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Violation Tracker UK Individual Case
Company: Lucky Dairy Ltd
Company City/Town: London
Company Nation/Region: England
Penalty: £1,317,433
Year: 2021
Date: 17 March, 2021
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £2,050,687.00 from 3 Feb 2015 to 9 Jun 2016 and 21 Jun 2017 to 21 Jun 2017; Alcohol
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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