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Violation Tracker UK Individual Case

Company: Ashley Cash and Carry (UK) Ltd.
Company City/Town: Pinner
Company Nation/Region: England
Penalty: £13,699
Year: 2015
Date: 15 December, 2015
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £26,093.55 from 6 April 2011 to 5 April 2012; Retail sale of Fruit and Vegetables
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)