Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Anwar Property
Company City/Town: London
Company Nation/Region: England
Penalty: £12,323
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £29339.58 from 6 Apr 2010 to 5 Apr 2012 ; UK property business
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)