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Violation Tracker UK Individual Case

Company: Platinum Management Services Ltd
Company City/Town: Southport
Company Nation/Region: England
Penalty: £23,657
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £35573.77 from 1 Nov 2016 to 30 Apr 2017; Wholesale Gold and other Metals
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)