Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Leeds
Company Nation/Region: England
Penalty: £4,685,825
Year: 2017
Date: 11 December, 2017
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £9562909 from 1 Apr 2013 to 30 Sep 2013; Metals wholesaler
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)