Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Raj Mohal Ltd
Company City/Town: Louth
Company Nation/Region: England
Penalty: £48,117
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £83319.8 from 1 Jan 2012 to 30 Jun 2016; Restaurant
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data:
(click here)