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Violation Tracker UK Individual Case

Company: MM Swansea Ltd dba Mini Masala
Company City/Town: Neath
Company Nation/Region: Wales
Penalty: £36,960
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £52798.4 from 1 Aug 2013 to 31 Jan 2016; Restaurant & Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)