Basic Search  |  Summaries  |  Advanced SearchCompany 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)