Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £281,451
Year: 2019
Date: 16 December, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £434674 from 1 Jul 2017 to 1 Jan 2018 ; Wholesale clothing importer
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)