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32186.91 from 23 Jun 2017 to 21 Dec 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49788
London Lease Ltd
London
England
27336
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43391 from 1 Nov 2015 to 30 Sep 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49789
Yokees Foods
London
27148
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43092 from 1 Jan 2018 to 31 Oct 2019 ; Alcohol wholesale
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49790
Australian Wines
Hyde
England
24906
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £53850.83 from 6 Apr 2010 to 5 Apr 2018 ; General store and off licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49791
Madhavan Design Limited
Mold
Wales
24805
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £54516 from 1 Jan 2014 to 30 Jun 2018 ; Architect, civil and structural engineering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49792
Mike Phillips Transport Limited
Bristol
England
24690
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38679.24 from 1 Aug 2014 to 30 Apr 2017 ; Tarmacadam transportation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49793
Lord Line Campus Limited
North Ferriby
England
24362
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £46404 from 1 Dec 2011 to 31 Aug 2012 ; Land and property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49794
Horse and Groom Hotel Ltd
Rollesby
England
23766
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36999 from 1 Sep 2012 to 30 Sep 2017 ; Hotel
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49795
Mai Sushi Limited
London
England
22118
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £60186 from 1 Feb 2013 to 31 Jan 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49796
Energy Profitable House Ltd
Manchester
England
19810
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31445 from 19 Oct 2018 to 31 Mar 2019 ; Project planning and construction supervision
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49797
Smiley's Plaice
Taunton
England
18749
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27270.84 from 6 Apr 2016 to 7 Jul 2019 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49798
CNWC Kennels
Llanybydder
England
17334
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33017.2 from 6 April 2011 to 5 Apr 2015 ; Dog breeding
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49799
Thetford Food Centre Ltd
Norwich
England
16986
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31311.25 from 1 Mar 2016 to 28 Feb 2017 ; Supermarket and off licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49800
Young Alarms Gas and Electric Services Ltd
Leicester
England
16768
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36852 from 1 Mar 2016 to 28 Feb 2018 ; Supply, maintenance, installation of alarms, electric and gas services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49801
Papu Miya Ltd
Pinner
England
16304
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27173.62 from 1 Oct 2013 to 31 Dec 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49802
Andrews Accountancy Services Ltd
Robertsbridge
England
15931
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28966 from 1 Apr 2010 to 31 Mar 2015 ; Accountancy services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49803
JH Chen 33 Ltd dba Peking Garden
Downpatrick
Northern Ireland
15915
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34978.72 from 12 Jun 2017 to 24 Jun 2019 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49804
Pak Watan Cargo Ltd
Rochdale
England
14743
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30087 from 1 Nov 2016 to 31 Oct 2018 ; Cargo services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49805
Procare Quality Services Limited. Formerly known as Procare Care Limited.
Ely
England
13816
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31254 from 1 Jan 2017 to 30 Jun 2018 ; Supply of temporary staff to residential care homes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49806
Bengal Dynasty of Market Ltd
Gainsborough
England
12324
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25150 from 1 Oct 2016 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49807
Utms Sp Zoo
11357
2020
20201116
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28216 from 4 Jul 2018 to 4 Jul 2018 ; Haulier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20210319042532/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49808
Cafe Zoot Limited
Lincoln
England
1340674
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1558922.77 from 1 Jun 2010 to 31 Aug 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49809
Hong Kong Aosen Int. Group Co. Ltd
1073627
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1704170.55 from 1 Dec 2012 to 30 Sep 2017 ; Sales of 3D glasses, transmitters and bluetooth keyboards
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49810
Product Placement Sales and Marketing Consultants Limited
Sutton Coldfield
England
1006335
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1691320 from 1 Jun 2016 to 28 Feb 2017 ; Sale of electronic goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49811
Palms Palace Ltd
London
England
803537
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1275455.33 from 1 Aug 2012 to 31 Aug 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49812
Two Bros Restaurant Brands Ltd. fka MW Brands Ltd dba Sheere Khan's dba Oodles N'oodles
Birmingham
England
798806
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1304174 from 1 Aug 2014 to 31 Jan 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49813
Biresa Limited dba Pomodoro E Basilico
Lincoln
England
736929
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £856894.42 from 1 Apr 2010 to 31 Jul 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49814
Muranda Electrical Services Ltd
Gravesend
England
499203
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1048352.11 from 6 Apr 2013 to 5 Apr 2018 ; Electrical installation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49815
Universal Discount UK Limited
Liverpool
England
400286
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £402360.89 from 7 Mar 2017 to 31 May 2018 ; Alcoholic and soft drinks wholesaler
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49816
Upgradeyourtv.com Ltd
Reading
England
367005
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £655368 from 1 Oct 2015 to 31 Dec 2016 ; Online sales of televisions
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49817
Tequila's Limited
Lincoln
England
349187
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £405986.78 from 1 Apr 2010 to 30 Sep 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49818
Oatfield Developments Ltd
London
England
309846
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £442637.56 from 6 Apr 2014 to 5 Apr 2018 ; Development of building projects
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49819
Shenzhenshi Yueyiyinshuayouxiangongsi dba Yueying
279484
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £614251 from 1 Mar 2016 to 30 Nov 2017 ; Selling of consumer electronics via e-markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49820
Al-Ummah Halal Poultry Limited
Barnsley
England
228531
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £326473 from 1 May 2014 to 31 Jan 2018 ; Poultry wholesaler
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49821
Healthy Nutrients Ltd
London
England
208970
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £298529 from 28 Apr 2017 to 31 Aug 2018 ; Health nutrients
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49822
HK Construction Ltd
Coatbridge
Scotland
184796
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £253994.52 from 1 Jun 2011 to 31 May 2015 ; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49823
T & S 2556 Ltd dba Thai Sarocha
Salisbury
England
165764
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £289007.92 from 1 Apr 2014 to 31 Mar 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49824
Tiger Taxis (HW) Ltd
High Wycombe
England
165649
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £364063.34 from 1 Aug 2010 to 31 Mar 2018 ; Private hire taxis
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49825
Foods 1 Ltd
Bilston
England
140772
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £268137 from 1 May 2016 to 30 Apr 2017 ; Grocery shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49826
Prima Gusto Ltd
Hillsborough
Northern Ireland
130958
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £275701 from 1 Dec 2012 to 31 May 2018 ; Coffee shop and restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49827
GVM Scarborough Ltd
Skipton
England
128595
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £244943 from 1 Jan 2014 to 1 Aug 2018 ; Takeaway food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49828
McStones (UK) Ltd dba The Royal Oak dba The Royal Ruchi
Rugeley
England
118878
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £176115.49 from 1 May 2013 to 30 Sep 2018 ; Public house and restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49829
Naz Bedford Limited dba Nazar Restaurant
Bedford
England
110945
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £166825 from 6 Jul 2015 to 25 Apr 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49830
Tap and Spile
Birmingham
England
107058
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £179930 from 1 Apr 2012 to 19 Mar 2015 ; Public house
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49831
Basil Traders Limited
Essex
England
99255
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £153289 from 17 Oct 2016 to 30 Jun 2017 ; Wholesale of sugar, chocolate, confectionery and soft drinks
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49832
The Cedar Restaurant and Bar Limited
London
England
95300
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £187783 from 1 Sep 2015 to 30 Sep 2018 ; Restaurant and bar
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49833
Dean's Plaice
Herne Bay
England
92388
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £202741 from 6 Apr 2012 to 5 Apr 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49834
Shenzhenshizengtuodianzi Shangwuyouxiangongsi
85048
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £186918.92 from 1 Oct 2017 to 31 May 2018 ; Selling of FM transformers, toys, computer parts, mobile phone parts and home ware via e-markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49835
Retail Court Ltd
Northampton
England
82974
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £139452 from 1 Jan 2015 to 31 Dec 2016 ; Post office and convenience store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49836
Komal Balti
Newcastle upon Tyne
England
82835
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £107610 from 1 Jun 2013 to 30 Nov 2016 ; Takeaway and restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49837
Berwyn Construction Ltd
Mold
Wales
79936
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £134346 from 1 May 2017 to 30 Apr 2018 ; Building contractor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49838
Vovan J.D.O.O.
72846
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £112071 from 13 Mar 2018 to 13 Mar 2018 ; Tobacco
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49839
Fenix Construction Facades Ltd
72797
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £109624 from 1 Nov 2015 to 31 Aug 2017 ; Development of building projects
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49840
Melsel Food Limited dba Alex's Cafe Restaurant
Huntingdon
England
71309
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £99041 from 1 Jul 2013 to 28 Feb 2018 ; restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49841
McManus Brothers
Newry
Northern Ireland
68200
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £97428.6 from 1 May 2011 to 31 Mar 2014 ; Agricultural contractors
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49842
McManus Brothers
Newry
Northern Ireland
65479
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £93541.48 from 6 Apr 2010 to 5 Apr 2013 ; Agricultural contractors
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49843
Ryads Marrakech Cafe Limited
London
England
65318
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £106642.51 from 24 Aug 2015 to 31 Oct 2017
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49844
McManus Brothers
Newry
Northern Ireland
64452
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £92073.85 from 6 Apr 2010 to 5 Apr 2013 ; Agricultural contractors
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49845
Code Hove Ltd dba Barcode Ristorante
Hove
England
63309
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £111437 from 6 Nov 2015 to 31 Jul 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49846
Tailormade Construction (NW) Ltd
Mold
Wales
63284
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £129152 from 1 May 2017 to 30 Apr 2018 ; Supply of building construction services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49847
Caterpak Limited
Whitley Bay
England
59389
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £143864.2 from 1 May 2011 to 31 Jul 2017 ; Catering and food supplies
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49848
Mission Practice Ltd
Trowbridge
England
58098
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £94853.99 from 1 Jun 2010 to 31 May 2015 ; Accountants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49849
Automotive Solutions
Walsall
England
58075
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £104871.7 from 6 Apr 2010 to 31 Aug 2016 ; Second hand car sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49850
Shark 4 U
Port Talbot
Wales
54332
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £124187 from 1 Nov 2013 to 31 Dec 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49851
Tap & Spile Ltd
Birmingham
England
53093
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £62462 from 1 May 2015 to 31 Oct 2017 ; Public house
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49852
Ravals Luxury Indian Restaurant
Newcastle upon Tyne
England
48218
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £68883 from 1 Jan 2016 to 31 Oct 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49853
Blue Ice Consortium Ltd dba Maya Fine Indian Dining
Eastleigh
England
46974
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £80239.6 from 1 May 2014 to 31 Jul 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49854
Celebrations Express Limited
Manchester
England
46058
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87729 from 1 May 2012 to 30 Apr 2018 ; Selling greeting cards, gifts and candles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49855
Eastern Express Food Ltd dba Sheung Moon
Camberley
England
44669
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81216.55 from 1 Jul 2011 to 30 Jun 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49856
D C Advance Ltd
Mitcham
England
43205
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £88172.53 from 1 Jul 2016 to 30 Jun 2018 ; Plumbing and building services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49857
Brentwood Alaturka Ltd dba A La Turka
Brentwood
England
37821
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £69716.59 from 7 Oct 2014 to 14 Dec 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49858
Zara Restaurant Ltd Zara Indian Cuisine
Chelmsford
England
36257
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £60936 from 1 Jun 2016 to 30 Nov 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49859
DG Auto Trading Limited
Loughgilly
Northern Ireland
34139
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £72251 from 1 Apr 2016 to 31 Oct 2016 ; Sale of cars and vans
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49860
Comlights UK Ltd
Cookstown
Northern Ireland
33722
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49410 from 1 Jul 2015 to 31 Dec 2017 ; Import and sales of LED bulbs
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49861
G&A Fastfood
Luton
England
32955
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £62770.84 from 6 Apr 2015 to 30 Jun 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49862
CMHDMX
Sheffield
England
29939
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32366.79 from 1 May 2016 to 31 Jul 2018 ; Electronic device manufacture and sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49863
Tony's Parmesan House
Middlesborough
England
25253
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43665.71 from 6 Apr 2012 to 5 Apr 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49864
Mamma Mia Cucina Ltd
London
England
24552
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £50106 from 1 Feb 2013 to 30 Apr 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49865
Coastal Lake
London
England
23156
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £35624 from 1 Nov 2014 to 31 Dec 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49866
New Emperor Trading Limited
Horley
England
22464
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £47544 from 28 Sep 2014 to 30 Nov 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49867
Donkins and The Inn Place
Sunderland
England
21185
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £51888.13 from 6 Apr 2010 to 5 Apr 2014 ; Public house and income from property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49868
Pepperoni's
Manchester
England
20608
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49066 from 1 Nov 2016 to 31 Dec 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49869
Ballyards Ltd
Armagh
Northern Ireland
19955
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28507 from 1 Mar 2018 to 31 May 2018 ; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49870
Caterina Belluardo Ltd
London
England
19925
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40663 from 1 Jan 2016 to 30 Sep 2016 ; Shoe designer and manufacturer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49871
Akshay Contracts Ltd
Bilston
England
19339
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27627 from 1 Jun 2017 to 30 Nov 2017 ; Ready mixed concrete supplier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49872
Taste Of Gurkhas Limited
Honiton
England
19202
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44541.23 from 1 Apr 2014 to 31 May 2018 ; Restaurant and takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49873
Sugjarern Limited dba Tong Thai Restaurant
Kettering
England
16334
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £42427.22 from 1 Apr 2014 to 31 Jul 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49874
Quality Meats
Cookstown
Northern Ireland
14940
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40652.09 from 6 Apr 2010 to 5 Apr 2016 ; Butcher
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49875
9th Avenue Limited
Omagh
Northern Ireland
11661
2020
20200319
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26030 from 1 Nov 2014 to 28 Feb 2018 ; Takeaway and restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20201216120314/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49876
Zamco Ltd
Glasgow
England
1736633
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1929592 from 1 Dec 2015 to 31 Aug 2017 ; Wholesaler alcoholic drinks
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49877
P.R.B. Trading Limited
Birmingham
England
1629658
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1917244.82 from 1 Feb 2015 to 31 Jan 2018 ; Wholesale clothing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49878
Hobson's Choice (Stores) Limited
Sheffield
England
1397191
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £2047166 from 1 May 2014 to 31 Oct 2016 ; Wholesale and retail of pet food, groceries, toiletries and alcohol
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49879
No. 4 Mayfair Limited
London
England
281698
