Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Limbani Limited
Company City/Town: Bolton
Company Nation/Region: England
Penalty: £176,285
Year: 2022
Date: 24 November, 2022
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Wholesale of electronic goods
Agency: HM Revenue & Customs
Source of Data(click here)