Individuals and companies in Slough and surrounding areas 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.
These are the indivudals and businesses added on September 21.
Cristian-Valentin Ionescu
Trade/occupation: Subcontractor
Address: Formerly of 4 Sandown Road, Slough, Berkshire, SL2 1TU and 4 Farraline Road, Watford, WD18 0DQ and 17A Oundle Road, Peterborough, PE2 9PB
Period of default: April 6, 2018 to April 5, 2022
Total amount of tax/duty on which penalties are based: £52,548.34
Total amount of penalties charged: £31,266.24
Al Safina Limited (Formerly trading as ‘Sky Fries’)
Trade/occupation: Take away food shop
Address: Formerly of 38 Stoke Poges Lane, Slough, SL1 3PG
Period of default: August 30, 2017 to April 30, 2020
Total amount of tax/duty on which penalties are based: £32,297
Total amount of penalties charged: £17,521.09
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