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Violation Tracker UK Individual Case

Company: LL (NI) Limited dba Mandarin Palace Restaurant dba Mandarin Palace Takeaway dba Karma Tapas Bar dba Jasmine Takeaway
Company City/Town: Londonderry
Company Nation/Region: Northern Ireland
Penalty: £530,315
Year: 2016
Date: 8 December, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £883853 from 6 Apr 2012to5 Apr 2015; Chinese restaurant and takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)