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Violation Tracker UK Individual Case

Company: Leon International Hong Kong Company Limited dba Gemini UK
Company City/Town: London
Company Nation/Region: England
Penalty: £105,373
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1,109,19.00 from 1 Dec 2012 to 31 May 2017; Retail Sale of Fashion Accessories on Ebay
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)