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Violation Tracker UK Individual Case

Company: EE139 Realisations Ltd dba Earn Extra 139 Ltd
Company City/Town: Brighouse
Company Nation/Region: England
Penalty: £10,645,837
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £12524514 from 6 Apr 2010 to 5 Apr 2016; Consultancy Contracting
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)