Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Nachi Ltd
Company City/Town: Chester
Company Nation/Region: England
Penalty: £329,505
Year: 2019
Date: 21 March, 2019
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £387653 from 1 Sep 2013 to 30 Nov 2015; Off Licence
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)