Tag Archives: uk

5 aprilie 2025 – termen limită pentru plățile voluntare la nino pentru perioade mai vechi de 6 ani

April 4, 2025DWP, Finanțe, Formulare si modele, Informari, informatii utile, Nin, Probleme fiscale, Români în Anglia, Viata in UKcall back request form, DWP, DWP Retirement Services, filling gaps, Future Pension Centre, Future Pension Centre helpline, gov.uk, HMRC, national insurance number, national insurance record, NINO, pensie de stat, pensie de stat in UK, pension, plati voluntare la nino, state pension, uk, voluntary National Insurance contributionsromaniinangliagrup

Dacă aveți pauze între angajări în trecut sau nu ați muncit, ca atare aveți lipsă contribuții la nino pentru pensia de stat, puteți plăti contribuții voluntare la National Insurance. Dacă sunteți bărbat născut după 5 aprilie 1951 sau femeie născută după 5 aprilie 1953, atunci puteți plăti contribuții voluntare pentru a acoperi lacunele dintre 2006 și 2018. Dacă v-ați născut înainte de aceste date, puteți acoperi lacunele dintre 2016 și 2018.

Aveți timp până la 5 aprilie 2025 pentru a plăti lacunele din contribuțiile voastre la National Insurance mai vechi de 6 ani.

Termenul limită pentru plata contribuțiilor voluntare la National Insurance pentru a acoperi lacunele mai vechi de 6 ani (începând din aprilie 2006) este 5 aprilie 2025.
După această dată, toată lumea va putea plăti contribuții voluntare doar pentru ultimii 6 ani fiscali.

Verificați dacă puteți plăti pentru a acoperi lacunele și pentru a vă crește pensia de sta t pe Government Gateway, unde puteți plăti prin transfer bancar.

Contribuțiile voluntare nu cresc întotdeauna pensia de stat – dacă nu sunteți sigur, sunați la Future Pension Centre dacă sunteți sub vârsta de pensionare de stat, sau la Pension Service dacă ați atins vârsta de pensionare de stat.

Dacă vreți să plătiți online și nu puteți sau dacă doar vreți să vi se înregistreze până la data limită interesul de a plăti contribuții voluntare trebuie să sunați la Future Pension Centre.
Liniile telefonice sunt extrem de aglomerate – aveți răbdare și încercați să sunați dimineața devreme sau după-amiaza târziu, dacă este posibil.

Dacă nu reușiți să vorbiți cu cineva și ca să vă încadrați totuși în termen, cel mai bine completați formularul call back request form ca DWP să vă sune și să discutați despre plata contribuțiilor voluntare la National Insurance.

Dacă faceți această cerere până la termenul limită de 5 aprilie 2025, veți putea totuși să plătiți contribuții voluntare la National Insurance chiar și după ce termenul a expirat.

Cum să contactați Future Pension Centre
Telefon : 0800 731 0175
Telefon din afara Regatului Unit: +44 (0)191 218 3600
Textphone: 0800 731 0176
Textphone din afara Regatului Unit: +44 (0)191 218 2051
Dacă nu puteți auzi sau vorbi la telefon, folosiți Relay UK:
18001 apoi 0800 731 0175

Program de funcționare: Luni până vineri, 8:00 – 18:00

Sau le puteți scrie la adresa: Freepost DWP Pensions Service 3. (Nu scrieți nimic altceva pe plic în afară de adresa “freepost”. Nu aveți nevoie de cod poștal sau timbru.)

Sursa: HMRC

Material de V.Dobrescu&A.Drogoreanu

Liste avocaţi, traducători, firme pompe funebre si de transport în UK

March 24, 2025informatii utile, Liste utile, Viata in UKavocați, Consulatul General al României la Londra, Institute of Translation and Interpreting, Lista avocați UK, Lista firme de pompe funebre, Lista firme de transport, Lista traducători autorizați UK, Marea Britanie, romani in Anglia, traducători, traducătorilor autorizați, ukromaniinangliagrup

Ca urmare a numeroaselor solicitări primite din partea cetățenilor români privind transmiterea listelor cu avocați, traducători, firme de pompe funebre sau de transport, CONSULATUL GENERAL AL ROMÂNIEI la Londra publică cele 4 liste disponibile:

Consulatul precizează că aceste persoane/firme/organizații nu sunt angajați ai oficiului consular și nu prestează servicii în numele acestuia. De asemenea, oficiul consular nu își asumă nicio responsabilitate pentru calitatea serviciilor oferite și/sau valoarea tarifelor practicate/percepute.

Consultați paginile de internet aparținând asociațiilor de avocați, traducatori, firme de pompe funebre sau de transport, pentru mai multe detalii despre activitatea acestora sau pentru identificarea altor firme/posibili colaboratori:

The Law Society https://www.lawsociety.org.uk/

Institute of Translation and Interpreting http://www.iti.org.uk/find-a-translator-interpreter

Directory of UK Funeral Directors and Undertakers http://www.uk-funerals.co.uk/funeral-directors.html

Informațiile se actualizează periodic pe baza informațiilor primite de la avocați, traducători, reprezentanți ai firmelor de pompe funebre și de transport.

Toate informațiile și datele de mai jos au un caracter strict informativ și nu presupun niciun angajament sau responsabilitate din partea Consulatului General al României la Londra!

Lista avocați

Lista traducători autorizați

Lista firme de pompe funebre

Lista firme de transport

ETA – pe scurt

March 20, 2025Acte Britanice, Aplicații, App-uri, Articole Imigratie, Border Force, Ce este...?, ETA, Home Office, Informari, informatii utile, Intrarea in UK, Noul sistem de imigratie in UK, Români în Anglia, Viata in UKaplicația UK ETA, calatoria spre UK, cat costa ETA, cine nu are nevoie de ETA, control de frontieră UK, Electronic Travel Authorisation, ETA, ETA applications grants, ETA nu e viza, ETA pentru romani, ETA rejections, ghiduri ETA, gov.uk, Home Office, intrarea in UK, Marea Britanie, permisiune de calatorie, permisiune de calatorie spre Anglia, permission to travel to the UK, permisune de a calatori spre UK, Pre-settled status, refuzat la ETA, refuzata intrarea in UK, Settled, tranzitarea UK, uk, vizitatori in UK, vizite in Ukromaniinangliagrup

ETA (Electronic Travel Authorisation) este o permisiune de călătorie pentru cei care vin în vizită în Marea Britanie, care în prezent nu au nevoie de viză pentru vizite scurte, sau care nu au deja un statut de imigrație în UK.

ETA este o permisiune de călătorie – nu este o viză. Nu permite și nu garantează intrarea în Marea Britanie – doar autorizează o persoană să călătorească spre Marea Britanie.

Europenii pot călători cu ETA începand cu 2 aprilie 2025.

Cum se aplică pentru ETA? prin aplicatia „aplicația UK ETA”, care o descărcați din Google Play sau Apple App Store. Puteți aplica online pe GOV.UK dacă nu aveți acces la un smartphone sau aplicați pentru altcineva. Majoritatea solicitanților primesc o decizie automată în câteva minute, ceea ce înseamnă că în continuare se poate călători spontan în UK (totuși se recomandă să aplicați în avans cu cel puțin 3 zile lucrătoare, în caz că situația necesită analiză suplimentară).

Pentru a aplica pentru ETA trebuie să:

Plătiți taxa de £16 (inițial costa £10) .
Dați date de contact și detalii despre pașaport
Furnizați o fotografie valabilă, conform regulilor HO pentru fotografii digitale
Răspundeți la câteva întrebări: dacă aveți job sau nu, dacă aveți și altă naționalitate, dacă aveți condamnări, dacă ați fost implicat /suspect în crime de război, terorism, extremism.

Aveți video despre cum să aplicați

Trebuie să călătoriți cu pașaportul pe care l-ați folosit atunci când ați aplicat pentru ETA.

ETA permite călătorii multiple în UK pentru șederi de până la șase luni pe parcursul a doi ani sau până la expirarea pasaportului – oricare dintre acestea se întâmplă mai devreme.

Reamintim cine nu are nevoie de ETA :

-dacă sunteți scutit de controlul imigrației (exempt from immigration control), dacă aveți o viză, dacă aveți statut de settled sau pre-settled sau right of abode, dacă sunteți în tranzit printr-un aeroport din UK și nu veți trece prin controlul de frontieră, dacă sunteți cetățean britanic sau irlandez, dacă călătoriți cu un pașaport de cetățean al teritoriilor britanice de peste mări (British overseas territories citizen), dacă călătoriți cu un pașaport de British National (Overseas), dacă locuiți în Irlanda și călătoriți din Irlanda, Guernsey, Jersey sau Insula Man, dacă sunteți un copil care călătorește folosind formularul de informații de călătorie pentru excursiile școlare Franța-UK (France-UK school trip travel information form).

Ce se intamplă daca cineva nu poate obține ETA?

Daca cererea de ETA a unei persoane este respinsă, i se va comunica motivul si poate aplica din nou.

Daca vi se refuză ETA, nu puteți face apel și trebuie sa aplicați pentru o viză dacă doriți în continuare permisiunea de a veni în UK.

Este nevoie de ETA pentru cei care tranziteaza prin Marea Britanie? Daca da, de ce?

Guvernul a agreat o excepție temporară pentru pasagerii care tranzitează aerian (airside), si prin urmare, nu trec prin controlul de frontieră al Marii Britanii, de a avea nevoie de ETA. Excepția va fi revizuită periodic.

Pasagerii care tranzitează UK trecând prin controlul de frontieră al Marii Britanii vor avea în continuare nevoie de ETA.

Cum funcționează ETA în Irlanda de Nord?

Marea Britanie nu opereaza control de imigratie la granita terestra Irlanda-Irlanda de Nord, pentru calatoriile din cadrul Common Travel Area. Însă toți cei care sosesc în UK, inclusiv cei care intra prin Irlanda de Nord, trebuie sa respecte Regulile de Imigratie ale Marii Britanii, inclusiv obținerea ETA daca sunt eligibili.

Cetățenii britanici și irlandezi nu au nevoie de ETA și nici rezidentii non-irlandezi cu nationalitati care nu au nevoie de viză pentru UK( cetățenii europeni și americani), cu condiția să aibă dovezi acceptabile ale statusului lor de rezidență. Ghidul complet poate fi gasit aici. Daca acestia calatoresc în UK din afara Common Travel Area, vor avea nevoie de ETA.

Important!

-aplicați pe site-ul oficial. Nu pe orice site vă iese in cale pe google.

-sunt o mulțime de site-uri fake care promit ETA sau care imită site-ul guvernului britanic și care taxează sume mult mai mari ca să aplicați. Evitați-le!

-nu mai plătiți pe alții ca să vă aplice. Datele voastre personale esențiale ajung pe mâna unor necunoscuți.

-raportați suspiciuni de escrocherii online legate de imigrație aici: Avoid and report internet scams and phishing

-verificați dacă aveți ETA sau dacă aplicația a fost primită aici, pe chat: ETA Webchat.

-dacă aveți nevoie de informații despre ETA, luați-le de la sursă, de pe Gov.uk.

În caz că vă întrebați de ce a fost introdusă ETA: că ajută la securitatea frontierelor Marii Britanii, pentru că persoanele care aplică pentru ETA dau detalii biografice, biometrice si de contact și raspund la întrebarile despre eligibilitate si cazier. Pentru Home Office asta înseamnă că vor avea mai multe informații despre cei care vor sa vina în UK, dinainte de îmbarcare și așa previne sosirea celor care prezinta o amenințare.

Sursa: Home Office – Electronic Travel Authorisation (ETA) Factsheet – 19 martie 2025

Ghiduri suplimentare despre ETA sunt disponibile pe GOV.UK și în limba română -> aici.

Material de V.Dobrescu&A.Drogoreanu

Din 9 aprilie, ETA costă 16 lire

March 19, 2025ETAETA, gov.uk, Home Office, ukromaniinangliagrup

Home Office a anunțat astazi că începând cu 9 aprilie, ETA va costa £16.

Puteți începe să călătoriți spre UK cu ETA din 2 Aprilie 2025.

Deci, dacă aplicați pentru ETA până în acea dată, plătiți 10 £.

Folosiți aplicația UK ETA sau online prin GOV.UK. Alte site-uri vă pot percepe plăți mai mari.

Nu puteți obține o rambursare după ce aplicați.

Informații complete despre ETA găsiți aici : https://romaniinangliagrup.co.uk/2023/05/25/hai-sa-vorbim-despre-ce-e-eta-asta-si-cu-ce-se-mananca/

Material de V.Dobrescu&A.Drogoreanu

Lista HMRC cu cei care fraudează taxele intenționat

March 19, 2025Comunicate, Finanțe, Fraude, Informari, Povestiri din lumea noua, Probleme fiscale, Viata in UKdeliberate tax defaulters, duty, fraude cu taxele, fraude fiscale, gov.uk, HMRC, Marea Britanie, penalties, published business, tax, ukromaniinangliagrup

HMRC a publicat ieri, 18 Martie lista contribuabililor care au evitat în mod deliberat plata taxelor, actualizată la zi, listă pe care figurează și români cu firme sau self-employed, care au fraudat taxe.
Sumele incluse în listă se referă la taxele sau impozitele pe baza cărora au fost aplicate penalități, precum și la penalitățile impuse, în cazul în care acestea îndeplinesc criteriile de publicare conform legislației privind publicarea detaliilor contribuabililor care evită intenționat plata taxelor. Lista nu reflectă neapărat întreaga datorie fiscală a contribuabilului.

