The latest update adds more than 160 individuals and businesses, including a vape importer, a waste broker, property developers and online retailers. In each case, they failed to fully disclose their default to HMRC at the outset of an investigation.
These defaulters’ details will remain published for 12 months. It is important to note that this list only includes those penalised under civil procedures and does not include criminal convictions for tax fraud.
The details HMRC can share about each deliberate default are limited to what is published in the list, which can be found at: https://www.gov.uk/government/publications/publishing-details-of-deliberate-tax-defaulters-pddd/current-list-of-deliberate-tax-defaulters
Kevin Hubbard, HMRC's Director of Individuals and Small Business Compliance, said: “We are committed to tackling those who deliberately default on the tax they owe and creating a level playing field for businesses. “By publishing the names of deliberate defaulters and their penalties, we send a clear message that non-compliance has consequences.”
5. Hassan Naiem - Taxi driving and rental income
2A Albert Road, Bolton, BL1 5HE Period of default: 6 Apr 2013 to 5 Apr 2017 Tax: £70,470.67 Penalty: £34,354.42 | Google
6. DH Trading Services Limited (formerly known as ‘K4 Capital Ltd’) - Business consultancy
Formerly of 85 Chapel Street, Salford, M3 5DF Period of default: 1 Jan 2024 to 31 Mar 2024 Tax: £58,752 Penalty: £34,957.44 | Google
7. S’N’S Spaces Limited (formerly trading as ‘Saniya’s Brow Bar’) - Brow bar
Formerly of Unit 29, Spindles Shopping Centre, Oldham, OL1 1HE Period of default: 1 Jan 2022 to 30 Nov 2023 Tax: £43,938.30 Penalty: £24,605.44 | Google
8. Brows Excellence Limited - Beauty salon
Unit 46, Stretford Mall, Manchester, M32 9BB 1 May 2022 to 27 Jul 2023 Tax: £26,141.85 Penalty: £14,639.43 | Google