Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Fly Eagle 1 LLC
Penalty: £283,406
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £404865 from 17 Jun 2016 to 30 Nov 2016; Online Sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)