Details first published 18 March 2025

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
Simplify Contracting Services Limited	Recruitment	Formerly of St Peters House, Mansfield Road, Derby, DE1 3TP and 13 The Chambers, Vineyard, Abingdon, OX14 3PX	1 Dec 2016 to 16 Aug 2019	Tax: £35,776,148 Penalty: £24,832,120.49
Hasan Nawaz Sharif	Property developer	Avenfield House, Park Lane, London, W1K 7AF and formerly of 1 Hyde Park Place, London, W2 2LH	6 Apr 2015 to 5 Apr 2016	Tax: £9,388,384.55 Penalty: £5,257,495.34
13997104 Ltd (formerly known as ‘Motivated Intelligence Technology Ltd’ and ‘B Excell Solutions Ltd’)	Management consultancy	Formerly of Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH and 32 Collingwood Road, Manchester, M19 2AW	1 Jul 2022 to 31 May 2023	Tax: £6,771,772 Penalty: £4,740,240.40
PPX Metal Management Ltd	Metal trader	Formerly of Unit 99 -101, 15 Old Mill Lane Industrial Estate, Mansfield Woodhouse, Mansfield, Nottingham, NG19 9BG	1 Sep 2014 to 30 Nov 2015	Tax: £3,570,440 Penalty: £2,124,411.78
Derek Michael McGarrity	Car sales	30 Rea Hill Road, Newtownabbey, BT36 5SF	1 May 2010 to 31 Oct 2011 and 1 Feb 2012 to 31 Mar 2024	Tax: £3,157,875.44 Penalty: £2,144,573.82
C.F.Booth Limited	Wholesale of waste and scrap	Armer Street, Rotherham, S60 1AF	1 Oct 2012 to 30 Sep 2013 and 1 Feb 2014 to 28 Feb 2014	Tax: £2,768,054 Penalty: £1,444,813.71
Kevin Samuel Cole	Property consultant	Formerly of 2 Dunes Close, Ainsdale, Southport, PR8 2FF	6 Apr 2012 to 24 Jul 2022	Tax: £2,101,335.22 Penalty: £1,089,973.69
13408494 Ltd (formerly known as ‘Hive 360 Management 006 Ltd’)	Accountancy services	Formerly of 54 Hagley Road, Edgbaston, Birmingham, B16 8PE	1 Aug 2021 to 30 Apr 2023	Tax: £1,497,864 Penalty: £943,654.32
Edward Jackson	Watches and jewellery	Formerly of Flat 90, Century Buildings, 14 St Mary’s Parsonage, Manchester, M3 2DE and 55 The Edge, Clowes Street, Manchester, M3 5NB and 9 Riversleigh Avenue, Lytham St Annes, FY8 5QZ	6 Apr 2012 to 2 Dec 2020	Tax: £1,344,758 Penalty: £769,873.95
Ammos London Limited	Consultancy	Formerly of 15 Ascot Road, Orpington, BR5 2JE and Unit 11, Bexley High Street, Bexley, DA5 1AB	1 Apr 2022 to 30 Jun 2023	Tax: £1,284,465 Penalty: £899,125.50
Elbrook (Cash and Carry) Limited	Wholesaler	105 Bond Road, Mitcham, CR4 3HG	1 Feb 2012 to 31 Jul 2014	Tax: £1,270,287.39 Penalty: £778,050.38
Motor Store Ltd	Car sales	Formerly of Hilltop Garage and Land of The Land West, Ashley Green Road, Chesham, HP5 3PG and Amersham Commercial Park, Fairview Ind Est, Raans Road, Amersham, HP6 6JY and EBC house, Townsend Lane, Kingsbury, NW9 8LL	1 May 2013 to 30 Apr 2018 and 1 May 2021 to 30 Apr 2022	Tax: £1,196,070.15 Penalty: £529,735.20
Capj Ltd (formerly operating as a franchise of ‘Papa Johns’)	Takeaway	Formerly of 537 Lincoln Road, Peterborough, PE1 2PB	1 Oct 2016 to 30 Sep 2020	Tax: £721,498.38 Penalty: £360,749.18
Lokus Energy Limited (formerly known as ‘Mask Mania Ltd’ and ‘Loku Ltd’)	Sustainable technologies	Formerly of 406B Daisyfield Business Centre, Appleby Street, Blackburn, BB1 3BL and Unit 6, The Pines, Ironmasters Way, Stillington, Stockton-on-Tees, TS21 1FD	1 Sep 2020 to 31 Aug 2021	Tax: £688,085.32 Penalty: £602,074.65
Midland Claims Specialists Limited	Claims handlers	Formerly of Enterprise House, 656 Chester Road, Erdington, Birmingham, B23 5TE	1 Apr 2010 to 31 Dec 2020	Tax: £646,480.56 Penalty: £315,159.06
Shahbaz Gul (formerly trading as ‘Severn Pizza & Burger Bar’)	Takeaway	Formerly of 22 High Street, Stourport-on-Severn, DY13 8BJ	1 Jul 2018 to 31 Mar 2023	Tax: £634,813 Penalty: £357,082.31
PEC Building Ltd	Fire services	152 Booth Road, The Hyde, London, NW9 5JZ	6 Apr 2021 to 5 Apr 2023	Tax: £608,926.46 Penalty: £266,405.32
Piretek Ltd	Consultancy	Formerly of 1st Floor, 14 Church Street, Ilkley, LS29 9DS	1 Aug 2020 to 13 Jun 2022	Tax: £554,399 Penalty: £388,079.30
RW Co 20 Limited (formerly known as ‘Richard Webster & Co Limited’)	Solicitors	Formerly of 30 Leigh Road, Eastleigh, SO50 9DT	1 May 2019 to 31 Jan 2020	Tax: £490,829 Penalty: £343,580.30
Richmond Spice House Limited (formerly trading as ‘The Empress of India’)	Restaurant	Formerly of 97 Main Street Asfordby, Melton Mowbray, LE14 3RZ	2 Feb 2017 to 31 Aug 2022	Tax: £470,185.73 Penalty: £305,620.69
Groundco Consulting & Hire Ltd	Construction equipment hire	65 Scotch Street, Dungannon, BT70 1BD	1 Jun 2020 to 21 Jun 2023	Tax: £464,158 Penalty: £266,890.82
Manuel Cilio Gomes Faria	Takeaway	17 The Market, Wrythe Lane, Carshalton, SM5 1AG	1 Jun 2011 to 6 Sep 2018	Tax: £333,184.50 Penalty: £151,598.94
Bestwan Fatah (trading as ‘A La Turka’)	Takeaway	282 Heneage Road, Grimsby, DN32 9NP	6 Apr 2017 to 5 Apr 2022	Tax: £302,730.25 Penalty: £189,206.39
Zac Andrew Robinson	Rental income	Formerly of Oak Bank Barn, Heatley Lane, Broomhall, Nantwich, CW5 8AH	6 Apr 2010 to 5 Apr 2017	Tax: £300,263.85 Penalty: £257,861.80
Sanjay Duhan	Food services	Flat 80, Woodfield Lodge, Woodfield Road, Crawley, RH10 8AH and formerly of 56 Springfield Road, Twickenham, TW2 6LQ	6 Apr 2016 to 5 Apr 2021	Tax: £295,888.48 Penalty: £207,121.92
Wai Man Lo	Capital gain	104 March Road, Edinburgh, EH4 3SX	6 Apr 2018 to 5 Apr 2019	Tax: £290,449.88 Penalty: £215,281.45
Starags Ltd (trading as ‘Star Housekeeping’)	Cleaning	77 North Road East, Plymouth, PL4 6AN	1 Jun 2023 to 30 Nov 2023	Tax: £268,921 Penalty: £188,244.70
Pizza Lafonte Limited	Takeaway	Formerly of 1 Burley Street, Leeds, LS3 1LD	1 Jun 2019 to 31 May 2021	Tax: £233,781 Penalty: £160,724.43
Munawar Hussain Khan (trading as ‘The Nile’)	Takeaway	4 Limefield, Blackburn, BB2 6BS	1 Apr 2019 to 5 Apr 2021	Tax: £220,985.47 Penalty: £102,846.65
Nikki John Whitehurst	Groundworker	Formerly of 24 Ufton Close, Stoke-on-Trent, ST3 3NQ	6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2023	Tax: £200,283.80 Penalty: £136,693.69
Miracle Dry Cleaning & Laundry Ltd	Dry cleaning and laundry	Formerly of 9 Gloucester Road, Kensington, London, SW7 4PP	1 Dec 2017 to 30 Nov 2022	Tax: £192,236.62 Penalty: £146,099.81
Construction Experts Limited	Construction	Formerly of 323 Hoe Street, London, E17 9BD	1 May 2021 to 30 Apr 2022	Tax: £178,383 Penalty: £115,502.99
Tothills Launderers and Dry Cleaners Limited (trading as ‘Dry Cleaners of Windsor’)	Laundry and drycleaning	33 St. Leonards Road, Windsor, SL4 3BP	1 Feb 2016 to 31 Aug 2023	Tax: £176,310.83 Penalty: £64,794.23
Broadstairs Kebab Limited	Takeaway	Formerly of 77-79 High Street, Broadstairs, CT10 1NG	1 Apr 2018 to 31 Mar 2022	Tax: £175,202 Penalty: £100,741.10
Family Move Ltd	House removals	Flat 27, Redding House, Harlinger Street, London, SE18 5SR	1 Apr 2023 to 31 Jul 2023	Tax: £175,113.12 Penalty: £122,579.17
Kent Movements Ltd	Waste collection	20-22 Wenlock Road, London, N1 7GU and formerly of 32 Tollgate Road, Dartford, DA2 6BS and 173 Harcourt Avenue, Sidcup, DA15 9LH	1 May 2021 to 31 Oct 2022	Tax: £175,008 Penalty: £122,506
Tiger Lily Garments Ltd (trading as ‘Miss X’)	Ladies garments	Unit 3, 77 Newton Street, Manchester, M1 1EX and formerly of 14-16 Faraday Street, Manchester, M1 1BE	1 Nov 2011 to 31 Dec 2019	Tax: £165,626 Penalty: £78,672.12
Sarfraz Hussain	Income from self employment	26 Falkland Rise, Leeds, LS17 6JQ	6 Apr 2015 to 5 Apr 2016 and 6 Apr 2021 to 5 Apr 2022	Tax: £163,393.10 Penalty: £81,080.82
Volova Global Trading Ltd	Property management	71-75 Shelton Street, London, WC2H 9JQ	6 Apr 2020 to 5 Apr 2022	Tax: £161,928.50 Penalty: £161,928.50
Fu Sheng Lin (formerly trading as ‘Igo-Hungry’)	Takeaway	Formerly of 118 Queens Road, Sheffield, S2 4DH	6 Apr 2016 to 5 Apr 2021	Tax: £160,805.87 Penalty: £106,533.86
Famous B Design Ltd	Web portals	Formerly of 82C-82D James Carter Road, Mildenhall Industrial Estate, Mildenhall, Bury St Edmunds, IP28 7DE	1 Oct 2020 to 30 Sep 2021	Tax: £159,764.48 Penalty: £111,835.13
Michele Leigh Davies	Partnership	40 Hemingford Road, Islington, London, N1 0JU	6 Apr 2013 to 5 April 2015 and 6 April 2018 to 5 Apr 2022	Tax: £158,271.01 Penalty: £101,293.41
Trevor Davies	Partnership	40 Hemingford Road, Islington, London, N1 0JN	6 Apr 2013 to 5 April 2015 and 6 April 2018 to 5 Apr 2022	Tax: £155,025.39 Penalty: £99,216.24
Green Pacific Water Treatment Limited	Consultants	Formerly of 53 Petersfield Avenue, Romford, RM3 9PR and 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ	7 Oct 2020 to 31 Oct 2021	Tax: £152,348.75 Penalty: £106,644.11
Jasmin P Limited (formerly trading as ‘Jasmine Garden’)	Takeaway	Formerly of 127 Lewisham Way, London, SE14 6QJ	1 Oct 2020 to 31 May 2023	Tax: £145,785 Penalty: £91,115.62
I. B. Transport Service Ltd	Freight transport	52A High Street, West Malling, ME19 6LU	1 Feb 2023 to 31 Jul 2023	Tax: £143,675.45 Penalty: £100,572.81
Napolitan Supplies Limited	Wholesale of dental equipment	Formerly of Flat 466, Fellows Court, Weymouth Terrace, London, E2 8LE	1 Feb 2021 to 31 Oct 2021 and 1 Feb 2022 to 31 Jul 2023	Tax: £138,672.09 Penalty: £97,070.45
Paul Douglas Williams	Locum GP	Formerly of 17 Cwrt Ty Mawr, Penarth, CF64 3PZ	6 Apr 2010 to 5 Apr 2014	Tax: £135,220.80 Penalty: £73,292.82
Ben Albert Patrick	Property letting	74 St Philip Street, South Lambeth, London, SW8 3SJ	6 Apr 2017 to 5 Apr 2023	Tax: £129,628 Penalty: £87,498.90
UK Aesthetics & Beauty Ltd	Beauty therapy	Formerly of 1049 High Street, Romford, RM6 4AU and 3 Brooks Parade, Green Lane, Ilford, IG3 9RT	1 Dec 2017 to 30 Jun 2023	Tax: £122,492 Penalty: £85,744.40
Christopher Ian Gibbs (formerly trading as ‘Jigsaw Fire Protection’)	Fire protection	34B Mayfair Industrial Estate, Maldon Road, Latchingdon, Chelmsford, CM3 6LF	6 Apr 2010 to 5 Apr 2020	Tax: £121,706.55 Penalty: £85,194.54
Charles William Clements	Consultant	Formerly of 3 Beechcroft Close, Ascot, SL5 7DB and Wallfauld House, Auchterarder, PH3 1EA	14 Aug 2014 to 5 Apr 2017	Tax: £120,892.50 Penalty: £66,691.90
La Casa Weybridge Limited (formerly known as ‘Brockwell Limited’)	Restaurant	La Casa, 2 Temple Hall, Monument Hill, Weybridge, KT13 8RH	1 Apr 2016 to 31 Mar 2020	Tax: £115,812.68 Penalty: £42,561.10
Shanaz Rahman (trading as ‘Shaadi Wedding Services’)	Wedding services	Pecks House Farm, Newbiggin Lane, Newcastle Upon Tyne, NE5 1NA	6 Apr 2010 to 5 Apr 2015 and 6 Apr 2016 to 5 Apr 2017	Tax: £113,987.09 Penalty: £59,843.20
ECS Management Serv Ltd	HR support	Formerly of 71-75 Shelton Street, London, WC2H 9JQ	28 Sep 2021 to 31 Jul 2022	Tax: £106,382 Penalty: £74,467.40
Dag Developments Limited	Builders	148 Cathcart Street, Birkenhead, CH41 3JZ	3 Aug 2022 to 31 May 2023	Tax: £104,548 Penalty: £104,548
Ice Scoop (Crossgates) Ltd (trading as ‘Ice Scoop’)	Parlour	Formerly of 43-45 Station Road, Leeds, LS15 8DT and 41 Queens Road, Leeds, LS6 1HY	1 Mar 2016 to 28 Feb 2021	Tax: £102,297.43 Penalty: £54,984.79
Ecoframe Environmental Limited	Engineering	Formerly of 32 Bridge Close, Enfield, EN1 4LH and 95 Wilton Road, Victoria, London, SW1V 1BZ	22 Sep 2020 to 30 Sep 2021	Tax: £101,317.75 Penalty: £70,922.42
Global Union Solutions Ltd	Cargo handling	Formerly of 658 Romford Road, London, E12 5AQ	1 May 2021 to 30 Apr 2022	Tax: £100,677.27 Penalty: £70,474.08
Roman Carter Clothing Co Limited	Retail	37 Southfield Square, Bradford, BD8 7SL	2 Aug 2019 to 31 Aug 2021	Tax: £91,554 Penalty: £64,087.80
Manage Consult Ltd	Management consultancy	Formerly of 8 Russell Close, Sittingbourne, ME10 1RT	1 Jan 2022 to 31 Mar 2022	Tax: £91,378.94 Penalty: £86,809.97
Kamda Limited	Traffic management	Formerly of 403 Hornsey Road, London, N19 4DX	28 Jul 2020 to 31 Jul 2021	Tax: £90,891.02 Penalty: £62,033.11
Curry 2 Night Takeaway Ltd	Restaurant	Formerly of 188 Muirhead Avenue, Liverpool, L13 0BA	20 Sep 2019 to 11 Apr 2023	Tax: £89,353.34 Penalty: £44,819.58
APS Consulting Limited (formerly known as ‘APS Cars Limited’)	Used car sales	Formerly of Unit 6, Bennetts Estate, Sandy Lane, Grays, RM16 4LR and 3 Topmast Point, The Quarterdeck, London, E14 8SL	1 Mar 2019 to 31 May 2023	Tax: £86,185.45 Penalty: £79,721.51
Joshua Charles Bolton Wright	Subcontractor	19 Linden Avenue, Little Lever, Bolton, BL3 1QA	6 Apr 2020 to 5 Apr 2023	Tax: £84,487.20 Penalty: £53,226.93
MI Transport & Logistics Ltd	Couriers	Formerly of 138 Long Lane, Walton, Liverpool, L9 6AG	1 Nov 2023 to 31 Jan 2024	Tax: £83,310 Penalty: £53,943.22
Vera Lucia Correia Martins	Engineering	61 Kelland Road, Plaistow, London, E13 8DS	4 Dec 2022 to 30 Sep 2023	Tax: £82,845 Penalty: £80,773.87
Maqsud Hussain (formerly trading as ‘Niagara’)	Takeaway	Formerly of 281-283 Uttoxeter Road, Stoke-on-Trent, ST3 5LQ	6 Apr 2011 to 5 Apr 2019	Tax: £81,214.66 Penalty: £48,728.78
Mark Lawrence Brockwell (trading as ‘Brockwell Cars’)	Car sales	Formerly of 155C Hersham Road, Walton on Thames, KT12 5NR and 14 Inch Road, Hersham, Walton on Thames, KT12 5BJ	6 Apr 2013 to 5 Apr 2017	Tax: £77,003.90 Penalty: £37,710.11
Roe Plant Hire Ltd	Plant hire	88 Ard Na Smoll, Dungiven, Londonderry, BT47 4NF	1 Aug 2023 to 30 Nov 2023	Tax: £75,460 Penalty: £44,898.70
Harry Rowan Kerr	Dry liner	Formerly of 12C/D King Street, Sutton In Ashfield, Nottingham, NG17 1AT and 26 Beacon Drive, Kirkby In Ashfield, Nottingham, NG17 7NL and 111A Central Avenue, Beeston, Nottingham, NG9 2QS	6 Apr 2016 to 5 Apr 2023	Tax: £74,741.69 Penalty: £48,934.61
Jian Ying Wang (trading as ‘Yummy Yummy Chinese Takeaway’)	Takeaway	61 Canterbury Road, Margate, CT9 5AS	1 Oct 2020 to 31 Dec 2022	Tax: £74,436 Penalty: £36,473.64
