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Violation Tracker UK Individual Case
Company: New Lucky House Dundee Limited dba The Lucky House
Company City/Town: Dundee
Company Nation/Region: Scotland
Penalty: £76,291
Year: 2017
Date: 15 March, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £86251.18 from 6 Apr 2012to12 Apr 2015; Takeaway
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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