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Violation Tracker UK Individual Case

Company: Kirin Ltd dba Lalli's Foodmarket
Company City/Town: Glasgow
Company Nation/Region: Scotland
Penalty: £15,804
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £39769 from 1 Jun 2014 - 31 Aug 2015; Food Retail
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)