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Violation Tracker UK Individual Case

Company: Mehrab Ltd dba Tava Restaurant
Company City/Town: Wrexham
Company Nation/Region: England
Penalty: £41,646
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £76228.21 from 1 Mar 2013 to 31 Aug 2016; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)