Individuals and companies in Essex 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:
Jon Lee Furner
Trade/occupation: Subcontractor and income from employment
Address: Formerly of 11 Eaglegate, Colchester, CO1 2PR. Formerly of 73 Dilbridge Road West, Colchester, CO4 0BJ
Period of default: 6 Apr 2017 to 5 Apr 2019
Total amount of tax/duty on which penalties are based: £57,269.50
Total amount of penalties charged:£39,086.42
Michael Walsh
Trade/occupation: Property investment
Address: 59 Dellow Close, Ilford, Essex, IG2 7ED and formerly of 20 Bendish Road, London, E6 1JH
Period of default: 6 Apr 2013 to 5 Apr 2017
Total amount of tax/duty on which penalties are based: £321,925.44
Total amount of penalties charged:£321,925.44
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