Names of the people and companies currently or formerly based in Merseyside who made deliberate errors in their tax returns or failed meet their tax obligations have been released. HM Revenue and Customs (HMRC) released their latest list of deliberate tax defaulters yesterday.
The information is released once the penalties are final. The list below includes those individuals and companies who had an address on Merseyside at the time of the default, alongside their occupation/nature of their business, the period of default and the fines they were given.
John Redfern. Company director. Formerly of 14 Sterrix Lane, Liverpool, L21 0DD. Period of default: April 6 2019 to April 5 2020. Amount of tax: £151,938. Penalty: £106,356.60.
Dean James Reece. Scrap metal dealer. Formerly of 110 Leyland Road, Southport, PR9 0JG and 59 Junction Lane, St Helens, WA9 3JN and 17 Beldale Park, Liverpool, L32 2DE. Period of default: April 6 2017 to April 5 2022. Amount of tax: £97,412. Penalty: £57,229.54.
Liam Anthony Duggan. Scaffolder. Formerly of 46 Page Moss Lane, Liverpool, L14 0JL and 12 Loxwood Close, Liverpool, L25 2YT. Period of default: April 6 2018 to April 5 2022. Amount of tax: £48,523.20. Penalty: £27,900.84.
Jake James Binks. Roofing. 1 Hasfield Road, Liverpool, L11 2TG. Period of default: April 6 2018 to April 5 2023. Amount of tax: £67,071.37. Penalty: £46,949.94.
Griffith Build Northern Ltd. Construction. 23 Greenbank Drive, Sefton Park, Liverpool, L17 1AN. Period of default: March 17 2021 to September 30 2021. Amount of tax: £50,319.76 Penalty: £29,940.24.
Crouch Construction Specialists Ltd (previously known as 'Crouch Construction Specialist Ltd'). Construction. Formerly of 68 Field Lane, Fazakerley, Liverpool, L10 0AG. Period of default: April 6 2017 to April 5 2019. Amount of tax: £41,150.40. Penalty: £25,924.74.
Curry 2 Night Takeaway Ltd. Restaurant. Formerly of 188 Muirhead Avenue, Liverpool, L13 0BA. Period of default: September 20 2019 to April 11 2023. Amount of tax: £89,353.34. Penalty: £44,819.58.
MI Transport & Logistics Ltd. Couriers. Formerly of 138 Long Lane, Walton, Liverpool, L9 6AG. Period of default: November 1 2023 to Jan 31 January 2024. Amount of tax: £83,310. Penalty: £53,943.22.
Ionut Leonard Mitian. Construction. 35 Toft Street, Liverpool, L7 2PS. Period of default: April 6 2020 to April 5 2023\u0009. Tax: £38,454.13 Penalty: £25,571.99.
Carolines Beauty Salon Limited (formerly trading as 'Caroline & Co Tailored For Beauty'). Beauty salon. Formerly of 8 Allport Lane Precinct, Wirral, CH62 7HP. Period of default: April 1 2014 to May 31 2022. Amount of tax: £146,363.30. Penalty: £76,840.73.
Kevin Samuel Cole. Property consultant. Formerly of 2 Dunes Close, Ainsdale, Southport, PR8 2FF. Period of default: Apr 6 2012 to Jul 24 2022. Tax: £2,101,335.22 Penalty: £1,089,973.69.