Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: M Sure Win Limited (Formerly trading as ‘China Star’)
Company City/Town: Bridgwater
Company Nation/Region: England
Penalty: £91,074
Year: 2023
Date: 21 September, 2023
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Takeaway
Agency: HM Revenue & Customs
Source of Data: (click here)