Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Barley Wines Supermarket Ltd
Company City/Town: Ilford
Company Nation/Region: England
Penalty: £23,041
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £41145 from 1 Sept 2012 to 31 May 2016; Off licence and general store
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)