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Violation Tracker UK Individual Case

Company: Avenue Food & Wine Stores dba Cheema's Restaurant & Bar
Company City/Town: Sheerness
Company Nation/Region: England
Penalty: £20,220
Year: 2016
Date: 7 July, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £48,142.00 from 1 January 2013 to 30 June 2014; General Store
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)