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £435055 from 1 Jul 2013 to 31 May 2017 ; Nightclub and restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49880
AWA Contractors Ltd
Burnham on Crouch
England
239102
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £341574.27 from 6 Apr 2017 to 5 Apr 2018 ; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49881
Sunargow Restaurant Ltd
Hatton
England
208774
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £262338.97 from 2 Oct 2012 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49882
Rainbow Assa Limited dba Assa
London
England
172646
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £428934.61 from 1 Sep 2013 to 31 Aug 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49883
A S Site Preparation Limited
Kidderminster
England
152616
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £354068 from 1 Mar 2013 to 30 Apr 2017 ; Demolition
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49884
Shenzhen Youke Shangmao Co. Ltd
143339
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £372309.08 from 1 Aug 2016 to 31 Jan 2018 ; Retail sales on e-markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49885
Shenzhen Zhuoer Photography Equipment Co Ltd dba Dcmall
142303
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £203290 from 1 Jan 2015 to 30 Sep 2016 ; Sales of photography equipment via e-markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49886
Rocket Joe's Pizza
Cardiff
Wales
142079
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £189439.19 from 6 Apr 2010 to 31 Jul 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49887
Golden Beach Hotel Ltd dba Grand Beach Hotel
Blackpool
England
134527
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £207763 from 1 Feb 2014 to 31 Oct 2016 ; Hotelier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49888
Ossies Fish and Chips Ltd
Croydon
122371
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £163161 from 1 Feb 2012 to 30 Apr 2016 ; Takeaway food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49889
Potters Drinks Ltd dba The Beer Fella
Sheffield
England
111351
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £111351 from 8 Dec 2017 to 23 Feb 2018 ; Alcohol cash and carry
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49890
Ambridge's Fish and Chips
Spilsby
England
110633
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £134100.44 from 6 Apr 2015 to 31 Jan 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49891
Golden Crest Fast Food Ltd dba Golden Crust
Garforth
England
109372
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £160091.79 from 1 Dec 2014 to 31 Aug 2017 ; Takeaway food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49892
Extraction Management Ltd
England
106492
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £253552 from 1 Sep 2015 to 30 Nov 2017 ; Servicing of extraction plant and equipment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49893
Fresh Motherwell Ltd
Motherwell
Scotland
98604
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £216711 from 27 Jul 2017 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49894
Ethicor Pharma Ltd
Mold
Wales
89547
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £182748 from 1 May 2014 to 31 Jan 2018 ; Wholesaler pharmaceutical goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49895
Fresh Central Ltd dba Cook & Indi's
Glasgow
Scotland
87425
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £192143 from 27 Jul 2017 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49896
New Generation Training and Consultancy Limited
Wigan
England
83352
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £207086.4 from 1 Dec 2010 to 30 Nov 2012 ; Provision of educational courses
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49897
Golden Crest 05 Ltd dba Shaan Restaurant
Oxford
England
79863
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £127375.78 from 1 Jun 2010 to 31 May 2015 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49898
On Yip Restaurant Limited dba Hup Lee Buffet
Motherwell
Scotland
77304
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £157763.65 from 18 Dec 2011 to 30 Nov 2015 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49899
New Palace Ltd dba Tim's Palace
Ingatestone
England
74945
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £191024.22 from 1 Feb 2013 to 31 Jan 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49900
Langley's Restaurant Ltd
Surbiton
England
69081
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £102342.46 from 1 Apr 2013 to 31 Mar 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49901
Delush
Northampton
England
67087
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £153341 from 1 Jul 2012 to 31 Mar 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49902
RAC Tyres
Dungannon
Northern Ireland
66982
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £136698.25 from 6 Apr 2013 to 30 Sep 2016 ; Tyres sales and car wash
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49903
Amans (Bramhall) Ltd dba Amans Resturant
Stockport
England
61274
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £102361.24 from 10 Mar 2015 to 5 Apr 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49904
Tekin Trading Ltd dba Kirve Food Centre
London
England
59760
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £155221 from 1 Nov 2013 to 28 Feb 2017 ; Supermarket
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49905
Fresh Renfield Ltd dba Cook & Indi's
Glasgow
Scotland
54930
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £120726 from 27 Jul 2017 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49906
Deluct Limited
Birmingham
England
53402
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £95360 from 6 Feb 2015 to 30 Jun 2017 ; Heating and ventilation installation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49907
Minerva AG Cafe Limited dba Minerva Cafe
Doncaster
England
50102
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77378 from 10 Nov 2014 to 30 Jun 2018
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49908
Thai Orchard Restaurants Limited Thai Elephant Restaurant
Leamington Spa
England
48189
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £98345 from 1 Nov 2010 to 31 Oct 2015 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49909
Restaurant 25 Limited
Belfast
Wales
46212
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £73352 from 1 May 2013 to 31 Oct 2015 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49910
Atwal Trading Limited dba Admirals Fish & Chips
Portsmouth
England
45956
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £63387.6 from 1 Oct 2013 to 30 Sep 2017 ; Takeaway food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49911
Roosters Chinese Takeaway
Halesown
England
44041
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £96793 from 18 Sept 2013 to 30 Apr 2018 ; Hot food takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49912
Simla Restaurant Limited
Blandford Forum
Dorset
England
40390
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43665 from 1 May 2010 to 31 Jan 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49913
Hawk Rentals Ltd
Slough
England
39098
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £39098 from 1 May 2017 to 30 Apr 2018 ; Renting and leasing of cars and light motor vehicles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49914
Cracherchlo Ltd
Aberdeen
Scotland
38894
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61737 from 1 Nov 2013 to 31 Jan 2018 ; Parcel delivery services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49915
Number One Supermarket Ltd
London
England
37271
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £78881.35 from 1 Dec 2010 to 31 Aug 2016 ; Grocery shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49916
Sizzlers
Alexandria
Scotland
36814
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £72539 from 1 May 2013 to 8 May 2018 ; Hot food takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49917
Tradewell UK Limited dba Hill Top
Gloucester
England
36670
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £67594.33 from 1 Jun 2010 to 31 May 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49918
Treads N Signs Ltd
Linlithgow
Scotland
36532
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £69584 from 1 Mar 2016 to 31 Aug 2017 ; Purchase and sale of used cars
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49919
Shahpron Limited dba Baburchi Cuisine
Gloucester
England
36027
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £57186.2 from 1 Feb 2014 to 31 Jan 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49920
Bullet Scaffolding Limited
Rotherham
England
34607
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49439 from 1 Aug 2013 to 31 Jul 2016 ; Supply and erection of scaffolding
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49921
Timb-Tech Carpentry Ltd
Bognor Regis
England
34082
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £54098 from 1 Oct 2012 to 31 Dec 2016 ; Building contractors and carpenters
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49922
Xinyang Industrial Hong Kong Limited dba Besmall
31784
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £60541 from 7 May 2014 to 30 Sep 2017 ; Sale of electronic products via e-markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49923
Premier Store (Oldham Road) LLP
Rochdale
England
31403
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52779 from 1 Mar 2014 to 31 Aug 2016 ; Convenience store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49924
D M Cameron and Co Ltd
Pitlochry
Scotland
30786
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £79964 from 1 Apr 2014 to 31 Mar 2016 ; Building contractors
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49925
Premier Store (Peel Lane) LLP
Heywood
England
30387
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £51071 from 1 May 2014 to 31 Jan 2018 ; Convenience store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49926
Furnisherworld Ltd
Woking
England
30171
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £74959.7 from 1 Jun 2013 to 31 Jan 2017 ; Internet retail furniture
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49927
Fresh Sauchiehall Ltd dba Cook & Indi's
Glasgow
Scotland
29439
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £64701 from 27 Jul 2017 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49928
Laughing Halibut Fish Bar
London
England
29097
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £54368.29 from 1 Jun 2010 to 31 Aug 2015 ; Unlicensed restaurant and hot food takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49929
BSS NW Ltd
Southport
England
28368
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44318 from 1 Sep 2014 to 31 May 2017 ; Security guard services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49930
Hawk Logistics Ltd
Slough
England
28243
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28243 from 1 May 2017 to 30 Apr 2018 ; Renting and leasing of cars and light motor vehicles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49931
Pretty Nails
Woodley
England
27150
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £55408.15 from 8 May 2012 to 31 May 2016 ; Nail salon
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49932
Fresh Bishopbriggs Ltd dba Cook & Indi's
Glasgow
Scotland
27051
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59452 from 27 Jul 2017 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49933
Fresh Darnley Ltd
Glasgow
Scotland
27051
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59452 from 27 Jul 2017 to 28 Feb 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49934
Northeast Shore Ltd Kinara Indian Restaurant
Newtown Abbey
Northern Ireland
26564
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44272.97 from 1 May 2015 to 31 Jan 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49935
Polski Sklep Ltd
Slough
England
26227
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £51678 from 1 Sep 2015 to 28 Feb 2017 ; Grocery off-licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49936
Silver Beach Hotel Ltd
Blackpool
England
25124
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38802 from 1 May 2014 to 31 Dec 2016 ; Hotelier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49937
China Exp Ltd
Edinburgh
Scotland
24974
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26288 from 1 Nov 2015 to 31 Jul 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49938
F Y Investments Limited
London
England
24628
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £67014.95 from 1 Jul 2011 to 30 Jun 2016 ; Property rental
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49939
Purple Island Supplies Ltd
Chelmsford
England
24114
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61836.29 from 1 May 2011 to 5 Apr 2017 ; Janitorial and maintenance services and sale of cleaning supplies
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49940
MJI Construction Limited
Newport
Wales
23672
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £56992 from 1 Jul 2014 to 30 Sep 2017 ; Steel fixing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49941
Cafe 96
Bristol
England
23539
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45789 from 21 Mar 2012 to 31 Jan 2018
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49942
Northstar Isolation Products Ltd
Sheffield
England
20648
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37906 from 1 Jul 2016 to 30 Sep 2017 ; Wholesale supply of industrial isolation and insulation materials and components
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49943
M H Building Services
Walsall
England
19172
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27390.35 from 6 Apr 2014 to 5 Apr 2018 ; Builder
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49944
Labour Wage Ltd
West Malling
England
17892
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26906 from 1 Jul 2016 to 31 Mar 2017 ; Recruitment services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49945
A1 Commercial Services (Leith)
Leith
Scotland
17382
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45148 from 1 Jul 2014 to 31 Dec 2017 ; Garage
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49946
SMZ South Ltd dba Ashoka Ashton Lane
Glasgow
Scotland
15992
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £41538 from 6 Jan 2015 to 31 Aug 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49947
Banks Newsagent
Colwyn Bay
Wales
15890
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26745.59 from 6 Apr 2012 to 5 Apr 2015 ; Newsagent
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49948
DRF Consulting Engineers Ltd
Colchester
England
15160
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28877 from 1 Jan 2014 to 31 Mar 2017 ; Engineering consultant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49949
Taobao London Ltd
London
England
14934
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38790 from 1 Jan 2016 to 31 Dec 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49950
Hoferber Transporte
14723
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32358 from 6 Feb 2018 to 6 Feb 2018 ; Haulier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49951
Anwar Property
London
England
13186
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31395.2 from 6 Apr 2010 to 5 Apr 2012 ; UK property business
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49952
Golden Dragon
Cardiff
Wales
12586
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32690 from 1 Jun 2016 to 28 Feb 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49953
Anwar Property
London
England
12323
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £29339.58 from 6 Apr 2010 to 5 Apr 2012 ; UK property business
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49954
BBN Grill Limited dba Big Bowl Noodle Bar
Liverpool
England
11323
2019
20190919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £29411 from 1 Aug 2015 to 28 Feb 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200711200302/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49955
Northern Polymers Ltd
Leeds
England
773075
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1104396 from 1 Jul 2014 to 30 Sep 2015 ; Sales of Fuels, Ores, Metals and Industrial Chemicals
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49956
SS Traders Ltd
Watford
England
643103
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1148397.85 from 1 Jan 2015 to 31 Jul 2015 ; Retail and Delivery of Confectionary, Grocery and Soft Drinks
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49957
Fio's Cash and Carry Ltd
London
England
471352
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £673360 from 1 Jan 2014 to 30 Sep 2016 ; Wholesale of wine, beer and spirits
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49958
Vadgets
424568
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £638447.88 from 1 Jan 2014 to 31 Jul 2017 ; Online Trader
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49959
Horizon Security Services Ltd
London
England
384743
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £646566.67 from 1 May 2013 to 5 Apr 2016 ; Security Systems Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49960
Ascot Electrical Cables Ltd
Bracknell
England
356152
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £508788.16 from 1 May 2017 to 31 Oct 2017 ; Distribution and Supply of Electrical Power Cables
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49961
Uhold Ltd
London
England
347349
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £496212.3 from 6 Apr 2016 to 5 Apr 2018 ; General Building
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49962
Beaumont Contracts Ltd. fka Linton Contractors Ltd and Linton Decorators Ltd
England
318746
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £455351.73 from 6 Apr 2012 to 5 Apr 2018 ; Decorators
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49963
Shenzhen Yuanbei Technologies Co. Ltd
259497
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £390221 from 17 Jan 2014 to 30 Jun 2017 ; Computer Equipment Retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49964
J P Products (Kidderminster) Ltd
Kidderminster
England
225267
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £402262.95 from 6 Apr 2016 to 5 Apr 2018 ; Plastic Packaging Wholesale
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49965
ICD Electrical Ltd
Queensferry
Flintshire
Wales
213505
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £321060 from 1 Nov 2013 to 31 Oct 2016 ; Electrical Installation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49966
Cafe Cod
Bangor
Northern Ireland
212430
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £485554.15 from 6 Apr 2010 to 30 Sep 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49967
L UK Builders Ltd
Dagenham
England
205924
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £294177 from 6 Apr 2016 to 5 Mar 2018 ; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49968
The Beer and Wine Company Ltd dba Gianluca Drinks
Orston
England
179465
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £379819.34 from 1 Jul 2015 to 30 Jun 2018 ; Alcohol Wholesaler
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49969
Taram Ltd dba Caledonian Kebab
London
England
178523
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £256596 from 1 Dec 2013 to 28 Feb 2018 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49970
First Stop Shop Ltd dba First Stop Service Station
Sixmilecross
Northern Ireland
172777
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £222938 from 1 May 2015 to 31 Jan 2018 ; Retail Shop and Filling Station
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49971
Ethical Developments UK Ltd
Tynemouth
England
154779
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £193474 from 1 Mar 2017 to 15 Aug 2017 ; Car Brokerage
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49972
Vero Gusto Limited fka Cafe Guso Ltd.
