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Violation Tracker UK Individual Case

Company: Data Lake Limited (Formerly Hello Soda Asia Limited)
Company City/Town: Cannock
Company Nation/Region: England
Penalty: £66,835
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £106087 from 14 Dec 2015 to 31 Jul 2017 ; Credit Scoring
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)