Deliberate tax defaulters with addresses across east London have been exposed in new data.
The data shared by HMRC on July 9 has revealed a number of businesses in the area that are now facing fines.
The data reveals people and businesses found to have made deliberate errors in their tax returns or have deliberately failed to comply with their tax obligations.
Each case is investigated and their details published when defaulters have been charged with one or more penalties for deliberate errors involving tax of more than £25,000.
Sims Milling Services Ltd of Burrow Farm in Brentwood Road, Upminster was one business found to have made deliberate errors on their tax.
The construction company has been charged £61,320 in penalties after tax totalling £102,200 went unaccounted for across four years.
The discrepancies were found between October 1, 2019 and December 31 2019, April 1 2020 and June 30 2020, April 1 2021 and October 31 2021, and from January 1 2022 to January 31 2022.
Two businesses linked with addresses in E10 were also on the list.
Gogoasa Pro Services Limited, formerly of 88 Warren Road, Walthamstow, was found to have tax of £92,307.20 unaccounted for between April 6, 2022 and April 5, 2023.
They are now facing penalty charges of £64,615.04.
Constantin Nae, involved in the construction industry and formerly of three east London addresses including 651A Lea Bridge Road, Walthamstow, was found with tax discrepancies across two periods.
The errors were made on £49,498.75 in tax between April 6 2015 to April 5 2016, and April 6 2017 to April 5 2022.
They are facing penalty charges of £23,511.98.
Iosif Diac is facing penalty charges of £20,688.15 after making deliberate errors on tax totalling £35,823.68 from April 6 2019 to April 5 2022.
The dry liner was formerly of 168 Fencepiece Road, Ilford.
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V&H Recovery Ltd, which traded under VH Recovery, had £74,798 in unaccounted for tax between April 1 2022 and September 30 2022.
The roadside assistance company was formerly linked to 91 Tent Street in Bethnal Green, and is now facing £28,797.22 in penalty charges.
Vasile-Simon Vlad, formerly of 64 Malford Grove, South Woodford, was given £29.269.68 in penalty charges after being investigated for discrepancies on £41,813.85 in tax.
The errors were found between April 6 2018 and April 5 2022.
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