Two South Lanarkshire takeaways have been publicly named and shamed by HM Revenue and Customs as deliberate tax defaulters. Marmaris in East Kilbride and Kai Xin in Rutherglen have been penalised for failing to comply with their tax obligations.
Indian takeaway Marmaris, previously known as Mabow Ltd, located in Stuart Street, East Kilbride, was found to have defaulted on a total of £159,994 in tax over specific periods and was fined £111,996. Meanwhile, Chinese takeaway Kai Xin, under Kai Xin Street Ltd, situated on King Street in Rutherglen, received a penalty of £177,568 for defaulting on a tax bill of £299,701.
HMRC publishes details of individuals and businesses that have been penalised for deliberate tax defaults every three months. The publication includes information on the tax amount defaulted on, the penalties imposed, and the reasons for the penalties. This initiative aims to deter tax defaulting behaviour, reassure compliant taxpayers, and encourage non-compliant entities to rectify their tax obligations.
An HMRC spokesperson emphasised their commitment to ensuring individuals and businesses pay the taxes they owe. They reiterated that penalties are imposed on those who refuse to comply with tax obligations, aiming to influence behaviour and encourage cooperation with tax authorities.
The list of deliberate tax defaulters serves as a deterrent to tax evasion, with HMRC aiming to send a clear message that non-compliance is not tolerated. The initiative also seeks to prompt defaulters to engage with tax authorities and rectify their tax affairs.
HMRC’s approach is part of ongoing efforts to promote tax compliance and hold defaulters accountable. By publicly naming and penalising tax defaulters, HMRC seeks to maintain the integrity of the tax system and encourage voluntary compliance with tax laws.
If you have any tips on tax defaulters or financial irregularities, please contact HMRC or local authorities to report such activities and contribute to a fair and transparent tax system.