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Violation Tracker UK Individual Case
Company: Marzia & Wasif Ltd
Company City/Town: Crediton
Company Nation/Region: England
Penalty: £43,588
Year: 2018
Date: 28 June, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £73256.4 from 1st Apr 2012 to 1st Oct 2016; Indian Restaurant and Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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