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Violation Tracker UK Individual Case

Company: Drinks Enterprises Ltd dba Drinks Cash & Carry
Company 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)