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Violation Tracker UK Individual Case

Company: Orbis Wines and Spirits Limited dba Ds Warehouse
Company City/Town: Newry
Company Nation/Region: Northern Ireland
Penalty: £17,078
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £30498 from 1 June 2011 to 30 June 2014; Public House and Off License
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)