Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Mold
Company Nation/Region: Wales
Penalty: £79,936
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £134346 from 1 May 2017 to 30 Apr 2018 ; Building contractor
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)