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Violation Tracker UK Individual Case

Company: Kunal Dry Cleaners Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £41,486
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £62385.2 from 1 Apr 2012 to 31 Mar 2015; Dry Cleaners
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)