Basic Search
|
Summaries
|
Advanced Search
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)