Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Clays Farm Gold Centre
Company City/Town: Wrexham
Company Nation/Region: Wales
Penalty: £46,781
Year: 2015
Date: 15 December, 2015
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £89,107.00 from 1 August 2010 to 31 January 2014; Golf centre
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)