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Violation Tracker UK Individual Case

Company: Carndale Enterprises Ltd
Company City/Town: Ballygowan
Company Nation/Region: Northern Ireland
Penalty: £940,429
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1346359 from 1 Apr 2013 to 30 Jun 2016; Grocery wholesaler
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)