LD. Builders Limited (formerly known as ‘Cerda Limited’)	Construction	21 Borgard Road, London, SE18 5LD	1 Feb 2017 to 31 Jan 2021	Tax: £72,663.42 Penalty: £33,606.73
Jungle Grill Lancashire Ltd	Restaurant	Formerly of 205 Drake Street, Rochdale, OL11 1EF	1 Apr 2021 to 31 Mar 2022	Tax: £72,150.06 Penalty: £50,505.04
Thomas Steven Loraine	Car sales	Formerly of 1 Centaurus Square, Curo Park, Frogmore, St Albans, AL2 2FH	1 Feb 2018 to 30 Apr 2023	Tax: £71,232.22 Penalty: £38,287.30
Joseph Thomas Henry Smith (trading as ‘JTH Smith & Sons Funfairs’)	Funfair	1 Fairholme, Collingham Street, Manchester, M8 8RQ and formerly of A1 Fairholme Caravan Park, Collingham Street, Cheetham Hill, Manchester, M8 8RQ	29 Jun 2021 to 3 May 2023	Tax: £71,175 Penalty: £42,349.12
Muziris Ltd	Restaurant	751-753 High Street, Ilford, IG3 8RN	1 Jan 2017 to 30 Apr 2020 and 1 May 2022 to 31 Jan 2023	Tax: £70,322.33 Penalty: £31,607.51
Marian Ciolan	Carpenter	119 Rivulet Road, London, N17 7JH and formerly of 20 Carew Road, London, N17 9BA	6 Apr 2021 to 5 Apr 2023	Tax: £68,977.51 Penalty: £39,834.50
Mike&Nic Ltd	General building	Formerly of 56 York Road, Waltham Cross, EN8 7HW and 92 Birkbeck Road, London, N17 8NG	1 May 2023 to 30 Nov 2023	Tax: £68,065 Penalty: £62,960.12
RPJ Developments Limited	Construction	Formerly of 3 Burcote, Gower Road, Weybridge, KT13 0HG	1 Nov 2018 to 31 Jan 2019	Tax: £67,531 Penalty: £60,777.90
Ellol Limited	Wholesale	Formerly of 177 Winchester Road, London, N9 9EX and Flat 1, 20 Colinton Road, Edinburgh, EH10 5EQ	30 Aug 2022 to 28 Feb 2023	Tax: £63,902 Penalty: £44,731.40
Marius Constantin Mircescu	Tiler	36 Durban Road, Kettering, NN16 0JA and formerly of 118 Bath Road, Kettering, NN16 8ND	6 Apr 2019 to 5 Apr 2023	Tax: £63,366.65 Penalty: £42,138.79
Cinnoman Tree Limited (formerly trading as ‘Cinnamon Tree’)	Takeaway	Formerly of 121 Falling Lane, Yiewsley, West Drayton, UB7 8AG	1 Jul 2018 to 30 Apr 2022	Tax: £62,801 Penalty: £23,079.36
Michael Paul Spicer	Construction	Formerly of 57 Ridyard Street, Wigan, WN5 9QD and 19 Violet Street, Ashton in Makerfield, Wigan, WN4 9EE	6 Apr 2017 to 5 Apr 2023	Tax: £61,666.59 Penalty: £43,166.59
Ellis Gartland	Contractor	22 Queen Street, Maryport, CA15 6DY and formerly of 54 Dalesman Drive, Carlisle, CA1 3TH and 17 Jubilee Terrace, Maryport, CA15 8AG	6 Apr 2017 to 5 Apr 2021	Tax: £61,111.47 Penalty: £38,650.53
Jaswinder Singh	Groundworker	23 Benthall Road, Coventry, CV6 7AF	15 Oct 2021 to 15 Oct 2021	Tax: £60,751.40 Penalty: £25,515.58
Robert Dennis Parfitt	Builder	Formerly of Highwinds, New Bryngwyn Road, Newbridge, Newport, NP11 4NF	6 Apr 2010 to 5 Apr 2013 and 6 Apr 2016 to 5 Apr 2021	Tax: £60,722.28 Penalty: £30,388.82
William Richard Russell	Window fitter	19 Penrhyn Gwyn, Llanelli, SA15 2AX	6 Apr 2017 to 28 Feb 2022	Tax: £60,663.23 Penalty: £31,089.88
Laurentiu Dumitrel Marin	Construction	Formerly of 31 Cranborne Road, Barking, IP11 7XD	6 Apr 2020 to 5 Apr 2023	Tax: £59,082.12 Penalty: £35,309.33
Alexandru Bucur	Builder	Formerly of 792 High Road, London, N12 9WR and 792A High Road, London, N12 9QR and Flat 2, Hillside House, 2 Friern Park, London, N12 9AF	6 Apr 2020 to 5 Apr 2023	Tax: £58,815.78 Penalty: £56,915.70
Top Tyres N13 Limited	Tyre sales	477 Green Lanes, Palmers Green, London, N13 4BS	1 Oct 2017 to 31 Aug 2021	Tax: £56,912.50 Penalty: £31,301.87
James Philip Coleman	Property development	Formerly of Mallard House, Highbridge Road, Highbridge, Eastleigh, SO50 6HS and 30 Lindley Gardens, Alresford, SO24 9PU	6 Apr 2016 to 5 Apr 2021	Tax: £56,311.40 Penalty: £35,645.01
Michael Paul Fenwick (trading as ‘Goldfish Removal and Storage’)	Removals and storage	Formerly of Flat 19, Admiral House, Upper Charles Street, Camberley, GU15 3BE and formerly of 43 Balmoral Crescent, Okehampton, EX20 1GN	6 Apr 2019 to 5 Apr 2022	Tax: £56,093.55 Penalty: £38,283.83
Craig Alan James Glyn Hill	Groundworker	21 Kiln Road, Buckley, CH7 2JR	6 Apr 2021 to 5 Apr 2024	Tax: £56,066.95 Penalty: £37,284.51
Ioan Chirai	Construction	Formerly of 11 Treharne Road, Morriston, Swansea, SA6 7AA and Flat 5, Pauls End Court, Commercial Street, Newport, NP20 1NA	6 Apr 2020 to 5 Apr 2023	Tax: £55,255.43 Penalty: £36,744.85
Andrew James Robinson	Construction	1 Oakley Drive, Moulton, Northampton, NN3 7UH	6 Apr 2020 to 5 Apr 2022	Tax: £55,185 Penalty: £55,185
Florian Tudic	Taxi driver and construction	Formerly of Flat 81, Lowry Court, 5 Stubbs Drive, London, SE16 3ED and 60 Green Lane, Ilford, IG1 1YJ and 4 Market Square, London, E14 6AQ	6 Apr 2016 to 5 Apr 2022	Tax: £53,568.12 Penalty: £33,480.05
Truro Catering Ltd (formerly trading as ‘Truro Godfather’)	Takeaway	Formerly of 4 New Bridge Street, Truro, TR1 2AA	15 Jan 2019 to 31 Jan 2022	Tax: £51,428.87 Penalty: £32,683.10
Cocoa General Trading Ltd	Wholesale of household goods	Formerly of 34A Victoria Road, Surbiton, KT6 4JL	1 Nov 2022 to 30 Nov 2022 and 1 Jan 2023 to 31 Jan 2023 and 1 Mar 2023 to 31 Mar 2023	Tax: £51,208 Penalty: £46,087.20
Family Pizza & Kebab Ltd	Takeaway	Formerly of 44 High Street, Barry, CF62 7EB	1 Jan 2019 to 28 Feb 2021 and 1 May 2022 to 31 July 2022	Tax: £50,244.33 Penalty: £27,351.37
Judicael Boris Inchaud	Sports agent	Formerly of 29 Castle Hill Avenue, New Addington, Croydon CR0 0TG	6 Apr 2012 to 5 Apr 2015	Tax: £50,190.58 Penalty: £28,859.57
Omead Ibrahim Abdullah Khoshnaw (trading as ‘Jimmy’s Barbers’)	Barber	Formerly of 29-30 Borough Road, Sunderland, SR1 1JX	6 Apr 2016 to 5 Apr 2023	Tax: £50,143.43 Penalty: £35,100.37
Tara Hastings	Model	Formerly of 35A Rusland Park Road, Harrow, HA1 1UN	6 Apr 2019 to 5 Apr 2021	Tax: £49,651.42 Penalty: £26,066.98
Omar Mubarak (formerly trading as ‘Charley’s Kebab & Grill’)	Takeaway	Formerly of 162 Infirmary Road, Sheffield, S6 3DH	6 Apr 2015 to 5 Apr 2021	Tax: £48,022.73 Penalty: £25,812.19
Iveta Coleman	Property development	Formerly of Mallard House, Highbridge Road, Highbridge, Eastleigh, SO50 6HS and 30 Lindley Gardens, Alresford, SO24 9PU	6 Apr 2016 to 5 Apr 2021	Tax: £47,427.53 Penalty: £30,133.19
Bushwackers Leisure Limited	Office administration	Bushwackers, Trinity Street, Worcester, WR1 2PN	20 Apr 2015 to 19 Apr 2016	Tax: £46,719.04 Penalty: £29,199.40
Justin Peter Brason	Company director	19 Brambling Close, Stowmarket, IP14 5UN	6 Apr 2018 to 5 Apr 2022	Tax: £46,128.90 Penalty: £28,253.94
Daniel Richard Euston	Stunt performer	5 Island Cottages, High Street, Ripley, Woking, GU23 6AT and formerly of 2 Lovelace Cottages, St. Martins Close, East Horsley, Leatherhead, KT24 6SU and 24 Avondale Avenue, Esher, KT10 0DA	6 Apr 2011 to 5 Apr 2014 and 6 Apr 2017 to 5 Apr 2021	Tax: £44,635.81 Penalty: £23,433.77
Michael John Thomas Mcassey	Carpet fitter	Flat 1, Newtown Court, Newtown Street, Prestwich, Manchester, M25 1JB	6 Apr 2019 to 5 Apr 2023	Tax: £44,483.82 Penalty: £29,581.72
Gheorghe Curcan	Builder	12 Blenheim Gardens, Wembley, HA9 7NP and formerly of 28 Hermitage Way, Stanmore, HA7 2AY	6 Apr 2020 to 5 Apr 2022	Tax: £41,960 Penalty: £27,169.10
Benjamin Graham Heslin	Subcontractor	68 Birch Grove, Ashton in Makerfield, Wigan, WN4 0QX	6 Apr 2018 to 5 Apr 2023	Tax: £41,850.43 Penalty: £30,086.46
Haloh UK Ltd	Property management	Formerly of 20-22 Wenlock Road, London, N1 7GU	1 Mar 2022 to 30 Jun 2022 and 1 Oct 2022 to 30 Jun 2023	Tax: £41,016 Penalty: £30,762
NJF Joinery Ltd	Manufacturer	Formerly of Unit 259 Camp Road, Upper Heyford, Bicester, OX25 5HA	1 Apr 2019 to 31 Mar 2021	Tax: £40,801.98 Penalty: £21,421.03
Kashmir Singh Binning	Rental income	6 Kirkham Way, Tipton, DY4 8TW	6 Apr 2011 to 5 Apr 2021	Tax: £39,763.87 Penalty: £24,852.39
Nicolae Bodgan Lincan	Construction	Formerly of 42 Crummock Gardens, The Hyde, London, NW9 0DG	6 Apr 2019 to 5 Apr 2021	Tax: £39,475.36 Penalty: £27,139.30
Vasile Ghibu	Labourer	30 Chingford Road, London, E17 4PJ and formerly of Flat 5, Gower House, The Drive, Walthamstow, London, E17 3DL	6 Apr 2017 to 5 Apr 2022	Tax: £39,069.95 Penalty: £21,000.08
Danielle Blakemore	Model	Formerly of 23 Westerman Way, Wareham, BH20 4FL and 13 Chamberlaynes, Bere Regis, Wareham, BH20 7LS and 808A Wimborne Road, Bournemouth, BH9 1TY	6 Apr 2017 to 5 Apr 2018 and 6 Apr 2020 to 5 Apr 2022	Tax: £39,043.92 Penalty: £25,378.54
Gary Claye Fenwick (trading as ‘Goldfish Removal and Storage’)	Removals and storage	43 Balmoral Crescent, Okehampton, EX20 1GN	6 Apr 2019 to 5 Apr 2021	Tax: £38,946.57 Penalty: £26,891.06
Ionut Leonard Mitian	Construction	35 Toft Street, Liverpool, L7 2PS	6 Apr 2020 to 5 Apr 2023	Tax: £38,454.13 Penalty: £25,571.99
Tommy Heron	Groundworker	59 Brooklyn Drive, Great Sutton, Ellesmere Port, CH65 7EF	6 Apr 2021 to 5 Apr 2023	Tax: £37,895.86 Penalty: £25,200.74
Heman Aziz Ahmad	Tobacco importation	170 Hughenden Road, Hastings, TN34 3TA	2 May 2023 to 2 May 2023	Tax: £37,441 Penalty: £15,725.22
Callum Shane Patrick Ferriter	Kitchen fitter	16 Briary Avenue, High Green, Sheffield, S35 4FY and formerly of 33 Acre Gate, High Green, Sheffield, S35 4FT	6 Apr 2019 to 5 Apr 2023	Tax: £36,646.65 Penalty: £24,427.27
NJF Shopfitting and Construction Limited	Shopfitting	Unit 259, Camp Road, Upper Heyford, Bicester, OX25 5HA	1 Apr 2019 to 31 Mar 2021	Tax: £36,603.65 Penalty: £19,216.91
Sunil Bhatti	IT consultant	Formerly of 21 Glenavon Gardens, Slough, SL3 7HW	6 Apr 2019 to 5 Apr 2021	Tax: £36,200 Penalty: £25,340
Totus Consultancy Ltd	Accountants	Formerly of 506 Kingsbury Road, London, NW9 9HE and 152-160 City Road, London, EC1V 2NX	11 Apr 2018 to 30 Jun 2020	Tax: £35,752 Penalty: £17,360.13
Production Seven Eighth Limited	Cleaning and construction services	Formerly of 7 Clarence Road, London, E12 5BB	1 Nov 2021 to 30 Apr 2023	Tax: £32,995 Penalty: £24,746.25
GGRB Plastics Ltd	Waste disposal	Formerly of 43-45 Merton Road, Bootle, L20 7AP	1 Jan 2022 to 30 Sep 2022	Tax: £32,716 Penalty: £22,901.20
Dragon City Caerphilly Limited	Cafe	Formerly of 44 Bedwas Road, Caerphilly, CF83 3AS	1 Apr 2019 to 30 Sep 2022	Tax: £32,194 Penalty: £18,591.99
Alexander John Gibbey	Builder	Formerly of Preswylfa, Glynarthen, Llandysul, SA44 6NX and 24 Eureka Place, Ebbw Vale, NP23 6LG and 108 Trefelin, Aberdare, CF44 8LE	6 Apr 2018 to 5 Apr 2021 and 1 May 2022 to 31 Jan 2023	Tax: £32,086.26 Penalty: £21,549.42
Juno Bath Limited (trading as ‘Juno’)	Bar	4 Philip Street, Bath, BA1 1AU	1 Mar 2017 to 17 Dec 2018	Tax: £31,642.83 Penalty: £14,951.23
Antony Edward Baggott	Roofing	2 Bramcote Avenue, Barnsley, S71 3ND and formerly of 5 Shortfield Court, Athersley North, Barnsley, S71 3AY	6 Apr 2019 to 5 Apr 2023	Tax: £30,295.44 Penalty: £20,676.62
Individual Chauffeurs Ltd	Car rental	Formerly of 15 Cateswell Road, Hall Green, Birmingham, B28 8NF	1 Sep 2022 to 30 Nov 2022	Tax: £30,000 Penalty: £30,000
Smart Trendz Limited	Clothing retailer	Unit 5, Pandy Business Park, Plas Acton Road, Wrexham, LL11 2UD	1 Apr 2021 to 31 Mar 2022	Tax: £29,993 Penalty: £20,995.10
Gary Paul Stocks	Public house	The Horse Vaults, 2 Horse Fair, Pontefract, WF8 1PD	6 Apr 2019 to 5 Apr 2023	Tax: £29,084.31 Penalty: £15,269.25
Bestcall Solutions Limited	Property consultants	Formerly of 32 Common Road, Kensworth, Dunstable, LU6 3RG and 73 Cornhill, London, EC3V 3QQ	1 Jan 2021 to 31 Dec 2021	Tax: £28,500 Penalty: £15,960
Ali Abdulmelik Riehan Alihussynwy	Estate agent	Formerly of 11 Queens Walk, The Hyde, London, NW9 8ES and 6 Westfield Gardens, Harrow, HA3 9EJ	6 Apr 2021 to 5 Apr 2022	Tax: £27,878.65 Penalty: £27,878.65
Top City Ltd (trading as ‘Crown Building Services’)	Building maintenance	Formerly of Kemp House, 152-160 City Road, London, EC1V 2NX	1 Jan 2021 to 31 Dec 2021 and 1 Apr 2022 to 31 Dec 2022	Tax: £27,444.15 Penalty: £15,907.04
Gheorghe Leu	Subcontractor	16 Caversham Green, Aylesbury, HP20 2DL	6 Apr 2020 to 5 Apr 2023	Tax: £27,393.85 Penalty: £14,381.75
Zoe Louise Carey	Dog breeder	15 Lodge Lane, Warrington, WA5 0AG	6 Apr 2020 to 5 Apr 2021	Tax: £27,381.20 Penalty: £18,140.04
Julie Ann Burgess	Property income	19 Chalkwell Esplanade, Westcliff on Sea, SS0 8JQ	6 Apr 2010 to 5 Apr 2022	Tax: £27,289.72 Penalty: £12,962.86
Zane David Merrifield	Income from employment	Formerly of Violet Cottage, South Street, Great Wishford, Salisbury, SP2 0NN and 11 Windmill Close, Stansted, CM24 8GH	6 Apr 2015 to 5 Apr 2022	Tax: £26,948.43 Penalty: £18,863.89
Dirk Bernard George	Accountant	98 Ainsdale Road, Leicester, LE3 0UB	6 Apr 2017 to 5 Apr 2023	Tax: £26,781.94 Penalty: £15,734.37
Kadco IT & BPO Solution Ltd	IT consultancy	Bombay Buildings, Shearbridge Road, Bradford, BD7 1NX	1 Apr 2021 to 31 Mar 2022	Tax: £26,374 Penalty: £18,000.24
Amir Ahmadi	Grocery shop	Formerly of 24 Maxwell Way, Sheffield, S4 7JP	4 Apr 2023 to 4 Apr 2023	Tax: £25,561 Penalty: £14,697.57
Raju Miah	Grocery shop	52 Peacock Street, Gravesend, DA12 1EF	4 Apr 2023 to 4 Apr 2023	Tax: £25,561 Penalty: £14,697.57
NSR Home Improvements Limited	Home improvements	Formerly of 139-143 Union Street, Oldham, OL1 1TE	1 Jan 2022 to 30 Apr 2022 and 1 Sep 2022 to 30 Sep 2022	Tax: £25,500 Penalty: £19,762.50
Jordan Michael Wingham	Labourer	92 Adams Meadow, Ilminster, TA19 9DD	6 Apr 2020 to 5 Apr 2023	Tax: £25,474.38 Penalty: £16,940.45
Javeline Limited	Construction	10 Tower Road, Boston, PE21 9AD	1 Aug 2023 to 31 Oct 2023	Tax: £25,075 Penalty: £18,806.25

