Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Southall
Company Nation/Region: England
Penalty: £383,447
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £576611.51 from 1 Aug 2014 to 31 Jul 2015; Wine & Beer Distribution
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)