Several companies in London have been named on a government list of tax defaulters.
HMRC’s 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, according to HMRC.
The list is updated every three months and the information wiped after a year.
The current list of people and companies was added between March 2020 and December 2020.
The information below is listed on the government website on the day this story was published.
Below are the companies listed by HMRC:
Wazobia Restaurant
Business, trade, or occupation: Restaurant
Address: Formerly of 672 Old Kent Road, London, SE15 1JF
Period of default: 9 Dec 2015 to 22 Feb 2018
Total amount of tax/duty on which penalties are based: £132,879
Total amount of penalties charged: £65,110.71
Lismore Recruitment Consultants Limited
Business, trade, or occupation: Human Resources
Address: Formerly of 219 Belsize Road, Kilburn, London, NW6 4AA
Period of default: 1 Dec 2010 to 23 Mar 2016
Total amount of tax/duty on which penalties are based: £102,917.20
Total amount of penalties charged: £46,827.30
Yum
Business, trade, or occupation: Takeaway
Address: Formerly of 28 Denbigh Street, London, SW1V 2ER
Period of default: 6 Apr 2012 to 30 Jun 2019
Total amount of tax/duty on which penalties are based: £402,555.92
Total amount of penalties charged: £266,693.17
‘Brockley’s Rock
Business, trade, or occupation: Fish and chip restaurant and takeaway
Address: 317 Brockley Road, Brockley, London, SE4 2QZ
Period of default: 1 Dec 2011 to 5 Apr 2015
Total amount of tax/duty on which penalties are based: £49,964.77
Total amount of penalties charged: £26,231.47
Yokees Foods
Business, trade, or occupation: Alcohol wholesale
Address: 261 Amhurst Road, London, N16 7UN
Period of default: 1 Jan 2018 to 31 Oct 2019
Total amount of tax/duty on which penalties are based: £43,092
Total amount of penalties charged: £27,147.96
London Lease Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 355A Wandsworth Road, London, SW8 2JH
Period of default: 1 Nov 2015 to 30 Sep 2017
Total amount of tax/duty on which penalties are based: £43,391
Total amount of penalties charged: £27,336.33
Business, trade, or occupation:
Address:
Period of default:
Total amount of tax/duty on which penalties are based:
Total amount of penalties charged:
NUMBER companies in London have been named on a government list of tax defaulters.
HMRC’s 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, according to HMRC.
The list is updated every three months and the information wiped after a year.
The current list of people and companies was added between March 2020 and December 2020.
The information below is listed on the government website on the day this story was published.
Below are the companies listed by HMRC:
Wazobia Restaurant
Business, trade, or occupation: Restaurant
Address: Formerly of 672 Old Kent Road, London, SE15 1JF
Period of default: 9 Dec 2015 to 22 Feb 2018
Total amount of tax/duty on which penalties are based: £132,879
Total amount of penalties charged: £65,110.71
Lismore Recruitment Consultants Limited
Business, trade, or occupation: Human Resources
Address: Formerly of 219 Belsize Road, Kilburn, London, NW6 4AA
Period of default: 1 Dec 2010 to 23 Mar 2016
Total amount of tax/duty on which penalties are based: £102,917.20
Total amount of penalties charged: £46,827.30
Yum
Business, trade, or occupation: Takeaway
Address: Formerly of 28 Denbigh Street, London, SW1V 2ER
Period of default: 6 Apr 2012 to 30 Jun 2019
Total amount of tax/duty on which penalties are based: £402,555.92
Total amount of penalties charged: £266,693.17
‘Brockley’s Rock
Business, trade, or occupation: Fish and chip restaurant and takeaway
Address: 317 Brockley Road, Brockley, London, SE4 2QZ
Period of default: 1 Dec 2011 to 5 Apr 2015
Total amount of tax/duty on which penalties are based: £49,964.77
Total amount of penalties charged: £26,231.47
Yokees Foods
Business, trade, or occupation: Alcohol wholesale
Address: 261 Amhurst Road, London, N16 7UN
Period of default: 1 Jan 2018 to 31 Oct 2019
Total amount of tax/duty on which penalties are based: £43,092
Total amount of penalties charged: £27,147.96
London Lease Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 355A Wandsworth Road, London, SW8 2JH
Period of default: 1 Nov 2015 to 30 Sep 2017
Total amount of tax/duty on which penalties are based: £43,391
Total amount of penalties charged: £27,336.33
Business, trade, or occupation:
Address:
Period of default:
Total amount of tax/duty on which penalties are based:
Total amount of penalties charged:
NUMBER companies in London have been named on a government list of tax defaulters.
