Pantel Construction Limited, formerly based at Unit 18, Bybow Farm, Orchard Way in Dartford, was found to owe more than £1.2 million in unpaid tax and handed penalties totalling £700,184.67 after HMRC concluded the shortfall related to deliberate conduct.
Its tax defaults cover the period from April 1 to December 31, 2024.
The government names taxpayers and businesses that have deliberately defaulted and owe more than £25,000 to the tax authority.
The published amounts represent the tax or duty on which penalties are based, as well as the penalties themselves, but may not reflect the full amount owed.
Other individuals named on the list include Victor Olufemi Olatunji and businesses such as Abbey Auto Services Ltd.
Mr Olatunji, whose defaults date back to property income for the periods April 6, 2010, to April 5, 2018, and April 6, 2019, to April 5, 2020, has been penalised £129,243.5 on tax defaults of £208,733.5.
Abbey Auto Services Ltd, trading as Abbey Auto Services, accrued £78,226.43 in unpaid tax for the period November 1, 2017, to October 31, 2019, and faces penalties of £41,068.87.
Jason Anthony Wall, formerly of 107 Ivydale Road in Peckham and operating in demolition, was named for deliberate defaulting of £55,557.4 in tax for the year April 6, 2020, to April 5, 2021.
He has been handed penalties totalling £33,056.65.
MDS Builders Ltd, based at 10 Woodlands Street, was found to have defaulted on £36,470.76 in tax between September 13, 2023, and June 30, 2024, with penalties of £31,000.14.
HMRC also cautioned that being named does not always reflect current business activity.
The address listed is only relevant to the time of the tax default and circumstances may have since changed.
It said: “the published person may have changed their behaviour.
“the published person may no longer be at the published address.
“the business currently at the published address may have no connection with published business.
“the business currently at the published address may have the same name as the published business but could be under completely new management.”
The list is published under the Publishing Details of Deliberate Defaulters legislation, which allows HMRC to publicly name individuals and businesses where more than £25,000 in tax is deliberately underpaid.
