They’ve been named and shamed by the taxman

HM Revenue & Customs routinely names and shames tax defaulters(Image: Getty Images/iStockphoto)

HMRC has released its updated list of Nottinghamshire businesses and bosses who have failed to pay tax.

HM Revenue & Customs routinely names and shames tax defaulters who have received penalties for either deliberate errors in their returns or for deliberately failing to comply with their payment obligations.

The taxman’s most recent update has revealed that 11 firms and business people from the county have been penalised for not paying their fair share of tax, with the amount of tax/duty owed by the companies totalling more than £2 million.

Tax officials made clear each entry was specific to the dates mentioned, so directors may have changed their behaviour, may no longer be at the published address, and the businesses or premises named may have changed hands.

“Everyone on this list had the opportunity to come forward to make a full disclosure – and didn’t,” said Kevin Hubbard, HMRC’s director of individuals and small business compliance.

“HMRC will always pursue those who deliberately refuse to pay what they owe.”

The amounts in the list relate to the tax/duty on which penalties are based and do not necessarily reflect the taxpayer’s full default.

Marcin Daniel Cajdler

The dentist, whose address was recorded by HMRC as Kenny Avenue, Wilford, Nottingham, has been named on the list.

Tax office records showed he had defaulted on £214,816 of tax from April 6, 2011, to April 5, 2019, and had been issued a penalty of £131,575.

Abubakar Khdir Abas (formerly trading as ‘Ashfield Kebab & Pizza House’)

Mr Abas, who was a director of Ashfield Kebab & Pizza House on Kingsway, Kirkby-in-Ashfield, until he resigned in 2021, is on HMRC’s list.

He defaulted on £59,111 in tax between April 6, 2020 and April 5, 2022 and was penalised £38,274.

Ashfield Kebab Pizza House Ltd was dissolved in September 2025.

Graham Solutions Ltd

The IT services firm, which was formerly based on Croydon Road, Basford, Nottingham, is on HMRC’s list.

It defaulted on £56,000 of tax between November 11, 2023 to February 29, 2024 and was penalised £46,200.

The Cottage Nursing Home Limited

The nursing home, which HMRC said was registered at a premises in Carter Lane, Mansfield, defaulted on £53,602 of tax.

It was penalised £20,637 for the default, which took place between April 1, 2020 to March 31, 2021.

Zachariah William Boswell

Labourer Zachariah William Boswell, formerly of Milner Street, Lime Grove, and Parliament Street, in Newark, is on HMRC’s list.

He defaulted between April 6, 2017, to April 5, 2020.

The taxman said the manual worker faced a penalty of £52,191 for £74,559 in unpaid tax.

Jaswinder Kaur Mahal (formerly trading as ‘S & J Convenience’)

Jaswinder Kaur Mahal formerly operated an off-licence in Watnall Road, Hucknall, under the name S & J Convenience, according to HMRC.

The taxman said he had defaulted between December 1, 2019, and August 31, 2023.

This relates to £56,834 of tax, on which he was penalised £23,870.

DXB Wholesale Ltd

The scrap metal broker, which is currently registered at Gothic House in the Lace Market, was previously based in London and in Lace Gardens, Ruddington.

The firm defaulted on £1,347,289 in tax between April 1, 2022, and December 31, 2022, and was given a £943,102 penalty.

There is currently an active proposal to strike DXB Wholesale off Companies House, which could see it cease to exist soon.

Rising Future Ltd

The wholesaler of Roker Close, Aspley, Nottingham, did not pay £244,415 and was penalised £166,813.

The default took place between August 1, 2020, and August 31, 2023.

The company was put into liquidation in July last year.

GDL (East Midlands) Ltd

GDL, which was registered at a property in Quartz Avenue, Mansfield, did not pay £144,544 and was penalised £93,592.

The freight transporter’s default took place between December 1, 2023, and January 31, 2024.

There is currently an active proposal to strike GDL (East Midlands) Ltd from Companies House, meaning it could soon cease to exist.

This is likely due to its late filing of key financial documents, such as its accounts and confirmation statement.

Andrew Jon Easton

Andrew Jon Easton’s online sports shop, which is registered in Bracken Close, Kirkby-in-Ashfield, but was previously based in Lindsay Avenue in the town, was penalised £20,084 for £43,425 of unpaid tax.

The default took place between April 6, 2018, to April 5, 2023.

Katarzyna Bagniewska-Tomczak

Dentist Katarzyna Bagniewska-Tomczak, of Wychwood Road, Bingham, was penalised £19,442 based on £37,032 of tax.

The default took place between April 6, 2014, to April 5, 2016.