HMRC’s 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, according to HMRC.
The list is updated every three months and the information wiped after a year.
The current list of people and companies was added between March 2020 and December 2020.
The information below is listed on the government website on the day this story was published.
Below are the companies listed by HMRC:
Wazobia Restaurant
Business, trade, or occupation: Restaurant
Address: Formerly of 672 Old Kent Road, London, SE15 1JF
Period of default: 9 Dec 2015 to 22 Feb 2018
Total amount of tax/duty on which penalties are based: £132,879
Total amount of penalties charged: £65,110.71
Lismore Recruitment Consultants Limited
Business, trade, or occupation: Human Resources
Address: Formerly of 219 Belsize Road, Kilburn, London, NW6 4AA
Period of default: 1 Dec 2010 to 23 Mar 2016
Total amount of tax/duty on which penalties are based: £102,917.20
Total amount of penalties charged: £46,827.30
Yum
Business, trade, or occupation: Takeaway
Address: Formerly of 28 Denbigh Street, London, SW1V 2ER
Period of default: 6 Apr 2012 to 30 Jun 2019
Total amount of tax/duty on which penalties are based: £402,555.92
Total amount of penalties charged: £266,693.17
‘Brockley’s Rock
Business, trade, or occupation: Fish and chip restaurant and takeaway
Address: 317 Brockley Road, Brockley, London, SE4 2QZ
Period of default: 1 Dec 2011 to 5 Apr 2015
Total amount of tax/duty on which penalties are based: £49,964.77
Total amount of penalties charged: £26,231.47
Yokees Foods
Business, trade, or occupation: Alcohol wholesale
Address: 261 Amhurst Road, London, N16 7UN
Period of default: 1 Jan 2018 to 31 Oct 2019
Total amount of tax/duty on which penalties are based: £43,092
Total amount of penalties charged: £27,147.96
London Lease Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 355A Wandsworth Road, London, SW8 2JH
Period of default: 1 Nov 2015 to 30 Sep 2017
Total amount of tax/duty on which penalties are based: £43,391
Total amount of penalties charged: £27,336.33
Business, trade, or occupation:
Address:
Period of default:
Total amount of tax/duty on which penalties are based:
Total amount of penalties charged:
NUMBER companies in London have been named on a government list of tax defaulters.
HMRC’s 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, according to HMRC.
The list is updated every three months and the information wiped after a year.
The current list of people and companies was added between March 2020 and December 2020.
The information below is listed on the government website on the day this story was published.
Below are the companies listed by HMRC:
Wazobia Restaurant
Business, trade, or occupation: Restaurant
Address: Formerly of 672 Old Kent Road, London, SE15 1JF
Period of default: 9 Dec 2015 to 22 Feb 2018
Total amount of tax/duty on which penalties are based: £132,879
Total amount of penalties charged: £65,110.71
Lismore Recruitment Consultants Limited
Business, trade, or occupation: Human Resources
Address: Formerly of 219 Belsize Road, Kilburn, London, NW6 4AA
Period of default: 1 Dec 2010 to 23 Mar 2016
Total amount of tax/duty on which penalties are based: £102,917.20
Total amount of penalties charged: £46,827.30
Yum
Business, trade, or occupation: Takeaway
Address: Formerly of 28 Denbigh Street, London, SW1V 2ER
Period of default: 6 Apr 2012 to 30 Jun 2019
Total amount of tax/duty on which penalties are based: £402,555.92
Total amount of penalties charged: £266,693.17
‘Brockley’s Rock
Business, trade, or occupation: Fish and chip restaurant and takeaway
Address: 317 Brockley Road, Brockley, London, SE4 2QZ
Period of default: 1 Dec 2011 to 5 Apr 2015
Total amount of tax/duty on which penalties are based: £49,964.77
Total amount of penalties charged: £26,231.47
Yokees Foods
Business, trade, or occupation: Alcohol wholesale
Address: 261 Amhurst Road, London, N16 7UN
Period of default: 1 Jan 2018 to 31 Oct 2019
Total amount of tax/duty on which penalties are based: £43,092
Total amount of penalties charged: £27,147.96
London Lease Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 355A Wandsworth Road, London, SW8 2JH
Period of default: 1 Nov 2015 to 30 Sep 2017
Total amount of tax/duty on which penalties are based: £43,391
Total amount of penalties charged: £27,336.33
Business, trade, or occupation:
Address:
Period of default:
Total amount of tax/duty on which penalties are based:
Total amount of penalties charged:
NUMBER companies in London have been named on a government list of tax defaulters.