Details first published 28 November 2024

Name	Business trade or occupation	Address	Period of default	Total amount of tax/duty on which penalties are based and total amount of penalties charged
13168375 Ltd (formerly known as MIT Benefits 2 Ltd)	Construction	Formerly of 111 New Union Street, Coventry, CV1 2NT and Jolyon House, Amberley Way, Hounslow, TW4 6BH	1 Nov 2021 to 26 Sep 2022	Tax: £5,188,926 Penalty: £3,632,248.20
Cavendish Ships Stores Ltd	Wholesaler to ships	Formerly of Moat Farm Oast, Whetsted Road, Five Oak Green, Tonbridge, Kent, TN12 6RR	1 Sep 2015 to 30 Apr 2016	Tax: £2,662,334.52 Penalty: £1,024,998.73
Stephen John Mullens	Solicitor, lawyer and legal advisor	Formerly of Staple Court, 11 Staple Inn Buildings, London, WC1V 7PZ and Grandon, Hadley Green Road, Barnet, EN5 5PR	6 Apr 2012 to 5 Apr 2013	Tax: £2,600,000 Penalty: £1,365,000
Babli Begum Ltd	Retail sale of mobiles	117 Moss Street, Rochdale, OL16 5NS	1 Nov 2022 to 31 May 2023	Tax: £2,546,300 Penalty: £1,782,410
Prime London Services Ltd	Security services	Formerly of Suite 5, Connaught House, 15-17 Upper George Street, Luton, LU1 2RD	1 Nov 2019 to 31 Jan 2021	Tax: £2,330,971 Penalty: £1,631,679.70
Sunrise Photographic Limited	Retail of cameras	Formerly of 48 Tottenham Court Road, London, W1T 2EF and 3 Castell Road, Loughton, Essex, IG10 2LT	1 Jun 2017 to 31 Aug 2023	Tax: £1,989,939 Penalty: £766,126.45
Food Market 8A Limited (formerly trading as ‘Golden Bowl’)	Takeaway	Formerly of 8A The Rookery, Newmarket, CB8 8EQ	15 Sep 2017 to 5 Apr 2023	Tax: £1,027,071.04 Penalty: £763,845.73
Tkachuk Drylining Limited	Construction	Formerly of 30 Boreham Avenue, London, E16 3AG	1 Jun 2022 to 31 Oct 2022	Tax: £998,835 Penalty: £699,184.50
Aleksejs Kovalevskis	Consulting	Formerly of Flat 607, Ceram Court, 10 Seven Sea Gardens, Bow, London, E3 3GW and 17 Grosvenor Park Road, Walthamstow, London, E17 9PD	6 Apr 2014 to 5 Apr 2022	Tax: £974,531.54 Penalty: £526,440.48
Mun Yee Wong (trading as Hei Kitchen)	Takeaway	412 High Street, Cheltenham, Gloucester, GL50 3JA	6 Apr 2010 to 5 Apr 2022	Tax: £847,109.75 Penalty: £489,930.75
CPBP Trading Limited	Electrical contractor	Formerly of 36 Nut Lane, Middlesbrough, TS4 2NG	1 Jul 2019 to 30 Jun 2023	Tax: £731,607 Penalty: £512,124.90
Weisti Ltd	Builders	Formerly of Flat 45 Claremont House, 14 Aerodrome Road, London, NW9 5NW	1 Jan 2022 to 31 Mar 2022	Tax: £663,926 Penalty: £464,748.20
Sati Textile Mills Ltd	Manufacturing	Formerly of 663 Oldham Road, Rochdale, OL16 4PE	1 Aug 2021 to 31 Jan 2023	Tax: £485,687 Penalty: £220,987.58
TM Construction (NW) Ltd	Building developer	Formerly of Apartment 25, Knightsbridge Court, 9 Silk Street, Salford, Greater Manchester, M3 6LZ	6 Mar 2018 to 5 Mar 2019	Tax: £398,342.69 Penalty: £239,005.57
Bridgwater Plant and Recycling Services Ltd	Metal recycling	Formerly of 126 Oakdene, Bramhall Lane, Hazel Grove, Stockport, SK7 5AU and 85 Great Portland Street, London, W1W 7LT and 70 Westcliffe Park Drive, Westcliff-On-Sea, SS0 9LP	1 May 2021 to 31 July 2021 and 1 Nov 2021 to 31 July 2022	Tax: £384,398 Penalty: £242,170.74
J D J Group (NW) Limited	Construction	Formerly of Suite 217 Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG and Suite 215 Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG	1 Apr 2021 to 30 Jun 2022	Tax: £378,885 Penalty: £265,219.50
Binda Sahota Construction Ltd	Construction and civil engineering projects	Unit 6F, Birkdale Road, Scunthorpe, Lincolnshire, DN17 2AU and formerly of 52 Southfield Road, Scunthorpe, Lincolnshire, DN16 3BU	6 Nov 2018 to 5 Apr 2022	Tax: £333,732.97 Penalty: £169,744.35
J2K Group Ltd	Clothes retailer	Formerly of 628 Westhorne Avenue, Greenwich, London, SE9 6TF	28 Mar 2022 to 30 Jun 2023	Tax: £332,720.39 Penalty: £307,766.35
JB5 Trans Ltd	Haulage	63 Nuneaton Road, Dagenham, Essex, RM9 6DX and formerly of 140 Cambridge Street, Aylesbury, HP20 1BB and 72 Brennan Road, Tilbury, RM18 8BA	1 Nov 2019 to 31 Jul 2022	Tax: £322,920 Penalty: £220,392.89
Liam Oliver Moloney	Property and rental income	Formerly of Renshigish, Kilmiluill, County Clare, Ireland and 429 High Road, Willesden, London, NW10 2JN	6 Apr 2013 to 5 Apr 2014 and 6 Apr 2017 to 5 Apr 2019	Tax: £298,261.47 Penalty: £208,156.20
Tax Reclaim PPI Ltd	Consultancy	Formerly of QD Business Centre, Suite 125, Norfolk Street, Liverpool, L1 0BG	1 Jul 2020 to 30 Jun 2022	Tax: £279,989 Penalty: £188,992.54
TheKashmir Yorkshire Limited (formerly trading as ‘Kashmir Restaurant’)	Restaurant	Formerly of 27 Morley Street, Bradford, BD7 1AG	6 Apr 2020 to 5 Apr 2022	Tax: £237,287.57 Penalty: £213,558.81
T&J Parcels LLP	Courier	Formerly of 17 Birch Grove, Brynmawr, Ebbw Vale, NP23 4TD	1 Jun 2023 to 31 Aug 2023	Tax: £235,600 Penalty: £131,936
Leighton Grill & Kebab Ltd (trading as ‘Leighton Grill & Kebab’)	Takeaway	Unit 8, Ryland Mews, Lake Street, Leighton Buzzard, LU7 1SP	1 Feb 2019 to 30 Nov 2023	Tax: £228,671 Penalty: £160,069.70
Sharp Force Limited	Cleaning	Formerly of The Blue Fin Building, Southwark Street, London, SE1 0TA	6 Apr 2020 to 5 Apr 2022	Tax: £223,069 Penalty: £223,069
Ancona Enterprise Ltd	Wholesaler	Formerly of 69D Portway, London, E15 3QJ and The Charter Building, Charter Place, Uxbridge, UB8 1JG	9 Jan 2022 to 28 Jun 2022	Tax: £201,999 Penalty: £141,399.30
Presstek Ltd	Building construction	Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB	1 Jul 2010 to 31 Dec 2020	Tax: £195,391.07 Penalty: £89,779.99
Stefan Terrance Marshall	Builder	Formerly of 23 Sandown Road, Sandwich, CT14 9PA and 1 Rowan Close, Staple, Canterbury, CT3 1JH	6 Apr 2017 to 5 Apr 2021	Tax: £190,026.45 Penalty: £114,147.05
Raymond John Sullivan	Income from property	Apartment E91, Montevetro, 100 Battersea Church Road, London, SW11 3YL and formerly of Flat 6, Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ and Apartment 2905, 26 Hertsmere Road, Poplar, London, E14 4EG	6 Apr 2010 to 5 Apr 2015 and 6 Apr 2018 to 5 Apr 2019	Tax: £188,030.80 Penalty: £123,769.86
Cashflow Club Global Ltd (formerly known as Preveal Ltd)	Online and live education	A56, Red Scar Industrial Estate, Ribbleton, Preston, PR2 5NB and formerly of Unit 22, Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ	1 Jul 2019 to 30 Jun 2022	Tax: £185,806.95 Penalty: £130,064.86
CCS Care Recruitment Ltd	Recruitment	The Old Library, Maidstone, ME14 1LH	4 Jul 2020 to 30 Apr 2022	Tax: £181,149 Penalty: £95,103.22
SPW Floor Screeding Specialists Limited	Floor screeding	Formerly of 3 Lowe Avenue, London, E16 1QG	6 Apr 2010 to 5 Apr 2022	Tax: £178,426.45 Penalty: £93,673.83
Paul Joseph Morrissey (trading as PJ Morrissey)	Consultant	20 The Serpentine South, Crosby, Liverpool, L23 6UQ	6 Apr 2010 to 5 Apr 2017	Tax: £177,587.87 Penalty: £144,894.63
Jack Harry Roberts	Asbestos	38 Chesterton Avenue, Thornaby, Stockton-on-Tees, TS17 0BH	6 Apr 2021 to 5 Apr 2023	Tax: £173,644.09 Penalty: £121,550.85
Turlea Construction Ltd	Building	Formerly of 19 Plashet Road, London, E13 0PZ	1 Jul 2022 to 11 Nov 2022	Tax: £169,147 Penalty: £118,402.90
MAP IP Holding Limited	Digital analysis	Formerly of 28 Morley Drive, Ely, CB6 3FQ	1 Jan 2020 to 30 Jun 2022	Tax: £168,558.93 Penalty: £109,027.11
Turab Ali (formerly trading as ‘Spice Garden’)	Restaurant and takeaway	Formerly of 19 Low Lane, Birstall, Batley, WF17 9EY	6 Apr 2016 to 5 Apr 2022	Tax: £160,960.48 Penalty: £94,563.63
Abbey Fruit & Veg Ltd	Wholesale fruit and vegetables	Formerly of 34a Victoria Road, Surbiton, KT6 4JL	1 Jun 2021 to 28 Feb 2023	Tax: £160,919 Penalty: £111,625.18
Traditional Romanian Food & Beverage Ltd	Wholesaler	4 Newall Avenue, Watton, Thetford, IP25 6JD	1 Feb 2023 to 31 Jul 2023	Tax: £157,926 Penalty: £110,548.20
Lancashire Agri & Pest Control Services	Agricultural services	Formerly of Stang Yule, Delph Lane, Bleasdale, Preston, PR3 1UN	1 Oct 2019 to 31 Mar 2022	Tax: £156,131 Penalty: £103,827.08
TBS Carpentry Ltd	Building services	11 Fletcher Road, Chigwell, IG7 4HD	1 Jul 2019 to 30 Sep 2019 and 1 Jan 2020 to 31 Mar 2020	Tax: £147,727.44 Penalty: £87,897.82
Pizza Concord Limited (trading as ‘Pizza Concord’)	Takeaway	7 Elm Lane, Sheffield, S5 7TR	1 Aug 2019 to 31 Aug 2023	Tax: £142,997.72 Penalty: £71,675.84
Bio Wave Services Limited	Waste management	Formerly of 14 Inglewood Mansions, 289 West End Lane, London, NW6 1RE and 95 Wilton Road, Victoria, London, SW1V 1BZ	22 Sep 2020 to 30 Sep 2021	Tax: £141,396.75 Penalty: £98,977.71
Emtiaz Akbar	Car sales	Formerly of 24 Florence Avenue, Maidenhead, SL6 8SJ	6 Apr 2013 to 5 Apr 2020	Tax: £139,517.84 Penalty: £78,478.75
SK and SA Limited	Internet sales	Formerly of 19 Ness Street, Glasgow, G33 2QP and Unit 15, 8 Spiersbridge Terrace, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JH	1 Feb 2015 to 31 Jan 2018	Tax: £139,184.72 Penalty: £80,031.19
Compliant Pay Ltd	Administration services	Formerly of Kemp House, 152-160 City Road, London, EC1V 2NX	1 May 2020 to 30 Apr 2021	Tax: £129,924 Penalty: £111,734.64
Milano Italian Pizza Limited (formerly trading as ‘Milano Pizza’)	Takeaway	Formerly of 8 Grove Road, London, E3 0QZ	1 Mar 2019 to 28 Feb 2022	Tax: £129,435 Penalty: £85,750.63
The Balti and Pizza Masters Ltd	Takeaway	35 Halewood Avenue, Newcastle upon Tyne, NE3 3RX	2 Jul 2016 to 31 Jul 2020	Tax: £127,714 Penalty: £113,492.26
Kenneth Daniel Brady	Sports agent	17 Victoria Road, Timperley, Altrincham, WA15 6PP and formerly of 3 Grove Lane, Hale, Altrincham, WA15 8JF and Apartment 15, 11 Kingsway, Altrincham, WA14 1PS and 448 Greenwood Road, Manchester, M22 9RT	6 Apr 2010 to 5 Apr 2017	Tax: £125,598.06 Penalty: £57,775.08
Amirghinea Ltd	Waste collection	Formerly of 155 Birling Road, Erith, DA8 3HR	1 Sep 2022 to 31 May 2023	Tax: £125,004 Penalty: £87,502.80
Co-Space Consultants Ltd	Payroll	Formerly of 18 Farm Lane, Tonbridge, TN10 3DG	1 Mar 2021 to 31 May 2022	Tax: £121,703 Penalty: £85,192.10
Anderson House Developments Ltd	Property sales	Formerly of 22 Braydon Road, London, Greater London, N16 6QB	4 Jul 2017 to 4 Jul 2017	Tax: £119,000 Penalty: £68,425
Acebourne Limited (formerly trading as ‘Jia’)	Restaurant	Formerly of 1 Harrington Road, London, SW7 3ES	1 Apr 2010 to 31 Mar 2017	Tax: £112,804.11 Penalty: £56,402.03
The Eclectic Collection London Ltd	Restaurant and cafe	575 Garratt Lane, London, SW18 4ST	1 Nov 2017 to 31 Oct 2022	Tax: £112,305.36 Penalty: £65,979.39
Tapete Limited (formerly trading as ‘Tapete’)	Restaurant	Formerly of 119 Grove Lane, London, SE5 8BG	1 Dec 2017 to 17 Apr 2023	Tax: £108,118.26 Penalty: £90,442.44
Jason Thomas Allen	Electrical contractor	Formerly of 55 Thornford Gardens, Southend on Sea, SS2 6PX	6 Apr 2017 to 5 Apr 2019	Tax: £103,940.63 Penalty: £59,765.85
Raynor Products Ltd	Retail sales	19 Glenhaven Avenue, Borehamwood, WD6 1AY	1 Apr 2022 to 31 Mar 2023	Tax: £103,719.23 Penalty: £72,603.46
Size Group (Services) Ltd	Payroll	Formerly of Unit G29, 111 Power Road, Chiswick, London, W4 5PY	1 Jan 2020 to 31 Dec 2021	Tax: £100,841 Penalty: £68,993.30
Karl Fildes	Construction	Formerly of 24 Sportside Avenue, Worsley, Manchester M28 3PL	6 Apr 2018 to 5 Apr 2023	Tax: £98,113.16 Penalty: £60,094.28
Mohammad Qasim Umar Nagora (formerly trading as ‘7 Star Spices’)	Hot food takeaway	Formerly of 828 Mosspark Drive, Glasgow, G52 3DA	6 Apr 2013 to 5 Apr 2020	Tax: £97,195.46 Penalty: £47,382.76
Soprano LS14 Ltd (trading as ‘Sopranos Pizzas’)	Takeaway	85 Boggart Hill Drive, Leeds, LS14 1LE	1 Jun 2018 to 31 May 2021	Tax: £94,848.85 Penalty: £44,193.43
Tenstar Personnel Limited	Recruitment	Formerly of 14 The Depot, Weedon, Northampton, NN7 4PS and Suite G3, Matlock Road, Coventry, CV1 4JQ	6 Apr 2020 to 5 Apr 2022	Tax: £93,209.82 Penalty: £90,879.57
Booze on Wheels Limited (trading as ‘Food on Wheels’)	Catering	46 Stephens Way, Redburn, St Albans, AL3 7EA	1 Apr 2019 to 31 Mar 2021	Tax: £93,044.72 Penalty: £60,246.45
Oaklands Care Ltd	Care agency	Formerly of 55C Hollands Road, Haverhill, CB9 8PJ and Unit 9, Menta Business Centre, 21-27 Hollands Road, Haverhill, CB9 8PU	1 Aug 2019 to 30 Apr 2023	Tax: £92,970 Penalty: £53,457.71
Abbeygold Limited (formerly trading as ‘Tuk Tuk Noodle Bar’)	Restaurant	Formerly of 56 Old Compton Street, London, W1D 4UE	1 Apr 2010 to 31 Mar 2017	Tax: £92,015 Penalty: £46,007.50
Sunnyahmed Ltd	Video production	Formerly of GF2, 5 High Street, Westbury on Trym, Bristol, BS9 3BY and The Bristol Office, 2nd Floor, 5 High Street, Westbury on Trym, Bristol, BS9 3BY	1 Jun 2020 to 31 May 2021	Tax: £89,678 Penalty: £62,774.60
Kitchen Transformation Private Ltd	Kitchen installations	Formerly of 3 The Frankland Commerce Park, Harrier Way, Eagle Business Park, Yaxley, Peterborough, PE7 3NN and 6 Queen Street, Whittlesey, Peterborough, PE7 1AY	6 Apr 2020 to 5 Apr 2022	Tax: £89,358 Penalty: £87,570.84
Shenol Hairdressing Ltd	Hair salon	Formerly of 12 Crawford Street, London, W1U 6BA	1 Oct 2019 to 31 Mar 2020 and 1 Jul 2020 to 31 Dec 2020 and 1 Apr 2021 to 30 Sept 2022	Tax: £88,514 Penalty: £46,469.84
Martin Lee Carter	Construction industry	51 Roberts Avenue, Newcastle, ST5 9ES and formerly of 260 Liverpool Road, Newcastle, ST5 9EA	6 Apr 2019 to 5 Apr 2020	Tax: £84,571.12 Penalty: £57,085.50
Universal Fire Safety Limited	Safety systems	7A Radford Crescent, Billericay, Essex, CM12 0DU	13 Jan 2021 to 31 Jan 2023	Tax: £84,562.96 Penalty: £53,274.66
North Oxon Electrical Ltd	Electrical installation	7 Ellison Drive, Banbury, Oxon, OX17 1GH	1 Apr 2016 to 31 Jan 2019	Tax: £84,048 Penalty: £41,183.52
Global Best Limited	Wholesale	5 Station Parade, Southgate Circus, Southgate, London, N14 5BJ	1 Jan 2022 to 30 Sep 2022	Tax: £81,882 Penalty: £48,719.78
Ronald Nathaniel Bailey	Sound technician	8 Venetia Road, London, N4 1EJ	6 Apr 2014 to 5 Apr 2018	Tax: £80,185.80 Penalty: £47,109.14
ADA Trans Limited	Haulage	Formerly of 22 Charleston Court Basildon SS13 1TA	1 Jul 2017 to 30 Sept 2017	Tax: £79,950 Penalty: £54,565.87
Pew Homes Ltd	Construction	39 Langtry Lodge, Moira, Craigavon, BT67 0GT	1 Jun 2020 to 28 Feb 2022	Tax: £78,226.64 Penalty: £45,175.84
Matthew Robert James Harris	Director	3 Combe Road, Oxford, OX2 6BL and formerly of Flat 21, Furnace Road, Walton Well Road, Oxford, OX2 6QF	6 Apr 2014 to 5 Apr 2019	Tax: £78,077.54 Penalty: £35,492.43
Kitchens to Life Ltd (formerly trading as ‘Dream Doors’)	Manufacturer	Formerly of 12 Pudding Lane, Maidstone, Kent, ME14 1LN	6 Apr 2020 to 5 Apr 2022	Tax: £77,550.99 Penalty: £77,550.99
Little Thai Kitchen Ltd	Restaurant and takeaway	Formerly of 9 Northampton Road, Market Harborough, LE16 9HB	1 May 2019 to 31 Jul 2022	Tax: £76,633 Penalty: £48,524.78
Martyn Eric Heath	Rental income	6 Brookside, Orpington, BR6 0AW and formerly of 63 Clinton Road, Bow, London E3 4QY	6 Apr 2013 to 5 Apr 2021	Tax: £75,683.48 Penalty: £33,634.70
Robuild Groundwork Limited	Construction	Formerly of 5 Graham Lodge, Montgomery Road, Edgware, HA8 6NR	1 Jan 2023 to 28 Feb 2023	Tax: £75,284.96 Penalty: £73,402.83
Mendel Gluck	Commission income	122 Wargrave Avenue, London, N15 6UA	6 Apr 2014 to 5 Apr 2018	Tax: £73,900.40 Penalty: £34,655.47
Tai Kwok Wing Ltd (formerly known as Sun Yip (U.K.) Limited and formerly trading as ‘Sun Yip’)	Supermarket	Formerly of 142-154 Sherlock Street, Birmingham, B5 6NB	1 May 2010 to 5 Apr 2014	Tax: £73,345.52 Penalty: £37,358.60
