Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Allan Desmond Limited
Company City/Town: Leeds
Company Nation/Region: England
Penalty: £66,560
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £146,286.00 from 1 October 2014 to 31 December 2014; Wholesale of Alcoholic Drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)