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Violation Tracker UK Individual Case

Company: Elite Luxury Watches Ltd
Company City/Town: Huddersfield
Company Nation/Region: England
Penalty: £869,064
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1241520 from 1 Mar 2017 to 31 Aug 2019 ; Retailer of watches
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)