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Violation Tracker UK Individual Case

Company: Eastern Express Food Ltd dba Sheung Moon
Company City/Town: Camberley
Company Nation/Region: England
Penalty: £44,669
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £81216.55 from 1 Jul 2011 to 30 Jun 2016 ; Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)