Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Nahid Residential Limited
Company City/Town: Guildford
Company Nation/Region: England
Penalty: £118,956
Year: 2020
Date: 16 November, 2020
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £251758.67 from 31 Mar 2014 to 31 Jan 2015 ; Hotel operator
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)