Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Guangzhou City Qianluo Trading Co Ltd dba La Isla
Penalty: £143,577
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £352813 from 7 Sep 2014 to 31 May 2017; Online Trading in Lingerie & Swimwear
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)