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Violation Tracker UK Individual Case

Company: ASB Drinks Supplies Limited
Company City/Town: Erith
Company Nation/Region: England
Penalty: £119,876
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £186515.94 from 1 May 2014 to 31 October 2014; Wholesale of non alcoholic drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)