Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Exclusive Textiles
Company City/Town: Birmingham
Company Nation/Region: England
Penalty: £21,722
Year: 2016
Date: 8 December, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £31031.39 from 1 Sept 2013to31 May 2015; Wholesale of textile fibres
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)