Showing posts with label defaulters. Show all posts
Showing posts with label defaulters. Show all posts

Thursday, 20 March 2025

List of Deliberate Tax Defaulters


 


Updated 18 March 2025

Each entry on this list is specific to the default dates to which it refers. The address is the one associated with the published person at the time of the default. For example:

  • the published person may have changed their behaviour
  • the published person may no longer be at the published address
  • the business currently at the published address may have no connection with published business
  • the business currently at the published address may have the same name as the published business but could be under completely new management

Amounts in the list relate to the tax/duty on which penalties are based and the penalties charged, where the penalty meets the criteria for publishing under the Publishing Details of Deliberate Defaulters legislation. The list does not necessarily represent the full default of the taxpayer.

 


Tax does have to be taxing.

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