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Violation Tracker UK Individual Case

Company: Fio's Cash and Carry Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £471,352
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £673360 from 1 Jan 2014 to 30 Sep 2016 ; Wholesale of wine, beer and spirits
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)