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Violation Tracker UK Individual Case

Company: Mediterranean Commercial Catering Ltd dba Lemon Tree dba Il Palazzo
Company City/Town: Southend on Sea
Company Nation/Region: England
Penalty: £121,007
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £146674.68 from 14 Feb 2014 to 30 Nov 2017 ; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)