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Violation Tracker UK Individual Case

Company: Banssi Solutions Ltd
Company City/Town: Wolverhampton
Company Nation/Region: England
Penalty: £229,988
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £328554 from 1 Jan 2017 to 31 Mar 2017; Tiling, Floor and Wall covering
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)