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Violation Tracker UK Individual Case

Company: Patti Raj Limited dba Patti Raj Restaurant
Company City/Town: Swansea
Company Nation/Region: England
Penalty: £204,019
Year: 2016
Date: 14 September, 2016
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £313882 from 1 July 2010 to 4 February 2014; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)