Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: CAP10 Limited dba Indian Palace Takeaway
Company City/Town: Irvine
Company Nation/Region: Scotland
Penalty: £27,716
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £56563 from 1 Dec 2013 to 28 Feb 2017; Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)