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Violation Tracker UK Individual Case

Company: Ramoo Associates UK Limited
Company City/Town: Caterham
Company Nation/Region: England
Penalty: £728,998
Year: 2018
Date: 19 September, 2018
Offence Group: financial offences
Offence Type: tax violations
Violation Description: Penalty for tax default of £1041425 from 1 Jan 2015 to 31 May 2017; Accountancy services and Recruitment agency
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data(click here)