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 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 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 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 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 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 government-owned 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 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 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 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 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 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 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 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 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 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. 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 government-owned 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 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 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 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 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 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 government-owned 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 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 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 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 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 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 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 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. 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 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 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 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 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 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 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 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 government-owned financial services banking & securities GB00B7T77214 https://www.fca.org.uk/your-fca/documents/final-notices/2013/rbs UK21-16797
Sesame Limited Aviva PLC 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 government-owned 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 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 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 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 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 government-owned 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 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 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 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 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 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 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 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
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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 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 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 government-owned 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 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 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 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 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 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 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 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 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 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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
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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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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
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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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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 340
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