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Violation Tracker UK Individual Case

Company: Logwooden Investments Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £346,682
Year: 2021
Date: 17 March, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £943,354.00 from 6 Apr 2012 to 5 Apr 2016; Developers of land and property
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)