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Violation Tracker UK Individual Case

Company: Basil Traders Limited
Company City/Town: Essex
Company Nation/Region: England
Penalty: £99,255
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £153289 from 17 Oct 2016 to 30 Jun 2017 ; Wholesale of sugar, chocolate, confectionery and soft drinks
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)