Current list of people penalised for failing to correct certain offshore tax non-compliance
Updated 27 March 2024
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This publication is available at https://www.gov.uk/government/publications/penalties-for-a-failure-to-correct-certain-offshore-tax-non-compliance/current-list-of-people-penalised-for-failing-to-correct-certain-offshore-tax-non-compliance
Details first published 27 March 2024
| Name | Business trade or occupation | Address | Period of non-compliance | Offshore tax lost on which penalties are based | Penalties charged |
|---|---|---|---|---|---|
| Dinyar Behram Cooper | Accountant | 40 Valley Drive, The Hyde, London, NW9 9NR | 6 Apr 2008 to 5 Apr 2016 | £57,297.20 | £92,891.73 |
Details first published 21 September 2023
| Name | Business trade or occupation | Address | Period of non-compliance | Offshore tax lost on which penalties are based | Penalties charged |
|---|---|---|---|---|---|
| Rajesh Kumar Khanna (Also known as Bob Khanna) | Dental and training services | 115 Queens Road, Reading, RG1 4DA | 6 Apr 2010 to 5 Apr 2016 | £50,580.76 | £75,871.13 |
| Derek William Masters | Consultancy work | 25 The Mount, Aspley Guise, Milton Keynes, MK17 8DZ and formerly of Crowcombe, Green Lane, Aspley Guise, Milton Keynes, MK17 8EN | 6 Apr 1998 to 5 Apr 2009 and 6 Apr 2012 to 5 Apr 2013 and 6 Apr 2014 to 5 Apr 2016 | £308,553.09 | £501,398.73 |