Sheffield
England
142924
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £247570.91 from 1 Dec 2011 to 31 Jul 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49973
Ayana & Co Ltd dba Purbani Netley
Netley Abbey
England
122149
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £225655.72 from 16 Oct 2014 to 31 Jan 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49974
Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo
Southend on Sea
England
121007
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £146674.68 from 14 Feb 2014 to 30 Nov 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49975
C E Mechanical Services
Hereford
England
108292
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £238005.49 from 13 Oct 2010 to 30 Apr 2015 ; Mechanical Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49976
Tomtop Supplies Limited
104955
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £149936 from 1 Jun 2016 to 31 May 2017 ; Furniture Import & Sale
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49977
D Chicken Ltd
London
England
98514
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £172624.34 from 16 Aug 2013 to 30 Jun 2017 ; Takeaway Food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49978
Ballards Wok Limited
Basildon
England
91558
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £128796.65 from 29 Oct 2013 to 31 Jul 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49979
Scream Wholesale Ltd
Childs Ercall
England
87911
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £147750 from 1 Mar 2016 to 31 Aug 2016 ; Wholesaler Toys and Motorhomes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49980
Correia Limited dba Il Castello
Newark
England
85477
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £112011.83 from 1 Jun 2010 to 5 Apr 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49981
Favorite Chicken Hatfield Ltd
Hatfield
England
84454
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £172355.38 from 1 Jul 2010 to 30 Jun 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49982
Energy Fitness Professionals Ltd
Totally PLC
Energy Fitness Professionals
Totally PLC acquired Energy Fitness Professionals in 2021.
Pirbright
England
82512
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £188598 from 1 Apr 2010 to 31 Mar 2015 ; Leisure Services
agency action
UK-HMRC
HM Revenue & Customs
United Kingdom
publicly traded
healthcare services
healthcare services
GB00BYM1JJ00
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49983
Beaumont Street Ltd
Wilmslow
England
82125
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £88784 from 1 Feb 2017 to 30 Apr 2018 ; Property Construction and Development
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49984
Acoustic Fire Seal Ltd
Belfast
Northern Ireland
81893
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £162486 from 1 Apr 2014 to 31 Mar 2017 ; Fire Safety
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49985
E Burns Communications Limited
Craigavon
Northern Ireland
78047
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £84375 from 1 Jul 2016 to 31 Oct 2017 ; Retail of Automotive Fuel
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49986
Baharmordan Ltd dba Mint Leaf Indian Brasserie
Bournemouth
England
76096
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £144090.6 from 1 Jan 2012 to 30 Jun 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49987
Data Lake Limited (Formerly Hello Soda Asia Limited)
Cannock
England
66835
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £106087 from 14 Dec 2015 to 31 Jul 2017 ; Credit Scoring
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49988
D M Labour Services Ltd
Boston
England
64099
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £96389 from 1 Sep 2014 to 31 May 2016 ; Employment Agency
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49989
Ryan Bailey Groundworks Ltd
Nottingham
England
56755
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81078.66 from 6 Apr 2016 to 5 Apr 2017 ; Civil Engineering Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49990
Bakus (UK) Ltd
Haverhill
England
53870
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £71826.18 from 1 Mar 2014 to 31 Aug 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49991
Linxs First Choice Scaffolding Ltd
Kirkby
England
51219
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £121951 from 1 Nov 2013 to 31 Oct 2016 ; Scaffold Supply and Erect
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49992
Snowland Leisure Group Ltd
Par
England
50026
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £111289.02 from 1 Apr 2010 to 30 Sept 2016 ; Caravan Park Owner
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49993
Rocketek Inc dba Rocketek UK
48531
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81565 from 2 Aug 2015 to 30 Sep 2017 ; Selling Electronic Products via E-Markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49994
Rhythm and Booze
Wakefield
England
43105
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £91227 from 16 Dec 2014 to 31 Mar 2017 ; Off Licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49995
The District Arms
Staines
England
42955
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £107931.32 from 6 Apr 2010 to 30 Jun 2016 ; Income as Publican and from Property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49996
Benassi & Company Ltd dba Slice
Newcastle upon Tyne
England
41925
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £88731 from 1 Nov 2013 to 31 Jul 2017 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49997
Powell Floors Limited
Billericay
Northern Ireland
35042
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £66746.87 from 1 Apr 2014 to 31 Dec 2016 ; Floor and Wall Covering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49998
Gerry Food and Wine Ltd dba Gerry's Food and Wine
Ilford
England
34043
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £64844.45 from 1 Aug 2011 to 31 Jul 2015 ; Retailer Food and Wine
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-49999
Cece Cornwall Ltd dba Funky's
Bude
England
32088
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £47015 from 1 Mar 2015 to 28 Feb 2018 ; Restaurant and Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50000
Yi Liu Eatery Ltd dba Dragon Inn
Wokingham
England
30728
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £58530 from 1 Mar 2013 to 31 Aug 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50001
Horsefair Tavern
Wisbech
England
27061
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48323 from 1 Jan 2013 to 31 Jul 2017 ; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50002
DMD Leisure Limited dba Le D2
Harrogate
England
26491
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £58221.2 from 1 Oct 2012 to 30 Sep 2016 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50003
Parkside Real Estate
Birmingham
England
25572
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £63531.8 from 6 Apr 2010 to 5 Apr 2015 ; Estate Agent
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50004
Shampan of Cardigan Ltd
Cardigan
Wales
25229
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36041.81 from 15 Jul 2016 to 8 Nov 2017 ; Restaurant and Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50005
Red Gurkha Ltd dba Annapurna
London
England
22954
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59621 from 1 May 2013 to 31 Jan 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50006
Shen Zhen Shi Chuang jiahui Dian Zi Shang Wuyou Xian Gong Si
22108
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31583 from 1 May 2017 to 31 Jul 2017 ; Mobile Phone Retail Sales on Emarkets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50007
Eastend Newsagent
Glasgow
Scotland
20407
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33686.29 from 1 Dec 2013 to 28 Feb 2018 ; Newsagent
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50008
Midnight Cafe Ltd dba Flames
Penkridge
England
20269
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34500.37 from 6 Apr 2013 to 5 Apr 2018 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50009
Haci Boo Ltd dba Oakleigh Kebab House
London
England
20164
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £41151.93 from 1 Jul 2012 to 30 Jun 2016 ; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50010
Apton Projects Limited
Birkenhead
England
20106
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49953 from 6 Apr 2010 to 5 Apr 2012 ; House Builders
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50011
JDG Electrical Services
Plymouth
England
20073
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £47792.91 from 6 Apr 2010 to 5 Apr 2017 ; Electrician
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50012
Isarn Ltd
London
England
19921
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £47431 from 1 Oct 2015 to 30 Jun 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50013
HBACS Ltd
London
England
19816
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £53310.65 from 1 Oct 2010 to 30 Sept 2015 ; Accountants and Consulting
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50014
O.C.O. Glenrothes Limited dba Pizza Hut Franchise
Glenrothes
Scotland
19351
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32523 from 1 Dec 2014 to 28 Feb 2017 ; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50015
Sterte Print Limited
Poole
England
18721
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £39622 from 1 May 2017 to 30 Nov 2017 ; Online Printing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50016
Woldwaste Ltd
Driffield
England
16980
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30322 from 10 Mar 2016 to 30 Jun 2016 ; Waste Sorting and Processing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50017
Yours Fashion Jewelry Ltd
16952
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37256.37 from 1 Dec 2014 to 31 Oct 2017 ; Selling Retail Goods Online
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50018
Chinese Business Gazette Ltd
London
England
14558
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33274.68 from 1 Aug 2010 to 31 Jul 2013 ; Travel Agent
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50019
Dartford Metal Works Ltd
Dartford
England
14467
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £29523.53 from 1 Jul 2016 to 30 Sep 2016 ; Metal Working and Metal Trading
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50020
Raleigh Adhesive Coatings Limited
Eccleshall
England
14248
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £51809.69 from 6 Apr 2010 to 5 Apr 2011 ; Manufacture of adhesives tapes and custom coated products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50021
Nail Express
Wallsend
England
13615
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £35363.67 from 1 Nov 2014 to 30 Nov 2016 ; Hairdressing and Beauty Care
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50022
DSC Fitting & Supplies
Crawley
England
13474
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30798.67 from 6 Apr 2013 to 5 Apr 2017 ; Supply and Fitting of Floor Covering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50023
HB Accountancy and Consultancy Services Ltd
Brentford
England
12928
2019
20190618
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34626.36 from 1 Oct 2010 to 30 Sept 2014 ; Accountants and Consultants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200515203911/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50024
JKL (Wakefield) Ltd
Ossett
England
16432386
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £22,919,494 from 1 Nov 2010 to 30 Sep 2012; Scrap Metal
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50025
Mumbai Junction Ltd
London
England
626462
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £745565.81 from 1 Jul 2013 to 31 Jul 2017; Licenced Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50026
Maythorne Homes Ltd
Leeds
England
425781
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £425781 from 1 Jul 2013 to 31 Jan 2017; Residential Property Development and Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50027
Brian Hughes and Sons
Armagh
Northern Ireland
384010
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £640017.27 from 1 Jul 2010 to 31 Dec 2014; Haulage
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50028
Nachi Ltd
Chester
England
329505
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £387653 from 1 Sep 2013 to 30 Nov 2015; Off Licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50029
Shawty Trading Ltd
Huddersfield
England
304184
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £469783 from 1 Aug 2015 to 01 Dec 2016; Retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50030
Mr Food Design Limited
Borehamwood
England
232482
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £510950.4 from 1 Apr 2011 to 31 Jul 2017; Event Catering Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50031
Guangzhou Wenyi Communication Equipment Co Ltd
229938
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £423848 from 15 Jul 2014 to 31 Aug 2017; Internet Retail Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50032
Sure Trading Limited
England
227234
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £259696 from 1 Jul 2013 to 31 Dec 2016; Building Contractors
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50033
Graphics Technology Limited dba Hulon
194582
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £409867 from 31 Oct 2015 to 30 Sep 2017; Sales of Graphics Tablets and LED Light Pads to the UK via E-Markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50034
Belvedere Homes (UK) Ltd
Manchester
England
172042
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £172042 from 1 Aug 2014 to 31 May 2016; Residential Property Development
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50035
Accessorise Phone dba Smithy07
161436
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £271321 from 13 Nov 2015 to 3 Sep 2017; Online trader
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50036
Claremont Homes (UK) Limited
Dewsbury
England
146418
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £146418 from 1 Oct 2014 to 30 Apr 2016; Building of Residential Properties
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50037
Roma Mini Market Ltd
Glasgow
Scotland
135294
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £135294.48 from 15 Apr 2016 to 30 Sept 2017; Retail Sales of Food & Beverages
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50038
O.B. Gallery Limited
Southall
England
125393
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £139327 from 1 Apr 2013 to 31 Mar 2017; Bridal Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50039
ST Takeaway Ltd dba Marmaris Kebab House
Bristol
England
115721
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £132252.67 from 1 Dec 2013 to 25 Nov 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50040
Gooseberry Online Ltd
Nottingham
England
109137
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £239861 from 1 Sep 2013 to 13 Sep 2017; Hairdressing and Online Product Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50041
UEE Technology Co Limited
107439
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £153484 from 28 Nov 2014 to 1 Aug 2017; Retail sale via mail order houses or via Internet
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50042
CWJ Developments Ltd
West Kirby
England
101972
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £202369 from 1 Dec 2010 to 30 Nov 2016; Building Company
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50043
Shenzhen Shi Chenghaoming Kejiyouxiangongsi
95900
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £210769 from 1 Mar 2015 to 20 Jun 2016; Internet Retail Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50044
Imperial Construction Recruitment Ltd
Cheltenham
England
93297
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £206728.4 from 1 Jun 2014 to 31 Aug 2017; Construction Recruitment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50045
Mett&i Limited
London
England
88463
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £95635.83 from 1 Dec 2014 to 31 Aug 2017; Food Import and Wholesale
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50046
Charlie Chans
Liverpool
England
85193
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £121704.17 from 6 Apr 2010 to 5 Apr 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50047
Georgiou & Co. Limited
Solihull
England
84037
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £141238 from 18 Aug 2013 to 30 Jun 2017; Fish and chip shop and takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50048
Ask Catering Ltd dba The Village Curry House
Glasgow
Scotland
83263
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £198245 from 1 Apr 2014 to 30 Apr 2017; Restaurant & Take Away
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50049
Theale Tandoori Ltd
Reading
England
77799
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £124478.1 from 1 Nov 2012 to 31 Oct 2014; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50050
Waverling Limited dba Leonardo's
Buckhurst Hill
England
76356
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £127414.61 from 6 Apr 2011 to 31 Dec 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50051
Paving and Building Contractors Ltd
Bangor
Northern Ireland
73882
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £105546 from 1 Nov 2015 to 31 Jul 2016; Paving and Building Installation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50052
Interactive Asset Management Ltd dba Interactive Business Technology Limited
Great Yarmouth
England
70008
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £100012 from 1 Nov 2011 to 30 Apr 2017; Telecommunications
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50053
C And D Trading Group Inc dba Supreme Value
62468
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £137293 from 1 Dec 2012 to 31 Aug 2017; Online Retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50054
