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Violation Tracker UK Individual Case
Company: Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited
Company City/Town: Belfast
Company Nation/Region: Northern Ireland
Penalty: £19,958
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £38017 from 1 August 2011 to 31 January 2013; Financial Management
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
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