Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Brafman Enterprises Limited dba Le Cafe
Company City/Town: Poole
Company Nation/Region: England
Penalty: £32,113
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £53972 from 1 Oct 2013to31 Dec 2015; Unlicensed Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)