Blaze Tanning
Coatbridge
England
61158
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £138996 from 6 Apr 2011 to 5 Apr 2016; Tanning Salons
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50055
R & P McDonald LTD
Aberdeen
Scotland
59041
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £152364.04 from 1 Jan 2011 to 31 Dec 2016; Whole sale Fish / Food supplier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50056
Bluevale Structures Ltd
Glasgow
Scotland
57709
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £117773.4 from 1 Dec 2010 to 30 Nov 2014; Construction Work
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50057
Y Construction Ltd
Norwich
England
57686
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £89090.35 from 1 Mar 2017 to 31 May 2017; Construction work
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50058
Sharmin Restaurants Limited dba L'Oud Des Eurasie
London
England
51539
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £73627.48 from 1 Oct 2014 to 30 Jun 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50059
PJS Partitions & Ceilings Ltd
Portsmouth
England
49811
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £129379.41 from 6 Apr 2015 to 5 Apr 2018; Interior Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50060
American Nails
Heanor
England
44767
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77518.14 from 6 Apr 2013 to 26 May 2017; Nail Salon
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50061
Brometals Limited
43359
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61941.4 from 1 Apr 2016 to 30 Jun 2016; Wholesale of Waste & Scrap
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50062
Charlie Chans
Liverpool
England
42352
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £60502.82 from 6 Apr 2012 to 5 Apr 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50063
Smith Construction Specialists Limited
Newark
England
41757
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £85855 from 1 May 2016 to 31 Oct 2016; Civil Engineering & Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50064
Antalya Food Express Ltd
Stevenston
Scotland
40304
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £57577.29 from 1 May 2013 to 31 Oct 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50065
Doorsteps Sandwich Bars Ltd
Colchester
England
37967
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £56247 from 1 Nov 2010 to 31 Jul 2016; Takeaway Food and Mobile Food Stand
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50066
Village Mangal Limited
Amersham
England
35840
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £70620 from 1 Apr 2013 to 30 Sep 2014; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50067
Horseshoe Hotel (The)
Merseyside
England
35483
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £92164 from 20 Nov 2012 to 26 Aug 2017; Publican
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50068
Vivere
Stafford
England
30820
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £76572.5 from 1 Apr 2013 to 31 Mar 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50069
Khanna Peena Ltd dba Taste of India
Glasgow
Scotland
30496
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £58087.91 from 1 May 2014 to 30 Jun 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50070
Premiere Bathroom Design Limited
Belfast
Northern Ireland
29607
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £58338 from 1 Mar 2012 to 30 Nov 2016; Bathroom Design
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50071
Grantham Food Limited dba Best Kebabs
Grantham
England
29107
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33365.06 from 6 May 2014 to 2 Jul 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50072
Aygo Limited dba Top Grill Kebab & Pizza House
Penkith
England
27909
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31896 from 8 Oct 2015 to 3 Apr 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50073
Quad Connect Ltd dba Tele-Unity Ltd.
Blackpool
England
27323
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £50365.68 from 1 Oct 2014 to 31 Oct 2014; Wired and Fixed Line Telecoms Service Provider
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50074
Sachinexpress Limited dba Sachin Express
Hounslow
England
27024
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £51475 from 1 Apr 2013 to 31 Dec 2016; Convenience Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50075
Yi Feng Network
25540
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45608 from 1 Mar 2016 to 31 Aug 2017; Sales of Phone Cases to UK via E markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50076
A1 Mobile
Nottingham
England
25348
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £65839.4 from 6 Apr 2010 to 5 Apr 2016; Second Hand Car Sales and Plumbing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50077
Rocks Haulage Ltd
Armagh
Northern Ireland
24729
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37187 from 26 Jan 2017 to 2 Sep 2017; Freight Transport
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50078
Stormcheck Roofing Systems Limited
Liverpool
England
23535
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49809 from 1 Mar 2013 to 31 May 2015; Building Maintenance and Roofing Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50079
PC Motors Sales and Servicing Ltd
Strabane
Northern Ireland
23162
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34830 from 1 Mar 2017 to 30 Apr 2017; Sales for Used Cars and Light Vehicle's
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50080
Vape Elite Limited dba Vape Royale
Broadstairs
England
23097
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59992 from 1 Aug 2015 to 23 Oct 2017; Sale of Vaping Products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50081
Ceil Private Limited dba Ashoka Southside
Glasgow
Scotland
23027
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32896 from 1 Sep 2016 to 31 Aug 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50082
Kings Road Parmesan House
Middlesborough
England
22344
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45600.13 from 1 Jun 2015 to 4 Jan 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50083
Kitchen Koncepts Ltd
London
England
22165
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £57570.72 from 1 May 2010 to 30 Apr 2013; Sales & Fittings of Kitchens
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50084
Sadaf Charcoal Grill Ltd
Manchester
England
21812
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40205.85 from 10 Mar 2016 to 14 Nov 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50085
Skol Ltd
London
England
21540
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30771.25 from 1 Apr 2012 to 31 Mar 2016; Renovation and General Building Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50086
UK Plant Services
Pershore
England
20571
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48977.6 from 6 Apr 2011 to 5 Apr 2012; Vehicle & Plant Sales In UK and Export
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50087
The Frying Pan
London
England
18321
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £41992 from 1 Nov 2010 to 5 Apr 2016; Takeaway and Income from Property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50088
Nawaz Food Store
Accrington
England
17146
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36289.05 from 1 Apr 2010 to 5 Apr 2014; General Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50089
Euro Rail Service Ltd
Birmingham
England
16613
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32416 from 29 Apr 2014 to 30 Nov 2016; Repair and Maintenance of transport Equipment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50090
Kang Discount Store
Houghton Le Spring
England
16097
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £41810.46 from 6 Apr 2010 to 5 Apr 2015; Convenience store and Income from property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50091
Wai Kee Limited
Belfast
Northern Ireland
15562
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37052.2 from 1 Apr 2010 to 5 Apr 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50092
The Copy Shop (Elgin) Limited
Elgin
Scotland
12695
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28117 from 1 Dec 2010 to 30 Nov 2015; Photocopying and Stationery
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50093
Potraviny Danko
Bradford
England
12045
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27532.44 from 6 Apr 2010 to 5 Apr 2014; Corner Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50094
DC North Ltd
Irvine
Scotland
11905
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30923 from 22 Feb 2017 to 30 Sep 2017; Furniture Delivery and Transportation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50095
Forever Recycling UK Ltd
England
11345
2019
20190321
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28187.64 from 1 Oct 2010 to 31 Dec 2016; Recovery of Sorted Materials
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20200211053108/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50096
Universal Payroll Services Ltd
London
England
7224151
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £12141429.84 from 1 Jun 2010 to 31 May 2014; Payroll Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50097
Universal Project Services Ltd
London
England
4651334
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £7817367.76 from 1 Aug 2010 to 30 Apr 2014; Payroll Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50098
Brewchoice Ltd
Heath
Buckinghamshire
England
956388
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1195485.02 from 6 Apr 2012 to 5 Apr 2016; Recruitment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50099
Smart Construction and Civil Engineering Limited dba Smart Plant Limited
Wolverhampton
England
710495
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1014993 from 1 Dec 2015 to 31 May 2016; Renting and leasing of construction and civil engineering machinery
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50100
T & S Fashions Ltd
Leicester
England
459270
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £690631 from 1 Aug 2015 to 31 Jan 2017; Garment Manufacturer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50101
McDouglas Developments Ltd
Manchester
England
321584
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £459405 from 30 Oct 2015 to 30 Jun 2016; Commercial & Domestic Building Contractor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50102
Karam Express
Luton
England
309707
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £412944.26 from 1 Apr 2010 to 30 Jun 2017; Takeaway Food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50103
MP Food & Wine/J&M News
Liverpool
England
289280
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £350788 from 1 Dec 2012 to 31 Aug 2016; Convenience Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50104
Fly Eagle 1 LLC
283406
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £404865 from 17 Jun 2016 to 30 Nov 2016; Online Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50105
LBBH LLC dba xpress beauty
272714
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £421180.64 from 1 Dec 2012 to 22 Sep 2017; Online Marketplace Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50106
Boyce Care Ltd
England
235770
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £498983.15 from 6 Apr 2010 to 5 Apr 2014; Care Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50107
Alhilal Trading Limited
London
England
221702
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £227387.08 from 1 Dec 2010 to 5 Apr 2016; Sale of Household Goods, Foods, Beer,Wine & Soft Drinks
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50108
Shen Zhen Shi Bedi Shangmao You Xian Going S.I. dba CHanning56789
220560
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £315086 from 1 Jun 2016 to 28 Feb 2017; Wholesale of a Variety of goods via E-Markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50109
Newham Pizza Ltd dba TGF Pizza
London
England
192668
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £286187.46 from 1 Oct 2013 to 5 Apr 2017; Fast food outlet with restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50110
Shop it Again
169887
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £373379 from 10 May 2015 to 30 June 2017; Online Retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50111
Euro Mini Market
Grantham
England
165035
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £193286.83 from 6 Apr 2015 to 22 Jan 2017; Grocery Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50112
UK Coachways Limited
Bolton
England
159680
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £380191 from 1 Jan 2012 to 30 Sep 2015; Coach Hire
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50113
Kelly Cellars Ltd dba Kelly's Cellar
Belfast
England
143985
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £322763.31 from 10 Sep 2012 to 31 Oct 2015; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50114
London Waterloo Hostel
London
England
124403
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £143818 from 30 Apr 2010 to 29 Jan 2017; Youth Hostel
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50115
R M Wholesalers Limited dba Booze Depot RM Drinks
Bedford
England
116270
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £189829 from 1 Jul 2015 to 30 Sept 2016; Wholesale Wine, Beer & Spirits
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50116
Duco Developments Ltd
Doncaster
England
96250
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £137500 from 1 Apr 2011 to 31 Mar 2012; Construction & Civil Engineering & Used Cars
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50117
RTS Textile Recyclers Limited
West Drayton
England
89866
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £142645 from 8 Sep 2014 to 30 Sep 2015; Second Hand Clothes Recyclers
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50118
HVS London Ltd
Hillington
England
86985
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £191175 from 6 Apr 2010 to 31 Mar 2015; Maintenance and repair of motor vehicles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50119
Hartwood Ltd
Knutsford
England
85966
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £104076 from 14 Feb 2015 to 31 Aug 2017; Building Completion and Finishing's
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50120
Shen Zhen Shi Shang Huang Shang Mao Company Limited dba Seeblue
82604
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £118005 from 1 Jan 2017 to 30 Jun 2017; Sales of Blankets, Bags and Puzzles to the UK via E-Markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50121
Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi
81484
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £116405 from 1 Mar 2016 to 15 Jun 2017; Sales of Phone Cases, Bike Lights & Make Up Brushes to the UK Via E-Markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50122
Junny Ltd dba Lau's Buffet
Newcastle upon Tyne
England
78320
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £179017.72 from 1 June 2010 to 31 May 2014; Licenced Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50123
Stella Mares Ltd dba Barraco
London
England
78004
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £153703 from 1 Aug 2013 to 31 Jan 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50124
Panda House
Bangor
Northern Ireland
77259
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £158385.86 from 6 Apr 2012 to 3 Sep 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50125
Mude Ltd dba Big Chef Cafe & Restaurant
London
England
76775
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £123233.71 from 1 Feb 2011 to 31 Jul 2017; Unlicensed restaurants and cafes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50126
Kebab Takeaway Ltd dba Topkapi
Lincoln
England
75022
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £109021.63 from 6 Apr 2014 to 5 Apr 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50127
Belle Green Mini Market
Wigan
England
69698
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £99575.72 from 1 Apr 2010 to 5 Apr 2015; Convenience Store and property rental
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50128
Charlie Chan's
Liverpool
England
69148
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £95377 from 1 Aug 2011 to 31 Jul 2017; Takeaway Food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50129
Security Management Services Limited
Frinton on Sea
England
63726
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £104042.4 from 6 Apr 2015 to 5 Apr 2017; Security Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50130
Eaton Build Limited
Congleton
England
63050
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £70055.23 from 25 Jul 2016 to 30 Jun 2017; Building and Repairs
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50131
More Booze Ltd
Scunthorpe
England
59469
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £94395 from 2 Sep 2014 to 31 Mar 2017; Shop/off licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50132
Yellow Label Ltd
Leicester
England
58896
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £120196 from 1 May 2015 to 31 Jan 2017; Textiles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50133
Stefplast Ltd
Stoke on Trent
England
57368
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81954 from 1 Nov 2015 to 31 Oct 2016; General Builder and Construction Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50134
G1 Cleaning Limited dba Duke of Iron
Glasgow
Scotland
56677
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87532.46 from 1 Oct 2015 to 1 Sep 2017; Dry Cleaning
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50135
Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si
55172
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £78993 from 12 Nov 2014 to 31 Aug 2017; Online Platform
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50136
Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si dba buyftb
54375
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77678.31 from 16 Aug 2015 to 31 May 2017; Online retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50137
Shenxhen Kumeida Technology Co Ltd dba Eonfinedirect UK
49397
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £70566.61 from 1 Jul 2016 to 30 Sep 2017; Online Retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50138
Axia Computer Systems Ltd
Watford
England
48877
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £121433 from 1 Dec 2010 to 30 Nov 2014; IT Sales and Repairs
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50139
Z & D Properties
Cleckheaton
England
48068
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £114447.6 from 6 Apr 2010 to 5 Apr 2014; Property Investment and Rental
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50140
Z & D Properties
Cleckheaton
England
48068
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £114447.6 from 6 Apr 2010 to 5 Apr 2014; Property Investment and Rental
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50141
L'Oliveto Mazdour Limited dba L'Oliveto Rutland Ltd.
Edith Weston
England
47197
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77057 from 21 Nov 2014 to 30 Jun 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50142
China K Ltd dba China King
Burton on Trent
England
47189
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £99870.2 from 1 Aug 2011 to 31 Jul 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50143
Eco Voice Ltd
Milton Keynes
England
45869
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87369 from 1 Oct 2015 to 31 Dec 2015; Freight Transport
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50144
Raja Tandoori Ltd
Paisley
Scotland
45426
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £66557.91 from 24 Feb 2013 to 25 May 2017; Unlicenced Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50145
Trade vans trade prices South Wales
Cardiff
Wales
41831
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £70304.18 from 6 Apr 2012 to 5 Apr 2015; Sale of second hand vans and e-cigarettes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50146
Mehrab Ltd dba Tava Restaurant
Wrexham
England
41646
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £76228.21 from 1 Mar 2013 to 31 Aug 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50147
Purefleet Limited
Bradford
England
41421
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81618.1 from 1 Apr 2010 to 31 Mar 2015; Income from Property and Capital Gains
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50148
Smiling Property Services Ltd
Gravesend
England
41031
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £75634 from 1 Dec 2016 to 31 Jul 2017; Builder and Contractor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50149
Aldeia Limited
Forest Row
England
39818
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87512 from 1 Feb 2012 to 31 Jan 2016; Licensed Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50150
Impulse & Response Ltd
Manchester
England
37861
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £71266 from 1 Sep 2015 to 31 Aug 2016; Retail of Gadgets via E markets
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50151
Symor Construction Limited
Birkenhead
England
37308
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £53297 from 1 Apr 2016 to 30 Jun 2016; Development of Building Projects
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50152
Peking Chef
Bristol
England
37026
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81376 from 1 Oct 2013 to 31 Aug 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50153
G Boat Square Limited dba The Golden Boat R2
Waltham
England
36807
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £65727 from 10 Sept 2013 to 28 Feb 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50154
Hot Grill Restaurant Limited dba Chirk Tandoori
Wrexham
England
36796
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £80870.42 from 1 Sep 2012 to 30 Nov 2016; Takeaway Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50155
Shabaaz Curry Cottage Limited dba Thai Elephant
Street
Somerset
England
36566
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38490 from 1 May 2012 to 30 Apr 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50156
Insignia Properties Ltd
Berkhamsted
England
36299
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £79776.99 from 1 Mar 2016 to 31 May 2017; Construction Management
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50157
Garden Services
Bordon
England
34406
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £89361.16 from 1 May 2013 to 30 Apr 2016; Garden Maintenance & Landscaping
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50158
AMT Energy Solutions
Prenton
Merseyside
England
32912
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32912 from 1 May 2017 to 31 May 2017; Supply and Fit Renewable Energy Products, Solar Panels, Ground Source Heat Pumps and Wall Coating Insulation Products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50159
Brynmawr Tandoori Balti House
Brynmawr
Wales
32508
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36119.94 from 6 Apr 2010 to 5 Apr 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50160
OPR Sports Management Ltd fka OPR Sports Consultancy Ltd
Watford
England
32300
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £79829.26 from 1 Aug 2010 to 31 July 2016; Football Agency
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50161
All Star Films Limited
Dunmow
England
30134
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43048 from 1 Oct 2013 to 30 Jun 2017; Film Production
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50162
Arabica Ltd
Belfast
Northern Ireland
27890
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £46874 from 1 Nov 2013 to 31 Jan 2016; Coffee Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50163
Partnership Griggs
England
27733
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £63389 from 1 Aug 2011 to 31 May 2016; Dog Breeder
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50164
La Tazza Cafe Ltd
London
England
27099
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59558 from 1 Jun 2012 to 31 May 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50165
Ali Superstore (uk) Ltd
Manchester
England
26957
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £55015 from 1 Aug 2013 to 30 Nov 2016; Grocery Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50166
J Weekday Limited dba Jade Dragon House
Sleaford
England
25463
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40418 from 1 Oct 2014 to 16 Nov 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50167
Platinum Management Services Ltd
Southport
England
23657
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £35573.77 from 1 Nov 2016 to 30 Apr 2017; Wholesale Gold and other Metals
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50168
Bideshi Ltd dba Desii Restaurant
Widnes
England
23387
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £39305.95 from 15 Dec 2015 to 11 May 2017; Restaurant and takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50169
Temple Industries Ltd dba The Temple
Manchester
England
23142
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £50861 from 1 Aug 2012 to 31 Oct 2015
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50170
Elite Floors
Glasgow
Scotland
21306
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32039.49 from 6 Apr 2010 to 5 Apr 2015; Floor Renovation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50171
Hereford Way Convenience Store
Manchester
England
20914
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45965 from 1 Sep 2014 to 31 May 2017; Grocery off Licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50172
Quality Home Improvements Ltd
Sevenoaks
England
20500
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26451 from 1 Jun 2013 to 30 Nov 2015; Glazing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50173
Morley Fencing & Landscaping Ltd
Leeds
England
19682
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28116.96 from 10 Aug 2015 to 30 Jun 2017; Landscape gardening and fence erector
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50174
Carbon Technologies Group PLC
London
England
19174
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £42140.42 from 1 Jan 2016 to 30 Jun 2017; Provision of Oil Recovery
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50175
Elebond Ltd dba Well Stree Fish Bar
London
England
18142
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £29620.31 from 1 Oct 2013 to 30 Sep 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50176
Shenzhenshi Youpicnchuang Shanmao Co Ltd
17604
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33531 from 3 October 2016 to 30 Apr 2017; Internet Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50177
Chennai Chutney Ltd
London
England
17379
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38195 from 6 Apr 2014 to 5 Apr 2017; Restaurant and event catering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50178
S.I News and Off Licence
Coventry
England
15641
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37241.39 from 6 Apr 2012 to 5 Apr 2013; Newsagents and Off Licence. Income from Property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50179
Glazepro Limited dba mr Glassman
Manchester
England
14908
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32765 from 1 Oct 2015 to 30 Jun 2017; Supply of Home Improvements
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50180
Honicknowle Service Station
Plymouth
England
14058
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25912.63 from 6 Apr 2011 to 5 Apr 2016; Service Station
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50181
City View Hotel Ltd
London
England
12384
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £29486.58 from 1 Jul 2010 to 30 Jun 2013; Hotel
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50182
Pizza Time
Willington
County Durham
England
9852
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26807.7 from 6 Apr 2011 to 5 Apr 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50183
Hot Wok Events Limited
Ayr
Scotland
9753
2018
20181213
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25332 from 1 Jun 2014 to 30 Nov 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20191013161848/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50184
MY.KLT Ltd
Plymouth
England
2713705
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £4307468.23 from 1 May 2015 to 31 Jul 2015; Telecommunications Activities
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50185
Ekey Technology Ltd
2645065
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £3778664 from 1 Dec 2015 to 28 Feb 2017; Online Trader
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50186
Spectrum Contracting Services Ltd
Manchester
England
1408429
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £2515052 from 6 Nov 2013 to 5 Apr 2016; Recruitment Agency for the Construction Industry
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50187
Ramoo Associates UK Limited
Caterham
England
728998
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1041425 from 1 Jan 2015 to 31 May 2017; Accountancy services and Recruitment agency
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50188
A C Steels Ltd
Walsall
England
549314
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1325693.22 from 1 May 2010 to 31 Mar 2015; Steel supply and mezzanine fabrication
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50189
M & G Property Development and Maintenance Ltd
Rochdale
England
542378
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £783112 from 1 Nov 2014 to 31 Aug 2016; New Build Residential Housing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50190
Blue Bell Inn Nottm Ltd
Nottingham
England
502673
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £592722.11 from 1 Sep 2014 to 31 Mar 2017; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50191
Airefibre Direct Ltd
Leicester
England
462790
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £777799 from 1 Feb 2014 to 31 Aug 2016; Computer Consultancy
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50192
Drinks Enterprises Ltd dba Drinks Cash & Carry
Southall
England
383447
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £576611.51 from 1 Aug 2014 to 31 Jul 2015; Wine & Beer Distribution
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50193
Chambers Nottm Ltd
Nottingham
England
364647
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £423798.16 from 1 Sep 2014 to 31 Jan 2017; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50194
Shenzhenishi Longhanfengyi Kejyouxiangongsi dba ZookkiDirectUK
364618
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £520883 from 28 May 2014 to 30 Sep 2016; Online Retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50195
Fat Cat Sherwood Ltd
Nottingham
England
263713
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £316655.34 from 1 Sep 2014 to 28 Feb 2017; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50196
Fat Cat Nottingham Limited
Nottingham
England
253244
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £309452.98 from 1 Sep 2014 to 28 Feb 2017; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50197
Banssi Solutions Ltd
Wolverhampton
England
229988
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £328554 from 1 Jan 2017 to 31 Mar 2017; Tiling, Floor and Wall covering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50198
Fat Cat Derby Limited dba The Fat Cat Cafe Bar
Derby
England
213944
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £268639.4 from 1 Sep 2014 to 28 Feb 2017; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50199
Brisha Limited dba Bayleaf Restaurant
Greyshott
England
199673
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £300259.8 from 1 Mar 2012 to 29 Feb 2016; Licensed Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50200
Grantbridge Limited dba Charcoal Grill
London
England
151817
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £240979.7 from 1 Nov 2012 to 30 Jun 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50201
Up N Down Under Ltd
Nottingham
England
147623
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £177805.4 from 1 Sep 2014 to 31 Mar 2017; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50202
Elephant & Ant Solutions Ltd
Pinner
England
144357
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £217078 from 27 Jan 2016 to 9 Nov 2016; Computer Hardware
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50203
Guangzhou City Qianluo Trading Co Ltd dba La Isla
143577
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £352813 from 7 Sep 2014 to 31 May 2017; Online Trading in Lingerie & Swimwear
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50204
Springburn Stores Ltd
Glasgow
Scotland
141739
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £202484.99 from 1 Aug 2013 to 30 Apr 2014; Retailer of food, beverages and tobacco
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50205
Focus 15 Trading Limited
Gwent
Wales
137006
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £217470 from 1 Jun 2016 to 31 Aug 2016; Electronic Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50206
Hawkfield Investment Ltd
Birmingham
England
129176
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £254533.25 from 1 Apr 2010 to 31 Mar 2014; Property Development
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50207
Pepper Sauce Restaurant
Wirral
England
117410
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £138128 from 6 Apr 2013 to 5 Apr 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50208
Globalforce Contracts Ltd
Dartford
England
114203
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £250995 from 1 Jun 2013 to 30 Jun 2013 and 1 Jun 2014 to 30 Jun 2014; Cleaning and Maintenance Contracts
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50209
Digontho Limited dba Khushboo
Horley
England
112876
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £161250.83 from 1 Apr 2013 to 31 Dec 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50210
Rev-Solutions
London
England
108252
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £181936 from 1 Aug 2012 to 31 Oct 2016; Hardware/Software Consultant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50211
Leon International Hong Kong Company Limited dba Gemini UK
London
England
105373
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £1,109,19.00 from 1 Dec 2012 to 31 May 2017; Retail Sale of Fashion Accessories on Ebay
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50212
Oriental Express
Swindon
England
98560
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £157695.7 from 1 Apr 2013 to 31 Mar 2017; Restaurant /takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50213
HH Fish & Chips (Enfield) Limited dba Sea Shell Fish Bar
Enfield
England
91593
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £17,4462.64 from 1 Feb 2012 to 31 Jan 2016; Fish and Chip Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50214
Lemongrass Oriental Takeaway Ltd dba Lemon Grass
Shepperton
England
79544
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £88382.78 from 1 Nov 2011 to 31 Oct 2015; Oriental Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50215
Mil Logistics Services Ltd
Kilwaughter
Northern Ireland
78941
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87712 from 1 Jul 2013 to 31 Mar 16; Road Haulier
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50216
Universal Safety & Environmental Consultants Ltd
Rotherham
England
76475
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £150689 from 1 Sep 2012 to 28 Feb 2017; Office Business Support Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50217
Verde Environmental Technologies Ltd
Northolt
England
75080
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £165010 from 1 Mar 2016 to 31 May 2016; Precious Metals
