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Violation Tracker UK Individual Case

Company: Digontho Limited dba Khushboo
Company City/Town: Horley
Company Nation/Region: England
Penalty: £112,876
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £161250.83 from 1 Apr 2013 to 31 Dec 2015; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)