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Violation Tracker UK Individual Case

Company: EAS Metals Ltd
Company City/Town: Gatwick
Company Nation/Region: England
Penalty: £443,432
Year: 2016
Date: 1 April, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £745264 from 1 June 2012 to 30 November 2012; Wholesale of Waste and Scrap
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)