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50218
Antara Solutions Limited
Swansea
Wales
74043
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £120886 from 1 Aug 2015 to 28 Feb 2017; Installation Metal Partitioning
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50219
Jhinda Sher Gill Construction Ltd
Smethwick
England
66773
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £146884.33 from 6 Apr 2012 to 6 Apr 2016; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50220
Melton House Investments Ltd
Hayes
England
65288
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £177646 from 1 Apr 2011 to 31 Jan 2015; Property Development and Investment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50221
Sadias Enterprise Ltd dba Pink Garlic
Brentwood
England
63854
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £67215 from 1 Nov 2013 to 29 Feb 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50222
Tacorite Trading
Leicester
England
61759
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £126038 from 1 Feb 2013 to 31 Jan 2017; Online Retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50223
Old Hong Kong Ltd
Milton Keynes
England
55190
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £90106 from 1 Jan 2012 to 31 Jan 2017; Takeaway restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50224
Salt 'n' Pepper Restaurant (UK) Ltd
Manchester
England
52959
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £100874 from 1 Jun 2013 to 31 Jan 2017; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50225
Fab 4 Takeaway
Liverpool
England
52454
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £93668.26 from 6 Apr 2012 to 30 Apr 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50226
FKP Industrial Ltd
Bournemouth
England
50582
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £72485 from 1 Aug 2014 to 30 Apr 2017; Industrial Roofing and Cladding
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50227
Shenzhen Aosihhui Technology Co. Ltd dba Aosihui UK
48618
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £69454 from 11 May 2016 to 17 Aug; Online Retailing of Electrical Goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50228
Raj Mohal Ltd
Louth
England
48117
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £83319.8 from 1 Jan 2012 to 30 Jun 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50229
Boblec Hall Limited
Newcastle upon Tyne
England
46288
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52900 from 1 Aug 2016 to 31 Oct 2016; Letting and Real Estate income
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50230
Velvet Boutique
Belfast
Northern Ireland
44757
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £79922.59 from 6 Apr 2012 to 31 Oct 2016; Ladies Boutique
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50231
Regal Garage Services Ltd dba Ingleside Garage
Lancing
England
44272
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £74406 from 1 Mar 2012 to 31 Oct 2016; Garage Repairs & Servicing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50232
PJ Builders
London
England
42837
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £111263.89 from 6 Apr 2010 to 5 Apr 2014; Builder and Income from Property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50233
Innov8 Assistance Ltd
Stockport
England
42827
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61182 from 6 Mar 2013 to 31 Mar 2016; Business Support
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50234
Kasika Ltd dba Kathmandu Valley Restaurant
London
England
40693
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £105695 from 1 Oct 2011 to 31 Dec 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50235
Aber House Ltd
Caerphilly
Wales
40583
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £57976 from 1 Jan 2015 to 30 Nov 2016; Takeaway Food
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50236
UAB Guslava
40514
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40514.02 from 42689; Consignors of Goods
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50237
LB Brasserie Ltd dba Left Bank Brasserie
Ormskirk
England
39968
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £66614 from 1 Jun 2012 to 31 Jul 2016; Licenced Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50238
This Is Our Business Limited
London
England
39524
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £66426.17 from 1 May 11 to 30 Apr 15; Bookkeeping, Consultancy and Payroll training
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50239
Bewar Food Store
Leeds
England
38951
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £38950.89 from 6 Apr 2010 to 5 Apr 2015; Grocery Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50240
Shahi Raj Restaurant Ltd dba Shahi Raj Restaurant and Takeaway
York
England
37757
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59931 from 1 Jun 2013 to 30 Nov 2016; Restaurant and Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50241
P J West London Limited fka Papa John's West London Limited franchise of Papa John's
London
England
37501
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £57694 from 1 Jun 2014 to 30 Jun 2016; Pizza Takeaway and Delivery
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50242
Abercorn Service Station Ltd
Londonderry
Northern Ireland
37235
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £78804.61 from 6 Apr 2010 to 30 Jun 2015; Filing Station and Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50243
NB Supersave Limited franchise of Day-Today
Airdrie
Scotland
33407
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £56146.84 from 1 Nov 2011 to 31 Oct 2014; Licensed Grocers
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50244
Smithdown Fast Food Ltd
Liverpool
England
31636
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £47572.47 from 1 Sep 2014 to 29 Feb 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50245
Singham Construction Ltd
Gravesend
England
31598
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £57448.52 from 1 Jan 2016 to 31 Mar 2017; Diamond Drilling
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50246
Avenbrae Limited dba Cyan Restaurant
Glasgow
Scotland
31060
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £50710 from 1 Jun 2014 to 25 Aug 2015; Licensed Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50247
Indian Style Ltd
Sunderland
England
30473
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £47063 from 11 Jul 2014 to 25 May 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50248
Action Rail Ltd
Cardiff
Wales
29688
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77113 from 1 May 2012 to 31 Oct 2016; Construction of Railways and Underground Railways
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50249
Giftland (Scotland) Ltd
Glasgow
Scotland
29688
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £73758.72 from 1 Apr 2010 to 30 Sep 2015; Retailer of Gifts and Electric Items
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50250
Joanna's Fish Bar
Hartlepool
England
29550
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43296 from 1 Aug 2014 to 22 May 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50251
Ebbview Limited dba Mr India
High Wycombe
England
27997
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £69558 from 1 Nov 2011 to 31 Jul 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50252
Golden Palace
Pontypridd
Wales
27996
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27996 from 1 Feb 2017 to 30 Jun 2017; Takeaway Food Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50253
CAP10 Limited dba Indian Palace Takeaway
Irvine
Scotland
27716
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £56563 from 1 Dec 2013 to 28 Feb 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50254
Mega Bite
Bath
England
27260
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48679 from 1 Feb 2014 to 31 Mar 2016; Fast Food Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50255
Nino's Pizza
Middlesborough
England
27168
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59708.89 from 6 Apr 2012 to 5 Apr 2016; Pizzaria and Income from Property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50256
Mideast Sat No. 1
Birmingham
England
26873
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61423.65 from 6 Apr 2010 to 5 Apr 2015; Satellite Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50257
In Vogue Floral Design
Mold
Wales
25666
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44442.9 from 6 Apr 2012 to 5 Apr 2016 and 1 Jan 2014 to 31 Jul 2017; Florist
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50258
Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi dba Gainwell UK
25636
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £63691 from 22 Sep 2015 to 30 Apr 2017; Internet Retail Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50259
Dong Lin Limited dba Buffet @ Preston
Preston
England
25508
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48587 from 1 Oct 2014 to 30 Jun 2016; Licensed Restaurants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50260
Cheng Du Buckingham Ltd
Buckingham
England
24239
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36450 from 1 Sept 2013 to 30 Nov 2016; Licensed Restaurants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50261
SNL Consulting Limited
Aylesbury
England
23196
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44183 from 1 Oct 2012 to 30 Sep 2016; IT Recruitment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50262
Grundy Homes Ltd
London
England
23089
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27164 from 1 Sep 2016 to 28 Feb 2017; Construction of domestic buildings
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50263
M.B.P Technical Services Limited
Dunstable
England
22933
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48536 from 1 Jun 2013 to 31 Aug 2016; Architectural Activities
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50264
Northlight Surveying Ltd
Huddersfield
England
22120
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36867.2 from 1 Aug 2016 to 31 Jan 2017; Quantity Surveying
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50265
Gourmet Plaza
Ely
England
20910
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32292.71 from 6 Apr 2010 to 5 Apr 2011; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50266
JustSubs Limited franchise of Subway
Caterham
England
20234
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52556 from 1 Apr 2013 to 30 Nov 2016; Takeaway restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50267
Posh Plaice Epsom Limited
Epsom
England
19860
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49340.52 from 1 Mar 2015 to 30 Nov 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50268
Euro Delikatesy
Wrexham
England
19627
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £37383.94 from 6 Apr 2011 to 5 Apr 2014; Mini Market
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50269
Sheepridge Off Licence Limited dba Best One Xpress
Huddersfield
England
19481
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £41229 from 1 Jun 2013 to 31 Aug 2015; Confectionary Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50270
McNeill Fast Foods Ltd franchise of Subway
Larne
Northern Ireland
19250
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36666 from 1 Feb 2013 to 30 Apr 2017; Unlicensed restaurants and cafes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50271
TC Railways Limited
Watford
England
18450
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28494 from 5 Aug 2013 to 30 Apr 2015; Consultant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50272
Sabirs Grill Bar Ltd
Rotherham
England
18286
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30732 from 1 Aug 2013 to 30 Sep 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50273
Sandwich Express (Liverpool) Ltd
Liverpool
England
16792
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30531 from 1 Jan 2015 to 31 Mar 2017; Sandwich Shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50274
JPK Solutions Ltd
16634
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33946.71 from 1 Jul 2015 to 30 Apr 2017; Security
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50275
Kirin Ltd dba Lalli's Foodmarket
Glasgow
Scotland
15804
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £39769 from 1 Jun 2014 - 31 Aug 2015; Food Retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50276
MVF South Shields Limited dba Man V Food
South Shields
England
15308
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31240 from 1 Mar 2017 to 20 Jul 2017; Grill Steak Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50277
Saihaj Ltd
Feltham
England
15275
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £36368 from 6 Apr 2016 to 5 Apr 2017; Construction of commercial buildings
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50278
Barns Farmhouse Bed & Breakfast (The)
Solihull
England
15206
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33419 from 6 Apr 2010 to 5 Apr 2015; Bed and Breakfast
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50279
SAI Prem Ltd dba Sanket News
Manchester
England
15009
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32987.39 from 1 Apr 2010 to 30 Sep 2015; Convenience Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50280
Lever Drive Ltd
Bolton
England
14479
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25856 from 1 Oct 2014 to 28 Feb 2017; Retail Specialist Food Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50281
Greengrass
Dundonald
Northern Ireland
14165
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £35193.2 from 6 Apr 2010 to 5 Apr 2016; Gardener
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50282
Arga Resturant
Burnley
England
13848
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26378 from 1 Aug 2015 to 31 Jul 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50283
SMS Autos
London
England
13746
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34150.69 from 6 Apr 2010 to 5 Apr 2015; Car Servicing and Repairs
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50284
Bathroom Bliss Scotland Ltd
Greenock
Scotland
10644
2018
20180919
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27647 from 1 Jun 2013 to 31 Aug 2016; Wholesale of Plumbing & Heating Equipment & supplies
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190902083958/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50285
EE139 Realisations Ltd dba Earn Extra 139 Ltd
Brighouse
England
10645837
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £12524514 from 6 Apr 2010 to 5 Apr 2016; Consultancy Contracting
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50286
I Hami Creative Company Limited
5219425
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £5494132 from 1 Apr 2014 to 31 Dec 2016; Retail Sale Mail order house and internet
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50287
Aircall International Ltd
Barking
England
1760747
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £2959239 from 1 Feb 2013 to 31 May 2013; Wholesaler Mobile Phones
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50288
CGS Site Services Ltd
Wallasey
England
519814
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £742591 from 1 Sep 2015 to 31 May 2016; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50289
Meera Catering Ltd dba Meera Caterers
London
England
337783
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £643397 from 1 Oct 2010 to 31 Mar 2017; Catering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50290
Omega Plus Ltd dba Dynasty Chinese
Bristol
England
307725
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £439606.74 from 1 Aug 2013 to 30 Mar 2015; Licensed Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50291
Crosstube Rail Limited
London
England
262709
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £441150.25 from 1 May 2010 to 31 Oct 2015; General Construction and Civil Engineering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50292
Zero Option Rock Promotions and Z Records
Skelmersdale
England
218348
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £290667 from 1 Dec 2011 to 30 Sep 2015; Services to the music industry
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50293
Kazitula Limited dba Shafiques
Worthing
England
208643
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £313749.55 from 1 May 2010 to 31 Jan 2017; Restaurant and Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50294
Guangzhou Xuqiao Trading Ltd
208040
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £349646.63 from 1 Mar 2013 to 30 Nov 2016; Retail Mail Order
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50295
AQSA (UK) Ltd dba Shere Khan
Sheffield
England
182634
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £372722 from 1 Apr 2010 to 31 Mar 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50296
The Eye of the Tiger UK Ltd
Bournemouth
England
166788
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £212418.35 from 1 Aug 2010 to 31 Jan 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50297
SlaveDriver
Leeds
England
143212
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £240692 from 1 Oct 2010 to 6 Mar 2017; Online Retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50298
Arm & Hammer Demolition Ltd dba Hicks Demolition Ltd
St. Neots
England
140676
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £177005 from 1 Sep 2013 to 30 Nov 2014; Demolition and Site Clearing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50299
Sunnerd Ltd
England
118115
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £204529 from 1 Mar 2016 to 31 Aug 2016; Flooring /Labour Provider
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50300
First Walk Limited dba Cook & Indi's Buffet
Glasgow
Scotland
113366
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £249155.64 from 10 Mar 2015 to 18 Apr 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50301
Wilshers & Co.
