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Violation Tracker UK Individual Case

Company: Igen Distribution Limited dba Hashim Banners Limited.
Company City/Town: Bradford
Company Nation/Region: England
Penalty: £65,153
Year: 2021
Date: 17 March, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £124,106.00 from 1 Oct 2015 to 31 Dec 2016; Car broker and IT consultancy
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)