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Violation Tracker UK Individual Case

Company: Kazitula Limited dba Shafiques
Company City/Town: Worthing
Company Nation/Region: England
Penalty: £208,643
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £313749.55 from 1 May 2010 to 31 Jan 2017; Restaurant and Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)