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Violation Tracker UK Individual Case

Company: Chadico Limited dba Mia Lounge
Company 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)