Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Barking
Company Nation/Region: England
Penalty: £1,760,747
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £2959239 from 1 Feb 2013 to 31 May 2013; Wholesaler Mobile Phones
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)