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Violation Tracker UK Individual Case

Company: M.S. Chahal & Sons (Wholesale) Limited
Company City/Town: Amersham
Company Nation/Region: England
Penalty: £122,528
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £333409.71 from 1 Apr 2010 to 31 Mar 2014; Import and wholesale of household textiles
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)