Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Pooja Enterprises (UK) Ltd
Company City/Town: Hayes
Company Nation/Region: England
Penalty: £17,311
Year: 2017
Date: 28 September, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £30912 from 1 May 2012 to 30 Apr 2016; Retail and wholesale of carrier bags
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)