Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Ilford
Company Nation/Region: England
Penalty: £28,237
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £40339 from 1 March 2012 to 30 November 2013; Export of used clothes
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)