Angel Property Group Ltd	Real estate	Formerly of 18 Farm Lane, Tonbridge, TN10 3DG	1 Apr 2021 to 30 Jun 2022	Tax: £72,995 Penalty: £51,096.50
Dumitru-Eduard Savin-Lungu	Construction	Formerly of 2C Waters Road, London, SE16 1UD	6 Apr 2019 to 5 Apr 2021	Tax: £72,861.10 Penalty: £48,452.63
Kane Tex Ashley Shaw	Car sales	Formerly of 2 Waverley Avenue, Kiveton Park, Sheffield, S26 6RH and 22 Hawthorne Avenue, Rawmarsh, Rotherham, S62 5HJ	6 Apr 2016 to 5 Apr 2022	Tax: £72,296.24 Penalty: £49,703.63
Eleven Spa Limited	Beauty and health spa	29-30 Frith Street, London, W1D 5LG and formerly of 11 Roffo Court, Boyson Road, London, SE17 2FL	1 Dec 2019 to 31 Oct 2020 and 1 Aug 2021 to 4 Jun 2023	Tax: £70,596.23 Penalty: £28,177.12
Chaman Grill Ltd (formerly trading as ‘PCG Pizza & Chicken Grill’)	Takeaway	Formerly of 33 Upper Green East, Mitcham, CR4 2PF	24 Jan 2018 to 31 Oct 2020	Tax: £69,037.07 Penalty: £46,299.42
EE Advertising Ltd	Advertising	Formerly of 22 Burley Street, Leeds, LS3 1LB	6 Apr 2020 to 5 Apr 2022	Tax: £68,493.99 Penalty: £68,493.99
Leeway Motor Company Limited	Car sales	Formerly of Unit 2 Leeway Industrial Estate, Spytty, Newport, Gwent, NP19 4SL	1 Dec 2019 to 31 May 2020 and 1 Jun 2021 to 30 Nov 2021	Tax: £66,693 Penalty: £40,164.75
Arthur Wyn Davies	Carpenter	New Inn, Nebo, Llanon, Ceredigion, SY23 5LF	6 Apr 2018 to 5 Apr 2022	Tax: £66,668 Penalty: £42,000.82
Stelian Transport Limited	Freight transport	14 Mount Street, Aylesbury, HP20 2SE	1 Dec 2022 to 30 Apr 2023	Tax: £65,668 Penalty: £45,967.60
Peter Ernest Michael Shade	Income from property	33 Sunnymead Drive, Selsey, Chichester, PO20 0DF and formerly of 3 The Retreat, Surbiton, Surrey, KT5 8RN and Water Hythe, Hampton Court Road, East Molsey, Surrey, KT8 9BP	6 Apr 2010 to 5 Apr 2020	Tax: £63,470.16 Penalty: £34,725.03
Shantheep Sivarajah	Takeaway	28 Hazel Avenue, Darwin, BB3 3AJ and formerly of 7 Church Street, Padiham, Burnley, BB12 8HF	6 Apr 2018 to 5 Apr 2022	Tax: £63,211.67 Penalty: £44,248.15
Robert David Smith	Builder	Formerly of Seaham and Consett, Durham	6 Apr 2021 to 5 Apr 2023	Tax: £62,928.54 Penalty: £28,632.48
Cat & Dom Ltd	Freight transport	Formerly of 108 St Pauls Road, Peterborough, PE1 3DF	29 Oct 2020 to 31 Aug 2023	Tax: £62,592 Penalty: £40,528.30
Tinkable Sutton Coldfield Ltd (formerly trading as ‘Tinkable’)	Beauty treatment	Formerly of 130 High Street, Stourbridge, DY8 1DT	1 Nov 2016 to 31 Dec 2019	Tax: £62,453 Penalty: £40,438.31
Tariq Amir Ramin Stevens	Construction	34 Cooperage Green, Weevil Lane, Gosport, PO12 1FN and formerly of 2 Rowner Close, Gosport, PO13 0LY and 10 Rowner Lane, Gosport, PO13 0NB	6 Apr 2016 to 5 Apr 2020	Tax: £61,578.97 Penalty: £42,335.51
Ian McKellar-Shaw	Farmer	Goldsticks Farm, Braintree Road, Shalford, Braintree, CM7 4QY	6 Apr 2018 to 5 Apr 2020	Tax: £60,781.90 Penalty: £32,974.17
Fehmi Akar (trading as Peri-Peri Chicken)	Takeaway	16 Victoria Square, Aberdare, CF44 7LA	1 Jan 2018 to 31 Aug 2022	Tax: £60,463 Penalty: £31,743.07
Mohammed Nurul Alom (trading as ‘Vindaloo’)	Takeaway	52 Torquay Road, Paignton, Devon, TQ3 3AA	6 Apr 2017 to 5 Apr 2022	Tax: £58,809.31 Penalty: £46,323.33
Mohammed Afzal Chowdhury	Director	5 Mallett Close, Hedge End, Southampton, SO30 2NH	6 Apr 2021 to 5 Apr 2022	Tax: £56,535.35 Penalty: £23,744.84
Scott Thomas Smith (trading as ‘Eagle Eye Surveyors’)	Surveyor	Formerly of 101 Neuk Drive, East Kilbride, Glasgow, G74 4FH and 19 McLaren Grove, East Kilbride, Glasgow, G74 4SR	6 Apr 2016 to 5 Apr 2021	Tax: £55,485.91 Penalty: £27,742.94
Platinum Car Clinic Ltd	Garage	Formerly of 7 Waltham Road, Manchester, M16 8PG	8 Jun 2020 to 30 Jun 2021	Tax: £54,768.37 Penalty: £38,337.85
Raja Mujahid Kiani	Alcohol	58 Charter Avenue, Ilford, IG2 7AB	11 May 2023 to 11 May 2023	Tax: £52,790 Penalty: £24,019.45
Madalina-Andreea Avadanii	Cleaning	26 Palk Road, Wellingborough, NN8 1HR and formerly of 55 Pelham Street, Middlesbrough, TS1 4DJ and 1 Cambridge Street, Wellingborough, NN8 1DJ	6 Apr 2020 to 5 Apr 2022	Tax: £52,596.58 Penalty: £36,817.60
Fornax Properties Limited	Property renovation and management	Formerly of Suite 510, Piccadilly House, 39 Piccadilly, Manchester, M1 2AP and 102 The Arthouse, 43 George Street, Manchester, M1 4AB	1 Sep 2019 to 31 Aug 2022	Tax: £52,560 Penalty: £36,792
Maria Fabrics Limited	Online retail	Formerly of Central House, 32 Chatley Street, Manchester, M3 1HX	1 Oct 2019 to 30 Apr 2020 and 1 Feb 2021 to 30 Apr 2021	Tax: £51,689 Penalty: £36,094.05
Coady Still Limited	Rendering	Lilybell, Colchester Road, Colchester, CO5 0EU	6 Apr 2020 to 5 Apr 2022	Tax: £51,607.94 Penalty: £51,607.94
Curry 2 Night Takeaway Ltd	Restaurant	Formerly of 188 Muirhead Avenue, Liverpool, Merseyside, L13 0BA	20 Sep 2019 to 11 Apr 2023	Tax: £50,470.59 Penalty: £27,127.94
Annerose Yunga (trading as ‘Anns Consulting’)	Business consultant	32 Aldelphi Crescent, Hornchurch, Essex, RM12 4JY	1 May 2022 to 30 Jun 2022	Tax: £50,058 Penalty: £32,412.55
Fitzroy London Limited	Building projects	Formerly of 2 Balcombe Street, London, NW1 6NW	1 Jun 2013 to 31 May 2015	Tax: £48,031 Penalty: £22,214
Thaneeya Sultana Chowdhury	Director	5 Mallett Close, Hedge End, Southampton, SO30 2NH	6 Apr 2021 to 5 Apr 2022	Tax: £46,920 Penalty: £19,706.40
XIX (SCOT) Ltd (trading as ‘Nineteen’)	Hairdressing	62 Wilson Street, Glasgow, G1 1HD	6 Apr 2020 to 5 Apr 2022	Tax: £46,762.54 Penalty: £45,593.46
Hassan Mohammed Ali	Home improvements	102 Dewhurst Road, Huddersfield, HD2 1BN	6 Apr 2017 to 5 Apr 2021	Tax: £45,873.10 Penalty: £28,130.21
Kulwant Singh (formerly trading as ‘Rock ‘n’ Cod Plaice’)	Takeaway	Formerly of 1A Main Street, Huthwaite, Sutton-in-Ashfield, NG17 2QW	6 Apr 2017 to 5 Apr 2022	Tax: £45,857.05 Penalty: £30,953.48
BK Sandhu Construction Ltd	Construction industry	5 Ringway, Southall, UB2 5SW and formerly of 2 Waters Drive, Staines-upon-Thames, TW18 4RJ	6 Mar 2022 to 5 Sep 2023	Tax: £45,626.71 Penalty: £28,200.35
Dean Wilson	Web designer	50 Carlton Road, Barnsley, South Yorkshire, S71 1UH	29 Nov 2022 to 29 Nov 2022	Tax: £45,625.30 Penalty: £20,759.51
Consult Frank Ltd	Business consultants	39 Moorland Drive, Blackburn, Lancashire, BB2 5DD and formerly of 6 Hargreaves Street, Hoddlesden, Darwen, BB3 3NB	6 Apr 2020 to 5 Apr 2022	Tax: £45,549.41 Penalty: £36,439.52
Sher Singh	Construction	Formerly of 45 Waghorn Road, Plaistow, London, E13 9JG and 16 Sherrard Road, London, E7 8DW and 72 Thackeray Road, London, E6 3BW	6 Apr 2019 to 5 Apr 2022	Tax: £45,471.15 Penalty: £28,646.81
Matthew James Radley	Construction	23 Orpington Road, Winchmore Hill, London, N21 3PD and formerly of Flat 1 Repton Court, 23 The Green, Winchmore Hill, London, N21 1HR	6 Apr 2019 to 5 Apr 2020	Tax: £44,416.80 Penalty: £17,877.76
Samuel Nyaude	Lift engineer	Formerly of 401 Goodman Park, Slough, Berkshire, SL2 5NW and 75 Sandringham Court, Burnham, Slough, Berkshire, SL1 6JU	6 Apr 2017 to 5 Apr 2021	Tax: £44,129.80 Penalty: £23,066.71
Spice of Life (Tameside) Limited	Takeaway	Formerly of 14 Stockport Road, Mossley, Ashton Under Lyne, OL5 0QX	1 Nov 2018 to 31 Jan 2023	Tax: £43,355 Penalty: £34,684
Jason William King	Roofer	120 Melford Road, Sudbury, CO10 1JY and formerly of Eastgate House, Upper East Street, Sudbury CO10 1UB	6 Apr 2017 to 5 Apr 2021	Tax: £43,213.83 Penalty: £21,541.47
Paul Hadleigh Jackson	IT consultancy	66 Red Lane, Burton Green, Kenilworth, CV8 1PA and formerly of 7 Yellowstone Close, Coventry, CV6 2NX and Far Hill House, Freasley, Tamworth, B78 2EZ	6 Apr 2017 to 5 Apr 2019 and 6 Apr 2021 to 5 Apr 2022	Tax: £42,953.37 Penalty: £28,563.98
Greg Williams	Plasterer	23 Portcullis Road, Leicester, LE5 1SF	6 Apr 2018 to 5 Apr 2022	Tax: £42,122.07 Penalty: £29,485.43
1st Communications Installation and Maintenance Limited	Telecoms provider	Formerly of 145 Lodge Hill, Abbey Wood, London, SE2 0AS	1 Jan 2019 to 31 Dec 2020	Tax: £41,030.78 Penalty: £23,592.69
Agyl Investments Limited	Software publishing	Formerly of Bilberries, Cooden Sea Road, Bexhill-on-Sea, TN39 4SL	1 Jul 2023 to 31 Jul 2023	Tax: £40,666 Penalty: £36,599.40
Zaid Abdullah Choksi	Physiotherapist	32 Albany Road, Blackburn, BB2 6EQ	6 Apr 2013 to 5 Apr 2017	Tax: £40,390.15 Penalty: £17,203.33
Leena Best Barbar Ltd	Hairdressing	Formerly of 38 Gleneagles Tower, Fleming Road, Southall, UB1 3LT	6 Apr 2021 to 5 Apr 2022	Tax: £40,000 Penalty: £40,000
Daniel Nathan Winstanley	Groundwork	139 Silverdale Road, Orrell, Wigan, WN5 0DW	6 Apr 2021 to 5 Apr 2023	Tax: £39,361.06 Penalty: £24,980.25
Ionel Tofan	Builder	Formerly of 13 Radley Gardens, Harrow, HA3 9NZ and 133 Regal Way, Harrow, HA3 0SG	6 Apr 2018 to 5 Apr 2020	Tax: £38,686.44 Penalty: £19,343.22
Craig Anthony Barnes	Construction	31 St Georges Road, Bury, BL9 8JG	6 Apr 2016 to 5 Apr 2020	Tax: £37,865.46 Penalty: £26,505.81
Stefan Michael John Fuller	Road construction	Formerly of 9 Comben Drive, Godmanchester, Huntingdon, PE29 2AR	6 Apr 2021 to 5 Apr 2022	Tax: £37,865.24 Penalty: £25,180.38
Alan Dover (formerly trading as ‘A D Fencing’)	Fencing and timber merchant	Formerly of James Terrace, Easington Lane, Houghton Le Spring, DH5 0QR	1 Nov 2019 to 31 May 2021	Tax: £37,282.50 Penalty: £19,573.31
Vasile Ciobanu	Plumber	Formerly of 24 Kendal Avenue, London, N18 1NG	6 Apr 2020 to 5 Apr 2022	Tax: £36,563.77 Penalty: £21,755.43
Sash Time Limited	Retail	Block B1, Lothian Street, Hillington Park Industrial Estate, Glasgow, G52 4JR and formerly of Unit 16, Block 8, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JH	1 Jun 2016 to 5 Apr 2021	Tax: £36,415 Penalty: £14,019.74
Christopher Stephen Fretwell	Plasterer	Formerly of Laurel House, 15 High Green, Newton Aycliffe, DL5 4RZ	6 Apr 2014 to 5 Apr 2016	Tax: £35,964.10 Penalty: £23,826.20
Aleksandras Sostak	Tobacco	Formerly of 318-320 Harehills Lane, Leeds, LS9 7BG	30 Nov 2022 to 30 Nov 2022	Tax: £35,724 Penalty: £16,254.42
Synergy Retail Support Ltd	Garment processors	BIC Centre, Innova Science Park, 1 Electric Avenue, Enfield, EN3 7XU	1 Apr 2018 to 31 Mar 2021	Tax: £35,721.62 Penalty: £18,753.79
UK Product Export Limited	Wholesale	700 Dorchester Road, Weymouth, DT3 5LA and formerly of Unit 4, Inwood Business Centre, Whitton Road, Hounslow, TW3 2EB	1 Feb 2020 to 31 Jan 2021	Tax: £35,527.42 Penalty: £17,408.43
Man Kwong Cheung (also known as Stanley Cheung)	Employment related taxable loans and gains from a sale of shares	12A Elm Tree Road, London, NW8 9JX	6 Apr 2010 to 5 Apr 2016	Tax: £35,111.55 Penalty: £17,502.29
Ipswich Pizza Ltd (formerly known as Pizza Gogo (Halal) Ltd and formerly trading as ‘Pizza Gogo’)	Takeaway	Formerly of 366 Nacton Road, Ipswich, IP3 9ND	6 Apr 2020 to 5 Apr 2022	Tax: £34,963.67 Penalty: £28,845.02
P&RE Limited	Construction	Sunnyhurst, Baileys Meadow, Stoke Fleming, Dartmouth, TQ6 0QD	1 Dec 2020 to 30 Nov 2021	Tax: £34,484 Penalty: £24,138.80
Chad Walker	Roofer	31 Acre Mews, Stafford, ST16 1GF and formerly of 66 Wrights Avenue, Cannock, WS11 5JR and 6B North Road, Cold Meece, Stone, ST15 0QJ	6 Apr 2021 to 5 Apr 2022	Tax: £34,320.11 Penalty: £24,024.07
Saluja Kadariya (formerly trading as ‘Pizza Hotland’)	Takeaway	Formerly of 1 St Johns Parade, Sidcup High Street, Sidcup, DA14 6ES	6 Apr 2016 to 5 Apr 2019	Tax: £34,089.92 Penalty: £19,779.64
BM Generation Ltd	Second hand cars	Formerly of 24 Burnside Road, Dagenham, RM8 1XD	1 Nov 2021 to 30 Apr 2022 and 1 Aug 2022 to 31 Oct 2022	Tax: £33,118 Penalty: £32,290.05
Corleone Pizza Ltd	Takeaway	Formerly of 753 Ormskirk Road, Wigan, WN5 8AT	1 Apr 2018 to 31 Mar 2020	Tax: £32,985.19 Penalty: £20,203.42
Karolis Banys	Sales agent	Formerly of 45 Wilberforce Way, Gravesend, DA12 5DG and 23 Harris Road, Armthorpe, Doncaster, DN3 2FE and 68 Dickens Road, Gravesend, DA12 2JZ	6 Apr 2018 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2022	Tax: £32,611.20 Penalty: £22,827.84
Vasile Vlad	Construction	Formerly of Flat D, 77 High Street, London, E17 7DB and 173 Nightingale Road, Lower Edmonton, London, N9 8QH	6 Apr 2018 to 5 Apr 2021	Tax: £32,494.59 Penalty: £21,608.89
Allied Flooring Limited	Installation	Formerly of 4 Cole Valley Road, Birmingham, B28 0DB	6 Apr 2020 to 5 Apr 2022	Tax: £32,438.44 Penalty: £32,438.44
Pearlai Ltd	Data processing	Unit 4A, 75 Belfast Road, Newry, County Down, BT34 1QH	1 May 2020 to 30 Apr 2021	Tax: £32,138.99 Penalty: £24,104.24
Peggy Zefenia	Nurse	170 Brookwood Farm Drive, Knaphill, Woking, GU21 2FZ and formerly of 32 Kenton Way, Woking, GU21 3QQ	6 Apr 2016 to 5 Apr 2022	Tax: £32,050.12 Penalty: £19,069.79
Cain Maylum Ltd	Manufacture of vehicles	190 Frankly Beeches Road, Birmingham, B31 5LY and formerly of 41 Harvest Close, Stirchley, Birmingham, B30 3AF	6 Apr 2020 to 5 Apr 2022	Tax: £31,573.51 Penalty: £31,573.51
Onesim Cardei	Dryliner	88 Merrion Avenue, Stanmore, Middlesex, HA7 4RU	6 Apr 2020 to 5 Apr 2022	Tax: £31,572.61 Penalty: £12,707.97
Slawomir Piotr Woloch	Company director	Woodside House, Woodside, Thornwood, Epping, CM16 6LF and formerly of 3 Lowe Avenue. Victoria Docks, London, E16 1QG	6 Apr 2010 to 5 Apr 2022	Tax: £31,387.58 Penalty: £16,478.45
Stefan Grigore	Labourer	60 Semilong Road, Northampton, NN2 6BX and formerly of 2 Chiltern Avenue, Northampton, NN5 6AP	6 Apr 2020 to 5 Apr 2023	Tax: £30,080.08 Penalty: £20,003.24
Coey Limited (formerly known as DA Plastering Limited)	Plastering	Formerly of Nairn House, 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ	6 Apr 2020 to 5 Apr 2022	Tax: £29,828.20 Penalty: £29,828.20
Ibrahim Kone (formerly trading as ‘Siopa’)	Convenience store	Formerly of 65 Great James Street, Londonderry, BT48 7DG	1 Oct 2018 to 30 Sep 2022 and 1 Apr 2023 to 30 Jun 2023	Tax: £29,619 Penalty: £29,421.03
Akim Tshimbamba Madimba	Accountant	7 Melbourne Street, Plymouth, PL1 5HQ	6 Apr 2021 to 5 Apr 2022	Tax: £29,250 Penalty: £29,250
Ribble Valley Services Ltd (trading as ‘Sandybank Garage’)	Petrol forecourt	132-138 Fleetwood Road North, Thornton-Cleveleys, FY5 4BL and formerly of Texaco Garage, Whalley Road, Read, Burnley, BB12 7PB	1 Jul 2014 to 30 Jun 2020	Tax: £28,209.68 Penalty: £12,280.23
William Kofi Edwin-Agbettoh	Engineering	628 Westhorne Avenue, London, SE9 6TF	6 Apr 2020 to 5 Apr 2022	Tax: £28,180 Penalty: £19,726
Prevense UK Ltd	Technology consultancy	44 Laburnum Grove, Slough, SL3 8QU	1 Aug 2019 to 31 Oct 2022	Tax: £27,985 Penalty: £21,846.20
Mohammed Zaheer Anwar (formerly trading as ‘Lochend Fry’)	Takeaway	Formerly of 10A Lochend Road South, Edinburgh, EH7 6BP	6 Apr 2015 to 5 April 2021	Tax: £27,629.89 Penalty: £13,796.53
Stephen Alexander McElhinny	Electrician	49 Strandburn Drive, Belfast, BT4 1NA	1 Sep 2019 to 5 Apr 2021	Tax: £25,828.13 Penalty: £15,496.87
Susan Jacqueline Boddy	Dog breeder	Swallows Retreat, South Ings Lane, North Cave, Brough, HU15 2PA and formerly of South Ings Lane Livery Yard, South Ings Lane, North Cave, Brough, HU15 2PA	6 Apr 2017 to 5 Apr 2019 and 6 Apr 2020 to 5 Apr 2021	Tax: £25,426.54 Penalty: £15,891.58
Stelica-Cosmin Ciobanu	Builder	34 Aldersey Gardens, Barking, IG11 9UQ and formerly of 32 Brent Way, Wembley, HA9 6JN and Flat 4, 223-225 Hoe Street, London, E17 9PP	6 Apr 2019 to 5 Apr 2020 and 6 Apr 2022 to 5 Apr 2023	Tax: £25,319.07 Penalty: £14,257.65
Danut Vasile Hotca	Construction	Formerly of Flat 3, 134 Hendford Hill, Yeovil, Somerset, BA20 2RG	6 Apr 2020 to 5 Apr 2022	Tax: £25,263.73 Penalty: £15,031.91

