Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Golden Dragon
Company City/Town: Cardiff
Company Nation/Region: Wales
Penalty: £12,586
Year: 2019
Date: 19 September, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £32690 from 1 Jun 2016 to 28 Feb 2018 ; Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)