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Violation Tracker UK Individual Case

Company: Jofzaj Limited dba The Mogul
Company City/Town: Ongar
Company Nation/Region: England
Penalty: £28,434
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £40620.87 from 1 September 2010 to 31 July 2013; Licensed Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)