Details first published 25 September 2024

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

Details first published 9 July 2024

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

Sursa: HM Revenue
& Customs – Details of deliberate tax defaulters

Cum să aplici de la pre-settled la settled status : video

March 6, 2025Acte, Acte Britanice, Articole Imigratie, Cum să aplici, Ghiduri, Home Office, informatii utile, Noul sistem de imigratie in UK, Rezidenta, Români în Anglia, Settlement Status, UKVI, Videoaplicatia de rezidenta, aplicatia de settled, cum sa aplici pentru settled, Eu Settlement Scheme, EUSS, gov.uk, Home Office, Pre-settled, rezidenta, settled status, ukromaniinangliagrup

Uite bre, ca a facut Home Office video unde explica pas cu pas cum să vă faceți singuri aplicatia cand vreti sa treceti de la pre-settled la settled, ca să nu mai plătiți la “contabile de facebook”.

și dacă dați click pe al doilea icon de pe bara de jos, are si transcript. Enjoy!

Help to Save

March 6, 2025Ajutoare Financiare, Beneficii, Cum să, Finanțe, Ghiduri, Informari, informatii utile, Viata in UKchild tax credit, economii, gov.uk, Help to Save, HM Revenue & Customs, HMRC, savings, uk, universal credit, working tax creditromaniinangliagrup

Schema guvernamentală Help to Save – este un tip de cont de economii special conceput pentru persoanele cu venituri mici. Poți economisi între £1 și £50 pe lună, dar nu ești obligat să economisești în fiecare lună. La sfârșitul a doi și patru ani, primești un bonus de 50%, până la un maxim de £1.200. Poți face retrageri dacă ai nevoie.

Cum funcționează Help to Save?

Economisește până la £50/lună. Este un cont cu acces facil, deci poți retrage bani dacă ai nevoie.
Primul bonus de 50% este plătit după doi ani. Acesta este calculat pe baza celui mai mare sold din primii doi ani (maxim £600 bonus).
Al doilea bonus de 50% este plătit după patru ani. Acesta este calculat pe diferența dintre cel mai mare sold din anii trei și patru și cel mai mare sold din primii doi ani (maxim £600 bonus).

Cum mă calific pentru Help to Save?

Trebuie să fii rezident în UK și să îndeplinești una dintre următoarele condiții:

Să primești Universal Credit și să ai venituri din muncă de cel puțin £793,17 în ultima perioadă de evaluare lunară.
Să fii eligibil pentru Working Tax Credit și să primești Working sau Child Tax Credit.

Dacă nu mai ești eligibil pentru Universal Credit sau Working Tax Credit după ce ai deschis contul, poți continua să economisești. Trebuie să fii eligibil doar la momentul deschiderii contului.

Începând cu aprilie 2025, orice persoană care lucrează și primește Universal Credit și care câștigă cel puțin £1 va fi eligibilă.

Poți deschide un cont până în aprilie 2027. Odată deschis, îl poți păstra timp de patru ani.

Cum aplic?

Online, la Help to Save pe Gov.uk. Trebuie să te autentifici în contul tău Government Gateway (aceleași detalii pe care le folosești pentru Universal Credit sau Tax Credits). Dacă nu ai un ID pentru Government Gateway, sună la Help to Save support line la 0300 322 7093. HMRC îți poate deschide un cont prin întrebări de securitate, fără să fie nevoie de un ID. Vei avea nevoie de nino – numărul tău de asigurare națională (National Insurance Number).
Telefonic, sunând la HM Revenue & Customs (HMRC) la 0300 322 7093.
Prin aplicația HMRC

Care e treaba cu bonusul de 50% ?

Bonusul pentru primii doi ani este calculat pe baza celui mai mare sold atins, nu a sumei rămase în cont.
- De exemplu, dacă ai economisit £1.000 dar ai retras £200 înainte de finalul celor doi ani, rămânând cu un sold de £800, vei primi tot un bonus de £500, deoarece acesta se bazează pe cel mai mare sold atins (£1.000).
Bonusul pentru anii trei și patru este calculat pe diferența dintre cel mai mare sold din primii doi ani și cel mai mare sold din ultimii doi ani.
- Exemplu:
  - În primii doi ani ai economisit £500 și ai primit un bonus de £250.
  - Ai retras cei 500 pentru că ai avut nevoie de ei.
  - În anii trei și patru ai economisit £750.
  - Bonusul tău va fi de £125 (£750 – £500 = £250, bonusul fiind 50% din diferența dintre cele două, adică din £250 ).

Nu ești sigur că te califici?

Nu-ți face griji – eligibilitatea este verificată automat în timpul procesului de aplicare. Dacă nu ești eligibil, nu vei putea aplica.

Cum poți depune bani în cont?

Poți efectua plăți prin:

Card de debit
Ordin de plată permanent (standing order)
Transfer bancar

Poți face oricâte depozite în fiecare lună, atâta timp cât nu depășești £50/lună.

Help to Save îmi afectează beneficiile?

Pe cont propriu, nu – dacă acestea sunt singurele economii pe care le ai.

Dacă ai și alte economii, atunci banii economisiți aici pot afecta beneficiile, dacă depășesc pragul de economii de £6.000 pentru Universal Credit sau reducerea taxei de consiliu (Council Tax Reduction).

Pentru economii peste £6.000, pierzi £4,35/lună din Universal Credit sau £1/lună din reducerea la Council tax, pentru fiecare £250 economisiți peste acest prag.
Economii peste £16.000 te descalifică de la Universal Credit și reducerea la Council tax.

