Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £375,677
Year: 2023
Date: 21 June, 2023
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Platform for the pre-paid card businesses
Agency: HM Revenue & Customs
Source of Data: (click here)