Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Alppa Pan
Company City/Town: London
Company Nation/Region: England
Penalty: £291,155
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £342534.9 from 6 Apr 2010 to 5 Apr 2017 ; Tobacco sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)