Dacă locuiești cu un partener, economiile acestuia sunt luate în considerare împreună cu ale tale. Așadar, dacă ambii economisiți suma maximă timp de patru ani, economiile voastre combinate pot depăși pragul de £6.000 și vă pot afecta beneficiile.

Dacă primești Working Tax Credit sau Child Tax Credit, bonusul Help to Save nu este impozabil și nu este considerat venit suplimentar, deci nu îți va afecta beneficiile în anul în care este plătit.

Merită să economisesc în anii trei și patru?

În general, da. Chiar dacă randamentul nu este la fel de mare – practic primești un bonus maxim de 25% în anii trei și patru – este totuși o opțiune mai bună decât orice altă formă de economisire.

Exemplu:

Economisești £50/lună timp de doi ani → Ai £1.200 → Primești £600 bonus (50%).
Continui să economisești £50/lună timp de alți doi ani → Ajungi la £2.400 → Primești £600 bonus (50% din sumele adăugate în ultimii doi ani).
Total economii: £3.000, cu un bonus total de £1.200.

Contul Help to Save este administrat pe platforma National Savings & Investments (NS&I), ceea ce înseamnă că economiile tale sunt 100% sigure.

Sursa: Get help with savings if you’re on a low income (Help to Save)

Material de V.Dobrescu&A.Drogoreanu

Ce-ar trebui să ai de la un immigration adviser acreditat

March 4, 2025Acte Britanice, Articole Imigratie, Cum sa te feresti de țepe, Formulare si modele, Ghiduri, Home Office, Informari, informatii utile, OISC, Rezidenta, Settlement Status, Viata in UKAdviser Finder, chitanta semnata si datata, client care letter, consilier de imigratie, consultanta de imigratie, cum sa verifici un consilier de imigratie, deportare, entry clearance, Eu Settlement Scheme, EUSS, gov.uk, hiring an adviser, Home Office, IAA, immigration, immigration advice, Immigration Advice Authority, Immigration Advice Authority (IAA), immigration adviser, immigration adviser services, intrat ilegal in UK, numărul de înregistrare IAA, OISC, OISC model documents, probleme cu imigrarea in UK, rezidenta, scrisoare de confirmare a serviciilor, servicii de imigratie, signed and dated receipt, solicitor, specialist în imigrație, specialist în imigrație acreditat, The Law Society, The Law Society of Scotland, tribunal de imigrare, ukromaniinangliagrup

E plin pe social media și în special pe grupurile de facebook, de persoane/conturi/pagini care se pretind immigration adviseri sau avocați de imigrație, și-ți suflă în ceafă vânând orice postare unde cineva cere ajutor specializat, furând identități, date personale și înșelând oamenii. Unii mai țepari, doar să le ia banii la disperați, alții mai cu ștaif, cu carte de vizită că lucrează la Home Office, cu postări pro făcute cu Chat GPT, că sunt contabili autorizați(lol) sau că sunt specialiști în imigrație. Oricine poate să își facă un cont și să pretindă orice.

Scopul acestui ghid este să vă ajute să înțelegeți cum arată o relație corectă și legală între client și adviser și să puteți recunoaște din timp practicile incorecte sau ilegale.

1) Ce trebuie să faceți dacă aveți nevoie de un specialist pe imigrație? În primul rând, înainte de orice discuție, să verificați orice nume vi se propune, orice nume din anunț, din reclamă, pagina de Fb sau recomandare și nu mai trimiteți bani oricui pretinde ca e avocat/specialist. Dacă nu are nicio metodă de contact decât mesaj privat sau whatsapp, evitați. Iar dacă vă mai și abordează primul în privat, hmm, e mai mult decît dubios.

Dacă aveți nevoie de immigration adviser, folosiți Immigration Advice Authority (IAA) Adviser Finder ca să vă găsiți un specialist în imigrație acreditat, în zona în care locuiți. Ca să verificați dacă e acreditat, îl căutați aici: Adviser register. Toți consilierii în domeniul imigrației trebuie să fie înregistrați la IAA sau să fie membri ai unui organism profesional aprobat.

Dacă aveți nevoie de avocați care oferă consultanță în materie de imigrație, puteți găsi solicitors aici :

The Law Society, dacă locuiți în Anglia sau Țara Galilor
The Law Society of Scotland
The Law Society of Northern Ireland

Un avocat vă poate ajuta să gestionați cazul și să găsiți un barrister.

Ce pot face immigration adviserii: au voie să vă ofere sfaturi doar în situațiile pe nivelul la care sunt calificați. Puteți vedea ce tip de consultanță pot oferi în funcție de nivelul lor. Există 3 niveluri.

-cei de nivelul 1 – pot oferi doar consultanță și asistență pentru cazuri simple, fără probleme și unde aveți toate documentele necesare pentru : entry clearance, leave to enter, leave to remain, nationality and citizenship, EU și EEA law.

-cei de nivelul 2 – pot face tot ceea ce pot face consilierii de nivel 1, dar pot accepta și cazuri mai complicate, de ex. dacă ați avut probleme anterioare cu imigrarea și doriți permisiunea de a rămâne în UK. Ei pot ajuta și cu: cereri de azil și aplicații pentru drepturile omului (human rights applications), situațiile în care ați intrat ilegal în UK sau ați rămas după expirarea vizei, administrative review, dacă sunteți supus deportării sau expulzării.

-cei de nivel 3 pot face tot ceea ce pot face consilierii de nivel 1 și 2 și doar ei vă pot reprezenta la un tribunal de imigrare.

Verificați dacă un consilier în imigrație este autorizat să vă ofere consultanța de care aveți nevoie înainte de a apela la el.

2)Când vă luați un consilier în imigrație:

aflați cât percepe pentru servicii și dacă va trebui să îl plătiți
solicitați o chitanță semnată și datată dacă îi plătiți orice sumă de bani
întrebați cât veți avea de plătit dacă decideți să nu mai folosiți serviciile lui
conveniți asupra sumei de plată înainte ca acesta să facă orice muncă pentru voi.

Unii consilieri nu percep taxe pentru serviciile lor. Totuși, chiar dacă nu vă taxează, va trebui să plătiți pentru orice cheltuieli suplimentare, cum ar fi costurile pentru traduceri și taxele de aplicare.

⚠ ATENȚIE:

Ca potențial client, immigration adviser-ul trebuie să vă dea o scrisoare de confirmare a serviciilor numită Client Care Letter, înainte de a începe să lucreze pentru voi, nu după. Clientul trebuie să semneze scrisoarea sau să își confirme acordul prin e-mail înainte de a începe orice activitate.

Client Care Letter trebuie să conțină:

-numele organizației/adviser-ului, că sunt reglementați de IAA și nivelul la care sunt autorizați, numărul de înregistrare IAA, mențiunile prevăzute în Codul de Standarde (inclusiv despre asigurarea de răspundere profesională) – care confirmă că acesta are competența de a examina dosarul clientului;

-datele de contact ale consilierului care gestionează cazul, inclusiv numele, adresa, numărul de telefon și adresa de e-mail

-ce anume tip de muncă va face pentru voi (detalii complete privind instrucțiunile primite de la client, consilierea oferită și activitatea convenită a fi prestată, inclusiv termenele estimate)

-cât veți fi taxat (confirmarea costurilor estimate sau convenite, ce costuri suplimentare pot apărea, dacă este cazul)

-cum și când veți efectua plata

-o mențiune privind statutul de imigrație al clientului, dacă acesta este cunoscut

-confirmarea faptului că organizația păstrează responsabilitatea integrală pentru toate activitățile desfășurate în numele clientului

-o trimitere la procedura de soluționare a plângerilor

Aveți aici modele ca să vedeți cum trebuie să arate o asemenea scrisoare: https://www.gov.uk/government/publications/oisc-model-documents

De ce insist cu Client Care Letter? Pentru că această scrisoare este parte din aplicația de acreditare a adviserului/organizației, care trebuie să trimita la Immigration Advice Authority un şablon de Client Care Letter care să respecte în totalitate toate cerințele Codurilor 23–26, astfel încât IAA să poată fi satisfăcută că aplicația respectă Codurile relevante înainte de aprobarea acreditării. Dacă nu vă dă această scrisoare înseamnă că nu e acreditat. Iar dacă nu e acreditat, e criminal offence să presteze servicii de imigrație fără a fi acreditat.

Chiar dacă sunteți abordați de contabili care promit că vă rezolvă cazul, pentru că lucrează cu specialiști în imigrație, trebuie să vă spună cu cine, ca să îl puteți verifica și tot trebuie să vă dea această Care letter, din partea acelui specialist.

În concluzie, dacă persoana care vă propune servicii de imigrație nu e de găsit în lista oficială de acreditați, nu vă oferă scrisoarea Client Care Letter, nu vă dă o chitanță datată și semnată pentru banii primiți și vă cere să trimiteți banii pe revolut sau în conturi de terți cu referință gift sau mai stiu eu ce, fugiți, că vă luați țeapă.

*Codul de Standarde 2024, item 5.3–5.4: Organizațiile regulate trebuie să furnizeze un client care letter eficient și să păstreze dovezi că clientul a agreat conținutul (semnat/confirmat) înainte de începerea lucrului.

**Și avocații trebuie să vă dea Client Care Letter

Sursa: Visas and immigration / Immigration Advice Authority

Material de V.Dobrescu&A.Drogoreanu

Biroul de presă al Home Office

March 3, 2025Home Office, informatii utile, Viata in UKgov.uk, Home Office, Home Office press office, media enquiries, Press office, ukromaniinangliagrup

Jurnaliștii care au întrebări pot suna la biroul de presă al Home Office la 0300 123 3535.

Biroul funcționează de la 7 AM la 7 PM, de luni până vineri.

Dacă nu sunteți membru al presei, sunteți rugați să trimiteți un e-mail la public.enquiries@homeoffice.gov.uk

Număr de contact al biroului de presă în afara orelor de program: 07623 514 628. Vor fi preluate doar apelurile media urgente.

Pentru utilizatorii de textphone: 07860 023 039. Începeți mesajul cu 514 628, urmat de un spațiu și apoi mesajul dvs. de până în 120 de caractere.

Sursa: Home Office

Revizuirea Immigration Salary List

February 23, 2025Home Office, Informari, informatii utile, New Immigration Rules, Noul sistem de imigratie in UK, Vizegov.uk, health care worker visa, Home Office, Immigration Salary List, ISL, ocupatii pentru viza de munca, salarii pentru viza, skilled worker visa, SOL, uk, viza de muncaromaniinangliagrup

Pe 4 decembrie 2023, Home Secretary a anunțat mai multe modificări ale sistemului de imigrație, legate de ruta Skilled Worker (SW)

Anunțul guvernului – care urmează să fie implementat începând cu aprilie 2024 – include:

Shortage Occupation List (SOL) va fi înlocuită cu Immigration Salary List (ISL);
Eliminarea reducerii de 20% din ‘going rate’, care anterior era un beneficiu al includerii unei ocupații pe SOL;
Ruta SW (cu excepția vizei Health & Care worker (H&CW)):
- Pragul general a fost majorat de la £26,200 la £38,700. Aceasta reprezintă o creștere de la 25% la 50% (mediana) a ocupațiilor eligibile pentru ruta SW, împreună cu o actualizare a celor mai recente date salariale nominale (Annual Survey of Hours and Earnings – ASHE);
- Creșterea pragurilor specifice ocupației de la 25% la 50% (mediana) a salariului cu normă întreagă pentru ocupațiile non-H&CW sau la scara națională de salarizare, acolo unde este aplicabil; și,
- Pentru ocupațiile de pe ISL, un prag de fie £30,960 sau pragul specific ocupației respective, oricare este mai mare.

Viza Heath&Care Workers:

O excepție care are scopul de a “continua să aducă lucrătorii din domeniul sănătății de care sectorul de îngrijire și NHS-ul au nevoie”;
Pragul general de £29,000 în loc de £38,700.

Tabelul 1. Rezumatul modificărilor în regulile de imigrație legate de SOL/ISL

	Ocupații non-H&CW	Ocupații H&CW care nu sunt pe o scară de salarizare (inclusiv îngrijitori și îngrijitori seniori)	Ocupații pe scara de salarizare
Prag general (dacă nu sunt pe SOL/ISL) – Politica actuală	£26,200	£26,200	£20,960
Prag general (dacă nu sunt pe SOL/ISL) – Din aprilie 2024	£38,700	£29,000	£23,200
Prag minim general dacă sunt pe SOL/ISL – Politica actuală	£20,960	£20,960	£20,960
Prag minim general dacă sunt pe SOL/ISL – Din aprilie 2024	£30,960	£23,200	£23,200
Prag specific ocupației – Politica actuală	Percentila 25	25%	Scări de salarizare naționale
Prag specific ocupației – Din aprilie 2024	Percentila 50	25%	Scări de salarizare naționale

4. Recomandări pentru Immigration Salary List

Tabelul 2. Ocupații SW (Non-H&CW) recomandate pentru ISL care au fost anterior recomandate pentru includerea pe SOL în revizuirea din 2023

SOC 2010 code	Description	SOC 2020 code	Description	Salary threshold if on ISL	UK wide or Devolved Nation ISL
1213	Managers and proprietors in forestry, fishing and related services – add only “fishing boat masters”	1212	Managers and proprietors in forestry, fishing and related services – add only “fishing boat masters”	£30,960	Scotland only
3111	Laboratory technicians – all jobs (requires 3 years or more experience)	3111	Laboratory technicians – all non-H&CW eligible jobs (requires 3 years or more experience)	£30,960	UK-wide
3217	Pharmaceutical technicians – all jobs	3212	Pharmaceutical technicians – all non-H&CW eligible jobs	£30,960	UK-wide
5236	Boat and ship builders and repairers – all jobs	5235	Boat and ship builders and repairers – all jobs	£34,100	Scotland only
5312	Bricklayers and masons – all jobs	5312	Stonemasons and related trades – all jobs	£32,400	UK-wide
5312	Bricklayers and masons – all jobs	5313	Bricklayers – all jobs	£30,960	UK-wide
5313	Roofers, roof tilers and slaters – all jobs	5314	Roofers, roof tilers and slaters – all jobs	£30,960	UK-wide
5319	Construction and building trades not elsewhere classified – add only “retrofitters”	5319	Construction and building trades not elsewhere classified – add only “retrofitters”	£30,960	UK-wide
6139	Animal care services occupations not elsewhere classified – add only “racing grooms”, “stallion handlers”, “stud grooms”, “stud hands”, “stud handlers” and “work riders”	6129	Animal care services occupations not elsewhere classified – add only “racing grooms”, “stallion handlers”, “stud grooms”, “stud hands”, “stud handlers” and “work riders”	£30,960	UK-wide
6145	Care workers and home carers – private households or individuals (other than sole traders sponsoring someone to work for their business) cannot sponsor Skilled Worker applicants	6135	Care workers and home carers – private households or individuals (other than sole traders sponsoring someone to work for their business) cannot sponsor Skilled Worker applicants in non-H&CW eligible jobs*	£30,960	UK-wide
6146	Senior care workers – all jobs	6136	Senior care workers – all non-H&CW eligible jobs*	£30,960	UK-wide

Table 3. Ocupații recomandate pentru ISL care nu sunt in H&CW Visa

SOC 2010 code	Description	SOC 2020 code	Description	Salary threshold if on ISL	UK wide or Devolved Nation ISL
2111	Chemical scientists – only jobs in the nuclear industry	2111	Chemical scientists – only jobs in the nuclear industry	£35,200	Scotland only
2112	Biological scientists and biochemists – all jobs	2112	Biological scientists – all non-H&CW eligible jobs	£37,100	UK-wide
2114	Social and humanities scientists – only archaeologists	2115	Social and humanities scientists – only archaeologists	£36,400	UK-wide
3411	Artists – all jobs	3411	Artists – all jobs	£32,800	UK-wide
3414	Dancers and choreographers – only skilled classical ballet dancers or skilled contemporary dancers who meet the standard required by internationally recognised UK ballet or contemporary dance companies. The company must be endorsed as being internationally recognised by a UK industry body such as the Arts Councils (of England, Scotland or Wales).	3414	Dancers and choreographers – only skilled classical ballet dancers or skilled contemporary dancers who meet the standard required by internationally recognised UK ballet or contemporary dance companies. The company must be endorsed as being internationally recognised by a UK industry body such as the Arts Councils (of England, Scotland or Wales).	£31,200	UK-wide
3415	Musicians – only skilled orchestral musicians who are leaders, principals, sub-principals or numbered string positions, and who meet the standard required by internationally recognised UK orchestras. The orchestra must be a full member of the Association of British Orchestras.	3415	Musicians – only skilled orchestral musicians who are leaders, principals, sub-principals or numbered string positions, and who meet the standard required by internationally recognised UK orchestras. The orchestra must be a full member of the Association of British Orchestras.	£35,300	UK-wide
3416	Arts officers, producers and directors – all jobs	3416	Arts officers, producers and directors – all jobs	£37,500	UK-wide
3421	Graphic designers – all jobs	2142	Graphic and multimedia designers – all jobs	£30,960	UK-wide
5215	Welding trades – only high integrity pipe welders, where the job requires 3 or more years related on-the-job experience. This experience must not have been gained through illegal working.	5213	Welding trades – only high integrity pipe welders, where the job requires 3 or more years related on-the-job experience. This experience must not have been gained through illegal working.	£31,700	UK-wide
5315	Carpenters and joiners – all jobs	5316	Carpenters and joiners – all jobs	£30,960	UK-wide

Table 4. Occupations recommended for the ISL that are eligible for the H&CW Visa and that were previously recommended for inclusion on the SOL in our 2023 review

SOC 2010 code	Description	SOC 2020 code	Description	Salary threshold if on ISL	UK wide or Devolved Nation ISL
3111	Laboratory technicians – all jobs (requires 3 years or more experience)	3111	Laboratory technicians – all H&CW eligible jobs (requires 3 years or more experience)	£23,200	UK-wide
3217	Pharmaceutical technicians – all jobs	3212	Pharmaceutical technicians – all H&CW eligible jobs	£23,400	UK-wide
6145	Care workers and home carers – private households or individuals (other than sole traders sponsoring someone to work for their business) cannot sponsor Skilled Worker applicants	6135	Care workers and home carers – private households or individuals (other than sole traders sponsoring someone to work for their business) cannot sponsor Skilled Worker applicants in H&CW eligible jobs*	£23,200	UK-wide
6146	Senior care workers – all jobs	6136	Senior care workers – all H&CW eligible jobs*	£23,200	UK-wide

*Over 99% of care worker and senior care worker roles were eligible for the H&CW visa according to Home Office data.

