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Violation Tracker UK Individual Case

Company: Bartrace Enterprises Ltd dba The Green Lady
Company City/Town: Caerphilly
Company Nation/Region: Wales
Penalty: £30,911
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £80288.34 from 1 Apr 2010 to 30 Sept 2014; Public house
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)