Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Swansea
Company Nation/Region: Wales
Penalty: £12,040
Year: 2022
Date: 24 March, 2022
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Trade to trade car sales
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)