London
105043
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £150061 from 13 Mar 2013 to 28 Feb 2017; Accountant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50302
The Shalimar
Nottingham
England
103808
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £112225 from 1 Jun 2010 to 31 May 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50303
Construct Corp Ltd
London
England
103742
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £262307.1 from 13 Oct 2011 to 31 Oct 2014; Painting, Decoration, Repairs and Renovation
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50304
Basil Restaurant Limited
Beckenham
England
98854
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £144840.84 from 1 Nov 2013 to 30 Apr 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50305
Empire Hospitality & Retail Ltd franchise of Premier
Sheffield
England
97143
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £155429 from 1 Jun 2012 to 31 Aug 2016; Grocery Store and OffLicence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50306
Whittenham Estates Limited
Loughton
England
97035
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £107816.59 from 1 Aug 2010 to 31 Jul 2016; Property Rental
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50307
Zolsha Ltd
Goole
England
95276
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £187736 from 8 Jun 2012 to 31 Dec 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50308
Worthington Group PLC
Princes Risborough
England
85313
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £125000 from 1 Apr 2015 to 30 Jun 2015; Renting Commercial Property and Holding and Management
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50309
Camden Kebab Ltd dba Real Taste
London
England
78475
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £108615 from 1 Mar 2013 to 31 Dec 2016; Takeaway & Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50310
Pure City Ltd
Edinburgh
Scotland
75678
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £116877 from 1 Mar 2011 to 30 Sep 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50311
Faz Shimla Limited dba Shimla Palace
Stafford
England
67647
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £113692 from 7 Aug 2013 to 31 Aug 2016; Restaurant and Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50312
Bridgegate Patrol Dogs Ltd
Prescot
England
58199
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £83141.18 from 1 Jun 2016 to 28 Feb 2017; Provision and Training of Security Dogs
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50313
Styleblue Ltd dba The Baked Potato Shop
Edinburgh
Scotland
56898
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £85561 from 1 Apr 2013 to 31 Dec 2016; Food Carry Out
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50314
HK Taotribe Trade Co Ltd dba Vinsic Direct
53533
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £76476 from 1 Jun 2016 to 28 Feb 2017; Online Retailer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50315
The Beach Restaurant
Cleethorpes
England
51875
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £76852.1 from 6 Apr 2011 to 31 Oct 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50316
NRR Entertainment Limited
51538
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £73627 from 1 Dec 14 to 31 Oct 16; Internet Gambling
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50317
Grangevale Property Services UK Ltd
Stalybridge
England
48833
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £107326 from 1 Feb 2016 to 31 Jan 2017; Building Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50318
Costcutter Salford Ltd
Manchester
England
46144
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87893.83 from 1 Sep 2010 to 31 Aug 2014; Convenience Store. No longer trading
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50319
Top Fryers Fish Bar
Sidcup
England
45767
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81726 from 1 Apr 2011 to 31 Dec 2014; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50320
New Golden Chef
Winsford
England
44109
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59915 from 1 Jun 2010 to 30 Nov 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50321
Marzia & Wasif Ltd
Crediton
England
43588
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £73256.4 from 1st Apr 2012 to 1st Oct 2016; Indian Restaurant and Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50322
The Country Kitchen
Chester
England
42807
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £62275.65 from 6 Apr 2011 to 5 Apr 2015
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50323
Bhinda Sahota Construction Ltd
Scunthorpe
England
42359
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £80684.79 from 6 Apr 2013 to 5 Jan 2015; Commercial or Industrial Workers Supply
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50324
Kunal Dry Cleaners Ltd
London
England
41486
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £62385.2 from 1 Apr 2012 to 31 Mar 2015; Dry Cleaners
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50325
Toya Construct Ltd
London
England
41008
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £97638 from 1 Feb 2012 to 31 Oct 2015; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50326
Peking Chef Takeaway
Romford
England
40382
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £71763.54 from 6 Apr 2010 to 30 Apr 2016; Takeaway Owner
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50327
Ming's Happiness
Newtonabbey
Northern Ireland
39681
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £87210 from 01 Jul 2014 to 31 Jan 2017; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50328
GT Restaurants Limited
Edinburgh
Scotland
37362
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £85399.1 from 1 Mar 2011 to 28 Feb 2015; Restaurant & Cafe
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50329
Architectural Ceramics Ltd
Bangor
Northern Ireland
37228
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £78789 from 1 Dec 2013 to 31 Aug 2016; Tiling Contractor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50330
Touch Down Trails
Mulben by Keith
Scotland
37150
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £93107.6 from 1 May 2010 to 30 Apr 2017; Farm Animal Boarding and Care
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50331
MM Swansea Ltd dba Mini Masala
Neath
Wales
36960
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52798.4 from 1 Aug 2013 to 31 Jan 2016; Restaurant & Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50332
Morley Road Nursery Ltd
Farnham
England
36896
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £63889.2 from 26 Apr 2012 to 31 Mar 2015; Nursery
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50333
News 'n' Chews
Glasgow
Scotland
34004
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40005.08 from 6 Apr 2011 to 5 Apr 2014; Newsagent
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50334
Nova Scotia Homes Ltd dba Clyde & Forth Landholdings Ltd
Glasgow
Scotland
33931
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £60795 from 1 Nov 2015 to 31 Jan 2017; Land Consultancy and Project Management
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50335
Art Car Sales Ltd
Bradford
England
32415
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £63871 from 1 Jun 2010 to 30 Nov 2014; Second Hand Car Sales
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50336
Sandersons Property Services Ltd
London
England
32018
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £70368.9 from 29 Mar 2012 to 31 Mar 2015; Property management and maintenance
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50337
Merthyr Industrial Services Biomass Ltd
Dowlais
Wales
31692
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45215 from 6 Apr 2010 to 30 Jun 2015; Electricity Production from Woodchip Biomass
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50338
Prism Perceptions Ltd
Bromsgrove
England
30476
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £69660 from 1 May 2012 to 31 Jul 2015; Printing
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50339
Victorian House (Sales) Ltd dba Victorian Sliders Sash Windows
Hendy
Wales
27825
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £53000 from 1 Apr 2015 to 30 Jun 2015; Sale of Double Glazed Windows and associated products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50340
H & H Security Services Ltd
Kingsland
England
27735
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48235.1 from 1 Apr 2010 to 31 Mar 2014; Security Consultants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50341
Cumin Spice Ltd dba Viceroy
Faringdon
England
27330
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45550 from 20 Feb 2012 to 01 May 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50342
UPN South Wales Limited
Llanelli
England
27300
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52000 from 1 Aug 2014 to 30 Apr 2015; Hire of Plant Equipment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50343
S-Power Solutions Ltd
Letchworth Garden City
England
27199
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40900 from 1 Nov 2015 to 30 Apr 2016; Supply of Solar Power Products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50344
Marie S Catering Services Limited dba Deli West
Sheffield
England
26940
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45277 from 1 Sep 2012 to 30 Nov 2016; Catering and Sandwich Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50345
Colour My Life Ltd
London
England
26380
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43070 from 1 Apr 2014 to 30 Nov 2015; Hairdressers
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50346
DB Security Install Services Ltd
Stoke on Trent
England
25768
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49081 from 30 Sep 2011 to 22 Jul 2015; Security Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50347
Inacio Limited dba Costa Del Sol
Whyteleafe
England
23895
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34136 from 1 Mar 2013 to 30 Nov 2016; Licensed Restaurants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50348
More Hair & Beauty
Giffnock
Scotland
22722
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £46371 from 6 Apr 2010 to 5 Apr 2014; Hair dresser and beauty salon
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50349
Djangos
Folkestone
England
22383
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £58138 from 1 Aug 2011 to 31 Oct 2014
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50350
Gill Off Licence
Blackburn
England
22136
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52705 from 1 Apr 2010 to 30 Jun 2016; Convenience Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50351
Hereford Coach & Commercial Refinishers Ltd
Stoke Edith
England
22002
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £46565 from 1 Sep 2010 to 30 Nov 2014; Paint & Repair of Coaches/Horse Boxes
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50352
Rocca Bars Limited dba Rocca Bar
Otley
England
21871
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27339 from 1 Apr 2013 to 31 Mar 2016; Cocktail and Music Bar
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50353
Milton Coach and Mini-Bus Hire
Kilbirnie
Scotland
21772
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25614 from 1 Jan 2013 to 31 Dec 2015; Coach and Mini-Bus Hirers
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50354
Spice Aroma
Torpoint
England
21513
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45530 from 6 Apr 2014 to 31 Oct 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50355
New Bramber Dragon Restaurant
Steyning
England
21078
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43017.03 from 1 Jul 2013 to 31 Mar 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50356
Nan Indian Cuisine Ltd
South Shields
England
20961
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30711.72 from 1 Feb 2014 to 31 Mar 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50357
Venezia Pizzeria
Stockton on Tees
England
20621
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49098 from 1 Nov 2014 to 15 Jul 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50358
S W Bars (UK) Limited dba TJ's Bar & Grill
Leamington Spa
England
20507
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £41851 from 1 Jul 2014 to 3 Jul 2016; Public House
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50359
Sperrin Restaurant
Omagh
Northern Ireland
19892
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43719 from 1 Nov 2011 to 30 Apr 2016; Licenced Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50360
Leighs Property Services
St. Asaph
Wales
19712
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £29694.26 from 1 Jan 2015 to 30 Nov 2016; Property Services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50361
Vizy Recruitment UK Ltd
London
England
19623
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28032.56 from 1 Apr 2014 to 31 May 2017; Recruitment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50362
Top Fryers Fish Bar
Sidcup
England
18904
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33756.78 from 6 Apr 2011 to 5 Apr 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50363
Top Fryers Fish Bar
Sidcup
England
18812
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33593.07 from 6 Apr 2011 to 5 Apr 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50364
Keystore (Moredun) Ltd
Gilmerton
Scotland
18123
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £45027.02 from 1 May 2011 to 30 Apr 2016; Newsagents
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50365
Aarretar Ltd dba Rina Tairo Jewellery
Brighton
England
17808
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33919.8 from 28 Jul 2011 to 28 Feb 2017; Jewellery Design and Retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50366
Deezer Limited dba Bell Rock
Carnoustie
England
17348
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £29157 from 10 Jul 2015 to 17 Feb 2016; Fish Restaurant & Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50367
Montrose Food & Wine Limited
Doncaster
England
17156
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26496 from 1 Dec 2012 to 31 Aug 2016; Convenience store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50368
Shipshape Restaurants Ltd
Exeter
England
17114
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28762.44 from 1 Sep 2012 to 30 Nov 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50369
Real India Ltd
Exeter
England
16894
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28394 from 1 Jan 2013 to 31 Dec 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50370
KSC Construction Ltd
Rochford
England
15225
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34800 from 1 May 2013 to 31 Jul 2016; Engineering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50371
The Barrygate
Barry
Wales
14867
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26548.63 from 1 Dec 2014 to 30 Sep 2016; Takeaway Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50372
Bearsden Foods Ltd
Glasgow
Scotland
13202
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £31434 from 22 May 2015 to 31 Mar 2017; Licensed Restaurants
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50373
Alpine Motorhome Ltd
Bromsgrove
England
12902
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30720 from 1 Jun 2012 to 31 Aug 2015; Sale of Used Cars and Light Motor Vehicles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50374
