Her Majesty’s Revenue and Customs has released official figures naming individuals and companies found to have deliberately breached tax regulations across north London.
The records, published on October 2, detail cases where taxpayers were discovered to have intentionally submitted incorrect returns or wilfully neglected their tax duties.
Financial penalties were imposed following investigations, with some deliberately defaulting businesses facing fines reaching into six figures.
Three separate enterprises operating from Kemp House on City Road in Shoreditch featured in the published list.
An import and distribution firm called Saisco Ltd failed to account for £1,424,627 in taxes and duties, resulting in a penalty of £1,196,687.
Located at the same address, a fashion wholesale business named Rich Couture Ltd omitted payment of £574,921 and was ordered to pay £517,428.
A third occupant of the building, Rich Luxe Limited, which dealt in wholesale garments and fashion accessories, failed to pay £401,745 and faced a fine of £361,570.
A residential property owner based at Cavendish Road in Harringay was also named.
Juan Zhang was found to have avoided paying tax on £237,771 in rental income and was required to settle £151,579.
A convenience store chain operator appeared in the records.
Purvin Trading Limited, which managed outlets under the Spar, Budgens and Premier brands, operated from Harrow Road in Wembley and was discovered to have evaded £236,826 in taxes on goods, incurring a penalty of £153,356.
A food business formerly trading as Chasing Dragon Chinese takeaway on Harlesden High Street in Brent was identified.
AMCAN Food Limited was found to have deliberately manipulated its tax affairs, resulting in unpaid taxes of £130,253 covering the period from April 2020 to April 2025, with a fine of £72,298 imposed.
A self-employed carpenter from Birchfield in Palmerston Road, Harrow was also penalised.
Emmett Fitzpatrick failed to pay £118,798 in taxes between April 2017 and April 2024 and was fined £83,158.
A kebab business located at Station Road in Harrow appeared in the data.
Kebab City was found to have neglected to pay £95,682 in taxes and was ordered to pay £66,986.
A film production company based at the Winsor and Newton Building on Whitefriars Avenue in Harrow was listed.
SA Film avoided paying £98,016 in taxes during the 2022-2023 tax year and was required to repay the full amount.
A ventilation specialist operating from Dagmar Avenue in Wembley was also named.
Izabela Kocsis evaded £57,491 in taxes and was made liable for £41,824.
A property developer based at Gladesmore Road in Tottenham appeared in the records.
Elimelech Shif avoided paying £55,260 in taxes between April 2017 and April 2024 and was fined £34,537.