Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £435,129
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £470,410.00 from 6 September 2013 to 25 August 2014; Restaurant and Shisha lounge
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)