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Violation Tracker UK Individual Case

Company: Baharmordan Ltd dba Mint Leaf Indian Brasserie
Company City/Town: Bournemouth
Company Nation/Region: England
Penalty: £76,096
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £144090.6 from 1 Jan 2012 to 30 Jun 2016 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)