Companies and individuals in south east London have been named on the latest government list of tax defaulters.
HM Revenue and Customs' Publishing Details of Deliberate Defaulters (PDDD) scheme provides information about people and businesses 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.
The list is updated every three months and the information wiped after a year.
The latest update was made on March 23. These are the indivudals and businesses who have been added:
Three Cities Media Limited (Formerly 3C Media)
Trade/occupation: Media production
Address: 2 Tuscan Road, London, SE18 1SY
Period of default: January 1, 2019 to September 30, 2021
Total amount of tax/duty on which penalties are based: £55,218
Total amount of penalties charged: £46,935.30
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Cosmeticity Limited
Trade/occupation: Agency arranging cosmetic surgery overseas
Address: 2 Tuscan Road, London, SE18 1SY and formerly of 54 Church Road, London, SE19 2EU
Period of default: December 1, 2017 to November 30, 2021
Total amount of tax/duty on which penalties are based: £57,554
Total amount of penalties charged: £48,920.90
Anthony Glenroy Williams
Trade/Occupation: Income from property
Address: 75 Florence Road, New Cross, London, SE14 6QL
Period of default: April 6, 2010 to April 5, 2018
Total amount of tax/duty on which penalties are based: £33,461.42
Total amount of penalties charged:£14,053.76
Anthony John
Trade/occupation: Labourer
Address: Formerly of 51 Blanchard Close, London, SE9 4TZ
Period of default: April 6, 2019 to April 5, 2021
Total amount of tax/duty on which penalties are based: £27,551.45
Total amount of penalties charged:£10,125.15
Stephen Francis Hayes
Trade/occupation: Floor layer
Address: Flat 14, Bath Court, Droitwich Close, Sydenham, London, SE26 6TW
Period of default: April 6, 2018 to April 5, 2019
Total amount of tax/duty on which penalties are based: £25,379
Total amount of penalties charged:£14,212.24
Alexandru Nastasoiu
Trade/occupation: Builder
Address: 86 Rye Lane, London, SE15 4RZ and formerly of 25 Holburne Gardens, Blackheath, London, SE3 8JD and 8 Wild Goose Drive, New Cross, London, SE14 5LL
Period of default: April 6, 2016 to April 5, 2021
Total amount of tax/duty on which penalties are based: £28,084.42
Total amount of penalties charged: £19,659.08
Nicusor Radu, Nico Building Services
Trade/occupation: Construction
Address: 70 Crumpsall Street, London, SE2 0LR
Period of default: April 6, 2019 to April 5, 2021
Total amount of tax/duty on which penalties are based: £30,489.06
Total amount of penalties charged:£18,140.98
Leonardo Dwayne Mills
Trade/occupation: Construction
Address: 35 Solomon’s Passage, London, SE15 3UH
Period of default: April 6, 2019 to April 5, 2021
Total amount of tax/duty on which penalties are based: £48,519.02
Total amount of penalties charged:£31,416.05
Christopher Julian Taylor, Krazy Cuts
Trade/occupation: Hairdresser
Address: Formerly of 165 Trafalgar Road, London, SE10 9TX
Period of default: April 6, 2010 to April 5, 2020
Total amount of tax/duty on which penalties are based: £44,248.31
Total amount of penalties charged: £24,779
Sorin Gavrila
Trade/occupation: Construction industry
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
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