Businesses and individuals in the North East have been listed on the latest government update on tax defaulters.

The Publishing Details of Deliberate Defaulters (PDDD) scheme provides details on people and companies given financial penalties for failing to comply with tax obligations or filing errors in tax returns on purpose.

Information is 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 before the information is removed after a year.

Here are the individuals and businesses from the list first published on November 24, 2022: 

Callum Vivian Graham

Business trade/occupation: Asbestos stripper

Address: 21 Hill Crest, Gateshead, NE10 9AL

Period of default: 6 April, 2018 to 5 April, 2020

Total amount of tax/duty on which penalties are based: £41,328.08

Total amount of penalties charged: £28,206.41

Naseer Ahmad

Business trade/occupation: Income from property

Address: Formerly of 75 Plessey Road, Blyth, NE24 3HT

Period of default: 6 April, 2015 to 5 April, 2018

Total amount of tax/duty on which penalties are based: £71,046

Total amount of penalties charged: £46,002.27

Here are the individuals and businesses from the list first published on September 25, 2022: 

Syed Foyash Ali 

Business trade/occupation: Takeaway

Address: 4 Moulton Court, Blakelaw, Newcastle Upon Tyne, NE5 3RS

Period of default: 6 April, 2012 to 5 April, 2019

Total amount of tax/duty on which penalties are based: £144,211.92

Total amount of penalties charged: £100,948.31

Other information: Trading as ‘Eastend Diner’

Ricci Andrew Di Cicco

Business trade/occupation: Groundworker

Address: 6 Castor Way, Stockton On Tees, TS18 3WF and formerly of 39 Toddington Drive, Stockton on Tees, TS20 1RQ

Period of default: 6 April, 2018 to 5 April, 2021

Total amount of tax/duty on which penalties are based: £28,527.40

Total amount of penalties charged: £18,970.71

Other information: Trading as ‘Eastend Diner’

 

Dawn Christy (Formerly known as Dawn Stephenson)

Business trade/occupation: All types of industrial cleaning

Address: 5 Brunton Way, Gateshead, NE10 0TH and formerly of 1 Garnet Walk, East Ham, London, E6 5LY

Period of default: 6 April, 2017 to 5 April, 2020

Total amount of tax/duty on which penalties are based: £74,164.27

Total amount of penalties charged: £41,531.98

Other information: Trading as ‘DS Cleaners’

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