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Violation Tracker UK Individual Case

Company: Gill Excavations Ltd (A Company Registered in Ireland)
Company City/Town: Londonderry
Company Nation/Region: Northern Ireland
Penalty: £36,647
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £91048 from 1 Apr 2012 to 30 Jun 2013; Construction
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)