Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Leicester
Company Nation/Region: England
Penalty: £74,916
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £129725.00 from 1 August 2012 to 31 October 2014; Wholesale of clothing
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)