FOUR businesses in south east London and Kent have been named on a government list of tax defaulters.
The list, which was published by the HMRC, details people and businesses who have been given financial penalties for failing to comply with tax obligations or deliberately filing errors in tax returns.
Details are published when a person or business has made at least one deliberate default on more than £25,000, according to HMRC.
This list is updated every three months and the information is deleted after one year.
Here are the south east London and Kent businesses named by HMRC:
Details first published June 15, 2022:
Sorin Gavrila
Business, Trade, Occupation: Construction
Address: 34 Peter’s Path, Sydenham, London, SE26 6LD
Period of default: April 6, 2015, to April 5, 2020
Total amount of tax/duty on which penalties are based: £41,668.48
Total amount of penalties charged: £20,144.82
Details first published March 24, 2022:
Stephen John Bentley
Business, Trade, Occupation: Rental income
Address: Long Ridge, Egerton House Road, Egerton, Ashford, TN27 9BD and formerly of 23 Brook Lane, Bexleyheath, DA5 1DW
Period of default: April 6, 2013, to April 5, 2019
Total amount of tax/duty on which penalties are based: £152,171.88
Total amount of penalties charged: £72,281.62
Paul Loughran
Business, Trade, Occupation: N/A
Address: 2 Twitten Grove, Bromley, BR1 2GD
Period of default: April 6, 2010 to April 5, 2017
Total amount of tax/duty on which penalties are based: £122,474.09
Total amount of penalties charged: £45,009.20
YJ Wu Ltd
Business, Trade, Occupation: Takeaway
Address: Formerly of 8 East Hill, Dartford, DA1 1RY
Period of default: September 1 2017 to August 31, 2019
Total amount of tax/duty on which penalties are based: £126,131
Total amount of penalties charged: £52,975.02
*Formerly trading as ‘Ocean City’
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