Basic Search  |  Summaries  |  Advanced Search

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(click here)