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Violation Tracker UK Individual Case

Company: Jethwa Supermarkets Ltd franchise of Costcutter
Company City/Town: Bolton
Company Nation/Region: England
Penalty: £64,092
Year: 2018
Date: 22 March, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £91560.51 from 1 Apr 2011 to 31 Mar 2013; Convenience store
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)