Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Caerphilly
Company Nation/Region: Wales
Penalty: £40,583
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £57976 from 1 Jan 2015 to 30 Nov 2016; Takeaway Food
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)