HMRC’s 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, according to HMRC.
The list is updated every three months and the information wiped after a year.
The current list of people and companies was added between March 2020 and December 2020.
The information below is listed on the government website on the day this story was published.
Below are the companies listed by HMRC:
Wazobia Restaurant
Business, trade, or occupation: Restaurant
Address: Formerly of 672 Old Kent Road, London, SE15 1JF
Period of default: 9 Dec 2015 to 22 Feb 2018
Total amount of tax/duty on which penalties are based: £132,879
Total amount of penalties charged: £65,110.71
Lismore Recruitment Consultants Limited
Business, trade, or occupation: Human Resources
Address: Formerly of 219 Belsize Road, Kilburn, London, NW6 4AA
Period of default: 1 Dec 2010 to 23 Mar 2016
Total amount of tax/duty on which penalties are based: £102,917.20
Total amount of penalties charged: £46,827.30
Yum
Business, trade, or occupation: Takeaway
Address: Formerly of 28 Denbigh Street, London, SW1V 2ER
Period of default: 6 Apr 2012 to 30 Jun 2019
Total amount of tax/duty on which penalties are based: £402,555.92
Total amount of penalties charged: £266,693.17
‘Brockley’s Rock
Business, trade, or occupation: Fish and chip restaurant and takeaway
Address: 317 Brockley Road, Brockley, London, SE4 2QZ
Period of default: 1 Dec 2011 to 5 Apr 2015
Total amount of tax/duty on which penalties are based: £49,964.77
Total amount of penalties charged: £26,231.47
Yokees Foods
Business, trade, or occupation: Alcohol wholesale
Address: 261 Amhurst Road, London, N16 7UN
Period of default: 1 Jan 2018 to 31 Oct 2019
Total amount of tax/duty on which penalties are based: £43,092
Total amount of penalties charged: £27,147.96
London Lease Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 355A Wandsworth Road, London, SW8 2JH
Period of default: 1 Nov 2015 to 30 Sep 2017
Total amount of tax/duty on which penalties are based: £43,391
Total amount of penalties charged: £27,336.33
Business, trade, or occupation:
Address:
Period of default:
Total amount of tax/duty on which penalties are based:
Total amount of penalties charged:
NUMBER companies in London have been named on a government list of tax defaulters.
HMRC’s 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, according to HMRC.
The list is updated every three months and the information wiped after a year.
The current list of people and companies was added between March 2020 and December 2020.
The information below is listed on the government website on the day this story was published.
