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Violation Tracker UK Individual Case

Company: Business Networks Management Ltd dba Zambezi Business Mangement Ltd
Company City/Town: Ipswich
Company Nation/Region: England
Penalty: £4,351,395
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £6543451 from 1 Jun 2015 to 30 Sep 2015; Wholesaler computer equipment
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)