Abacus Commercial Cleaning Ltd
High Wycombe
England
12029
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26437 from 1 Mar 2013 to 29 Feb 2016; Commercial Cleaning
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50375
G & G Engineering Mechanical Services Ltd
Barnsley
England
11918
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £30956 from 1 Apr 2012 to 31 Mar 2016; Engineering
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50376
Ruposhi Indian Restaurant Ltd
Bury
England
11688
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £27828 from 1 Nov 2013 to 31 Oct 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50377
Gill Off Licence
Blackburn
England
10887
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £25920.59 from 6 Apr 2010 to 5 Apr 2016; Convenience Store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50378
Chawla and Gulati Property Investments Ltd
Southall
England
10666
2018
20180628
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £26500.02 from 1 Sep 2012 to 28 Feb 2015; Property Investments
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190325101033/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50379
Business Networks Management Ltd dba Zambezi Business Mangement Ltd
Ipswich
England
4351395
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £6543451 from 1 Jun 2015 to 30 Sep 2015; Wholesaler computer equipment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50380
Salut E Hind Limited dba Cook & Indi's World Buffet
Glasgow
Scotland
412606
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £589437 from 1 May 2012 to 30 Sep 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50381
Niu Yashan Ltd
358241
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £524896 from 1 Mar 2013 to 1 Dec 2016; Online retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50382
Gold Motors Ltd
London
England
211499
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £313331.75 from 6 Apr 2010 to 31 Jul 2014; Motor vehicle repair service
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50383
The EPH Core Trading Co Ltd
192512
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £282068.67 from 1 Jan 2013 to 30 Sep 2016; Online retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50384
Ammantex Ltd
Bolton
England
192334
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £227324.38 from 1 Mar 2012 to 30 Nov 2012; Clothing wholesaler
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50385
Gurkha Khukuri Ltd dba The Gurkha
Barnstaple
England
180247
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £205996.4 from 1 Jun 2010 to 31 May 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50386
M B Removals
Glasgow
Scotland
170013
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £303595.23 from 6 Apr 2010 to 5 Apr 2015; Removals and storage
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50387
Shenzhen Qingaimin Consulting Ltd Company
146056
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £208651 from 1 Dec 2012 to 31 Oct 2016; Online retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50388
Transwaste Recycling and Aggregates Limited
Melton
England
133999
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £255237 from 1 Jan 2014 to 30 Jun 2014; Waste disposal services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50389
Excel Skip Hire Ltd
London
England
123660
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £282650.51 from 1 Apr 2010 to 31 Mar 2015; Waste collection
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50390
Cartier Property Management Ltd
London
England
119128
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £170183 from 6 Apr 2015 to 5 Jan 2016; Provision of staff
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50391
Estana Limited dba Hair by Partners
London
England
113368
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £202443.68 from 1 Nov 2010 to 31 Oct 2014; Hairdressers
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50392
Trafficflow Management Ltd
Birmingham
England
107705
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £181017 from 1 Sep 2014 to 31 May 2016; Parking and marshalling
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50393
Decon Taxis Ltd
Glasgow
Scotland
107384
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £170451.35 from 2 Jun 2011 to 27 Apr 2015; Taxi hire
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50394
Macktron Management Ltd
London
England
102326
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £146180 from 6 Mar 2014 to 5 Apr 2016; Provision of staff
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50395
Scotland Electronics (International) Ltd
Forres
Scotland
96662
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £207798 from 1 Apr 2010 to 31 Mar 2014; Electronics
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50396
09247906 Ltd
London
England
93252
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £133217 from 6 Jul 2015 to 5 Jun 2016; Provision of staff
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50397
GHM Construction UK Limited
Richmond
England
84872
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £149347 from 6 Apr 2012 to 5 Apr 2015; Construction services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50398
Acquisitions 395231674 Ltd (formerly Front Row Recruitment UK Ltd)
Coventry
England
80127
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £138748.34 from 1 May 2014 to 31 Jan 2015; Recruitment
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50399
Waesco Ltd dba Tumeric's Restaurant
Tadley
England
79803
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £81849 from 1 Dec 2011 to 28 Feb 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50400
Veraj
Mansfield
England
79696
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £88551 from 1 Mar 2011 to 31 Jan 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50401
Galaxy Constructions (UK) Limited
Hull
England
74219
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £106027 from 1 Sep 2014 to 30 Nov 2015; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50402
Ultimate Roofing & Loft Conversions Ltd
London
England
73921
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £105601 from 1 Feb 2013 to 31 Jul 2016; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50403
TSF (Bristol) Limited dba Garam Massala
Bristol
England
73283
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £113179 from 1 Jan 2014 to 31 Dec 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50404
Sati Ltd
Birmingham
England
67442
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £101442.3 from 1 Nov 2011 to 31 Jul 16; Clothing retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50405
Pappadams Ltd
Reading
England
66923
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £86351.85 from 1 May 2011 to 30 Apr 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50406
Furrytails LLC
66401
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £105399 from 10 Sep 2010 to 23 Oct 2013; Manufacture of games and toys
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50407
Royl Shopfronts & Shutters Ltd
West Bromwich
England
66183
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £103180 from 1 Oct 2014 to 31 Jan 2016; Manufacturers of doors and windows
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50408
Jethwa Supermarkets Ltd franchise of Costcutter
Bolton
England
64092
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £91560.51 from 1 Apr 2011 to 31 Mar 2013; Convenience store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50409
Thai Sunshine Restaurant
Selby
England
61908
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £91716.22 from 6 Apr 2011 to 30 Nov 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50410
Una Bella Vita Ltd
London
England
60220
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £132352.45 from 1 Jun 2010 to 31 May 2013; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50411
Amalgemated Asphalt & Roofing Ltd
Hockley
England
60203
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £95560 from 1 Nov 2012 to 31 Jan 2016; Roofing and asphalt
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50412
M M UK
London
England
60165
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £101118.39 from 6 Apr 2011 to 5 Apr 2015; Retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50413
P A Baxter & Son Ltd
Slough
England
59290
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £116827.3 from 6 Sep 2011 to 5 Aug 2015; General builder
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50414
Premium Quality Foods Ltd dba Premium Quality Foods & Islamabad Halal Butchers
Ilford
England
59088
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £120588.41 from 1 Jan 2013 to 30 Jun 2016; Retailer of meat products
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50415
New Darjeeling Ltd dba Darjeeling Restaurant
Huntingdon
England
58185
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77580 from 1 Jun 2013 to 31 Aug 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50416
Springfield Quay Ltd dba Ashoka at the Quay
Glasgow
Scotland
55253
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £98666 from 1 May 2013 to 30 Apr 2014; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50417
Cafe Jeera Ltd
Harpenden
England
54825
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £99681.41 from 1 Sep 2010 to 30 Sep 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50418
The Golden Lion Restaurant Ltd
Cullompton
England
53789
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £65199 from 30 Nov 2012 to 27 Aug 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50419
Scrap A Car Scotland
Kelty
Scotland
49774
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49774 from 1 Apr 2014 to 28 Feb 2015; Trading scrap motor vehicles
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50420
Demroko Ltd
London
England
47891
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £68415.85 from 1 Oct 2012 to 31 Mar 2016; Licensed restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50421
CJ Decorators Ltd
London
England
44064
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £100717.03 from 1 Jul 2010 to 30 Jun 2012; Painters and decorators
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50422
Libby Libby
Glasgow
Scotland
43846
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £108933.48 from 1 Apr 2010 to 31 Dec 2013; Wallpaper shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50423
Ilpepenero Ltd
Stockport
England
43820
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £83466 from 1 Feb 2013 to 30 Nov 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50424
Bright Entertainment Ltd dba Spices Knutsford
Knutsford
England
41657
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £55543 from 1 Aug 2010 to 31 Jul 2016; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50425
Sicher Properties Ltd
Lavenham
England
41319
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £78703.75 from 1 Apr 2010 to 31 Mar 2011; Property developer
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50426
Kim Saigon Limited
Torquay
England
40074
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £47145.43 from 1 Jul 2011 to 30 Sep 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50427
Maan Construction (UK) Ltd
London
England
38967
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £61042 from 1 Aug 2012 to 31 Jan 2016; Building services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50428
Armagh Food Company Limited dba Eurospar
Armagh
Northern Ireland
38568
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £64821 from 1 Nov 2014 to 31 Jan 2016; Retail
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50429
Extragear Limited dba Pastiche Bistro
Stafford
England
37337
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £92762 from 1 Nov 2012 to 30 Apr 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50430
Best Kebabs (Limbury) Ltd
Luton
England
34012
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £77740.8 from 18 Mar 2013 to 31 Dec 2015; Takeaway
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50431
Barcam Facades Ltd
Sheffield
England
31082
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44403 from 1 Feb 2014 to 31 Jul 2015; Building construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50432
Papillon CCM
Southsea
England
30624
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £43749 from 10 Jun 2013 to 31 Jul 2016; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50433
Gurkha Kitchen
Nottingham
England
29267
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £64322.34 from 1 Mar 2012 to 28 Feb 2015; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50434
Manor House Construction (Holderness) Limited
Hull
England
28408
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £52365 from 1 Feb 2015 to 31 Jan 2016; Building and construction services
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50435
Rishton Mini Market Limited
Blackburn
England
27913
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £48545 from 1 Jun 2013 to 31 May 2015; Convenience store
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50436
City Wharf Apartments Ltd
Aberdeen
Scotland
27204
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £51817.33 from 1 Feb 2013 to 30 Apr 2015; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50437
Bramley Off Licence Ltd
Rotherham
England
25850
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £32312 from 1 Mar 2013 to 30 Nov 2016; Off licence
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50438
Alxas Limited dba Millards Fish & Chips
Immingham
England
25554
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £40562 from 1 Mar 2013 to 1 Jun 2016; Fish and chip shop
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50439
EC Surfacing Ltd
Brigg
England
24959
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £59427 from 1 Jul 2010 to 30 Sep 2016; Surfacing contractor
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50440
Spice Brasserie (Trimdon) Ltd
Sunderland
England
23619
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £33742 from 21 May 2015 to 1 Apr 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50441
Bangla Lounge (Hall Green)
Birmingham
England
23515
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44791 from 1 Oct 2012 to 30 Sep 2016; Restaurant
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50442
Londons Lofts & Extensions Ltd
London
England
23377
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £49126.96 from 1 May 2013 to 31 Oct 2015; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50443
J G Projects
Southsea
England
21936
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £28721.13 from 6 Apr 2011 to 05 Apr 2014; Interpreter and income from property
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50444
Beeston Construction Ltd
Manchester
England
21170
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £34564 from 1 Dec 2012 to 31 Aug 2016; Construction
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50445
The Royal Oak
Wadhurst
England
20917
2018
20180322
financial offences
Warning: Undefined array key "offence_type" in /usr/home/goodjobsfirst/public_html/Live-UK-ViolationTracker/function.php on line 348
Penalty for tax default of £44269.16 from 6 Apr 2012 to 5 Apr 2016; Public house
agency action
UK-HMRC
HM Revenue & Customs
https://web.archive.org/web/20190102105917/https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
UK21-50446
1000