Below are the companies listed by HMRC:
Wazobia Restaurant
Business, trade, or occupation: Restaurant
Address: Formerly of 672 Old Kent Road, London, SE15 1JF
Period of default: 9 Dec 2015 to 22 Feb 2018
Total amount of tax/duty on which penalties are based: £132,879
Total amount of penalties charged: £65,110.71
Lismore Recruitment Consultants Limited
Business, trade, or occupation: Human Resources
Address: Formerly of 219 Belsize Road, Kilburn, London, NW6 4AA
Period of default: 1 Dec 2010 to 23 Mar 2016
Total amount of tax/duty on which penalties are based: £102,917.20
Total amount of penalties charged: £46,827.30
Yum
Business, trade, or occupation: Takeaway
Address: Formerly of 28 Denbigh Street, London, SW1V 2ER
Period of default: 6 Apr 2012 to 30 Jun 2019
Total amount of tax/duty on which penalties are based: £402,555.92
Total amount of penalties charged: £266,693.17
‘Brockley’s Rock
Business, trade, or occupation: Fish and chip restaurant and takeaway
Address: 317 Brockley Road, Brockley, London, SE4 2QZ
Period of default: 1 Dec 2011 to 5 Apr 2015
Total amount of tax/duty on which penalties are based: £49,964.77
Total amount of penalties charged: £26,231.47
Yokees Foods
Business, trade, or occupation: Alcohol wholesale
Address: 261 Amhurst Road, London, N16 7UN
Period of default: 1 Jan 2018 to 31 Oct 2019
Total amount of tax/duty on which penalties are based: £43,092
Total amount of penalties charged: £27,147.96
London Lease Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 355A Wandsworth Road, London, SW8 2JH
Period of default: 1 Nov 2015 to 30 Sep 2017
Total amount of tax/duty on which penalties are based: £43,391
Total amount of penalties charged: £27,336.33
Sushi
Business, trade, or occupation: Restaurant
Address: 36-38 Chalton Street, London, NW1 1JB
Period of default: 1 Feb 2013 to 31 Jan 2018
Total amount of tax/duty on which penalties are based: £60,186
Total amount of penalties charged: £22,118.31
Palms Palace Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 84 Edgware Road, London, W2 2EA
Period of default: 1 Aug 2012 to 31 Aug 2016
Total amount of tax/duty on which penalties are based: £1,275,455.33
Total amount of penalties charged: £803,536.84
Caterina Belluardo Ltd
Business, trade, or occupation: Shoe designer and manufacturer
Address: Formerly of 22 Northumberland Place, London, W2 5BS
Period of default: 1 Jan 2016 to 30 Sep 2016
Total amount of tax/duty on which penalties are based: £40,663
Total amount of penalties charged: £19,924.87
Mamma Mia Cucina Ltd
Business, trade, or occupation: Restaurant
Address: Formerly of 92 Station Road, Chingford, London, E4 7BA
Period of default: 1 Feb 2013 to 30 Apr 2018
Total amount of tax/duty on which penalties are based: £50,106
Total amount of penalties charged: £24,551.94
The Cedar Restaurant and Bar Limited
Business, trade, or occupation: Restaurant and bar
Address: Formerly of 202 West End Road, London, NW6 5NP
Period of default: 1 Sep 2015 to 30 Sep 2018
Total amount of tax/duty on which penalties are based: £187,783
Total amount of penalties charged: £95,299.83
Gong Zhong Chen
Business, trade, or occupation: Takeaway
Address: 412 Upper Elmers End Road, Beckenham, London, BR3 3HG
Period of default: 1 Nov 2014 to 31 Dec 2016
Total amount of tax/duty on which penalties are based: £35,624
Total amount of penalties charged: £23,155.60
Healthy Nutrients Ltd
Business, trade, or occupation: Health nutrients
Address: Formerly of Gresham House, 24 Holborn Viaduct, London, EC1A 2BN
Period of default: 28 Apr 2017 to 31 Aug 2018
Total amount of tax/duty on which penalties are based: £298,529
Total amount of penalties charged: £208,970.30
JJ Chicken Express
Business, trade, or occupation: Takeaway
Address: Formerly of 134 Stockwell Road, London, SW9 9HR
Period of default: 1 Oct 2014 to 30 Jun 2018
Total amount of tax/duty on which penalties are based: £60,263
Total amount of penalties charged: £32,692.62
‘Ryads Marrakech Café
Business, trade, or occupation: Cafe
Address: Formerly of 134 Stockwell Road, London, SW9 9HR
Period of default: 1 Oct 2014 to 30 Jun 2018
Total amount of tax/duty on which penalties are based: £60,263
Total amount of penalties charged: £32,692.62
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