The following occupations are not recommended for the ISL as we did not find the evidence submitted to our 2023 SOL review convincing regarding the need for ISL inclusion and we also highlighted a risk of migrant exploitation:

Table 5. Occupations not recommended for the ISL due to risk of migrant exploitation

SOC 2010 code	Description	SOC 2020 code	Description	Area of the UK where previously on SOL or recommended to be on SOL
5119	Agriculture and fishing trades not elsewhere classified – only jobs in the fishing industry	5119	Agriculture and fishing trades not elsewhere classified – only jobs in the fishing industry	UK-wide
9119	Fishing and other elementary agriculture occupations not elsewhere classified – only deckhands on large fishing vessel (9 metres and above). The job must require 3 or more years full-time experience. This experience must not have been gained through illegal working.	9119	Fishing and other elementary agriculture occupations not elsewhere classified – only deckhands on large fishing vessel (9 metres and above). The job must require 3 or more years full-time experience. This experience must not have been gained through illegal working.	UK-wide

The following occupation is not recommended for the ISL as previously submitted evidence on efforts to alleviate shortage was deemed unconvincing:

Table 6. Occupations ineligible for the ISL as the previously submitted evidence on efforts to alleviate shortage was deemed unconvincing

SOC 2010 code	Description	SOC 2020 code	Description	Area of the UK where previously on SOL or recommended to be on SOL
5321	Plasterers – all jobs	5321	Plasterers – all jobs	UK-wide

The following occupations are not recommended for the ISL as they are on a national pay scale. These occupations have an occupation specific threshold (defined by their national pay scales) above the minimum floor of £23,200 and therefore would not receive any salary discount if included on the ISL:

Table 7. Occupations not recommended for the ISL as they are on a national pay scale

SOC 2010 code	Description	SOC 2020 code	Description	Area of the UK where previously on SOL or recommended to be on SOL
2211	Medical practitioners – all jobs	2211	Generalist medical practitioners – all jobs	UK-wide
2211	Medical practitioners – all jobs	2212	Specialist medical practitioners – all jobs	UK-wide
2212	Psychologists – all jobs	2225	Clinical psychologists – all jobs	UK-wide
2212	Psychologists – all jobs	2226	Other psychologists – all jobs	UK-wide
2213	Pharmacists – all jobs	2251	Pharmacists – all jobs	UK-wide
2217	Medical radiographers – all jobs (including radiotherapy practitioners/technologists)	2254	Medical radiographers – all jobs (including radiotherapy practitioners/technologists)	UK-wide
2219	Health professionals not elsewhere classified – all jobs	2259	Other health professionals not elsewhere classified – all jobs	UK-wide
2221	Physiotherapists – all jobs	2221	Physiotherapists – all jobs	UK-wide
2222	Occupational therapists – all jobs	2222	Occupational therapists – all jobs	UK-wide
2223	Speech and language therapists – all jobs	2223	Speech and language therapists – all jobs	UK-wide
2231	Nurses – all jobs	2232	Registered community nurses – all jobs	UK-wide
2231	Nurses – all jobs	2233	Registered specialist nurses – all jobs	UK-wide
2231	Nurses – all jobs	2234	Registered nurse practitioners – all jobs	UK-wide
2231	Nurses – all jobs	2235	Registered mental health nurses – all jobs	UK-wide
2231	Nurses – all jobs	2236	Registered children’s nurses -all jobs	UK-wide
2231	Nurses – all jobs	2237	Other registered nursing professionals – all jobs	UK-wide
2314	Secondary education teaching professionals – only teachers in maths, physics, science (where an element of physics will be taught), computer science and modern foreign languages	2313	Secondary education teaching professionals – only teachers in maths, physics, science (where an element of physics will be taught), computer science and modern foreign languages	UK-wide
2314	Secondary education teaching professionals – only teachers in Gaelic	2313	Secondary education teaching professionals – only teachers in Gaelic	Scotland only
2315	Primary and nursery education teaching professionals – only Gaelic medium teachers	2314	Primary education teaching professionals – only Gaelic medium teachers	Scotland only
2315	Primary and nursery education teaching professionals – only Gaelic medium teachers	2315	Nursery education teaching professionals – only Gaelic medium teachers	Scotland only
2442	Social workers – all jobs	2461	Social workers – all jobs	UK-wide
3213	Paramedics – all jobs	2255	Paramedics – all jobs	UK-wide
6141	Nursing auxiliaries and assistants – all jobs	6131	Nursing auxiliaries and assistants – all jobs	UK-wide

The following SW non-H&CW occupations are not recommended for the ISL as their occupation-specific threshold (defined by the median salary) is above £38,700 and therefore would not receive any salary discount if they were included on the ISL:

Table 8. Occupations not recommended for the ISL as their median salary is above £38,700

SOC 2010 code	Description	SOC 2020 code	Description	Area of the UK where previously on SOL or recommended to be on SOL
1181	Health services and public health managers and directors – all jobs	1171	Health services and public health managers and directors – all non-H&CW eligible jobs	UK-wide
1242	Residential, day and domiciliary care managers and proprietors – all jobs	1232	Residential, day and domiciliary care managers and proprietors – all non-H&CW eligible jobs	UK-wide
2112	Biological scientists and biochemists – all jobs	2113	Biochemists and biomedical scientists – all non-H&CW eligible jobs	UK-wide
2113	Physical scientists – only the following jobs in the construction-related ground engineering industry: engineering geologist, hydrogeologist, geophysicist.	2114	Physical scientists – only the following eligible jobs in the construction-related ground engineering industry: engineering geologist, hydrogeologist, geophysicist.	UK-wide
2113	Physical scientists – only the following jobs in the oil and gas industry: geophysicist, geoscientist, geologist, geochemist, technical services manager in the decommissioning and waste areas of the nuclear industry, senior resource geologist and staff geologist in the mining sector	2114	Physical scientists – only the following eligible jobs in the oil and gas industry: geophysicist, geoscientist, geologist, geochemist, technical services manager in the decommissioning and waste areas of the nuclear industry, senior resource geologist and staff geologist in the mining sector	UK-wide
2121	Civil engineers – all jobs	2121	Civil engineers – all jobs	UK-wide
2122	Mechanical engineers – all jobs	2122	Mechanical engineers – all jobs	UK-wide
2123	Electrical engineers – all jobs	2123	Electrical engineers – all jobs	UK-wide
2124	Electronics engineers – all jobs	2124	Electronics engineers -all jobs	UK-wide
2126	Design and development engineers – all jobs	2122	Mechanical engineers – all jobs	UK-wide
2126	Design and development engineers – all jobs	2124	Electronics engineers -all jobs	UK-wide
2126	Design and development engineers – all jobs	2129	Engineering professionals not elsewhere classified – all jobs	UK-wide
2127	Production and process engineers – all jobs	2125	Production and process engineers – all jobs	UK-wide
2129	Engineering professionals not elsewhere classified – all jobs	2127	Engineering project managers and project engineers – all jobs	UK-wide
2129	Engineering professionals not elsewhere classified – all jobs	2129	Engineering professionals not elsewhere classified – all jobs	UK-wide
2135	IT business analysts, architects and systems designers – all jobs	2133	IT business analysts, architects and systems designers – all jobs	UK-wide
2136	Programmers and software development professionals – all jobs	2134	Programmers and software development professionals – all jobs	UK-wide
2137	Web design and development professionals – all jobs	2141	Web design professionals – all jobs	UK-wide
2139	Information technology and communications professionals not elsewhere classified – only cyber security specialists	2135	Cyber security professionals – all jobs	UK-wide
2216	Veterinarians – all jobs	2240	Veterinarians – all jobs	UK-wide
2425	Actuaries, economists and statisticians – only bio-informaticians and informaticians	2433	Actuaries, economists and statisticians – only bio-informaticians and informaticians	UK-wide
2431	Architects – all jobs	2451	Architects – all jobs	UK-wide
2461	Quality control and planning engineers – all jobs	2481	Quality control and planning engineers – all jobs	UK-wide

The following H&CW occupations are not recommended for the ISL as their occupation-specific threshold (defined by 25th percentile given they are on the H&CW visa) is above £29,000 and therefore would not receive any salary discount if they were included on the ISL:

Table 9. H&CW visa occupations which are not on a pay scale and are not recommended for the ISL as their 25th percentile salary is above £29,000

SOC 2010 code	Description	SOC 2020 code	Description	Area of the UK where previously on SOL or recommended to be on SOL
1181	Health services and public health managers and directors – all jobs	1171	Health services and public health managers and directors – all H&CW eligible jobs	UK-wide
1242	Residential, day and domiciliary care managers and proprietors – all jobs	1232	Residential, day and domiciliary care managers and proprietors – all H&CW eligible jobs	UK-wide
2112	Biological scientists and biochemists – all jobs	2112	Biological scientists – all H&CW eligible jobs	UK-wide
2112	Biological scientists and biochemists – all jobs	2113	Biochemists and biomedical scientists – all H&CW eligible jobs

Sursa: Migration Advisory Comitee – https://www.gov.uk/government/publications/rapid-review-of-the-immigration-salary-list/rapid-review-of-the-immigration-salary-list-accessible

Publicat la 23 februarie 2024

Schimbări importante în legea companiilor din UK

February 13, 2025Comunicate, Finanțe, Informari, informatii utile, Legi, Probleme fiscale, Viata in UKACSP, administratori de firma, agenți autorizați ai Companies House, avocati, changes to Uk company law, companies house, company law, contabil autorizat, director de companie, Furnizorii de Servicii Corporative Autorizați, gov.uk, GOV.UK One Login, LLP, LTD, parteneriat cu răspundere limitată, PCS, persoane cu control semnificativ, uk, verificarea identitățiiromaniinangliagrup

Legea companiilor din UK se schimbă.

Companies House va introduce un nou proces de verificare a identității pentru a descuraja persoanele care doresc să folosească companiile în scopuri ilegale.

Oricine înființează, administrează, deține sau controlează o companie în UK va trebui să își verifice identitatea pentru a demonstra că este cine pretinde că este.

Începând cu 25 martie 2025, persoanele fizice vor putea opta voluntar pentru verificarea identității. Veți putea face acest lucru direct prin Companies House, folosind GOV.UK One Login , sau printr-un Furnizor de Servicii Corporative Autorizat (Authorised Corporate Service Provider – ACSP).

Ulterior, verificarea identității va deveni obligatorie pentru:

noii directori și persoanele cu control semnificativ (PSCs)
directorii și PSC-urile existente
oricine acționează în numele unei companii

Verificarea identității se va aplica și altor tipuri de înregistrare. De exemplu, orice membru al unui parteneriat cu răspundere limitată (limited liability partnership – LLP) va trebui, de asemenea, să își verifice identitatea.

Momentan, nu trebuie să faceți nimic. Modificările se vor introduce pe etape în următoarele luni, cu explicații despre cum va funcționa procesul de verificare a identității.

Verificarea identității direct prin Companies House folosind GOV.UK One Login

Veți putea folosi GOV.UK One Login pentru a vă verifica identitatea folosind documente de identificare, precum pașaportul.

Verificarea identității printr-un Furnizor de Servicii Corporative Autorizat (ACSP)

Furnizorii de Servicii Corporative Autorizați (ACSPs) sunt persoane sau organizații care desfășoară activități supravegheate în conformitate cu reglementările anti-spălare a banilor (AML), precum:

agenți de înființare a companiilor
avocați
contabili
secretari certificați și profesioniști în guvernanță

Începând cu 25 februarie 2025, firmele și comercianții individuali supravegheați conform normelor anti-spălare a banilor pot solicita să devină ACSPs. ACSP-urile vor fi, de asemenea, cunoscute sub denumirea de agenți autorizați ai Companies House.

Verificările de identitate efectuate de ACSPs trebuie să îndeplinească același nivel de siguranță ca și cele realizate direct prin Companies House. Aici puteți citi mai multe despre ACSPs.

Dacă nu respectați cerințele de verificare a identității la timp, veți comite o infracțiune. Vor exista diverse consecințe, inclusiv o sancțiune financiară. De asemenea, nu veți putea depune documente pentru compania voastră și nici înființa o nouă companie.

Sursa: Companies House

Material de A.Drogoreanu&V.Dobrescu

Nu ai nevoie de ETA dacă ai aplicația la rezidență în procesare și aștepți decizia

February 10, 2025Acte Britanice, Border Force, Brexit, De la mine pentru voi, ETA, Home Office, Informari, informatii utile, Intrarea in UK, My two cents, New Immigration Rules, Noul sistem de imigratie in UK, Rezidenta, UKVI, Viata in UK2 aprilie 2025, aplicație la rezidență validă, aplicații întârziate, aplicatie in procesare, brexit, calatoria spre UK, certificat de aplicare, cine nu are nevoie de ETA, COA, crossing the UK border, EEA or Swiss citizen, Electronic travel authorisation (ETA), ETA, ETA cu COA, Eu Settlement Scheme, Family permit, gov.uk, Home Office, issued with confirmation your application is valid, Pre-settled, rezidenta, settled status, uk, visiting the UK, Visiting the UK as an EU, vizitator in UK, waiting for a decision, who will not need an ETA, you’re not applying as a joining family memberromaniinangliagrup

Ca răspuns la întrebările din public, pun și eu aici ultimul update referitor la ETA , de azi, 10 February 2025, 2:47pm, care clarifică cine nu are nevoie de ETA.( că nah, trebuie scris negru pe alb, chiar daca lucrurile sunt logice și-n firea lor)

Nu ai nevoie de ETA dacă deții pre-settled status / settled status, family permit, sau aplicație la rezidență validă, în așteptarea deciziei (dacă nu ai aplicat ca membru de familie).

Am scris intenționat cu caractere mari, să se vadă de la o poștă.

Unde scrie asta? Păi aici:

Dacă aștepți decizia la aplicația ta pentru settled sau pre-settled status și ai primit certificatul de aplicare CoA ( adică confirmarea că cererea ta este validă) și nu ai aplicat ca membru de familie care se alătură (joining family member), nu vei avea nevoie de ETA.

Face sens, pentru că cei care aplica la rezidență ca membri de familie, nu au voie să călătorească în UK până nu primesc decizia de acordare a statusului, decât dacă au și Family Permit (care le acordă entry clearance).

Membrii de familie non-europeni ai unui cetățean european cu rezidență în UK, nu au nevoie de ETA ca să călătorească spre UK dacă au family permit, status de rezidență sau viză.

Cu alte cuvinte, dacă ai CoA pentru că ai aplicat în baza propriei prezențe în UK, în perioada eligibilă – nu ai nevoie de ETA, si daca ai aplicat ca membru de familie, iara nu ai nevoie de ETA pentru ca ori nu ai voie sa intri in UK fara family permit – si atunci nu-ti trebe ETA, ori ai family permit si n-ai nevoie de ETA. Simplu!

Sursa: Visiting the UK as an EU, EEA or Swiss citizen

Material de A.Drogoreanu&V.Dobrescu

Români în Anglia Grup Oficial

Informatii esentiale necesare in viata de zi cu zi in Anglia.

Tag Archives: uk

5 aprilie 2025 – termen limită pentru plățile voluntare la nino pentru perioade mai vechi de 6 ani

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Nu ai nevoie de ETA dacă ai aplicația la rezidență în procesare și aștepți decizia