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Violation Tracker UK Individual Case

Company: Alhilal Trading Limited
Company City/Town: London
Company Nation/Region: England
Penalty: £221,702
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £227387.08 from 1 Dec 2010 to 5 Apr 2016; Sale of Household Goods, Foods, Beer,Wine & Soft Drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)