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Violation Tracker UK Individual Case

Company: Al Pacino Import and Export Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £831,269
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1826966 from 1 Apr 2012 to31 Mar 2015; Wholesale of Alcoholic Beverages
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)