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Violation Tracker UK Individual Case

Company: Diamond Dry Cleaners and Papa Pizza and Hevalo Cafe
Company City/Town: Hayes
Company Nation/Region: England
Penalty: £19,197
Year: 2017
Date: 8 July, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £35385.36 from 6 Apr 2010 to 5 Apr 2014; Dry Cleaners, Pizza Takeaway, and Income from Property
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)