Individuals and companies in south east London have been named on the government's latest 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 latest update was made last week. These are the indivudals and businesses added on September 22:
SID Trading Limited
Trade/ occupation: Building services
Address: Formerly of 39 Lacock Close, Wimbledon, London, SW19 1BG
Period of default: 1 May 2016 to 30 Apr 2018
Total amount of tax/ duty on which penalties are based: £210,448
Total amount of penalties charged: £147,313.60
The Trading Exchange Network Limited
Trade/ occupation: IT consultancy services
Address: Formerly of 9 Grosvenor Road, Richmond, TW10 6PE
Period of default: 1 May 2010 to 30 Apr 2011
Total amount of tax/ duty on which penalties are based: £85,136.35
Total amount of penalties charged: £32,777.49
RT Incorporated Limited
Trade/ occupation: Post offices
Address: Highgate Post Office, 361 Archway Road, London, N6 4EJ and Moorgate Post Office, 45 London Wall, London, EC2M 5TE and formerly of Balham Post Office, 90-92 Balham High Road, London SW12 9AG
Period of default: 1 Oct 2015 to 30 Sep 2018
Total amount of tax/ duty on which penalties are based: £289,339
Total amount of penalties charged: £197,473.86
Jay Lance Stevens
Trade/ occupation: Income from property and sale of watches and sale of wine
Address: Formerly of 20 Providence Street, Greenhithe, DA9 9AA and 20 Squires Way, Dartford, DA2 7NW and 12 Bere Close, Greenhithe, DA9 9XD
Period of default: 6 Apr 2010 to 5 Apr 2017
Total amount of tax/ duty on which penalties are based: £57,859.55
Total amount of penalties charged £27,483.26
Phil Gaughan
Trade/ occupation: Importer
Address: Unit 8 Albion Parade, Gravesend, DA12 2RN
Period of default: 25 Jul 2019 to 25 Jul 2019
Total amount of tax/ duty on which penalties are based: £50,201
Total amount of penalties charged: £22,841.45
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