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Violation Tracker UK Individual Case

Company: R M Wholesalers Limited dba Booze Depot RM Drinks
Company City/Town: Bedford
Company Nation/Region: England
Penalty: £116,270
Year: 2018
Date: 13 December, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £189829 from 1 Jul 2015 to 30 Sept 2016; Wholesale Wine, Beer & Spirits
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)