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Violation Tracker UK Individual Case

Company: Komal Balti
Company City/Town: Newcastle upon Tyne
Company Nation/Region: England
Penalty: £82,835
Year: 2020
Date: 19 March, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £107610 from 1 Jun 2013 to 30 Nov 2016 ; Takeaway and restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)